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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Molloy, Timothy

    Related profiles found in government register
  • Molloy, Timothy
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Mountain View, Saltney, Chester, CH4 8TX, Wales

      IIF 1 IIF 2

    • 2nd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA

      IIF 3

    • 4th Floor, Musker Building, 1 Stanley Street, Liverpool, L1 6AA, United Kingdom

      IIF 4

    • 4th Floor, Muskers Building, 1, Stanley Street, Liverpool, L1 6AA, England

      IIF 5

    • 4th, Floor, Muskers Building 1 Stanley Street, Liverpool, Merseyside, L1 6AA

      IIF 6

    • Musker Buildings, 1 Stanley Street, Liverpool, L1 6AA

      IIF 7

    • Muskers Building 2nd Floor, 1 Stanley Street, Liverpool, Merseyside, L1 6AA

      IIF 8

    • Muskers Building, 1 Stanley Street, Liverpool, L1 6AA

      IIF 9

    • Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA

      IIF 10 IIF 11 IIF 12

    • Muskers Building, 2nd Floor 1 Stanley Street, Liverpool, Merseyside, L1 6AA

      IIF 13

    • Muskers Building, Stanley Street, Liverpool, Merseyside, L1 6AA

      IIF 14
  • Molloy, Timothy
    British chartered accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 76, Speke Hall Industrial Estate, Spindus Road, Liverpool, L24 1YA, England

      IIF 15
  • Molloy, Timothy
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, United Kingdom

      IIF 16
  • Molloy, Timothy
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Muskers Building, Stanley Street, Liverpool, L1 6AA, United Kingdom

      IIF 17
  • Molloy, Timothy
    British financial director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Muskers Building, 1, Stanley Street, Liverpool, L1 6AA

      IIF 18
  • Molloy, Timothy
    British group finance director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Muskers Building, 1, Stanley Street, Liverpool, L1 6AA, England

      IIF 19
  • Molloy, Timothy
    British manager born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-13, Victoria Street, Liverpool, L2 5QQ, England

      IIF 20
  • Molloy, Timothy
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, United Kingdom

      IIF 21

    • Muskers Building, 2nd Floor, 1 Stanley Street, Liverpool, L1 6AA, England

      IIF 22

    • Muskers Building, 4th Floor, 1 Stanley Street, Liverpool, L1 6AA, England

      IIF 23

    • 20 Knightsbridge Avenue, Northwich, Cheshire, CW9 8GE

      IIF 24
  • Molloy, Timothy
    British chartered accountant born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20 Knightsbridge Avenue, Northwich, Cheshire, CW9 8GE

      IIF 25
  • Molloy, Timothy
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, England

      IIF 26
  • Molloy, Timothy
    British financial director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Greenbank Station House, Chester Road, Northwich, Cheshire, CW8 4AG, United Kingdom

