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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Mr Gavin Mooney
Mr Gavin Mooney
British born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 1
102/105 Lichfield Street, Lichfield Street, Tamworth, Staffordshire, B79 7QB, England
Mooney, Gavin
British director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 2 102/105 Lichfield Street, Lichfield Street, Tamworth, Staffordshire, B79 7QB, England
Mooney, Gavin
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 42 Solomons View, Buxton, Derbyshire, SK17 6PF, United Kingdom
Mooney, Gavin
British rigger born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Eagle House, Unit E3 The Point Buisness Park, Weaver Road, Lincoln, Lincolnshire, LN6 3QN, England
Mr Gavin Mooney
Northern Irish born in February 1992Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 32, High Street, Ballynahinch, County Down, BT24 8AB
Mooney, Gavin
Northern Irish company director born in February 1992Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 32, High Street, Ballynahinch, County Down, BT24 8AB, Northern Ireland
- 1 102/105 Lichfield Street Lichfield Street, Tamworth, Staffordshire, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2018-02-28Officer
2016-09-19 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-02-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 Eagle House Unit E3 The Point Buisness Park, Weaver Road, Lincoln, Lincolnshire, EnglandDissolved corporate (1 parent)Officer 2013-06-06 ~ dissolvedIIF 4 - director → ME
- 3 32 High Street, Ballynahinch, County DownCorporate (2 parents)Equity (Company account)126,289 GBP2023-06-30Officer 2013-06-10 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 102/105 Lichfield Street Lichfield Street, Tamworth, Staffordshire, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2018-02-28Officer 2015-02-20 ~ 2016-01-01IIF 3 - director → ME
