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.
Maloney, Sean Timothy
- British Registered addresses and corresponding companies
Maloney, Sean Timothy
Units 3 &4, Bemrose House, Wayzgoose Drive, Derby, Derbyshire, DE21 6ST, England
IIF 16, Earls Court, Henry Boot Way, Hull, North Humberside, HU4 7DY, United Kingdom
IIF 26, Earls Court, Priory Park East Henry Boot Way, Hull, East Yorkshire, HU4 7DY, England
IIF 396 Willerby Road, Hull, North Humberside, HU5 5JN
IIF 4
- British accountantRegistered addresses and corresponding companies
Maloney, Sean Timothy
6, Earls Court, Priory Park East Hessle, Hull, East Yorkshire, HU4 7DY
IIF 56, Earls Court, Priory Park East Hessle, Hull, East Yorkshire, HU4 7DY, United Kingdom
IIF 66, Earls Court, Priory Park East Hessle, Hull, HU4 7DY
IIF 76, Earls Court, Priory Park East, Hull, East Yorkshire, HU4 7DY, England
IIF 86, Earls Court, Priory Park East, Hull, HU4 7DY, United Kingdom
IIF 9 IIF 106, Redcliff Road, Melton Office Village, Melton, East Yorkshire, HU14 3RS, United Kingdom
IIF 11
- Registered addresses and corresponding companies
Maloney, Sean Timothy
6, Earls Court Priory Park East, Hull, East Yorkshire, HU4 7DY
IIF 126, Earls Court, Priory Park East, Hull, East Yorkshire, HU4 7DY, England
IIF 13 IIF 146, Earls Court, Priory Park East, Hull, East Yorkshire, HU4 7DY, United Kingdom
IIF 15 IIF 166, Earls Court, Priory Park East, Hull, HU4 7DY, United Kingdom
IIF 17
- British born in October 1970
Maloney, Sean Timothy
Resident in England
Registered addresses and corresponding companies96 Willerby Road, Hull, North Humberside, HU5 5JN
IIF 18
- British accountant born in October 1970
Maloney, Sean Timothy
Resident in England
Registered addresses and corresponding companiesUnits 3-4, Bemrose House, Wayzgoose Drive, Derby, Derbyshire, DE21 6ST, England
IIF 196, Earls Court, Priory Park East Henry Boot Way, Hull, East Yorkshire, HU4 7DY, England
IIF 206, Earls Court, Priory Park East Hessle, Hull, East Yorkshire, HU4 7DY
IIF 216, Earls Court, Priory Park East Hessle, Hull, East Yorkshire, HU4 7DY, United Kingdom
IIF 226, Earls Court, Priory Park East Hessle, Hull, HU4 7DY
IIF 236, Earls Court Priory Park East, Hull, East Yorkshire, HU4 7DY
IIF 246, Earls Court, Priory Park East, Hull, East Yorkshire, HU4 7DY, England
IIF 25 IIF 26 IIF 27 (more)6, Earls Court, Priory Park East, Hull, East Yorkshire, HU4 7DY, United Kingdom
IIF 296, Earls Court, Priory Park East, Hull, HU4 7DY, United Kingdom
IIF 30 IIF 31
- 1
DRAGON PROCUREMENT LTD
067380366 Earls Court, Priory Park East, Hull, East Yorkshire, EnglandDissolved Corporate (2 parents)Officer2008-10-31 ~ dissolvedIIF 28 - Director → ME2008-10-31 ~ dissolvedIIF 8 - Secretary → ME - 2
EARLS COURT CONSTRUCTION LTD
072148136 Earls Court, Priory Park East, Hull, East Yorkshire, EnglandDissolved Corporate (2 parents)Officer2010-04-20 ~ dissolvedIIF 26 - Director → ME2010-04-20 ~ dissolvedIIF 13 - Secretary → ME - 3
FACTORY GATE SOURCING INTERNATIONAL LTD
079923326 Earls Court, Henry Boot Way, Hull, North Humberside, United KingdomDissolved Corporate (2 parents)Officer2012-03-15 ~ dissolvedIIF 2 - Secretary → ME - 4
PREMIER CLASS MEDICAL & HEALTHCARE SERVICES LTD
- 2010-09-27 06759788PREMIER CLASS (NORTH EAST) LIMITED
- 2009-08-20 067597886 Earls Court, Priory Park East Hessle, HullDissolved Corporate (1 parent)Officer2008-11-27 ~ dissolvedIIF 7 - Secretary → ME - 5
VALEWAY FINANCE LTD
063946376 Earls Court, Priory Park East, HullDissolved Corporate (2 parents)Officer2008-08-07 ~ dissolvedIIF 10 - Secretary → ME
- 1BLINK AGENCY LIMITED - now
IMPELMEDIA LIMITED
