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, Colin William

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7
  • 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 8
  • 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 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14
  • 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 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • 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 19
  • 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 20
  • 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 21 IIF 22
  • 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 23
  • 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 24 IIF 25
  • 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 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 32 IIF 33
  • 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 34 IIF 35
  • 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 36

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

      IIF 37
  • 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 38 IIF 39

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

      IIF 40
  • 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 41
  • 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 42
  • 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 43

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

      IIF 44
  • 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 45

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

      IIF 46
  • 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 47
  • 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 48 IIF 49

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

      IIF 50
  • Mr Cornelius Jeremiah Moloney
    Irish born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 51

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

      IIF 52

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

      IIF 53
  • 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 54
  • 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 55
  • 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 56

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

      IIF 57
  • 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 58
  • 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 59 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 33 - 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 26 - 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 41 - 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 6 - 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 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - 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 2 - 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 23 - director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 34 - director → ME
    2018-01-01 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-02-20 ~ dissolved
    IIF 50 - 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 31 - director → ME
    Person with significant control
    2023-08-12 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - 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 22 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 60 - 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 7 - director → ME
    IIF 32 - director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 46 - 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 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
    IIF 51 - 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 3 - 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 30 - 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 35 - director → ME
    2018-01-01 ~ now
    IIF 11 - director → ME
  • 16
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-12-10 ~ dissolved
    IIF 8 - director → ME
  • 17
    19 Pantyblawd Road, Llansamlet, Swansea
    Dissolved corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 20 - director → ME
  • 18
    The Grand Hotel, Ivey Place, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-02 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - 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 28 - director → ME
    2018-01-01 ~ now
    IIF 13 - 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 29 - director → ME
    2018-01-01 ~ dissolved
    IIF 9 - 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 56 - 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 19 - director → ME
    2017-05-26 ~ 2017-06-01
    IIF 18 - 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 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-28
    IIF 45 - 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 15 - director → ME
    2017-01-16 ~ 2017-01-25
    IIF 5 - director → ME
    Person with significant control
    2017-01-16 ~ 2017-07-09
    IIF 36 - 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 49 - 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 4 - 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 10 - director → ME
    Person with significant control
    2016-11-30 ~ 2017-03-07
    IIF 55 - Has significant influence or control → OE
    2016-11-30 ~ 2019-08-30
    IIF 53 - Ownership of shares – 75% or more → OE
    2020-05-05 ~ 2024-12-31
    IIF 37 - 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 17 - director → ME
    2018-04-30 ~ 2020-10-01
    IIF 44 - director → ME
    Person with significant control
    2016-05-17 ~ 2019-08-30
    IIF 24 - 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 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-29
    IIF 57 - 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 43 - director → ME
    2017-05-26 ~ 2020-03-05
    IIF 12 - director → ME
    2020-06-29 ~ 2021-07-19
    IIF 1 - director → ME
    Person with significant control
    2019-02-20 ~ 2019-08-30
    IIF 39 - 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 54 - Ownership of shares – 75% or more → OE
    2022-01-24 ~ 2024-12-31
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 48 - Ownership of shares – 75% or more → OE
    2019-11-26 ~ 2019-11-26
    IIF 38 - Has significant influence or control → OE

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