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.
Mooney, Arthur Patrick Charles
- British born in February 1963
Mooney, Arthur Patrick Charles
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in February 1963
Mooney, Arthur Patrick Charles
Resident in Northern Ireland
Registered addresses and corresponding companies90, Balmoral Avenue, Belfast, BT9 6NY, Northern Ireland
IIF 4Howard Building, 155 Northumberland Street, Belfast, Antrim, BT13 2JF, Northern Ireland
IIF 512, The Mews, Fortrose Street, Glasgow, G11 5LP, Scotland
IIF 610, Main Street, Castledawson, Magherafelt, County Londonderry, BT45 8AB, Northern Ireland
IIF 7
- British director born in February 1963
Mooney, Arthur Patrick Charles
Resident in Northern Ireland
Registered addresses and corresponding companies6 Greenview Park, Upper Malone Rd, Belfast, Co Antrim, BT9 6TZ
IIF 8
- British hotelier and property develop. born in February 1963
Rooney, Arthur
Resident in Northern Ireland
Registered addresses and corresponding companies6 Greenview Park, Upper Malone Road, Belfast, BT9 6TZ
IIF 9
- Irish company director born in February 1963
Mooney, Arthur
Resident in Northern Ireland
Registered addresses and corresponding companies52, Trossachs Drive, Belfast, BT10 0HU, Northern Ireland
IIF 10
- Northern Irish hotelier born in February 1963
Mooney, Arthur
Resident in Northern Ireland
Registered addresses and corresponding companiesThe Gravel, 10 Main Street, Castledawson, Antrim, BT45 8AB, Northern Ireland
IIF 11
- Irish born in February 1963
Arthur Mooney
Resident in Northern Ireland
Registered addresses and corresponding companies52, Trossachs Drive, Belfast, BT10 0HU, Northern Ireland
IIF 12
- born in February 1963Registered addresses and corresponding companies
Mooney, Arthur
6 Green View Park, Upper Malone Road, Belfast
IIF 13
- 1C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, BelfastIn Administration Corporate (8 parents, 21 offsprings)Officer2012-07-01 ~ 2014-03-11IIF 7 - Director → ME2012-01-05 ~ 2012-05-22IIF 11 - Director → ME
- 2
DUNADRY INN LIMITED
NI008413C/o Wellington Park Hotel, 21 Malone Road, Belfast, Co AntrimDissolved Corporate (11 parents)Officer(before 1997-11-30) ~ 2007-10-31IIF 2 - Director → ME - 3
EGLANTINE DEVELOPMENTS LTD
NI05730622 Lodge Road, ColeraineDissolved Corporate (7 parents)Officer2006-03-01 ~ 2014-03-13IIF 8 - Director → ME - 4
EMERALD ANTIQUES LIMITED
NI616642Howard Building, 155 Northumberland Street, Belfast, Antrim, Northern IrelandDissolved Corporate (4 parents)Officer2013-02-06 ~ dissolvedIIF 5 - Director → ME - 5
KILLYMADDYE GROVE MANAGEMENT COMPANY LIMITED
NI06494339 Frances Street, Newtownards, DownActive Corporate (4 parents)Officer2007-05-30 ~ 2010-05-31IIF 9 - Director → ME - 6
LOW CARBON CONSTRUCTION (IRELAND) LTD
NI61955610 Main Street, Castledawson, MagherafeltDissolved Corporate (2 parents)Officer2013-07-29 ~ 2014-03-11IIF 4 - Director → ME - 76 Greenview Park, BelfastDissolved Corporate (2 parents)Officer2006-08-21 ~ dissolvedIIF 1 - Director → ME
- 852 Trossachs Drive, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2022-10-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 9
MOONEY RODGERS LLP
OC328814Insolvency (Case 1) In administration
Administration started on 2009-06-30 during the appointment or period of control
Administration ended on 2017-06-13 during the appointment or period of controlArmstrong Watson Third Floor, 10 South Parade, LeedsDissolved Corporate (3 parents)Officer2007-06-05 ~ dissolvedIIF 13 - LLP Designated Member → ME - 10SCOTIA MINING LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2015-09-30
Commencement of winding up on 2015-09-30
Conclusion of winding up on 2017-03-30
Due to be dissolved on 2017-07-10SCOTIA MINING & RECYCLING LIMITED
- 2014-03-03 SC353015SCOTIA MINING LTD - 2013-03-14W D Robb & Co, Suite 2g, Ingram House, 227 Ingram Street, GlasgowDissolved Corporate (16 parents, 6 offsprings)Officer2013-07-01 ~ 2013-10-04IIF 6 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-20
Dissolved on 2025-11-19DUNADRY DEVELOPMENT CO. LIMITED
- 1989-11-17 NI003685C/o Garma Advisory Limited 5th Floor Metro Building, 6-9 Donegall Square South, BelfastDissolved Corporate (12 parents)Officer(before 1999-11-30) ~ 2007-10-31IIF 3 - Director → ME
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