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 Shaun Martin Moloney
Mr Shaun Martin Moloney
British born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 1
2 The Field, Shipley, Heanor, DE75 7JH, United Kingdom
Moloney, Shaun Martin
British born in July 1959Resident in England
Registered addresses and corresponding companiesMoloney, Shaun Martin
British company director born in July 1959Resident in England
Registered addresses and corresponding companiesMoloney, Shaun Martin
British director born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 6 2 The Field, Shipley, Heanor, Derbyshire, DE75 7JH
Moloney, Shaun Martin
British manager born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 7 2 The Field, Shipley, Heanor, Derbyshire, DE75 7JH
Moloney, Shaun Martin
British managing director born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 42, Business Innovation Centre, Binley Business Park, Coventry, West Midlands, CV3 2TX, United Kingdom
Moloney, Shaun
British managing director born in July 1959Registered addresses and corresponding companies
IIF 9 4 Chapel House Burns Street, Ilkeston, Derbyshire, DE7 8AA
Moloney, Shaun Martin
British managerRegistered addresses and corresponding companies
IIF 10 2 The Field, Shipley, Heanor, Derbyshire, DE75 7JH
- 1NELCO 12917 LIMITED - 2017-10-03 Unit 20 Merlin Way, Quarry Hill Industrial Estate, Ilkeston, EnglandActive Corporate (3 parents)Equity (Company account)24,930 GBP2024-09-30Officer
2017-09-29 ~ nowIIF 3 - Director → ME - 2 Fairfield, Langton Herring, Weymouth, EnglandActive Corporate (1 parent)Equity (Company account)17,133 GBP2024-03-31Officer 2016-10-03 ~ nowIIF 2 - Director → MEPerson with significant control 2016-10-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 59-61 High Street, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Officer 1998-01-08 ~ 2013-02-08IIF 7 - Director → ME 1998-01-08 ~ 2003-05-16IIF 10 - Secretary → ME
- 2 59-61 High Street, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Officer 2006-05-09 ~ 2013-02-08IIF 6 - Director → ME
- 3 The Old Police Station, Wharncliffe Road, Ilkeston, Derbyshire, EnglandActive Corporate (12 parents, 3 offsprings)Equity (Company account)111,808 GBP2024-03-31Officer 2016-05-13 ~ 2020-12-14IIF 5 - Director → ME 1999-12-10 ~ 2007-06-01IIF 4 - Director → ME
- 4 Unit 42 Business Innovation Centre, Binley Business Park, Coventry, West MidlandsActive Corporate (18 parents)Equity (Company account)475,480 GBP2024-03-31Officer 2012-12-03 ~ 2014-10-31IIF 8 - Director → ME
- 5EMFEC - 2018-04-30SKILLS AND EDUCATION GROUP LIMITED - 2018-06-12 Robins Wood House, Robins Wood Road, Aspley, NottinghamActive Corporate (13 parents, 4 offsprings)Officer 1999-09-07 ~ 2002-02-28IIF 9 - Director → ME
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