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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 Ian Robert Molloy

    Related profiles found in government register
  • Mr Ian Robert Molloy
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 70, Cowley Road, Uxbridge, UB8 2LU, England

      IIF 1
  • Molloy, Ian Robert
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Molloy, Ian Robert
    British accountant born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Briers 70 Cowley Road, Uxbridge, Middlesex, UB8 2LU

      IIF 9 IIF 10
  • Molloy, Ian Robert
    British businessman born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Briers 70 Cowley Road, Uxbridge, Middlesex, UB8 2LU

      IIF 11
  • Molloy, Ian Robert
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 70, Cowley Road, Uxbridge, UB8 2LU, England

      IIF 12
    • The Briers 70 Cowley Road, Uxbridge, Middlesex, UB8 2LU

      IIF 13 IIF 14
  • Molloy, Ian Robert
    British finance & systems director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Briers 70 Cowley Road, Uxbridge, Middlesex, UB8 2LU

      IIF 15
  • Molloy, Ian Robert
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 70 Cowley Road, Uxbridge, , UB8 2LU,

      IIF 16
  • Molloy, Ian Robert
    British

    Registered addresses and corresponding companies
  • Molloy, Ian Robert
    British director

    Registered addresses and corresponding companies
    • The Briers 70 Cowley Road, Uxbridge, Middlesex, UB8 2LU

      IIF 26
  • Molloy, Ian Robert
    British finance & systems director

    Registered addresses and corresponding companies
    • The Briers 70 Cowley Road, Uxbridge, Middlesex, UB8 2LU

      IIF 27
  • Molloy, Ian Robert
    British finance director

    Registered addresses and corresponding companies
    • The Briers 70 Cowley Road, Uxbridge, Middlesex, UB8 2LU

      IIF 28
  • Molloy, Ian Robert

    Registered addresses and corresponding companies
    • 70, Cowley Road, Uxbridge, UB8 2LU, England