      IIF 27
  • Molloy, Timothy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    CRUST (FRODSHAM) LIMITED
    11857865
    Muskers Building, Stanley Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 17 - Director → ME
  • 2
    CRUST (LIVERPOOL) LIMITED
    09801703
    4th Floor West Tower, Brook Street, Liverpool, England
    Active Corporate (9 parents)
    Officer
    2017-03-08 ~ 2024-02-19
    IIF 18 - Director → ME
    2015-09-30 ~ 2024-02-19
    IIF 42 - Secretary → ME
  • 3
    CRUST (WOOLTON) LIMITED
    10476169
    4th Floor Musker Building, 1 Stanley Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-08 ~ now
    IIF 4 - Director → ME
    2016-11-14 ~ now
    IIF 29 - Secretary → ME
  • 4
    DANEE LIMITED
    07669266
    Musker Buildings, 1 Stanley Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 32 - Secretary → ME
  • 5
    DANOS BLOCK MANAGEMENT LIMITED
    08995682
    Muskers Building, 1 Stanley Street, Liverpool
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2015-04-15 ~ now
    IIF 9 - Director → ME
  • 6
    DANOS MANAGEMENT LIMITED
    - now 07611284
    REMMINGSTONE LIMITED - 2012-02-22
    4th Floor, Muskers Building, 1, Stanley Street, Liverpool, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2023-10-15 ~ now
    IIF 5 - Director → ME
  • 7
    DIOMEDES INVESTMENTS LIMITED
    09761852
    Muskers Building, 1 Stanley Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-09-04 ~ dissolved
    IIF 16 - Director → ME
  • 8
    EGALLSON LIMITED
    07452021
    2nd Floor, Muskers Building, 1 Stanley Street, Liverpool
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-09-07 ~ dissolved
    IIF 26 - Director → ME
  • 9
    ELLARY CONSULTING LIMITED
    08634052
    Muskers Building 4th Floor, 1 Stanley Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2013-08-01 ~ now
    IIF 23 - Director → ME
  • 10
    ESTABLISHMENT MEDISPA CLINIC LIMITED
    05221803
    28-30 High Street, Guildford, Surrey
    Liquidation Corporate (9 parents)
    Officer
    2004-09-03 ~ 2008-09-04
    IIF 25 - Director → ME
    2004-09-03 ~ 2008-09-04
    IIF 46 - Secretary → ME
  • 11
    ESTIA FUND LIMITED
    - now 11995340
    HERMES PROPERTY DEVELOPMENT LIMITED
    - 2019-07-08 11995340
    Muskers Building, 1 Stanley Street, Liverpool, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2019-05-14 ~ now
    IIF 35 - Secretary → ME
  • 12
    FOOJIT LIMITED
    - now 08856279 08769391
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-31
    Dissolved on 2024-06-15
    FOOJIT PROJECTS LIMITED - 2014-04-24
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2014-11-18 ~ 2021-11-24
    IIF 15 - Director → ME
  • 13
    HARTFORD GOSPEL MINISTRIES TRUST
    04426706
    Greenbank Station House, Chester Road, Northwich, Cheshire
    Active Corporate (18 parents)
    Officer
    2013-07-10 ~ 2015-01-25
    IIF 27 - Director → ME
  • 14
    HECUBA LIMITED
    10668704
    Muskers Building, 1, Stanley Street, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2017-03-14 ~ now
    IIF 34 - Secretary → ME
  • 15
    ILIAD (GRENVILLE STREET) LIMITED
    10149748
    Muskers Building, 1 Stanley Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-04-27 ~ now
    IIF 39 - Secretary → ME
  • 16
    ILIAD (PROJECT MANAGEMENT) LIMITED
    - now 07271761
    PRIMA K LIMITED
    - 2013-08-02 07271761
    BAKU LIMITED - 2011-11-03
    Muskers Building 2nd Floor, 1 Stanley Street, Liverpool, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-11-03 ~ now
    IIF 22 - Director → ME
  • 17
    ILIAD MORRISON LIMITED
    - now 04046472
    COBCO (335) LIMITED - 2000-09-28
    2nd Floor Muskers Building, 1 Stanley Street, Liverpool
    Active Corporate (24 parents)
    Officer
    2024-07-30 ~ now
    IIF 1 - Director → ME
  • 18
    JSM MATTHEW STREET LIMITED - now
    ZOE MATTHEW STREET LIMITED
    - 2016-08-11 08986194
    20-26 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2014-04-08 ~ 2016-06-12
    IIF 41 - Secretary → ME
  • 19
    JUGGLERS YARD MANAGEMENT COMPANY LIMITED
    05642260
    Danos Management Ltd, 4th Floor Muskers Building, 1 Stanley Street, Liverpool
    Active Corporate (12 parents)
    Officer
    2012-10-25 ~ now
    IIF 21 - Director → ME
  • 20
    KLEOS PROPERTIES LIMITED
    13861733
    Musker Buildings, 1 Stanley Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2024-07-19 ~ now
