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.
Mr Michael Molloy
- British born in August 1977
Mr Michael Molloy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Molloy, Michael Austin
Resident in United Kingdom
Registered addresses and corresponding companiesWhinfield Whitehall Road, Darwen, Lancashire, BB3 2LH
IIF 3 IIF 4 IIF 5 (more)(less)Whitehall Bank, Whitehall Road, Darwen, Lancashire, BB3 2LH, United Kingdom
IIF 7 IIF 8Whitehall Bank, Whitehall Road, Darwen, Lancashire, BB3 2LZ
IIF 9Bentima House, 2nd, Floor, 168-172 Old Street, London, EC1V 9BP, United Kingdom
IIF 10
- British born in August 1977
Molloy, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1952
Mr Austin Molloy
Resident in England
Registered addresses and corresponding companiesC/o Mcbride & Co, The Courtyard Queens House, 55/56 Lincoln Inn Fields, London, WC2A 3LJ
IIF 13Spring Bank Mill, Albert Street, Blackburn, Lancashire, BB2 4BL
IIF 14Alliance House, 2nd Floor, 29-30 High Holborn, London, WC1V 6AZ, England
IIF 15Alliance House, 2nd Floor, 29-30 High Horborn, London, WC1V 6AZ
IIF 16C/o Tuite Tang Wong, Alliance House 2nd Floor, 29-30 High Holborn, London, WC1V 6AZ
IIF 17Clarke Bell, The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG
IIF 18Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, IG8 0HL, England
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in July 1952
Molloy, Austin
Resident in England
Registered addresses and corresponding companiesC/o Broughton Tuite Tan & L M Wong, Bentima House, 168-172 Old Street, London, EC1V 9BP, United Kingdom
IIF 23Whinfield, Whitehall Road, Darwen, BB3 2LH, United Kingdom
IIF 24Whinfield Whitehall Road, Darwen, Lancashire, BB3 2LH
IIF 25 IIF 26 IIF 27 (more)(less)Whinfield, Whitehall Road, Darwen, Lancashire, BB3 2LH, United Kingdom
IIF 32 IIF 33Alliance House, 29-30 High Holborn, London, England And Wales, WC1V 6AZ, United Kingdom
IIF 34Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, IG8 0HL, England
IIF 35
- British company director born in July 1952
Molloy, Austin
Resident in England
Registered addresses and corresponding companiesWhinfield Whitehall Road, Darwen, Lancashire, BB3 2LH
IIF 36
- British Registered addresses and corresponding companies
Molloy, Michael Austin
- British Registered addresses and corresponding companies
Molloy, Austin
Whinfield Whitehall Road, Darwen, Lancashire, BB3 2LH
IIF 40
- Registered addresses and corresponding companies
Molloy, Austin
Whinfield, Whitehall Road, Darwen, Lancashire, BB3 2LH, United Kingdom
IIF 41
- Registered addresses and corresponding companies
Molloy, Michael
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-17 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (8 parents)Officer1999-01-18 ~ 2001-01-06IIF 4 - Director → ME2000-12-05 ~ dissolvedIIF 28 - Director → ME2001-04-24 ~ dissolvedIIF 39 - Secretary → ME - 2
MAPLEMAZE LIMITED
- 2001-01-16 03855225C/o Mcbride Wilson & Co, The Courtyard Queens House, 55/56 Lincolns Inn Fields, Londonwc2a 3ljDissolved Corporate (4 parents)Officer1999-10-08 ~ dissolvedIIF 31 - Director → ME2005-06-26 ~ dissolvedIIF 38 - Secretary → ME - 3Alliance House, 2nd Floor, 29-30 High Holborn, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4
CEMETERY ROAD PUB LTD
111897541-3 Cemetery Road, Darwen, EnglandDissolved Corporate (3 parents)Officer2018-02-06 ~ 2018-05-22IIF 12 - Director → MEPerson with significant control2018-02-06 ~ 2018-05-22IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
DARWEN PAPER INDUSTRIES LIMITED
06043743Darwen Paper Mill, Hilton Street, Darwen, LancashireDissolved Corporate (4 parents)Officer2007-01-08 ~ dissolvedIIF 29 - Director → ME2007-01-08 ~ dissolvedIIF 40 - Secretary → ME - 6
