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.
Paul Molloy
Paul Molloy
Irish born in January 1978Resident in Ireland
Registered addresses and corresponding companiesMr Paul Molloy
Irish born in January 1978Resident in Ireland
Registered addresses and corresponding companies
IIF 3
Floor 13 Aldgate Tower, Leman Street, London, E1 8FA, United Kingdom
Paul Molloy
Irish, born in January 1978Registered addresses and corresponding companies
IIF 4 Flat 302 Neroli House, 14 Piazza Walk, London, E1 8ZH, United Kingdom
Paul Molloy
Irish born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 C/o Aldgate Developments Limited, 13th Floor, Aldgate Tower, Whitechapel High Street, London, E1 8FA, United Kingdom
Molloy, Paul
Irish director born in January 1978Resident in Ireland
Registered addresses and corresponding companiesMolloy, Paul Francis
Irish director born in January 1978Resident in Ireland
Registered addresses and corresponding companies
IIF 8 First Floor, Beagle House, Braham Street, London, E1 8EP, United Kingdom
Molloy, Paul
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom
Molloy, Paul Francis
Irish director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Floor 13, Aldgate Tower, Leman Street, London, E1 8FA, United Kingdom
- 1 55 Station Road, Beaconsfield, EnglandActive Corporate (4 parents)Equity (Company account)78,484 GBP2024-12-31Officer
2011-08-15 ~ nowIIF 7 - Director → ME - 2 Level 13 Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2019-10-31Officer 2015-10-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Level 13 Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)23,452 GBP2024-12-31Officer 2012-09-27 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Ft Squared Developments, 25 Eccleston Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,053,125 GBP2024-12-31Officer 2016-12-21 ~ nowIIF 10 - Director → MEPerson with significant control 2016-12-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5 18 Rue Michel Rodange, Luxembourg, LuxembourgActive Corporate (3 parents)Beneficial owner 2013-11-27 ~ nowIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Ownership of shares - More than 25% → OE
- 1 55 Station Road, Beaconsfield, EnglandActive Corporate (4 parents)Equity (Company account)78,484 GBP2024-12-31Person with significant control 2016-04-06 ~ 2017-01-10IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 2 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-67,756 GBP2023-03-31Officer 2013-11-27 ~ 2023-07-15IIF 9 - Director → ME
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