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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Parent entities and officers
Inapplicable
Individuals in focus
Mr Jonathan Neil Molloy
Mr Jonathan Neil Molloy
British born in September 1990Resident in Scotland
Registered addresses and corresponding companiesMolloy, Jonathan Neil
British company director born in September 1990Resident in Scotland
Registered addresses and corresponding companiesMolloy, Jonathan Neil
British director born in September 1990Resident in Scotland
Registered addresses and corresponding companiesMolloy, Jonathan Neil
British project manager born in September 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 19
4, 2/2 Oatlands Square, Glasgow, G5 0HF, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 4 2/2 Oatlands Square, Glasgow, ScotlandDissolved corporate (2 parents)Person with significant control
2022-03-25 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2 5b Mallots View, Newton Mearns, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2021-03-10 ~ dissolvedIIF 11 - director → MEPerson with significant control 2021-09-09 ~ dissolvedIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 North Halket Halket Road, Lugton, Kilmarnock, ScotlandCorporate (1 parent)Equity (Company account)-51,837 GBP2023-09-30Officer 2019-09-24 ~ nowIIF 13 - director → MEPerson with significant control 2019-09-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 4 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United KingdomDissolved corporate (1 parent)Officer 2021-06-07 ~ dissolvedIIF 16 - director → MEPerson with significant control 2021-07-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United KingdomDissolved corporate (4 parents)Officer 2021-04-22 ~ dissolvedIIF 17 - director → MEPerson with significant control 2021-07-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
Ceased
6
- 1 4 2/2 Oatlands Square, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2022-03-25 ~ 2022-04-27IIF 19 - director → ME
- 2SMYTH MOLLOY LTD. - 2021-05-24SMYTH INTERIOR CONTRACTS LTD. - 2020-11-06 C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghDissolved corporate (1 parent)Equity (Company account)-40,773 GBP2020-08-31Officer 2020-09-01 ~ 2021-05-21IIF 15 - director → MEPerson with significant control 2020-09-01 ~ 2021-05-21IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 5b Mallots View, Newton Mearns, Glasgow, ScotlandDissolved corporate (1 parent)Person with significant control 2021-03-10 ~ 2021-09-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United KingdomDissolved corporate (2 parents)Equity (Company account)3 GBP2021-09-30Officer 2021-05-25 ~ 2021-07-26IIF 18 - director → MEPerson with significant control 2021-06-01 ~ 2021-07-26IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 5 C/o: Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, AberdeenCorporate (1 parent)Equity (Company account)539 GBP2023-05-31Officer 2020-10-30 ~ 2021-07-26IIF 14 - director → MEPerson with significant control 2020-10-30 ~ 2021-07-26IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 6 1 Cambuslang Court, Cambuslang, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2020-07-31 ~ 2021-08-19IIF 12 - director → MEPerson with significant control 2020-07-31 ~ 2021-08-19IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
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