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.
Mr James Mooney
- English born in March 1987
Mr James Mooney
Resident in England
Registered addresses and corresponding companies22, Roxby Way, Knutsford, WA16 9AX, England
IIF 1
- British marketing manager born in March 1987
Mooney, James Michael
Resident in England
Registered addresses and corresponding companies279, Cromwell Lane, Burton Green, Kenilworth, Warwickshire, CV8 1PN, United Kingdom
IIF 2
- British born in January 1999
Mr Michael James Mooney
Resident in England
Registered addresses and corresponding companies111, South Road, Waterloo, Liverpool, L22 0LT, England
IIF 3111, South Road, Waterloo, Liverpool, L22 0LT, United Kingdom
IIF 4Unit 212, 39 Fleet Street, Liverpool, L1 4AR, England
IIF 5 IIF 6Unit 212 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, England
IIF 7Unit 212, Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, United Kingdom
IIF 8
- British born in March 1987
Mr James Michael Mooney
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1999
Mooney, Michael James
Resident in England
Registered addresses and corresponding companies - British director born in January 1999
Mooney, Michael James
Resident in England
Registered addresses and corresponding companies - British joiner born in January 1999
Mooney, Michael James
Resident in England
Registered addresses and corresponding companiesUnit 212, 39 Fleet Street, Liverpool, L1 4AR, England
IIF 19
- British born in March 1987
Mooney, James Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British marketing consultant born in March 1987
Mooney, James
Resident in United Kingdom
Registered addresses and corresponding companies201 Madison Court, 52 Broadway, Salford, M50 2UD, England
IIF 23
- 1111 South Road, Waterloo, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-124,226 GBP2024-03-31Officer2021-03-11 ~ nowIIF 12 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Unit 212 39 Fleet Street, Liverpool, EnglandDissolved Corporate (5 parents)Equity (Company account)66,886 GBP2024-03-19Officer2019-11-05 ~ dissolvedIIF 19 - Director → ME
- 3279 Cromwell Lane, Kenilworth, United KingdomActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 20 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4
BOLDEN GROUP LTD
- nowBOLDEN CONSTRUCTION LTD - 2024-10-14Unit 212 39 Fleet Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)345,669 GBP2025-01-31Officer2018-01-30 ~ nowIIF 14 - Director → MEPerson with significant control2018-01-30 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 522 Roxby Way, Knutsford, United KingdomActive Corporate (1 parent)Equity (Company account)-24,123 GBP2024-10-31Officer2019-10-14 ~ nowIIF 22 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 622 Roxby Way, Knutsford, EnglandDissolved Corporate (1 parent)Officer2016-06-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-06-06 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OE
- 7279 Cromwell Lane, Burton Green, Kenilworth, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2011-09-29 ~ dissolvedIIF 2 - Director → ME
- 8111 South Road, Waterloo, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2016-09-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-09-30 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
N.A.M DEVELOPMENTS LTD
- nowBOLDEN DEVELOPMENTS LTD - 2024-10-14Unit 212 39 Fleet Street, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)294,216 GBP2024-10-31Officer2019-10-21 ~ nowIIF 13 - Director → MEPerson with significant control2019-10-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10Unit 212 Vanilla Factory 39 Fleet Street, Liverpool, EnglandActive Corporate (3 parents)Officer2024-10-16 ~ nowIIF 15 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1122 Roxby Way, Knutsford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2020-09-18 ~ nowIIF 21 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 12Unit 212 Vanilla Factory, 39 Fleet Street, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2024-01-18 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 133 Marian Square, Bootle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer2016-03-04 ~ 2016-03-22IIF 17 - Director → ME
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