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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

Molloy, Timothy

child relation
Offspring entities and appointments 43
  • 1
    CRUST (FRODSHAM) LIMITED
    11857865
    Dissolved Corporate (3 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 20 - Director → ME
  • 2
    CRUST (LIVERPOOL) LIMITED
    09801703
    Active Corporate (9 parents)
    Officer
    2017-03-08 ~ 2024-02-19
    IIF 11 - Director → ME
    2015-09-30 ~ 2024-02-19
    IIF 43 - Secretary → ME
  • 3
    CRUST (WOOLTON) LIMITED
    10476169
    Active Corporate (4 parents)
    Officer
    2017-03-08 ~ now
    IIF 5 - Director → ME
    2016-11-14 ~ now
    IIF 30 - Secretary → ME
  • 4
    DANEE LIMITED
    07669266
    Dissolved Corporate (4 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 33 - Secretary → ME
  • 5
    DANOS BLOCK MANAGEMENT LIMITED
    08995682
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2015-04-15 ~ now
    IIF 12 - Director → ME
  • 6
    DANOS MANAGEMENT LIMITED
    - now 07611284
    REMMINGSTONE LIMITED - 2012-02-22
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2023-10-15 ~ now
    IIF 7 - Director → ME
  • 7
    DIOMEDES INVESTMENTS LIMITED
    09761852
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-09-04 ~ dissolved
    IIF 13 - Director → ME
  • 8
    EGALLSON LIMITED
    07452021
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-09-07 ~ dissolved
    IIF 21 - Director → ME
  • 9
    ELLARY CONSULTING LIMITED
    08634052
    Active Corporate (3 parents)
    Officer
    2013-08-01 ~ now
    IIF 24 - Director → ME
  • 10
    ESTABLISHMENT MEDISPA CLINIC LIMITED
    05221803
    Liquidation Corporate (9 parents)
    Officer
    2004-09-03 ~ 2008-09-04
    IIF 26 - Director → ME
    2004-09-03 ~ 2008-09-04
    IIF 28 - Secretary → ME
  • 11
    ESTIA FUND LIMITED
    - now 11995340
    HERMES PROPERTY DEVELOPMENT LIMITED
    - 2019-07-08 11995340
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2019-05-14 ~ now
    IIF 36 - Secretary → ME
  • 12
    FOOJIT LIMITED
    - now 08856279 08769391
    FOOJIT PROJECTS LIMITED - 2014-04-24
    Dissolved Corporate (7 parents)
    Officer
    2014-11-18 ~ 2021-11-24
    IIF 18 - Director → ME
  • 13
    HARTFORD GOSPEL MINISTRIES TRUST
    04426706
    Active Corporate (18 parents)
    Officer
    2013-07-10 ~ 2015-01-25
    IIF 27 - Director → ME
  • 14
    HECUBA LIMITED
    10668704
    Active Corporate (5 parents)
    Officer
    2017-03-14 ~ now
    IIF 35 - Secretary → ME
  • 15
    ILIAD (GRENVILLE STREET) LIMITED
    10149748
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-04-27 ~ now
    IIF 40 - Secretary → ME
  • 16
    ILIAD (PROJECT MANAGEMENT) LIMITED
    - now 07271761
    PRIMA K LIMITED
    - 2013-08-02 07271761
    BAKU LIMITED - 2011-11-03
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-11-03 ~ now
    IIF 23 - Director → ME
  • 17
    ILIAD MORRISON LIMITED
    - now 04046472
    COBCO (335) LIMITED - 2000-09-28
    Active Corporate (24 parents)
    Officer
    2024-07-30 ~ now
    IIF 1 - Director → ME
  • 18
    JSM MATTHEW STREET LIMITED - now
    ZOE MATTHEW STREET LIMITED
    - 2016-08-11 08986194
    Dissolved Corporate (7 parents)
    Officer
    2014-04-08 ~ 2016-06-12
    IIF 42 - Secretary → ME
  • 19
    JUGGLERS YARD MANAGEMENT COMPANY LIMITED
    05642260
    Active Corporate (12 parents)
    Officer
    2012-10-25 ~ now
    IIF 22 - Director → ME
  • 20
    KLEOS PROPERTIES LIMITED
    13861733
    Active Corporate (4 parents)
    Officer
    2024-07-19 ~ now
    IIF 2 - Director → ME
  • 21
    LA FIAMMA LIMITED
    09243725
