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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Molloy, Timothy

    Related profiles found in government register
  • 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 1
  • Molloy, Timothy
    British chartered accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Molloy, Timothy
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4
  • Molloy, Timothy
    British 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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11
  • Molloy, Timothy
    British finance director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Molloy, Timothy
    British financial director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • Molloy, Timothy
    British group finance director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • 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 19
  • Molloy, Tim
    British chartered accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • Molloy, Tim
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22
  • Molloy, Tim
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • Molloy, Timothy
    British accountant born in December 1970

    Resident in England

    Registered addresses and corresponding companies

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

      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

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

      IIF 27

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

      IIF 28
  • 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 29
  • Mr Tim Molloy
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Stanley Street, Stanley Street, Liverpool, L1 6AA, England

      IIF 30
  • Molloy, Tim
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Molloy, Tim
    British

    Registered addresses and corresponding companies

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

      IIF 32
  • Molloy, Timothy

    Registered addresses and corresponding companies
  • Molloy, Tim

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59
child relation
Offspring entities and appointments
Active 42
  • 1
    Muskers Building, Stanley Street, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -147 GBP2020-03-31
    Officer
    2019-03-04 ~ dissolved
    IIF 10 - director → ME
  • 2
    4th Floor Musker Building, 1 Stanley Street, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -154,415 GBP2023-12-31
    Officer
    2017-03-08 ~ now
    IIF 13 - director → ME
    2016-11-14 ~ now
    IIF 33 - secretary → ME
  • 3
    Musker Buildings, 1 Stanley Street, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    81,845 GBP2020-06-30
    Officer
    2011-06-14 ~ dissolved
    IIF 36 - secretary → ME
  • 4
    Muskers Building, 1 Stanley Street, Liverpool
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-04-15 ~ now
    IIF 7 - director → ME
  • 5
    REMMINGSTONE LIMITED - 2012-02-22
    4th Floor, Muskers Building, 1, Stanley Street, Liverpool, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    426,285 GBP2024-04-30
    Officer
    2023-10-15 ~ now
    IIF 5 - director → ME
    2012-02-22 ~ now
    IIF 52 - secretary → ME
  • 6
    1 Stanley Street, Liverpool, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -639,382 GBP2023-12-31
    Officer
    2017-04-04 ~ now
    IIF 51 - secretary → ME
  • 7
    Muskers Building, 1 Stanley Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 4 - director → ME
  • 8
    2nd Floor, Muskers Building, 1 Stanley Street, Liverpool
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,533 GBP2015-11-30
    Officer
    2011-09-07 ~ dissolved
    IIF 26 - director → ME
  • 9
    Muskers Building 4th Floor, 1 Stanley Street, Liverpool, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,581 GBP2015-12-31
    Officer
    2013-08-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 10
    HERMES PROPERTY DEVELOPMENT LIMITED - 2019-07-08
    Muskers Building, 1 Stanley Street, Liverpool, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    13,610,605 GBP2023-12-31
    Officer
    2019-05-14 ~ now
    IIF 39 - secretary → ME
  • 11
    Muskers Building, 1, Stanley Street, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    995 GBP2024-03-31
    Officer
    2017-03-14 ~ now
    IIF 38 - secretary → ME
  • 12
    Muskers Building, 1 Stanley Street, Liverpool, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,034,324 GBP2023-12-31
    Officer
    2016-04-27 ~ now
    IIF 43 - secretary → ME
  • 13
    PRIMA K LIMITED - 2013-08-02
    BAKU LIMITED - 2011-11-03
    4th Floor Muskers Building, 1 Stanley Street, Liverpool
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,342,560 GBP2023-12-31
    Officer
    2012-11-03 ~ now
    IIF 27 - director → ME
  • 14
    Musker Buildings, 1 Stanley Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    -223,133 GBP2023-08-31
    Officer
    2011-08-17 ~ now
    IIF 57 - secretary → ME
  • 15
    COBCO (335) LIMITED - 2000-09-28
    2nd Floor Muskers Building, 1 Stanley Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-07-30 ~ now
    IIF 12 - director → ME
  • 16
    AJAX UK PROPERTIES LIMITED - 2025-03-24
    AGENOR DEVELOPMENTS LIMITED - 2023-10-27
    Musker Buildings, 1 Stanley Street, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2025-04-01 ~ now
    IIF 23 - director → ME
    2021-11-22 ~ now
    IIF 56 - secretary → ME
  • 17
    Danos Management Ltd, 4th Floor Muskers Building, 1 Stanley Street, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    -6,971 GBP2023-09-30
    Officer
    2012-10-25 ~ now
    IIF 28 - director → ME
  • 18
    Musker Buildings, 1 Stanley Street, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    -38,661 GBP2024-01-31
    Officer
    2024-07-19 ~ now
    IIF 3 - director → ME
  • 19
    4th Floor, Muskers Building, 1, Stanley Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 16 - director → ME
  • 20
    Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-12-01 ~ now