- 2014-01-08 06738235INTERDEV-MEDIA LTD
- 2009-10-17 06738235The Gazebo Hesslewood Business Park, Ferriby Road, Hessle, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)76,510 GBP2024-11-30Officer2008-10-31 ~ 2012-11-16IIF 29 - Director → ME2008-10-31 ~ 2013-11-01IIF 11 - Secretary → ME - 2
WESTVALE HOMES LIMITED
- 2010-04-23 069889106 Earls Court, Priory Park East Henry Boot Way, Hull, East YorkshireDissolved Corporate (2 parents)Equity (Company account)-6,598 GBP2020-05-31Officer2010-01-19 ~ 2013-05-31IIF 20 - Director → ME2009-12-09 ~ 2013-09-30IIF 3 - Secretary → ME - 3
EARLS COURT LAND & PLANNING LTD
072147896 Earls Court, Priory Park East, Hull, East YorkshireDissolved Corporate (1 parent)Officer2010-04-20 ~ 2013-05-31IIF 27 - Director → ME2010-04-20 ~ 2013-09-30IIF 14 - Secretary → ME - 4SPRINGWEST LIMITED - 2010-01-29Unit 3 & 4 Bemrose Park, Wayzgoose Drive, DerbyDissolved Corporate (4 parents)Officer2010-02-02 ~ 2013-05-31IIF 19 - Director → ME2010-01-05 ~ 2013-08-31IIF 1 - Secretary → ME
- 5
ELLISON INDUSTRIAL PRODUCTS LIMITED
- 2012-07-24 07111211PORTACRE LIMITED
- 2010-01-29 07111211Unit 3 & 4 Bemrose Park, Wayzgoose Drive, DerbyActive Corporate (3 parents)Equity (Company account)-284,328 GBP2024-11-30Officer2010-01-05 ~ 2013-08-31IIF 17 - Secretary → ME - 6OPALWOOD LIMITED - 2010-06-17 OC353479C/o Silke & Co Ltd 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (1 parent, 1 offspring)Officer2010-06-18 ~ 2012-07-26IIF 25 - Director → ME2010-06-18 ~ 2012-07-26IIF 16 - Secretary → ME
- 7THE LET'S GROW COMPANY LIMITED - 2009-05-06SEPTEMBERCO30 LIMITED - 2008-08-286 Earls Court, Priory Park East, HullDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-268,300 GBP2016-05-31Officer2011-04-09 ~ 2013-10-31IIF 15 - Secretary → ME
- 8
PREMIER CLASS MEDICAL & HEALTHCARE SERVICES LTD
- 2010-09-27 06759788PREMIER CLASS (NORTH EAST) LIMITED
- 2009-08-20 067597886 Earls Court, Priory Park East Hessle, HullDissolved Corporate (1 parent)Officer2008-11-27 ~ 2013-05-31IIF 23 - Director → ME - 9
PREMIER CLASS (HULL) LTD
- 2010-08-19 067416336 Earls Court, Priory Park East Hessle, Hull, East YorkshireDissolved Corporate (1 parent)Officer2008-11-05 ~ 2013-05-31IIF 21 - Director → ME2008-11-05 ~ 2014-09-30IIF 5 - Secretary → ME - 10
PREMIER CLASS HOLDINGS LTD
- 2010-09-27 067304866 Earls Court, Priory Park East Hessle, Hull, East YorkshireDissolved Corporate (1 parent)Officer2008-10-22 ~ 2013-05-31IIF 22 - Director → ME2008-10-22 ~ 2014-01-08IIF 6 - Secretary → ME - 11HULL CASH REGISTERS LIMITED - now 05548532
JAYCROFT LIMITED
- 2009-09-25 0672470022 Redcliff Road, Melton, North Ferriby, North HumbersideActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-10-31Officer2009-07-11 ~ 2009-09-23IIF 18 - Director → ME2009-07-08 ~ 2009-09-23IIF 4 - Secretary → ME - 12
MWS HOLDINGS LTD
- 2008-04-29 061728276 Earls Court Priory Park East, Hull, East YorkshireActive Corporate (1 parent)Equity (Company account)-4,254,835 GBP2024-09-30Officer2007-03-20 ~ 2013-05-31IIF 24 - Director → ME2007-03-20 ~ 2013-12-31IIF 12 - Secretary → ME - 13
WINDBROOK LIMITED
- 2011-07-08 06487209Suite 7 Doncaster Bic, Ten Pound Walk, DoncasterDissolved Corporate (2 parents)Officer2009-04-22 ~ 2013-05-31IIF 31 - Director → ME - 14TSD COLLECTIONS LIMITED - now
TOOLSHOP DIRECT LIMITED
- 2013-12-05 06675028JETSTONE CONSTRUCTION LIMITED
- 2009-04-21 066750286 Earls Court, Priory Park East, HullDissolved Corporate (1 parent)Officer2009-01-09 ~ 2013-05-31IIF 30 - Director → ME2009-01-09 ~ 2013-09-30IIF 9 - Secretary → ME
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