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
Individuals in focus
Moloney, Shane Gerard
- British born in December 1961
Moloney, Shane Gerard
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1961
Moloney, Shane Gerard
Resident in England
Registered addresses and corresponding companies - British certified chartered accountant born in December 1961
Moloney, Shane Gerard
Resident in England
Registered addresses and corresponding companies10, Orange Street, London, WC2H 7DQ, United Kingdom
IIF 10
- British chartered accountant born in December 1961
Moloney, Shane Gerard
Resident in England
Registered addresses and corresponding companies - British chartered accountants born in December 1961
Moloney, Shane Gerard
Resident in England
Registered addresses and corresponding companies10, Orange Street, London, WC2H 7DQ, United Kingdom
IIF 34
- British director born in December 1961
Moloney, Shane Gerard
Resident in England
Registered addresses and corresponding companies - British none born in December 1961
Moloney, Shane Gerard
Resident in England
Registered addresses and corresponding companies - Irish certified chartered accountant born in December 1961
Moloney, Shane Gerard
Resident in England
Registered addresses and corresponding companies66, Haven Way, Newhaven, East Sussex, BN9 9TD, England
IIF 40
- Irish chartered accountant born in December 1961
Moloney, Shane Gerard
Resident in England
Registered addresses and corresponding companies10, Orange Street, London, WC2H 7DQ, England
IIF 41
- born in December 1961
Moloney, Shane Gerard
Resident in England
Registered addresses and corresponding companies9, Clareville Road, Caterham, Surrey, CR3 6LA, United Kingdom
IIF 4210 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 4310, Orange Street, London, WC2H 7DQ
IIF 4466/67, Newman Street, London, W1T 3EQ, United Kingdom
IIF 456th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
IIF 46 IIF 47
- British Registered addresses and corresponding companies
Moloney, Shane Gerard
- British born in December 1961
Mr Shane Gerard Moloney
Resident in England
Registered addresses and corresponding companies9, Clareville Road, Caterham, Surrey, CR3 6LA, United Kingdom
IIF 527, West Street, Epsom, KT18 7RL, England
IIF 5310 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 54 IIF 55 IIF 56 (more)10, Orange Street, London, WC2H 7DQ, United Kingdom
IIF 58 IIF 59 IIF 601-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 6110th Floor, One Marsden Street, Manchester, M2 1HW
IIF 624 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England
IIF 63
Related profiles found in government register
Offspring entities and appointments
50
- 1
APPOLD MEMBERS LLP
OC4465736th Floor 9 Appold Street, London, United KingdomActive Corporate (127 parents)Profit/Loss (Company account)481,549 GBP2023-03-27 ~ 2024-04-30Officer2024-10-29 ~ nowIIF 47 - LLP Member → ME - 2ATERIAN PLC - nowEASTINCO MINING AND EXPLORATION PLC - 2022-11-0227-28 Eastcastle Street, London, EnglandActive Corporate (13 parents, 5 offsprings)Officer2011-01-18 ~ 2014-12-01IIF 38 - Director → ME
- 3
BABY FORMULA INVESTMENTS LIMITED
0951942010 Orange Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-31 ~ dissolvedIIF 27 - Director → ME - 4
BM FORMULA LIMITED
0900395810 Orange Street, LondonDissolved Corporate (4 parents)Officer2014-04-22 ~ 2017-09-04IIF 21 - Director → ME - 5
BODYCHILLZ LIMITED
08679337C/o Aabrs Limited Labs Atrium Chalk Farm Road, Camden, LondonDissolved Corporate (8 parents)Equity (Company account)-730,484 GBP2018-12-31Officer2018-06-29 ~ 2020-01-14IIF 36 - Director → ME - 6
JENNEAU SWITZERLAND LIMITED
- 2004-05-18 04834528JEANNEAU SWITZERLAND LIMITED - 2003-08-01St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2004-02-27 ~ 2005-07-13IIF 48 - Secretary → ME - 7BOSTON FIDELITY CORPORATION LIMITED - now
BOSTON FIDELITY CORPORATION PLC
- 2009-07-08 04969271St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, EnglandActive Corporate (11 parents)Officer2004-02-27 ~ 2005-07-13IIF 2 - Director → ME2004-02-27 ~ 2005-07-13IIF 49 - Secretary → ME - 8CAPITAL PLUS PARTNERS LIMITED - nowORACLE CORPORATE FINANCE LIMITED - 2021-03-01CAPITAL PLUS PARTNERS LIMITED - 2020-07-06ANGEL CORPORATE FINANCE LIMITED - 2019-03-15
ORANGE CORPORATE FINANCE LIMITED