    IIF 31 - director → ME
  • 21
    Muskers Building, 1, Stanley Street, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,342 GBP2018-09-30
    Officer
    2014-09-30 ~ dissolved
    IIF 37 - secretary → ME
  • 22
    Musker Buildings, 1 Stanley Street, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    95,243 GBP2023-12-31
    Officer
    2022-12-21 ~ now
    IIF 54 - secretary → ME
  • 23
    Muskers Building, 1 Stanley Street, Liverpool, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 21 - director → ME
    2017-10-11 ~ dissolved
    IIF 58 - secretary → ME
  • 24
    NOSTROS PROPERTIES LIMITED - 2022-04-07
    Musker Buildings, 1 Stanley Street, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    -5,431 GBP2024-05-31
    Officer
    2022-03-30 ~ now
    IIF 55 - secretary → ME
  • 25
    SAPPORO (GLASGOW) LIMITED - 2008-03-05
    4th Floor, Muskers Building 1 Stanley Street, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    2,693 GBP2023-12-31
    Officer
    2017-12-31 ~ now
    IIF 17 - director → ME
  • 26
    ILIAD PRESCOT 2 LIMITED - 2005-04-13
    2nd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    236,466 GBP2023-12-31
    Officer
    2017-12-31 ~ now
    IIF 15 - director → ME
  • 27
    Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    73,824 GBP2023-12-31
    Officer
    2016-04-13 ~ now
    IIF 18 - director → ME
  • 28
    Musker Buildings, 1 Stanley Street, Liverpool
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    16,039 GBP2015-10-31
    Officer
    2012-10-15 ~ dissolved
    IIF 34 - secretary → ME
  • 29
    Muskers Building, 1 Stanley Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 22 - director → ME
    2018-02-19 ~ dissolved
    IIF 59 - secretary → ME
  • 30
    Muskers Building, 1 Stanley Street, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-01-31
    Officer
    2017-05-26 ~ dissolved
    IIF 20 - director → ME
    2014-01-10 ~ dissolved
    IIF 42 - secretary → ME
  • 31
    Muskers Building, 1, Stanley Street, Liverpool
    Corporate (5 parents)
    Equity (Company account)
    139,791 GBP2023-05-31
    Officer
    2014-09-10 ~ now
    IIF 49 - secretary → ME
  • 32
    Muskers Building, 1, Stanley Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    724,083 GBP2023-05-31
    Officer
    2014-04-07 ~ now
    IIF 40 - secretary → ME
  • 33
    Muskers Building 2nd Floor, 1 Stanley Street, Liverpool, Merseyside
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,841,851 GBP2023-05-31
    Officer
    2023-10-23 ~ now
    IIF 6 - director → ME
  • 34
    Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Corporate (5 parents)
    Equity (Company account)
    599,069 GBP2023-05-31
    Officer
    2024-10-05 ~ now
    IIF 9 - director → ME
  • 35
    Muskers Building, 2nd Floor 1 Stanley Street, Liverpool, Merseyside
    Corporate (5 parents)
    Equity (Company account)
    762,731 GBP2023-05-31
    Officer
    2015-10-29 ~ now
    IIF 2 - director → ME
  • 36
    Muskers Building, 1, Stanley Street, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2014-12-11 ~ dissolved
    IIF 41 - secretary → ME
  • 37
    Muskers Building, 1, Stanley Street, Liverpool, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,101,642 GBP2023-05-31
    Officer
    2022-02-15 ~ now
    IIF 47 - secretary → ME
  • 38
    Muskers Building, 1 Stanley Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 32 - secretary → ME
  • 39
    Muskers Building, Stanley Street, Liverpool, Merseyside
    Corporate (5 parents)
    Equity (Company account)
    41,357 GBP2023-05-31
    Officer
    2024-09-20 ~ now
    IIF 11 - director → ME
  • 40
    Muskers Building, 1 Stanley Street, Liverpool
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,541,188 GBP2023-05-31
    Officer
    2013-12-23 ~ now
    IIF 44 - secretary → ME
  • 41
    Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Corporate (5 parents)
    Equity (Company account)
    1,036,770 GBP2023-05-31
    Officer
    2024-06-01 ~ now
    IIF 8 - director → ME
  • 42
    ZOE MERCHANT SQUARE LIMITED - 2016-11-09
    Muskers Building, 1, Stanley Street, Liverpool, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    244,369 GBP2023-05-31
    Officer
    2015-02-04 ~ now
    IIF 48 - secretary → ME
Ceased 8
  • 1
    25 Bold Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -226,967 GBP2023-12-31
    Officer
    2017-03-08 ~ 2024-02-19
    IIF 14 - director → ME
    2015-09-30 ~ 2024-02-19
    IIF 46 - secretary → ME
  • 2
    28-30 High Street, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2004-09-03 ~ 2008-09-04
    IIF 25 - director → ME
    2004-09-03 ~ 2008-09-04
    IIF 50 - secretary → ME
  • 3
    FOOJIT PROJECTS LIMITED - 2014-04-24
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    -121,628 GBP2020-03-31
    Officer
    2014-11-18 ~ 2021-11-24
    IIF 1 - director → ME
  • 4
    Greenbank Station House, Chester Road, Northwich, Cheshire
    Corporate (7 parents)
    Equity (Company account)
    329,646 GBP2023-12-31
    Officer
    2013-07-10 ~ 2015-01-25
    IIF 29 - director → ME
  • 5
    MAJOR CATERING LIMITED - 2016-07-15
    Unit 11, Sandon Industrial Estate, Liverpool, Sandon Way, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    54,616 GBP2019-11-30
    Officer
    2010-11-29 ~ 2016-03-31
    IIF 53 - secretary → ME
  • 6
    ZOE MATTHEW STREET LIMITED - 2016-08-11
    20-26 Fleet Street, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,490,410 GBP2023-07-31
    Officer
    2014-04-08 ~ 2016-06-12
    IIF 45 - secretary → ME
  • 7
    C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, England
    Corporate (7 parents)
    Equity (Company account)
    2,053,749 GBP2023-06-30
    Officer
    2015-07-21 ~ 2018-08-01
    IIF 19 - director → ME
  • 8
    24 Tarleton Street, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    335,819 GBP2022-03-31
    Officer
    2011-03-23 ~ 2018-09-19
    IIF 35 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.