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.
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Moloney, Ross Ian
Moloney, Ross Ian
British chief executive born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 1
340, Deansgate, Manchester, M3 4LY, England
Moloney, Ross Ian
British chief executive officer born in March 1978Resident in England
Registered addresses and corresponding companiesMoloney, Ross Ian
British company director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 4 4, Strawberry Fields, Sutton-on-trent, Newark, NG23 6SE, England
Moloney, Ross Ian
British director born in March 1978Resident in England
Registered addresses and corresponding companiesMoloney, Ross Ian
British managing director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 8 Peterbridge House 3 The Lakes, Northampton, NN4 7HE
Moloney, Ross Ian
British researcher born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 9 5, Hawthorne Leys, Normanton-on-trent, Newark, Nottinghamshire, NG23 6RE, United Kingdom
Mr Ross Ian Moloney
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 10 5 Hawthorne Leys, Hawthorne Leys, Normanton-on-trent, Newark, Nottinghamshire, NG23 6RE, England
IIF 11 5, Hawthorne Leys, Normanton-on-trent, Newark, Nottinghamshire, NG23 6RE, England
IIF 12 8 Marsden Business Park, James Nicolson Link, Clifton Moor, York, North Yorkshire, YO30 4WX, United Kingdom
- 1 8 Marsden Business Park James Nicolson Link, Clifton Moor, York, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer
2015-10-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2LOGISTICS GUILD - 2015-05-14 Begbies Traynor (central) Llp, 340 Deansgate, Manchester, EnglandDissolved Corporate (3 parents)Officer 2013-11-06 ~ dissolvedIIF 1 - Director → ME
- 3 5 Hawthorne Leys Hawthorne Leys, Normanton-on-trent, Newark, Nottinghamshire, EnglandDissolved Corporate (1 parent)Equity (Company account)8,420 GBP2021-02-28Officer 2016-02-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 Begbies Traynor (central) Llp, 340 Deansgate, Manchester, EnglandDissolved Corporate (2 parents)Officer 2013-09-30 ~ dissolvedIIF 2 - Director → ME
- 5 4 Strawberry Fields, Sutton-on-trent, Newark, EnglandActive Corporate (8 parents)Officer 2024-05-24 ~ nowIIF 4 - Director → ME
- 1 88 Boundary Road, Hove, East SussexDissolved Corporate (1 parent)Equity (Company account)11,102 GBP2023-01-31Officer 2014-10-02 ~ 2018-01-04IIF 9 - Director → MEPerson with significant control 2016-10-02 ~ 2018-01-04IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 3 Warren Yard, Wolverton Mill, Milton Keynes, EnglandDissolved Corporate (3 parents)Equity (Company account)18 GBP2023-05-31Officer 2012-10-31 ~ 2014-10-15IIF 3 - Director → ME
- 3
SKILLS FOR LOGISTICS LTD
- nowSKILLS FOR LOGISTICS (2015) LIMITED - 2019-05-15 Aspire House, Annealing Close, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)97,402 GBP2022-12-31Officer 2015-06-01 ~ 2016-02-18IIF 7 - Director → ME - 4SAVECAUSE LIMITED - 1989-11-07 Quadra 500 Pavilion Drive, Northampton Business Park, Northampton, EnglandDissolved Corporate (3 parents)Officer 2017-09-26 ~ 2020-01-07IIF 8 - Director → ME
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