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

Moloney, Luke James

    Related profiles found in government register
  • Moloney, Luke James
    Irish architect born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Queen Street, Dumfries, Dumfriesshire, DG1 2JF

      IIF 1 IIF 2 IIF 3
    • 24, Queen Street, Dumfries, Dumfriesshire, DG1 2JF, United Kingdom

      IIF 4
  • Moloney, Luke James
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Queen Street, Dumfries, Dumfriesshire, DG1 2JF

      IIF 5
  • Mr Luke James Moloney
    Irish born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Queen Street, Dumfries, Dumfriesshire, DG1 2JF

      IIF 6
child relation
Offspring entities and appointments
Active 1
Ceased 5
  • 1
    Ebenezer House, Ryecroft, Newcastle Under Lyme, England
    Corporate (2 parents)
    Equity (Company account)
    7,460 GBP2024-03-31
    Officer
    2005-10-01 ~ 2006-02-28
    IIF 3 - director → ME
  • 2
    51 Rae Street, Dumfries, Dumfriesshire, Scotland
    Corporate (8 parents)
    Equity (Company account)
    76,653 GBP2023-09-30
    Officer
    2005-11-28 ~ 2006-12-05
    IIF 1 - director → ME
  • 3
    24 Queen Street, Dumfries, Dumfriesshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-27
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
    Corporate (9 parents, 1 offspring)
    Officer
    2009-08-07 ~ 2011-04-13
    IIF 2 - director → ME
  • 5
    24 Queen Street, Dumfries, Dumfriesshire
    Dissolved corporate (1 parent)
    Officer
    2009-09-23 ~ 2014-09-15
    IIF 5 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.