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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Raymond Moloney

    Related profiles found in government register
  • Mr Raymond Moloney
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Principal House, Parsonage Business Park, Parsonage Road, Horsham, West Sussex, RH12 4AL, United Kingdom

      IIF 1
  • Moloney, Raymond
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Lumley Way, Great North Park Gosforth, Newcastle Upon Tyne, NE3 5RR

      IIF 2
  • Moloney, Raymond
    British sales director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Principal House, Parsonage Business Park, Parsonage Road, Horsham, West Sussex, RH12 4AL, United Kingdom

      IIF 3
  • Moloney, Raymond
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • Alderman Fenwick's House, 98-100 Pilgrim Street, Newcastle Upon Tyne, NE1 6SQ, United Kingdom

      IIF 4
  • Moloney, Raymond
    British born in May 1964

    Registered addresses and corresponding companies
    • 9 Roundstone Close, Haydon Grange Little Benton, Newcastle Upon Tyne, NE7 7GH

      IIF 5 IIF 6
child relation
Offspring entities and appointments 4
  • 1
    IT@SPECTRUM NORTH EAST LIMITED
    - now 03783259
    PRINCIPAL III LIMITED
    - 2019-05-07 03783259 03080428... (more)
    The View Bridgehead Business Park, Hessle, Hull, East Yorkshire, England
    Active Corporate (15 parents)
    Officer
    2010-03-01 ~ 2020-09-30
    IIF 3 - Director → ME
    Person with significant control
    2017-03-01 ~ 2020-09-30
    IIF 1 - Has significant influence or control OE
  • 2
    KRL DIGITAL SOLUTIONS LIMITED
    06841362
    Medina House, 2 Station Avenue, Bridlington, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 2 - Director → ME
  • 3
    MEDBURN CLOSE MANAGEMENT COMPANY LIMITED
    14341056
    Alderman Fenwick's House, 98-100 Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-11-23 ~ now
    IIF 4 - Director → ME
  • 4
    SWAN OFFICE SYSTEMS LIMITED
    - now 03116253
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-07-14
    Dissolved on 2010-07-09
    H I OFFICE SYSTEMS LIMITED
    - 1996-03-12 03116253
    ABLESIGN LIMITED
    - 1995-11-06 03116253
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (10 parents)
    Officer
    1995-10-27 ~ 1995-11-14
    IIF 6 - Director → ME
    1996-01-30 ~ 2006-11-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.