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

Mooney, Nicola Anne

    Related profiles found in government register
  • Mooney, Nicola Anne
    British company director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Leeds Road, Selby, YO8 4JG, England

      IIF 1

    • 4, Oak Street, York, YO26 4SE, England

      IIF 2
  • Mooney, Nicola Anne
    British director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2&3, Britannia Way, Goole, DN14 6ES, United Kingdom

      IIF 3

    • 31, High Street, Haverhill, Suffolk, CB9 8AD, United Kingdom

      IIF 4
  • Mooney, Nicola Anne
    British director/controller born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 29, James Street, The Raylor Centre, York, YO10 3DW

      IIF 5

    • Unit 29, The Raylor Centre, James Street, York, YO10 3DW

      IIF 6

    • Unit 29 The Raylor Centre, James Street, York, Yorkshire, YO10 3DW

      IIF 7
  • Mooney, Nicola Anne
    British self employed born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, 107, Leeds Road, Selby, Nth Yorkshire, YO8 4JG, United Kingdom

      IIF 8
  • Mooney, Nicola Anne
    British admin assistant born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 9

    • 107, Leeds Road, Selby, North Yorkshire, YO8 4JG, England

      IIF 10
  • Ms Nicola Anne Mooney
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 11

    • 31, High Street, Haverhill, Suffolk, CB9 8AD, United Kingdom

      IIF 12

    • 107, Leeds Road, Selby, YO8 4JG, England

      IIF 13

    • 4, Oak Street, York, YO26 4SE, England

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    15 Carleton Park Avenue, Pontefract, England
    Dissolved corporate (2 parents)
    Officer
    2023-02-05 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2023-02-05 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    107 Leeds Road, Selby, North Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -16,604 GBP2017-03-31
    Officer
    2010-02-08 ~ dissolved
    IIF 10 - director → ME
  • 3
    31 High Street, Haverhill, Suffolk, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-08-22 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-08-22 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Moorgate House, Clifton Moor Gate, York
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2023-06-08 ~ now
    IIF 8 - director → ME
  • 5
    MOONDOG ENTERPRISES LTD - 2021-12-07
    4 Oak Street, York, England
    Corporate (1 parent)
    Equity (Company account)
    249 GBP2023-07-31
    Officer
    2019-07-22 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-07-22 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    C/o Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    452,184 GBP2023-12-31
    Officer
    2008-12-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    Unit 29 The Raylor Centre, James Street, York, Yorkshire
    Corporate (9 parents)
    Officer
    2020-02-19 ~ 2022-02-16
    IIF 7 - director → ME
  • 2
    Unit 29 The Raylor Centre, James Street, York, England
    Corporate (9 parents)
    Officer
    2020-02-19 ~ 2022-02-16
    IIF 5 - director → ME
  • 3
    Unit 29 The Raylor Centre, James Street, York
    Corporate (9 parents)
    Officer
    2020-02-19 ~ 2022-02-16
    IIF 6 - director → ME
  • 4
    MATRIX PARKS LTD - 2021-06-14
    The Escapologist Ltd, Unit 2&3 Britannia Way, Goole, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -329,074 GBP2024-03-31
    Officer
    2017-03-04 ~ 2020-03-18
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.