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, Cornelius Jeremiah

    Related profiles found in government register
  • Moloney, Cornelius Jeremiah
    Irish company director born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • L&a Centre, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 1
  • Moloney, Cornelius Jeremiah
    Irish self employed born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Maple House (c/o Agnitio), Greenwood Close, Pontprennau, Cardiff, CF23 8RD, Wales

      IIF 2

    • 3rd Floor, 66a Wind Street, Swansea, SA1 1EQ, Wales

      IIF 3
  • Moloney, Cornelius Jeremiah
    British company director born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • The Grand Hotel, Ivey Place, High Street, SA1 1NX, Wales

      IIF 4
  • Moloney, Cornelius Jeremiah
    Irish company director born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Moloney Cottage, Abbey Leix Road, Ballyroan, County Laois, Ireland

      IIF 5

    • 1, Moloney Cottage, Abbeyliex Road, Ballyroan, County Laois, Ireland

      IIF 6

    • Moloney Cottage, Abbeyleix Road, Ballyroan, Laois, Ireland

      IIF 7 IIF 8 IIF 9

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 11 IIF 12
  • Moloney, Cornelius Jeremiah
    Irish self employed born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • Moloney Cottage, Abbeyleix Road, Ballyroan, Laois, Ireland

      IIF 13 IIF 14
  • Moloney, Colin William
    Irish company director born in December 1992

    Resident in Wales

    Registered addresses and corresponding companies

    • 66, Wind Street, Swansea, SA11EQ, Wales

      IIF 15
  • Moloney, Colin William
    Irish company director born in August 1992

    Resident in Wales

    Registered addresses and corresponding companies

    • Jamesons Hall, Foundry Road, Morriston, SA6 8DU, Wales

      IIF 16

    • Glen Hafod, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 17

    • L&a Centre, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 18

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 19
  • Moloney, Con
    Irish self employed born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 20
  • Mr Cornelius Jeremiah Moloney
    Irish born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • L&a Outdoor Centre, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 21

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 22
  • Moloney, Colin William
    Irish businessman born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • Maple House (c/o Agnitio), Greenwood Close, Pontprennau, Cardiff, CF23 8RD, Wales

      IIF 23
  • Moloney, Colin William
    Irish company director born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • Moloney, Abbeyleix Rd, Ballyroan, Co. Laois, Ireland

      IIF 24

    • Moloney, Abbeyleix Rd, Ballyroan, Co. Laois, Ireland, Ballyroan, Co. Laois, Ireland

      IIF 25

    • Moloney Cottage, Abbey Leix Road, Balleyroan, Co. Laios, Co. Laios, Ireland

      IIF 26

    • 66 Wind Street, Swansea, SA1 1EQ, Wales

      IIF 27

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 28 IIF 29
  • Moloney, Colin William
    Irish manager born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 30
  • Moloney, Colin William
    Irish self employed born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • 3rd Floor, 66a Wind Street, Swansea, SA1 1EQ, Wales

      IIF 31

    • 66a, Wind Street, Swansea, SA1 1EQ, Wales

      IIF 32

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 33 IIF 34 IIF 35

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 36
  • Mr Cornelius Jerimiah Moloney
    Irish born in April 2016

    Resident in Wales

    Registered addresses and corresponding companies

    • Jamesons Hall, Foundry Road, Morriston, SA6 8DU, Wales

      IIF 37
  • Moloney, Con
    Irish self employed born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, United Kingdom

      IIF 38
  • Mr Con Moloney
    Irish born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 39 IIF 40

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 41
  • Mr Cornelius Jeremiah Moloney
    Irish born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 42

    • L&a Outdoor Centre, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 43

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 44
  • Moloney, Colin
    Irish director born in April 1994

    Resident in Ireland

    Registered addresses and corresponding companies

    • Abbeyleix Road, Ballyroan, Co. Laois, SA6 8DU, Ireland

      IIF 45
  • Mr Cornelius Jeremiah Moloney
    British born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1 Moloney Cottage, Abbeyliex Road, Ballyroan, SA1 1NX, Ireland