    IIF 2 - Director → ME
  • 21
    LA FIAMMA LIMITED
    09243725
    4th Floor, Muskers Building, 1, Stanley Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 22
    LIVERPOOL & ORIENTAL TRADING COMPANY LIMITED
    09240796
    Muskers Building, 1, Stanley Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 33 - Secretary → ME
  • 23
    LIVERPOOL MEDIA ACADEMY LIMITED
    06906693
    C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (13 parents)
    Officer
    2015-07-21 ~ 2018-08-01
    IIF 20 - Director → ME
  • 24
    LODDINGTON UK LIMITED
    - now 12283079
    BOLD STREET HOTEL LIMITED - 2025-07-10
    1 Stanley Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2026-03-01 ~ now
    IIF 28 - Secretary → ME
  • 25
    PAOLO & DONATO LIMITED
    07574596 15201420
    4th Floor, West Tower, Brook Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-23 ~ 2018-09-19
    IIF 31 - Secretary → ME
  • 26
    SAPPORO TEPPANYAKI (GLASGOW) LIMITED
    - now 06516749
    SAPPORO (GLASGOW) LIMITED - 2008-03-05
    4th Floor, Muskers Building 1 Stanley Street, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2017-12-31 ~ dissolved
    IIF 6 - Director → ME
  • 27
    SAPPORO TEPPANYAKI (MANCHESTER) LIMITED
    - now 05127680
    ILIAD PRESCOT 2 LIMITED - 2005-04-13
    2nd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (10 parents)
    Officer
    2017-12-31 ~ now
    IIF 3 - Director → ME
  • 28
    SAPPORO TEPPANYAKI LIMITED
    04732360
    Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (10 parents)
    Officer
    2016-04-13 ~ now
    IIF 11 - Director → ME
  • 29
    TANO PROPERTIES LIMITED
    08252877
    Musker Buildings, 1 Stanley Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 30 - Secretary → ME
  • 30
    THE DAY SPA PROPERTIES (UK) LIMITED
    - now 04259727
    ESSZENCIA LIMITED - 2002-06-27
    NEATSAIL LIMITED - 2001-08-31
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2006-04-27 ~ dissolved
    IIF 24 - Director → ME
  • 31
    WATCHWORK DEVELOPMENTS LIMITED
    08840622
    Muskers Building, 1 Stanley Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 38 - Secretary → ME
  • 32
    ZOE ANDREAS LIMITED
    09213016
    Muskers Building, 1, Stanley Street, Liverpool
    Active Corporate (5 parents)
    Officer
    2014-09-10 ~ now
    IIF 45 - Secretary → ME
  • 33
    ZOE ANTONIS LIMITED
    08981116
    Muskers Building, 1, Stanley Street, Liverpool
    Active Corporate (4 parents)
    Officer
    2014-04-07 ~ now
    IIF 36 - Secretary → ME
  • 34
    ZOE ASHTON LIMITED
    04476848
    Muskers Building 2nd Floor, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-23 ~ now
    IIF 8 - Director → ME
  • 35
    ZOE BOLD STREET LIMITED
    - now 07547244
    ZOE PLATT BRIDGE LIMITED - 2013-12-20
    Musker Buildings, 1 Stanley Street, Liverpool
    Active Corporate (8 parents)
    Officer
    2026-02-16 ~ now
    IIF 7 - Director → ME
  • 36
    ZOE CHESHIRE LIMITED
    04209465
    Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    2024-10-05 ~ now
    IIF 12 - Director → ME
  • 37
    ZOE DEVELOPMENTS LIMITED
    03562546
    Muskers Building, 2nd Floor 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    2015-10-29 ~ now
    IIF 13 - Director → ME
  • 38
    ZOE GRAPPENHALL LIMITED
    09351909
    Muskers Building, 1, Stanley Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 37 - Secretary → ME
  • 39
    ZOE JSM GROUP LIMITED
    11513192
    Muskers Building, 1, Stanley Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-15 ~ now
    IIF 43 - Secretary → ME
  • 40
    ZOE RAINFORD LIMITED
    06446187
    Muskers Building, Stanley Street, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    2024-09-20 ~ now
    IIF 14 - Director → ME
  • 41
    ZOE VAUXHALL LIMITED
    08825221
    Muskers Building, 1 Stanley Street, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-23 ~ now
    IIF 40 - Secretary → ME
  • 42
    ZOE WIGAN LIMITED
    03998484
    Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    2024-06-01 ~ now
    IIF 10 - Director → ME
  • 43
    ZOE WOOLTON LIMITED
    - now 09421035
    ZOE MERCHANT SQUARE LIMITED
    - 2016-11-09 09421035
    Muskers Building, 1, Stanley Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-04 ~ now
    IIF 44 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.