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.
Molloy, Trevor Benjamin David
- British born in February 1981
Molloy, Trevor Benjamin David
Resident in England
Registered addresses and corresponding companies - British company director born in February 1981
Molloy, Trevor Benjamin David
Resident in England
Registered addresses and corresponding companies - British founder / director born in February 1981
Molloy, Trevor Benjamin David
Resident in England
Registered addresses and corresponding companiesRichmond Avenue, Stoke-on-trent, Staffordshire, ST1 6DH, England
IIF 9
- British sales director born in February 1981
Molloy, Trevor Benjamin David
Resident in England
Registered addresses and corresponding companiesWorks, 36 Uttoxeter Road, Stoke-on-trent, ST3 1PQ, England
IIF 10
- British clerical officer born in February 1981
Molloy Jnr, Trevor Benjamin David
Resident in England
Registered addresses and corresponding companiesRichmond Avenue, Stoke-on-trent, ST1 6DH, England
IIF 11
- British consultant born in February 1981
Molloy Jnr, Trevor Benjamin David
Resident in England
Registered addresses and corresponding companiesWorks, 36 Uttoxeter Road, Stoke-on-trent, ST3 1PQ, England
IIF 12
- British sales director born in February 1981
Molloy Jnr, Trevor Benjamin David
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Mr Trevor Benjamin David Molloy
Resident in England
Registered addresses and corresponding companies18, Regent House, Beam Heath Way, Nantwich, Cheshire, CW5 6PQ, England
IIF 15King Street, Newcastle Under Lyme, ST5 1EL
IIF 16Davenport Street, Stoke-on-trent, ST6 4LJ, England
IIF 17Victoria Road, Stoke-on-trent, ST4 2LW
IIF 18Richmond Avenue, Stoke-on-trent, ST1 6DH, England
IIF 19Works, 36 Uttoxeter Road, Stoke-on-trent, ST3 1PQ, England
IIF 20Works Unit 3, 36 Uttoxeter Road, Stoke-on-trent, ST3 1PQ, England
IIF 21James House, 13 Webberley Lane, Stoke-on-trent, Staffordshire, ST3 1RJ, England
IIF 22James House, Webberley Lane, Stoke-on-trent, ST3 1RJ, England
IIF 23
- British born in February 1981
Molloy, Trevor
Resident in England
Registered addresses and corresponding companiesDavenport Street, Stoke-on-trent, ST6 4LJ, England
IIF 24
- British company director born in February 1981
Molloy, Trevor
Resident in England
Registered addresses and corresponding companies18 Regent House, Beam Heath Way, Nantwich, Cheshire, CW5 6PQ, England
IIF 25
- British born in February 1981
Trevor Benjamin David Molloy
Resident in England
Registered addresses and corresponding companiesRichmond Avenue, Stoke-on-trent, Staffordshire, ST1 6DH, England
IIF 26
- British born in February 1981
Mr Trevor Benjamin David Molloy Jnr
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Trevor Molloy
Resident in England
Registered addresses and corresponding companiesRichmond Avenue, Stoke-on-trent, Staffordshire, ST1 6DH, England
IIF 31
- Registered addresses and corresponding companies
Molloy, Trevor
King Street, Newcastle Under Lyme, ST5 1EL
IIF 32
- 1
ABE PHARMA LTD
- 2021-08-12 12861858ABE CLUB LTD
- 2021-06-07 12861858Roslyn Works, 36 Uttoxeter Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2020-09-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 2
GOOSE COMMUNICATIONS LIMITED
- 2018-06-13 10830355St James House, Webberley Lane, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer2017-06-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 3
GOOSE COMMUNICATIONS LTD
- 2018-10-25 10852714EMPOWER HR LIMITED
- 2018-06-14 10852714234 Victoria Road, Stoke-on-trentActive Corporate (2 parents)Officer2017-07-06 ~ nowIIF 3 - Director → MEPerson with significant control2017-07-08 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 4
PREMIER UPGRADES LIMITED
106021645 Richmond Avenue, Stoke-on-trent, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2017-02-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-02-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 5
PREMIER UPGRADES LTD
12236723234 Victoria Road, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer2019-10-15 ~ nowIIF 2 - Director → ME2019-10-01 ~ 2019-10-15IIF 4 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 6
REFONE LIMITED
10918258Unit 18 Regent House, Beam Heath Way, Nantwich, Cheshire, EnglandDissolved Corporate (4 parents)Officer2017-08-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-08-16 ~ 2017-12-29IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SOCIAL CREDIT LIMITED
12862199Roslyn Works, 36 Uttoxeter Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2020-09-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 8
TAD01 LIMITED
10729281C/o Currie Young Limited, 10 King Street, Newcastle Under LymeDissolved Corporate (2 parents)Officer2017-04-19 ~ dissolvedIIF 6 - Director → ME2017-04-19 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2017-12-29 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 9
TMGK LIMITED
12503079Roslyn Works, Unit 15, 36 Uttoxeter Road, LongtonDissolved Corporate (2 parents)Officer2020-03-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-03-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 10
TOGETHER WE MAKE A DIFFERENCE LIMITED
10316324C/o Currie Young Limited, 10 King Street, Newcastle Under LymeDissolved Corporate (2 parents)Officer2016-08-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 31 - Has significant influence or control → OE - 11
TREVOR MOLLOY JNR LTD
157634185 Richmond Avenue, Stoke-on-trent, EnglandActive Corporate (1 parent)Officer2024-06-05 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 12
TWMAD RESIDENTIAL UK LIMITED
- 2023-11-20 145358415 Richmond Avenue, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer2022-12-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
TWMAD COMMUNITY INTEREST COMPANY
09456725Roslyn Works Unit 3, 36 Uttoxeter Road, Stoke-on-trent, EnglandActive Corporate (7 parents)Officer2015-02-24 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE - 14
TWMAD HOLDINGS LIMITED
134626685 Richmond Avenue, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer2021-06-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-06-17 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
TWMAD ACADEMY LTD
- 2023-11-14 1344354311 Davenport Street, Stoke-on-trent, EnglandActive Corporate (3 parents)Officer2021-06-07 ~ nowIIF 24 - Director → MEPerson with significant control2021-06-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
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