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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 Peter Moloney

    Related profiles found in government register
  • Mr Peter Moloney
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Moloney, Peter
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Moloney, Peter
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Moloney, Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    CITY FOREX LIMITED
    05140054 13518424
    Dissolved Corporate (9 parents)
    Officer
    2014-06-10 ~ 2018-04-10
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    FARADAY ENERGY LTD
    16708620
    Active Corporate (3 parents)
    Officer
    2025-09-10 ~ now
    IIF 17 - Director → ME
    2025-09-10 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    GOVERNING DYNAMICS LLP
    OC370269
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MOLONEY CAPITAL I LLP
    OC392907 08860062
    Dissolved Corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    MOLONEY CAPITAL INVESTMENTS LIMITED
    08877647
    Active Corporate (3 parents)
    Officer
    2014-02-05 ~ now
    IIF 13 - Director → ME
    2014-02-05 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-16
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    MOLONEY CAPITAL LIMITED
    08860062 OC392907
    Active Corporate (2 parents)
    Officer
    2014-01-24 ~ now
    IIF 14 - Director → ME
    2014-01-24 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    MOLONEY CAPITAL MANAGEMENT SERVICES LIMITED
    12321553
    Active Corporate (1 parent)
    Officer
    2019-11-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    MOLONEY GROUP LIMITED
    13289375
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    PLANT AND SITE SERVICES HOLDINGS LIMITED
    06435884
    Dissolved Corporate (8 parents)
    Officer
    2007-11-23 ~ 2013-07-01
    IIF 21 - Director → ME
  • 10
    PLANT AND SITE SERVICES LIMITED
    02606655
    Dissolved Corporate (10 parents)
    Officer
    1991-05-01 ~ 2013-07-01
    IIF 22 - Director → ME
  • 11
    PSS INNOVATIONS LIMITED
    08174018
    Dissolved Corporate (6 parents)
    Officer
    2012-08-09 ~ 2013-07-01
    IIF 23 - Director → ME
  • 12
    SPARK FINANCE GROUP PLC
    - now 13182103
    SPARK FINANCE PLC
    - 2023-09-11 13182103 10128297
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    THINK HIRE LTD
    11375414
    Active Corporate (13 parents)
    Officer
    2018-05-22 ~ 2020-11-05
    IIF 12 - Director → ME
    Person with significant control
    2018-05-22 ~ 2020-11-05
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    TOTAL PROTECTION PLUS LIMITED
    10700786
    Dissolved Corporate (1 parent)
    Officer
    2017-03-31 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.