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.
Mr John Denis Molloy
Mr John Denis Molloy
Irish born in July 1983Resident in Ireland
Registered addresses and corresponding companiesMr John Denis Molloy
Irish born in September 1950Resident in Ireland
Registered addresses and corresponding companiesMr John Molloy
Irish born in July 1983Resident in Ireland
Registered addresses and corresponding companies
IIF 5
6b, Upper Water Street, Newry, Co Down, BT24 1DJ
Mr John Molloy
Irish born in March 1987Resident in Ireland
Registered addresses and corresponding companies
IIF 6 Block D Unit 3, Flurrybridge Enterprise Centre, Jonesborough, Newry, Down, BT35 8SQ, United Kingdom
Molloy, John Denis
Irish born in July 1983Resident in Ireland
Registered addresses and corresponding companiesMolloy, John
Irish born in July 1983Resident in Ireland
Registered addresses and corresponding companies
IIF 9 6b, Upper Water Street, Newry, Co Down, BT24 1DJ
Mr John Molloy
Irish born in March 1987Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 69, Carrickbroad Road, Killeavy, Newry, BT35 8TQ, Northern Ireland
Molloy, John
Irish carpenter born in March 1987Resident in Ireland
Registered addresses and corresponding companies
IIF 11 Block D Unit 3, Flurrybridge Enterprise Centre, Jonesborough, Newry, Down, BT35 8SQ, United Kingdom
Molloy, John
Irish born in May 1950Resident in Ireland
Registered addresses and corresponding companies
IIF 12 Aughamore Near, Sligo, Co. Sligo, Ireland
Molloy, John
Irish born in September 1950Resident in Ireland
Registered addresses and corresponding companies
IIF 13 6b, Upper Water Street, Newry, Co Down, BT34 1DJ
Molloy, John
Irish born in March 1987Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 14 69, Carrickbroad Road, Killeavy, Newry, BT35 8TQ, Northern Ireland
Molloy, John
Registered addresses and corresponding companiesMolloy, John
British director born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 5 Sancroft Drive, Houghton Le Spring, Tyne & Wear, DH5 8NE
- 1JOHMOL LIMITED - 2022-05-31 69 Carrickbroad Road, Killeavy, Newry, Northern IrelandActive Corporate (1 parent)Equity (Company account)5,410 GBP2024-10-31Officer
2019-08-21 ~ nowIIF 14 - Director → MEPerson with significant control 2019-08-21 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2NOVELBORDER LIMITED - 1987-04-07 Hopper Street, Gateshead, Tyne & WearDissolved Corporate (3 parents)Officer ~ dissolvedIIF 17 - Director → ME
- 3 6b Upper Water Street, Newry, Co DownActive Corporate (1 parent)Equity (Company account)1,126 GBP2024-03-31Officer 2009-06-10 ~ nowIIF 12 - Director → MEIIF 7 - Director → ME 2009-06-10 ~ nowIIF 15 - Secretary → MEPerson with significant control 2020-04-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE 2017-06-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 6b Upper Water Street, Newry, Co DownActive Corporate (1 parent)Officer 2020-11-04 ~ nowIIF 9 - Director → ME 2020-11-04 ~ nowIIF 16 - Secretary → MEPerson with significant control 2020-11-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 5 6b Upper Water Street, Newry, Co DownActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 8 - Director → MEIIF 13 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE 2016-09-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1 Block D Unit 3 Flurrybridge Enterprise Centre, Jonesborough, Newry, Down, United KingdomActive Corporate (1 parent)Equity (Company account)3,675 GBP2021-02-28Officer 2020-02-24 ~ 2022-02-24IIF 11 - Director → MEPerson with significant control 2020-02-24 ~ 2022-02-24IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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