      IIF 29
child relation
Offspring entities and appointments 17
  • 1
    CARLTON CAPITAL LIMITED
    05232510
    5th Floor, Berger House, 38 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-15 ~ dissolved
    IIF 5 - Director → ME
  • 2
    CARLTON CAPITAL MANAGEMENT LIMITED
    05088197
    5th Floor Berger House, 38 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-30 ~ dissolved
    IIF 3 - Director → ME
    2004-03-30 ~ dissolved
    IIF 18 - Secretary → ME
  • 3
    CARLTON CAPITAL PARTNERS (LONDON) LIMITED
    - now 05008757
    CARLTON CAPITAL PARTNERS LIMITED
    - 2004-12-14 05008757
    5th Floor, Berger House, 38 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-07 ~ dissolved
    IIF 6 - Director → ME
    2004-01-07 ~ dissolved
    IIF 21 - Secretary → ME
  • 4
    CARLTON CORPORATE FINANCE LIMITED
    - now 04185502 04354312
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-30 during the appointment or period of control
    Dissolved on 2012-07-05 during the appointment or period of control
    DIAL TRANSLINK LIMITED
    - 2003-11-14 04185502 04354312
    DIAL PARTNERS LIMITED
    - 2002-10-31 04185502 OC349371
    3 Field Court, Grays Inn, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-22 ~ dissolved
    IIF 14 - Director → ME
    2001-03-22 ~ dissolved
    IIF 26 - Secretary → ME
  • 5
    CARLTON FINANCIAL GROUP LIMITED
    - now 04963311
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-30 during the appointment or period of control
    Dissolved on 2012-07-05 during the appointment or period of control
    CARLTON HOLDINGS (LONDON) LIMITED
    - 2004-03-12 04963311
    3 Field Court, Grays Inn, London
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2003-11-13 ~ dissolved
    IIF 10 - Director → ME
    2003-11-13 ~ dissolved
    IIF 24 - Secretary → ME
  • 6
    CARLTON FINANCIAL PARTNERS LLP
    - now OC316832
    CARLTON PARTNERS LLP - 2007-01-26
    4 Pullman Court, Great Western Road, Gloucester
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-12-30 ~ 2009-07-07
    IIF 16 - LLP Member → ME
  • 7
    DIAGEO CORPORATE OFFICER B LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2012-04-27
    GRAND METROPOLITAN SYSTEMS PLANNING LIMITED
    - 2000-06-01 00918257
    GRAND METROPOLITAN (PLANNING) LIMITED
    - 1984-12-10 00918257
    GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED
    - 1977-12-31 00918257
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (27 parents, 68 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-02-25
    IIF 25 - Secretary → ME
  • 8
    DIAL ASSET MANAGEMENT LIMITED
    - now 03982159 16667874... (more)
    ARTICWIDE LIMITED
    - 2000-05-19 03982159
    Crown Chambers, Princes Street, Harrogate, North Yorkshire
    Active Corporate (12 parents)
    Officer
    2000-05-02 ~ 2009-07-01
    IIF 15 - Director → ME
    2000-05-02 ~ 2009-07-01
    IIF 27 - Secretary → ME
  • 9
    DIAL CAPITAL LIMITED
    04185346
    Lithgow Perkins Llp, Crown Chambers Princes Street, Harrogate, Hg1 1nj, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-03-22 ~ 2009-07-01
    IIF 4 - Director → ME
    2001-03-22 ~ 2009-07-01
    IIF 22 - Secretary → ME
  • 10
    DIAL HOUSE CONSULTANTS LIMITED
    - now 02575563
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-10-10
    Commencement of winding up on 2023-03-15
    DIAL CORPORATE FINANCE LIMITED
    - 2009-05-26 02575563 04354312... (more)
    DIAL VENTURES LIMITED
    - 2002-05-15 02575563 04354312
    DIAL HOUSE CONSULTANTS LIMITED
    - 1999-11-09 02575563
    ABINGDON OFFICE SERVICES LIMITED - 1996-02-06
    DIAMONDBYTE LIMITED - 1991-06-24
    C/o Quantuma Advisory Limted, Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    1999-10-18 ~ 2009-07-01
    IIF 7 - Director → ME
    2006-01-01 ~ 2009-07-01
    IIF 23 - Secretary → ME
  • 11
    DIAL TRANSLINK LIMITED
    - now 04354312 04185502
    CARLTON CORPORATE FINANCE LIMITED
    - 2003-11-14 04354312 04185502
    DIAL VENTURES LIMITED
    - 2003-10-15 04354312 02575563
    DIAL CORPORATE FINANCE LIMITED
    - 2002-05-15 04354312 02575563... (more)
    Lithgow Perkins Llp, Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-01-16 ~ 2009-07-01
    IIF 8 - Director → ME
    2005-09-30 ~ 2009-07-01
    IIF 20 - Secretary → ME
  • 12
    ENERGY INDUSTRIES COUNCIL
    - now 00493459
    C B M P E - 1981-12-31
    89 Albert Embankment, London
    Active Corporate (153 parents)
    Officer
    2014-12-04 ~ now
    IIF 2 - Director → ME
  • 13
    GRAND METROPOLITAN INFORMATION SERVICES LIMITED
    - now 01064476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01
    Dissolved on 2011-08-18
    GRANDMET INFORMATION PROCESSING LIMITED
    - 1980-12-31 01064476
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-11-30) ~ 1994-02-17
    IIF 19 - Secretary → ME
  • 14
    GREENHAVEN CONSULTANTS LTD
    07311373
    70 Cowley Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-12 ~ dissolved
    IIF 12 - Director → ME
    2010-07-12 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 15
    RUSSETS LIMITED - now
    ACQUIRESTAR LIMITED
    - 2004-10-26 05062961 06587000
    Russets, Hopgarden Lane, Sevenoaks, Kent
    Dissolved Corporate (8 parents)
    Officer
    2004-03-26 ~ 2004-10-05
    IIF 11 - Director → ME
  • 16
    STUART AVIATION LIMITED
    - now 02706876
    GROSVENOR HOUSE LIMITED - 1998-05-07
    GROSVENOR HOUSE GROUP LIMITED - 1992-06-26
    RELOBART LIMITED - 1992-05-13
    Lihgow Perkins Llp, Crown Chambers, Princes Street, Harrogate, N Yorks, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1999-09-01 ~ 2009-07-01
    IIF 9 - Director → ME
    2002-11-12 ~ 2009-07-01
    IIF 28 - Secretary → ME
  • 17
    UNITY AVIATION HOLDINGS LIMITED - now
    DIAL CORPORATE SERVICES LIMITED
    - 2018-01-12 02181542
    CARLTON CORPORATE SERVICES LIMITED
    - 2012-01-13 02181542
    TRANSLINK INTERNATIONAL LIMITED
    - 2004-02-16 02181542
    TRANSLINK SERVICES LIMITED - 1991-07-16
    THISTLEWAITE TRADING LIMITED - 1988-02-08
    Crown Chambers, Princes Street, Harrogate, North Yorkshire
    Active Corporate (15 parents)
    Officer
    2002-11-26 ~ 2010-09-30
    IIF 13 - Director → ME
    2006-07-13 ~ 2012-01-30
    IIF 17 - Secretary → ME

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