- 2017-01-24 0367214985 Great Portland Street, First Floor, LondonActive Corporate (17 parents, 4 offsprings)Equity (Company account)115,737 GBP2024-09-30Officer1998-11-24 ~ 2007-12-20IIF 15 - Director → ME - 9
CARBON COLLECT LIMITED
1342663185 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2021-05-28 ~ 2021-07-07IIF 25 - Director → MEPerson with significant control2021-05-28 ~ 2022-08-24IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 10
CARLTON TURIN GROUP LIMITED
10238779New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)252,257 GBP2021-06-28Officer2017-02-09 ~ 2022-03-24IIF 41 - Director → MEPerson with significant control2017-06-28 ~ 2017-06-28IIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE - 11CELEBRITY FAN LIMITED - nowANGLO ASIA (SPORTS) LIMITED - 2012-10-25
BIG SAM (CHINA) LIMITED
- 2011-10-18 0713558810 Orange Street, LondonDissolved Corporate (5 parents)Officer2010-01-26 ~ 2011-03-07IIF 31 - Director → ME - 12FINECARD INTERNATIONAL LIMITED - 2018-05-22FINECARD LIMITED - 1987-10-13C/o Interpath Advisory, 10th Floor One Marsden Street, ManchesterDissolved Corporate (13 parents)Equity (Company account)-181,913 GBP2020-03-31Officer2019-08-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-10-11 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
CREATING LIFESAVERS LIMITED
13572449Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (8 parents)Equity (Company account)-2,513 GBP2024-08-31Officer2021-08-18 ~ 2021-11-14IIF 35 - Director → MEPerson with significant control2021-08-18 ~ 2022-03-10IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 14
CSGM( NOMINEES) LIMITED
1298789010 Orange Street Haymarket, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-02 ~ dissolvedIIF 28 - Director → ME - 15
WEST END VENTURES PLC
- 2009-01-30 06289659WEST END VENTURES LIMITED
- 2007-08-08 06289659No1 London Bridge, London Bridge, LondonActive Corporate (21 parents, 11 offsprings)Officer2007-06-22 ~ 2009-01-30IIF 16 - Director → ME2007-06-22 ~ 2009-02-12IIF 51 - Secretary → ME - 16
EIREIUM LIMITED
07351236The White House Glebe Lane, Rushmoor, Farnham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-08-19 ~ 2012-06-19IIF 24 - Director → ME - 17
EUROPEAN BABY & INFANT FORMULA LIMITED
0950033110 Orange Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer2015-03-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 18
JENNEAU COSMETICS LIMITED
- 2004-11-04 04834382JEANNEAU COSMETICS LIMITED - 2003-08-01St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2004-02-27 ~ 2005-07-13IIF 50 - Secretary → ME - 19
FIVA MARKETING LIMITED
045885792 Manor View, Harleyford, Marlow, Buckinghamshire, United KingdomDissolved Corporate (7 parents)Officer2003-03-11 ~ 2006-09-14IIF 14 - Director → ME - 20HEXSHELF 6 LIMITED - 2008-07-24Venture Point, Towers Business Park, Rugeley, Staffordshire, United KingdomDissolved Corporate (9 parents)Officer2008-10-21 ~ dissolvedIIF 11 - Director → ME
- 21
GFMD LLP
OC41806210 Orange Street Haymarket, London, United KingdomDissolved Corporate (4 parents)Officer2017-07-06 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control2017-07-06 ~ 2017-08-07IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE2018-08-07 ~ 2017-08-07IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE - 22
GLOBAL BABY & INFANT FORMULA LIMITED
0939346710 Orange Street, London, United KingdomDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)-682,084 GBP2016-07-31Officer2015-01-16 ~ 2017-09-04IIF 22 - Director → ME - 23
THE FOOTBALL PRESIDENTS CLUB LIMITED
- 2014-07-16 07342731THE PATRONS CLUB LIMITED
- 2011-05-16 0734273110 Orange Street, Haymarket, LondonDissolved Corporate (6 parents)Officer2010-09-09 ~ dissolvedIIF 33 - Director → ME - 24
HANNAH FULHAM LTD
16662922Unit 1b Quadrant House North, 65b Croydon Road, Caterham, Surrey, United KingdomActive Corporate (2 parents)Officer2025-08-20 ~ nowIIF 3 - Director → ME - 25I4SPORTS (MANAGEMENT) LIMITED - now
CUJU TV LIMITED
- 2013-01-30 07245748SPORTING HEROES RUGBY LIMITED
- 2010-09-07 07245748Venture Point, Towers Business Park, Rugeley, Staffordshire, United KingdomDissolved Corporate (3 parents)Officer2010-05-06 ~ 2011-03-07IIF 26 - Director → ME - 26
LUCK OF THE IRISH LIMITED
- 2012-12-19 07375450Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (6 parents)Officer2010-10-07 ~ 2013-07-09IIF 30 - Director → ME - 27
KLEAN 19 LIMITED