      IIF 46
  • Mr Colin William Moloney
    Irish born in August 1992

    Resident in Wales

    Registered addresses and corresponding companies

    • Bellamy Morgan & Westwood, Jamesons Hall, Foundry Road, Morriston, SA6 8DU, Wales

      IIF 47

    • Third Floor, 66a, Wind Street, Swansea, SA1 1EQ, Wales

      IIF 48
  • Mr Cornelius Jeremiah Moloney
    Irish born in April 2016

    Resident in Ireland

    Registered addresses and corresponding companies

    • 66a, Wind Street, Swansea, SA1 1EQ, Wales

      IIF 49
  • Moloney, Colin William
    Irish self employed born in August 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grand Hotel, Ivey Place, Swansea, SA1 1NX, United Kingdom

      IIF 50 IIF 51
  • Mr Con Moloney
    Irish born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 52 IIF 53

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, United Kingdom

      IIF 54
  • Mr Cornelius Jeremiah Moloney
    Irish born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grand Hotel, Ivey Place, Swansea, SA1 1NX, United Kingdom

      IIF 55 IIF 56
  • Mr Colin Moloney
    Irish born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 57 IIF 58
  • Mr Colin William Moloney
    Irish born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • 66 Wind Street, Swansea, SA1 1EQ, Wales

