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

Colm Moloney

    Related profiles found in government register
  • Colm Moloney
    Irish born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Smith Scott Mullan Associates, 378 Leith Walk, Edinburgh, EH7 4PE, Scotland

      IIF 1
  • Mr Colm Moloney
    Irish born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Swan Spring Avenue, Edinburgh, EH10 6NG, Scotland

      IIF 2
  • Moloney, Colm
    Irish archaeologist born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gavin & Doherty Geosolutions, Nexus Business Space, 21 Young Street, Edinburgh, EH2 4HU, United Kingdom

      IIF 3

    • Conference House, 152 Morrison Street, The Exchange, Edinburgh, EH13 8EB, United Kingdom

      IIF 4
  • Mr. Colm Moloney
    Irish born in July 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • 68, Rosary Place, Midleton, Cork, Ireland

      IIF 5
  • Moloney, Colm
    Irish archaeologist born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 76, Swan Spring Avenue, Edinburgh, EH10 6NG, Scotland

      IIF 6

    • C/o Gavin & Doherty Geosolutions, Nexus Business Space, 21 Young Street, Edinburgh, EH2 4HU, United Kingdom

      IIF 7
  • Moloney, Colm James
    Irish archaeologist born in July 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • 67 Rosary Place, Midleton, County Cork, IRISH, Ireland

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    RED RIVER ARCHAEOLOGY LIMITED - 2025-02-25
    130 Clement Rise, Livingston, Scotland
    Corporate (3 parents)
    Equity (Company account)
    48,175 GBP2020-12-31
    Officer
    2024-07-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales
    Dissolved corporate (5 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 3
  • 1
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, City Of Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    15,657 GBP2023-05-31
    Officer
    2018-05-02 ~ 2018-08-21
    IIF 3 - director → ME
    Person with significant control
    2018-05-02 ~ 2019-06-03
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HEADLAND ARCHAEOLOGY LTD. - 2008-05-29
    65 Sussex Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    32,150 GBP2020-04-05
    Officer
    2000-05-15 ~ 2011-11-10
    IIF 8 - director → ME
  • 3
    C/o Smith Scott Mullan Associates, 378 Leith Walk, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,267 GBP2019-04-30
    Officer
    2016-04-13 ~ 2018-08-21
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.