GREENFIELD INN DARWEN LTD
08470186Alliance House 2nd Floor, 29-30 High Holborn, LondonDissolved Corporate (2 parents)Officer2013-04-02 ~ dissolvedIIF 8 - Director → ME2013-04-02 ~ dissolvedIIF 42 - Secretary → ME - 7
INTERNATIONAL POWER SOLUTIONS LTD
07110159Bentima House, 2nd Floor, 168-172 Old Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-21 ~ 2010-12-22IIF 33 - Director → ME2010-01-04 ~ 2010-12-22IIF 10 - Director → ME - 8
INTERNATIONAL PROFESSIONAL DEVELOPMENT LTD
07198430C/o Broughton Tuite Tan & L M Wong Bentima House, 168-172 Old Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-03-22 ~ 2010-03-23IIF 23 - Director → ME - 9
KELBURN ENGINEERING LIMITED
03790460Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, EnglandActive Corporate (8 parents)Officer2000-04-30 ~ 2024-04-08IIF 36 - Director → ME1999-06-16 ~ 2000-10-23IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-08IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, EnglandActive Corporate (2 parents)Officer2012-11-16 ~ 2024-12-03IIF 32 - Director → ME2012-11-16 ~ 2024-12-03IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-12-03IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
MHE FLANGES LIMITED
04491113Spring Bank Mill, Albert Street, Blackburn, LancashireDissolved Corporate (5 parents)Officer2002-07-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 13
MOLLOY ENGINEERING LIMITED
- 1988-07-01 02232421OTHERVALE LIMITED
- 1988-04-05 02232421C/o Mcbride & Co, The Courtyard Queens House, 55/56 Lincoln Inn Fields, LondonActive Corporate (4 parents)Officer2001-01-24 ~ nowIIF 3 - Director → ME1988-03-18 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 14Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, EnglandActive Corporate (1 parent)Officer2016-07-12 ~ nowIIF 35 - Director → MEPerson with significant control2016-07-12 ~ nowIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 15Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, EnglandActive Corporate (4 parents)Officer2007-10-24 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 16
PARK INN (DARWEN) LTD
09265492Alliance House, 2nd Floor, 29-30 High Horborn, LondonDissolved Corporate (1 parent)Officer2014-10-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 17
PARK INN LTD
08467921Alliance House 2nd Floor, 29-30 High Holborn, LondonDissolved Corporate (2 parents)Officer2013-04-02 ~ dissolvedIIF 7 - Director → ME2013-04-02 ~ dissolvedIIF 43 - Secretary → ME - 18
RLM LEISURE LTD
12876927Springbank Mill, Albert Street, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Officer2020-09-13 ~ nowIIF 11 - Director → MEPerson with significant control2020-09-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
SPRINGBANK MILL LTD
10285395Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-06 during the appointment or period of control
Dissolved on 2018-12-26 during the appointment or period of controlClarke Bell The Pinnacle 3rd Floor, 73 King Street, ManchesterDissolved Corporate (4 parents)Officer2016-07-19 ~ 2016-07-20IIF 34 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 20
VITALSTAR LIMITED
06377841C/o Tuite Tang Wong Alliance House 2nd Floor, 29-30 High Holborn, LondonDissolved Corporate (4 parents)Officer2007-10-18 ~ dissolvedIIF 27 - Director → ME - 21
WHITEHALL INNS LIMITED
06827006C/o Mcbride Wilson & Co The Courtyard, Queens House, 55-56 Lincolns Inn Fields, LondonDissolved Corporate (4 parents)Officer2009-03-01 ~ dissolvedIIF 9 - Director → ME2009-02-23 ~ dissolvedIIF 37 - Secretary → ME
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