    Dissolved Corporate (6 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 6 - Director → ME
  • 22
    LIVERPOOL & ORIENTAL TRADING COMPANY LIMITED
    09240796
    Dissolved Corporate (3 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 34 - Secretary → ME
  • 23
    LIVERPOOL MEDIA ACADEMY LIMITED
    06906693
    Active Corporate (14 parents)
    Officer
    2015-07-21 ~ 2018-08-01
    IIF 3 - Director → ME
  • 24
    LODDINGTON UK LIMITED
    - now 12283079
    BOLD STREET HOTEL LIMITED - 2025-07-10
    Active Corporate (4 parents)
    Officer
    2026-03-01 ~ now
    IIF 29 - Secretary → ME
  • 25
    PAOLO & DONATO LIMITED
    07574596 15201420
    Active Corporate (3 parents)
    Officer
    2011-03-23 ~ 2018-09-19
    IIF 32 - Secretary → ME
  • 26
    SAPPORO TEPPANYAKI (GLASGOW) LIMITED
    - now 06516749
    SAPPORO (GLASGOW) LIMITED - 2008-03-05
    Dissolved Corporate (10 parents)
    Officer
    2017-12-31 ~ dissolved
    IIF 8 - Director → ME
  • 27
    SAPPORO TEPPANYAKI (MANCHESTER) LIMITED
    - now 05127680
    ILIAD PRESCOT 2 LIMITED - 2005-04-13
    Active Corporate (10 parents)
    Officer
    2017-12-31 ~ now
    IIF 4 - Director → ME
  • 28
    SAPPORO TEPPANYAKI LIMITED
    04732360
    Active Corporate (10 parents)
    Officer
    2016-04-13 ~ now
    IIF 15 - Director → ME
  • 29
    TANO PROPERTIES LIMITED
    08252877
    Dissolved Corporate (4 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 31 - Secretary → ME
  • 30
    THE DAY SPA PROPERTIES (UK) LIMITED
    - now 04259727
    ESSZENCIA LIMITED - 2002-06-27
    NEATSAIL LIMITED - 2001-08-31
    Dissolved Corporate (9 parents)
    Officer
    2006-04-27 ~ dissolved
    IIF 25 - Director → ME
  • 31
    WATCHWORK DEVELOPMENTS LIMITED
    08840622
    Dissolved Corporate (5 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 39 - Secretary → ME
  • 32
    ZOE ANDREAS LIMITED
    09213016
    Active Corporate (5 parents)
    Officer
    2014-09-10 ~ now
    IIF 46 - Secretary → ME
  • 33
    ZOE ANTONIS LIMITED
    08981116
    Active Corporate (4 parents)
    Officer
    2014-04-07 ~ now
    IIF 37 - Secretary → ME
  • 34
    ZOE ASHTON LIMITED
    04476848
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-23 ~ now
    IIF 10 - Director → ME
  • 35
    ZOE BOLD STREET LIMITED
    - now 07547244
    ZOE PLATT BRIDGE LIMITED - 2013-12-20
    Active Corporate (8 parents)
    Officer
    2026-02-16 ~ now
    IIF 9 - Director → ME
  • 36
    ZOE CHESHIRE LIMITED
    04209465
    Active Corporate (7 parents)
    Officer
    2024-10-05 ~ now
    IIF 16 - Director → ME
  • 37
    ZOE DEVELOPMENTS LIMITED
    03562546
    Active Corporate (7 parents)
    Officer
    2015-10-29 ~ now
    IIF 17 - Director → ME
  • 38
    ZOE GRAPPENHALL LIMITED
    09351909
    Dissolved Corporate (3 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 38 - Secretary → ME
  • 39
    ZOE JSM GROUP LIMITED
    11513192
    Active Corporate (5 parents)
    Officer
    2022-02-15 ~ now
    IIF 44 - Secretary → ME
  • 40
    ZOE RAINFORD LIMITED
    06446187
    Active Corporate (7 parents)
    Officer
    2024-09-20 ~ now
    IIF 19 - Director → ME
  • 41
    ZOE VAUXHALL LIMITED
    08825221
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-23 ~ now
    IIF 41 - Secretary → ME
  • 42
    ZOE WIGAN LIMITED
    03998484
    Active Corporate (7 parents)
    Officer
    2024-06-01 ~ now
    IIF 14 - Director → ME
  • 43
    ZOE WOOLTON LIMITED
    - now 09421035
    ZOE MERCHANT SQUARE LIMITED
    - 2016-11-09 09421035
    Active Corporate (4 parents)
    Officer
    2015-02-04 ~ now
    IIF 45 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.