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.
Niall Molloy
- Irish born in January 1975
Niall Molloy
Resident in England
Registered addresses and corresponding companiesC/o Aldgate Developments Limited, 13th Floor, Aldgate Tower, Whitechapel High Street, London, E1 8FA, United Kingdom
IIF 1
- Irish, born in January 1975Registered addresses and corresponding companies
Niall Molloy
Flat 302 Neroli House, 14 Piazza Walk, London, E1 8ZH, United Kingdom
IIF 2
- Irish born in January 1975
Terence Molloy
Resident in Ireland
Registered addresses and corresponding companiesEchelon Lcy10, 3 Greenwich View Place, London, E14 9NN, England
IIF 3
- Irish born in January 1975
Molloy, Niall
Resident in England
Registered addresses and corresponding companiesC/o Aldgate Developments Limited, 13th Floor, Aldgate Tower, Whitechapel High Street, London, E1 8FA, United Kingdom
IIF 4
- Irish born in January 1975
Mr Terance Niall Molloy
Resident in Ireland
Registered addresses and corresponding companies - Irish born in January 1975
Mr Terence Niall Molloy
Resident in Ireland
Registered addresses and corresponding companies - Irish born in January 1975
Molloy, Niall
Resident in Ireland
Registered addresses and corresponding companiesEchelon Lcy10, 3 Greenwich View Place, London, E14 9NN, United Kingdom
IIF 11
- Irish property developer born in January 1975
Molloy, Niall
Resident in Ireland
Registered addresses and corresponding companies - Irish born in January 1975
Molloy, Terance Niall
Resident in Ireland
Registered addresses and corresponding companies - Irish born in January 1975
Molloy, Terence Niall
Resident in Ireland
Registered addresses and corresponding companies - Irish director born in January 1975
Molloy, Terence Niall
Resident in Ireland
Registered addresses and corresponding companiesFirst Floor, Beagle House, Braham Street, London, E1 8EP, United Kingdom
IIF 20
- 1Level 13 Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2019-10-31Officer2015-10-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-09-30 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Level 13 Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)23,452 GBP2024-12-31Officer2012-09-27 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3One, Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2021-06-11 ~ nowIIF 18 - Director → ME
- 4Echelon Lcy10 3 Greenwich View Place, London, United KingdomActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 16 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5Echelon Lcy10 3 Greenwich View Place, London, EnglandActive Corporate (3 parents)Equity (Company account)709,802 GBP2024-12-31Officer2018-11-23 ~ nowIIF 15 - Director → MEPerson with significant control2018-11-23 ~ nowIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
- 6Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomActive Corporate (5 parents)Officer2025-05-22 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 7Echelon Lcy10 3 Greenwich View Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,593,831 GBP2024-12-31Officer2016-12-21 ~ nowIIF 19 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 8Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)-66,026 GBP2024-12-31Officer2022-12-16 ~ nowIIF 17 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 5 - Has significant influence or control → OE
- 918 Rue Michel Rodange, Luxembourg, LuxembourgActive Corporate (3 parents)Beneficial owner2014-11-27 ~ nowIIF 2 - Ownership of shares - More than 25% → OEIIF 2 - Ownership of voting rights - More than 25% → OE
- 12nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2007-07-12 ~ 2014-12-18IIF 13 - Director → ME
- 22nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (4 parents)Officer2007-07-12 ~ 2014-12-18IIF 12 - Director → ME
- 32nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (4 parents)Officer2007-07-12 ~ 2014-12-18IIF 14 - Director → ME
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