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

Moloney, Ross Ian

    Related profiles found in government register
  • Moloney, Ross Ian
    British chief executive born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 340, Deansgate, Manchester, M3 4LY, England

      IIF 1
  • Moloney, Ross Ian
    British chief executive officer born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 340, Deansgate, Manchester, M3 4LY, England

      IIF 2

    • 12, Warren Yard, Warren Park, Milton Keynes, Buckinghamshire, MK12 5NW, England

      IIF 3
  • Moloney, Ross Ian
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4, Strawberry Fields, Sutton-on-trent, Newark, NG23 6SE, England

      IIF 4
  • Moloney, Ross Ian
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5 Hawthorne Leys, Hawthorne Leys, Normanton-on-trent, Newark, Nottinghamshire, NG23 6RE, England

      IIF 5

    • 5, Maple Cottage, Newark, NG23 6RE, United Kingdom

      IIF 6

    • Maple Cottage, 5 Hawthorne Leys, Normanton On Trent, NG23 6RE, United Kingdom

      IIF 7
  • Moloney, Ross Ian
    British managing director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Peterbridge House 3 The Lakes, Northampton, NN4 7HE

      IIF 8
  • Moloney, Ross Ian
    British researcher born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5, Hawthorne Leys, Normanton-on-trent, Newark, Nottinghamshire, NG23 6RE, United Kingdom

      IIF 9
  • Mr Ross Ian Moloney
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5 Hawthorne Leys, Hawthorne Leys, Normanton-on-trent, Newark, Nottinghamshire, NG23 6RE, England

      IIF 10

    • 5, Hawthorne Leys, Normanton-on-trent, Newark, Nottinghamshire, NG23 6RE, England

      IIF 11

    • 8 Marsden Business Park, James Nicolson Link, Clifton Moor, York, North Yorkshire, YO30 4WX, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    8 Marsden Business Park James Nicolson Link, Clifton Moor, York, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LOGISTICS GUILD - 2015-05-14
    Begbies Traynor (central) Llp, 340 Deansgate, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 1 - director → ME
  • 3
    5 Hawthorne Leys Hawthorne Leys, Normanton-on-trent, Newark, Nottinghamshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,420 GBP2021-02-28
    Officer
    2016-02-01 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    Begbies Traynor (central) Llp, 340 Deansgate, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 2 - director → ME
  • 5
    4 Strawberry Fields, Sutton-on-trent, Newark, England
    Corporate (6 parents)
    Officer
    2024-05-24 ~ now
    IIF 4 - director → ME
Ceased 4
  • 1
    88 Boundary Road, Hove, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,102 GBP2023-01-31
    Officer
    2014-10-02 ~ 2018-01-04
    IIF 9 - director → ME
    Person with significant control
    2016-10-02 ~ 2018-01-04
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3 Warren Yard, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    18 GBP2023-05-31
    Officer
    2012-10-31 ~ 2014-10-15
    IIF 3 - director → ME
  • 3
    SKILLS FOR LOGISTICS (2015) LIMITED - 2019-05-15
    Aspire House, Annealing Close, Eastleigh, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    97,402 GBP2022-12-31
    Officer
    2015-06-01 ~ 2016-02-18
    IIF 7 - director → ME
  • 4
    SAVECAUSE LIMITED - 1989-11-07
    Quadra 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved corporate (3 parents)
    Officer
    2017-09-26 ~ 2020-01-07
    IIF 8 - director → ME

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