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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moloney, Daniela

    Related profiles found in government register
  • Moloney, Daniela
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Moloney, Daniela
    born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Moloney, Daniel
    Irish born in March 1967

    Resident in Netherlands

    Registered addresses and corresponding companies
  • Mrs Daniela Moloney
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Moloney, Daniel Joseph
    Irish born in March 1967

    Resident in Netherlands

    Registered addresses and corresponding companies
  • Moloney, Daniel
    British born in January 1989

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Daniel Moloney
    British born in January 1989

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    A. HAK UK LIMITED - now
    A. HAK PIPELINES & FACILITIES UK LIMITED
    - 2024-01-17 09512658
    Active Corporate (11 parents)
    Officer
    2019-01-14 ~ 2021-02-17
    IIF 5 - Director → ME
  • 2
    FARADAY ENERGY LTD
    16708620
    Active Corporate (3 parents)
    Officer
    2025-09-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    GIDARA ENERGY UK LIMITED
    14039013
    Active Corporate (8 parents)
    Officer
    2026-04-02 ~ now
    IIF 9 - Director → ME
  • 4
    MOLONEY CAPITAL I LLP
    OC392907 08860062
    Dissolved Corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 5
    MOLONEY CAPITAL INVESTMENTS LIMITED
    08877647
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-16
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    MOLONEY CAPITAL LIMITED
    08860062 OC392907
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MOLONEY GROUP LIMITED
    13289375
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-24 ~ now
    IIF 2 - Director → ME
  • 8
    MOLONEY INVESTMENTS LIMITED
    13238433
    Active Corporate (2 parents)
    Officer
    2021-03-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    THINK HIRE LTD
    11375414
    Active Corporate (13 parents)
    Officer
    2018-05-22 ~ 2020-11-05
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.