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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Luke James Moloney

    Related profiles found in government register
  • Mr Luke James Moloney
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Queen Street, Dumfries, Dumfriesshire, DG1 2JF

      IIF 1
    • 39, Castle Street, Dumfries, DG1 1DL, United Kingdom

      IIF 2
  • Moloney, Luke James
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Queen Street, Dumfries, Dumfriesshire, DG1 2JF

      IIF 3 IIF 4 IIF 5
    • 24, Queen Street, Dumfries, Dumfriesshire, DG1 2JF, United Kingdom

      IIF 6
    • 39, Castle Street, Dumfries, DG1 1DL, United Kingdom

      IIF 7
  • Moloney, Luke James
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Queen Street, Dumfries, Dumfriesshire, DG1 2JF

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    CORONAL LIMITED
    SC878372
    39 Castle Street, Dumfries, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    DESIGN INSIGHT LIMITED
    04646803
    Ebenezer House, Ryecroft, Newcastle Under Lyme, England
    Active Corporate (6 parents)
    Officer
    2005-10-01 ~ 2006-02-28
    IIF 5 - Director → ME
  • 3
    DUMFRIES & GALLOWAY CHAMBER OF COMMERCE
    SC247937
    51 Rae Street, Dumfries, Dumfriesshire, Scotland
    Active Corporate (73 parents)
    Officer
    2005-11-28 ~ 2006-12-05
    IIF 3 - Director → ME
  • 4
    DUMFRIES HISTORIC BUILDINGS TRUST
    SC412579
    24 Queen Street, Dumfries, Dumfriesshire
    Active Corporate (10 parents)
    Officer
    2011-12-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-27
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    PETER PAN MOAT BRAE TRUST
    SC363695
    C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    2009-08-07 ~ 2011-04-13
    IIF 4 - Director → ME
  • 6
    THE BLUE HOUSE (DUMFRIES) LLP
    SO302515
    24 Queen Street, Dumfries, Dumfriesshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-23 ~ 2014-09-15
    IIF 8 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.