127017161-2 Charterhouse Mews, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-29 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-06-29 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
LIGHTBULB ES LIMITED
10074259Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (5 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)87,771 GBP2017-03-31Officer2017-11-06 ~ nowIIF 5 - Director → ME - 29
MGK CONSULTANTS LIMITED
1066565210 Orange Street Haymarket, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-13 ~ 2018-02-19IIF 8 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30KINGSTON SMITH LLP - 2019-09-096th Floor 9 Appold Street, London, United KingdomActive Corporate (171 parents, 22 offsprings)Officer2024-10-29 ~ nowIIF 46 - LLP Member → ME
- 31BRITISH BLOODSTOCK AGENCY PLC(THE) - 2002-09-0237 Sun Street, LondonDissolved Corporate (32 parents)Officer2006-09-14 ~ 2007-10-03IIF 7 - Director → ME
- 32
NURSTED LIMITED
1293406666 Haven Way, Newhaven, East Sussex, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-274,881 GBP2024-03-31Officer2022-06-13 ~ 2023-03-01IIF 40 - Director → ME - 33
ORANGE NOMINEES LIMITED
0432992710 Orange Street, LondonActive Corporate (6 parents)Equity (Company account)2 GBP2024-04-30Officer2001-11-27 ~ nowIIF 1 - Director → ME - 34
ORMSTON HOLDINGS LIMITED
1229732510 Orange Street Haymarket, London, United KingdomDissolved Corporate (4 parents)Person with significant control2020-04-21 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 35
SME COMMODITIES LIMITED
- 2016-12-29 103512524 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, EnglandDissolved Corporate (3 parents)Officer2016-08-30 ~ 2017-01-20IIF 9 - Director → MEPerson with significant control2016-08-30 ~ 2017-04-01IIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OE - 36
QCAP LIMITED
0849664810 Orange Street, LondonDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 34 - Director → ME - 37
ROMA CORONET LTD
1405946210 Orange Street Haymarket, London, United KingdomActive Corporate (3 parents)Equity (Company account)300 GBP2024-04-30Person with significant control2022-04-21 ~ 2026-01-02IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 38
SHANE SAM LLP
OC3869789 Clareville Road, Caterham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2013-08-02 ~ 2013-12-18IIF 42 - LLP Designated Member → ME - 39
SHIPLEYS LLP
OC31712910 Orange Street, LondonActive Corporate (44 parents, 17 offsprings)Officer2006-01-11 ~ nowIIF 44 - LLP Designated Member → ME - 40
SILVERTIME INVESTMENTS LTD
091426784 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2014-08-01 ~ 2015-05-11IIF 23 - Director → ME - 416 Sutton Plaza, Sutton, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)84,474 GBP2024-06-30Officer2016-01-27 ~ 2024-10-03IIF 19 - Director → ME
- 42
SOHO MEDIA MALL LIMITED
066767917 Peoples Hall, 2 Olaf Street, LondonDissolved Corporate (1 parent)Officer2008-09-11 ~ 2009-02-18IIF 12 - Director → ME - 43
SPORTING HEROES LIMITED
- 2010-06-04 07002673SA 2010 LIMITED - 2010-03-25Cathedral House, Beacon Street, Lichfield, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2010-05-05 ~ dissolvedIIF 17 - Director → MEIIF 18 - Director → ME - 44
SPORTING HEROES GOLF LIMITED
07245817Cathedral House, Beacon Street, Lichfield, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2010-05-06 ~ dissolvedIIF 29 - Director → ME - 45
SPORTS INVESTMENT LIMITED
0675393410 Orange Street, LondonDissolved Corporate (1 parent)Officer2008-11-20 ~ dissolvedIIF 6 - Director → ME - 46
STADIUM ESTATES LLP
OC37043366/67 Newman Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-12-05 ~ dissolvedIIF 45 - LLP Designated Member → ME - 47STUDY 'N' TRAVEL LIMITED - 2002-09-30Gateway House Henwood Business Village, Henwood, Ashford, KentDissolved Corporate (7 parents)Officer2012-01-27 ~ 2012-12-05IIF 20 - Director → ME
- 48
THINK FM HOLDINGS LTD
1369554622-24 Ely Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-11-15 ~ nowIIF 4 - Director → ME - 49
TICKETLAMP LIMITED
06544850277-279 Chiswick High Road, London, United KingdomDissolved Corporate (4 parents)Officer2008-09-11 ~ 2009-02-18IIF 13 - Director → ME - 50
VECTORX LIMITED
07067428Shipleys Llp, 10 Orange Street, Haymarket, LondonDissolved Corporate (2 parents)Officer2009-11-30 ~ dissolvedIIF 39 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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