      IIF 59

    • Grand Hotel Buildings, 1st Floor Office, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 60
child relation
Offspring entities and appointments
Active 20
  • 1
    TROWBRIDGE INVESTMENTS LIMITED - 2016-08-15
    BISHOPSGATE CAPITAL LIMITED - 2015-09-14
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-10-12 ~ dissolved
    IIF 12 - director → ME
  • 2
    JEREMIAH INVESTMENTS LIMITED - 2019-03-28
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    26,145 GBP2019-01-31
    Officer
    2017-01-25 ~ dissolved
    IIF 5 - director → ME
  • 3
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    209,030 GBP2023-02-28
    Officer
    2019-06-17 ~ now
    IIF 20 - director → ME
  • 4
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,141 GBP2017-08-31
    Officer
    2018-10-07 ~ dissolved
    IIF 28 - director → ME
  • 5
    Jamesons Hall, Foundry Road, Morriston, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-12-17 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 6
    Jamesons Hall Foundry Road, Morriston, Swansea, West Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 24 - director → ME
  • 7
    C&S MOLONEY LIMITED - 2018-12-07
    Jamesons Hall Foundry Road, Morriston, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-09 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 8
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    371,759 GBP2019-10-31
    Officer
    2017-11-07 ~ dissolved
    IIF 13 - director → ME
    2018-01-01 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2019-02-20 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    L&a Outdoor Centre, Goytre, Port Talbot, Wales
    Corporate (3 parents)
    Equity (Company account)
    -31,524 GBP2023-06-30
    Officer
    2024-05-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-08-12 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 10
    The Grand Hotel, Ivey Place, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-01 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 11
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,893,478 GBP2019-05-31
    Officer
    2017-05-26 ~ dissolved
    IIF 29 - director → ME
    IIF 11 - director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 12
    25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    98,250 GBP2016-02-28
    Officer
    2015-07-03 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 13
    Jamesons Hall, Foundry Road, Morriston
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,140 GBP2024-06-30
    Officer
    2014-07-01 ~ now
    IIF 25 - director → ME
  • 14
    Grand Hotel Buildings, 1st Floor Office, Ivey Place, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    -58,338 GBP2022-11-30
    Officer
    2016-11-30 ~ now
    IIF 9 - director → ME
  • 15
    THE ABERTAWE GRAND LIMITED - 2020-12-09
    First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    389,503 GBP2023-06-30
    Officer
    2017-05-26 ~ now
    IIF 14 - director → ME
    2018-01-01 ~ now
    IIF 33 - director → ME
  • 16
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-12-10 ~ dissolved
    IIF 30 - director → ME
  • 17
    19 Pantyblawd Road, Llansamlet, Swansea
    Dissolved corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 45 - director → ME
  • 18
    The Grand Hotel, Ivey Place, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-02 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 19
    First Floor The Grand Hotel Buildings, Ivey Place, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    45,993 GBP2023-06-30
    Officer
    2016-11-20 ~ now
    IIF 7 - director → ME
    2018-01-01 ~ now
    IIF 35 - director → ME
  • 20
    THE L&A OUTDOOR CENTRE LIMITED - 2017-06-23
    3rd Floor 66a Wind Street, Swansea, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    97,099 GBP2019-01-31
    Officer
    2017-03-07 ~ dissolved
    IIF 8 - director → ME
    2018-01-01 ~ dissolved
    IIF 31 - director → ME
Ceased 12
  • 1
    JEREMIAH INVESTMENTS LIMITED - 2019-03-28
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    26,145 GBP2019-01-31
    Person with significant control
    2017-01-25 ~ 2018-08-20
    IIF 21 - Has significant influence or control → OE
  • 2
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    209,030 GBP2023-02-28
    Officer
    2017-06-01 ~ 2017-06-01
    IIF 15 - director → ME
    2017-05-26 ~ 2017-06-01
    IIF 19 - director → ME
  • 3
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,141 GBP2017-08-31
    Officer
    2015-08-17 ~ 2016-10-22
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-28
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    45 Heol Y Fran, Cwmrhydyceirw, Swansea, Wales
    Dissolved corporate (2 parents)
    Officer
    2017-03-03 ~ 2017-07-09
    IIF 16 - director → ME
    2017-01-16 ~ 2017-01-25
    IIF 27 - director → ME
    Person with significant control
    2017-01-16 ~ 2017-07-09
    IIF 59 - Has significant influence or control → OE
  • 5
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,893,478 GBP2019-05-31
    Person with significant control
    2019-03-18 ~ 2019-03-18
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    98,250 GBP2016-02-28
    Officer
    2015-04-01 ~ 2015-08-31
    IIF 26 - director → ME
  • 7
    Grand Hotel Buildings, 1st Floor Office, Ivey Place, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    -58,338 GBP2022-11-30
    Officer
    2018-01-01 ~ 2019-12-20
    IIF 32 - director → ME
    Person with significant control
    2016-11-30 ~ 2017-03-07
    IIF 46 - Has significant influence or control → OE
    2016-11-30 ~ 2019-08-30
    IIF 44 - Ownership of shares – 75% or more → OE
    2020-05-05 ~ 2024-12-31
    IIF 60 - Ownership of shares – 75% or more → OE
  • 8
    66 Wind Street, (second Floor), Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2016-05-17 ~ 2018-04-30
    IIF 18 - director → ME
    2018-04-30 ~ 2020-10-01
    IIF 3 - director → ME
    Person with significant control
    2016-05-17 ~ 2019-08-30
    IIF 57 - Ownership of shares – 75% or more → OE
  • 9
    66 Wind Street, (second Floor), Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    -59,712 GBP2018-12-31
    Officer
    2015-12-04 ~ 2020-12-23
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-29
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    Maple House (c/o Agnitio) Greenwood Close, Pontprennau, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    57,388 GBP2023-11-30
    Officer
    2018-08-01 ~ 2021-07-19
    IIF 2 - director → ME
    2017-05-26 ~ 2020-03-05
    IIF 34 - director → ME
    2020-06-29 ~ 2021-07-19
    IIF 23 - director → ME
    Person with significant control
    2019-02-20 ~ 2019-08-30
    IIF 53 - Ownership of shares – 75% or more → OE
  • 11
    First Floor The Grand Hotel Buildings, Ivey Place, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    45,993 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 49 - Ownership of shares – 75% or more → OE
    2022-01-24 ~ 2024-12-31
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 12
    THE L&A OUTDOOR CENTRE LIMITED - 2017-06-23
    3rd Floor 66a Wind Street, Swansea, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    97,099 GBP2019-01-31
    Person with significant control
    2018-04-11 ~ 2018-04-11
    IIF 39 - Ownership of shares – 75% or more → OE
    2019-11-26 ~ 2019-11-26
    IIF 52 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.