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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sean Mooney

    Related profiles found in government register
  • Mr Sean Mooney
    Irish born in January 1949

    Resident in Ireland

    Registered addresses and corresponding companies
    • C/o Faraday Property Management Limited, The Quadrant, Richmond, TW9 1BP, England

      IIF 1
    • Unit 845, Birchwood Boulevard, Birchwood, Warrington, WA3 7QU, England

      IIF 2
  • Sean Mooney
    Irish born in January 1949

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mooney, Sean
    Irish financial consultant born in January 1949

    Resident in Ireland

    Registered addresses and corresponding companies
    • Rowlands, Shrewsbury Park, Ballsbridge, Dublin 4, Ireland

      IIF 6
child relation
Offspring entities and appointments
Active 5
  • 1
    TRUSHELFCO (NO.2505) LIMITED - 1999-07-15
    6290 Bishops Court, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
  • 2
    ABP HOLDINGS LIMITED - 2003-12-31
    CAREY LIMITED - 1991-10-11
    Vienna House, Starley Way, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-05-01 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
  • 3
    GRANDILE LIMITED - 1987-02-05
    C/o Faraday Property Management Limited, The Quadrant, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    96 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 1 - Has significant influence or control over the trustees of a trustOE
  • 4
    TRUSHELFCO (NO.2004) LIMITED - 1994-05-11
    Vienna House, Starley Way, Birmingham, England, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2018-05-01 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
  • 5
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -7,360,630 GBP2023-02-01 ~ 2024-01-31
    Officer
    2011-03-01 ~ now
    IIF 6 - Director → ME
Ceased 1
  • 1
    Gilbert Wakefield House, 67 Bewsey Street, Warrington, England
    Active Corporate (7 parents)
    Equity (Company account)
    -4,284 GBP2022-03-31
    Person with significant control
    2021-03-24 ~ 2022-03-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.