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.
Molloy, Trevor
- Registered addresses and corresponding companies
Molloy, Trevor
10, King Street, Newcastle Under Lyme, ST5 1EL
IIF 1
- British born in February 1981
Molloy, Trevor
Resident in England
Registered addresses and corresponding companies11, Davenport Street, Stoke-on-trent, ST6 4LJ, England
IIF 2
- British company director born in February 1981
Molloy, Trevor
Resident in England
Registered addresses and corresponding companiesUnit 18 Regent House, Beam Heath Way, Nantwich, Cheshire, CW5 6PQ, England
IIF 3
- British born in February 1981
Trevor Molloy
Resident in England
Registered addresses and corresponding companies5, Richmond Avenue, Stoke-on-trent, Staffordshire, ST1 6DH, England
IIF 4
- British born in February 1981
Molloy, Trevor Benjamin David
Resident in England
Registered addresses and corresponding companies - British company director born in February 1981
Molloy, Trevor Benjamin David
Resident in England
Registered addresses and corresponding companies - British founder / director born in February 1981
Molloy, Trevor Benjamin David
Resident in England
Registered addresses and corresponding companies5, Richmond Avenue, Stoke-on-trent, Staffordshire, ST1 6DH, England
IIF 13
- British sales director born in February 1981
Molloy, Trevor Benjamin David
Resident in England
Registered addresses and corresponding companiesRoslyn Works, 36 Uttoxeter Road, Stoke-on-trent, ST3 1PQ, England
IIF 14
- British clerical officer born in February 1981
Molloy Jnr, Trevor Benjamin David
Resident in England
Registered addresses and corresponding companies5, Richmond Avenue, Stoke-on-trent, ST1 6DH, England
IIF 15
- British consultant born in February 1981
Molloy Jnr, Trevor Benjamin David
Resident in England
Registered addresses and corresponding companiesRoslyn Works, 36 Uttoxeter Road, Stoke-on-trent, ST3 1PQ, England
IIF 16
- British sales director born in February 1981
Molloy Jnr, Trevor Benjamin David
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Trevor Benjamin David Molloy
Resident in England
Registered addresses and corresponding companies5, Richmond Avenue, Stoke-on-trent, Staffordshire, ST1 6DH, England
IIF 19
- British born in February 1981
Mr Trevor Benjamin David Molloy
Resident in England
Registered addresses and corresponding companiesUnit 18, Regent House, Beam Heath Way, Nantwich, Cheshire, CW5 6PQ, England
IIF 2010, King Street, Newcastle Under Lyme, ST5 1EL
IIF 2111, Davenport Street, Stoke-on-trent, ST6 4LJ, England
IIF 22234, Victoria Road, Stoke-on-trent, ST4 2LW
IIF 235, Richmond Avenue, Stoke-on-trent, ST1 6DH, England
IIF 24Roslyn Works, 36 Uttoxeter Road, Stoke-on-trent, ST3 1PQ, England
IIF 25Roslyn Works Unit 3, 36 Uttoxeter Road, Stoke-on-trent, ST3 1PQ, England
IIF 26St James House, 13 Webberley Lane, Stoke-on-trent, Staffordshire, ST3 1RJ, England
IIF 27St James House, Webberley Lane, Stoke-on-trent, ST3 1RJ, England
IIF 28
- British born in February 1981
Mr Trevor Benjamin David Molloy Jnr
Resident in England
Registered addresses and corresponding companies
- 1
ABE PHARMA LTD
- 2021-08-12 12861858ABE CLUB LTD
- 2021-06-07 12861858Roslyn Works, 36 Uttoxeter Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2020-09-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 2St James House, Webberley Lane, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2017-06-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 3
EMPOWER HR LIMITED
- 2018-06-14 10852714234 Victoria Road, Stoke-on-trentActive Corporate (1 parent)Equity (Company account)-2,097 GBP2020-11-28Officer2017-07-06 ~ nowIIF 7 - Director → MEPerson with significant control2017-07-08 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 45 Richmond Avenue, Stoke-on-trent, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2017-02-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-02-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 5234 Victoria Road, Stoke-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)-16,449 GBP2020-10-31Officer2019-10-15 ~ nowIIF 6 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 6
REFONE LIMITED
10918258Unit 18 Regent House, Beam Heath Way, Nantwich, Cheshire, EnglandDissolved Corporate (3 parents)Officer2017-08-16 ~ dissolvedIIF 9 - Director → ME - 7
SOCIAL CREDIT LIMITED
12862199Roslyn Works, 36 Uttoxeter Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2020-09-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 8
TAD01 LIMITED
10729281C/o Currie Young Limited, 10 King Street, Newcastle Under LymeDissolved Corporate (1 parent)Officer2017-04-19 ~ dissolvedIIF 10 - Director → ME2017-04-19 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-12-29 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 9
TMGK LIMITED
12503079Roslyn Works, Unit 15, 36 Uttoxeter Road, LongtonDissolved Corporate (2 parents)Officer2020-03-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-03-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 10
TOGETHER WE MAKE A DIFFERENCE LIMITED
10316324C/o Currie Young Limited, 10 King Street, Newcastle Under LymeDissolved Corporate (2 parents)Equity (Company account)348 GBP2018-08-31Officer2016-08-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 4 - Has significant influence or control → OE - 11
TREVOR MOLLOY JNR LTD
157634185 Richmond Avenue, Stoke-on-trent, EnglandActive Corporate (1 parent)Officer2024-06-05 ~ nowIIF 15 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 12
TWMAD RESIDENTIAL UK LIMITED
- 2023-11-20 145358415 Richmond Avenue, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer2022-12-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
TWMAD COMMUNITY INTEREST COMPANY
09456725Roslyn Works Unit 3, 36 Uttoxeter Road, Stoke-on-trent, EnglandActive Corporate (3 parents)Officer2015-02-24 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE - 14
TWMAD HOLDINGS LIMITED
134626685 Richmond Avenue, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-06-30Officer2021-06-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-06-17 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
TWMAD ACADEMY LTD
- 2023-11-14 1344354311 Davenport Street, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer2021-06-07 ~ nowIIF 2 - Director → MEPerson with significant control2021-06-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 1234 Victoria Road, Stoke-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)-16,449 GBP2020-10-31Officer2019-10-01 ~ 2019-10-15IIF 8 - Director → ME
- 2
REFONE LIMITED
10918258Unit 18 Regent House, Beam Heath Way, Nantwich, Cheshire, EnglandDissolved Corporate (3 parents)Person with significant control2017-08-16 ~ 2017-12-29IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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