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.
Mr Joseph Moloney
- British born in May 1988
Mr Joseph Moloney
Resident in England
Registered addresses and corresponding companies - British born in May 1988
Mr Joseph Moloney
Resident in United Kingdom
Registered addresses and corresponding companies7, Kenneth Crescent, London, NW2 4PS, England
IIF 3
- British born in May 1988
Moloney, Joseph
Resident in England
Registered addresses and corresponding companiesUnit 5, Callow Hill, Brinkworth, Chippenham, SN15 5FD, England
IIF 4
- British director born in May 1988
Moloney, Joseph
Resident in England
Registered addresses and corresponding companies10, Western Road, Romford, Essex, RM1 3JT, England
IIF 5
- Irish born in March 1987
Mr Joseph Moloney
Resident in Northern Ireland
Registered addresses and corresponding companies3, Europa Tool House, Springbank Industrial Estate, Belfast, BT17 0QL, United Kingdom
IIF 6
- Irish born in March 1987
Mr Joseph Peter Moloney
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in May 1988
Moloney, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies17 Pennine Parade, Pennine Drive, London, NW2 1NT, England
IIF 9
- Irish born in March 1987
Moloney, Joseph Peter
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in March 1987
Moloney, Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies3, Europa Tool House, Springbank Industrial Estate, Belfast, BT17 0QL, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Moloney, Joseph
7, Kenneth Crescent, Willesden Green, London, NW2 4PS, England
IIF 13
- 1
BESPOKE SILL CAPPING LIMITED
NI719872Unit 13 62 Fenaghy Road, Galgorm, Ballymena, Northern IrelandActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 10 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
ESTIMATING & QS SERVICES LIMITED
0807260717 Pennine Parade Pennine Drive, London, EnglandActive Corporate (1 parent)Officer2012-05-17 ~ nowIIF 9 - Director → ME2012-05-17 ~ nowIIF 13 - Secretary → MEPerson with significant control2017-05-17 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
HOME IMPROVEMENTS TRADE SUPPLIES LIMITED
NI719848Unit 13 62 Fenaghy Road, Galgorm, Ballymena, Co. Antrim, Northern IrelandActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 11 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4
J P CONSULTANCY SERVICES LIMITED
NI6772623 Europa Tool House, Springbank Industrial Estate, Belfast, United KingdomDissolved Corporate (3 parents)Officer2021-03-10 ~ 2022-04-05IIF 12 - Director → MEPerson with significant control2021-03-10 ~ 2022-04-05IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
JUST BE MORE DOG LTD
13415407Unit 5 Callow Hill, Brinkworth, Chippenham, EnglandActive Corporate (3 parents)Officer2025-04-24 ~ nowIIF 4 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 6
RAWERTH DEVELOPMENTS LIMITED
- 2021-02-26 1319686010 Western Road, Romford, Essex, EnglandActive Corporate (2 parents)Officer2021-02-11 ~ 2022-03-15IIF 5 - Director → MEPerson with significant control2021-02-11 ~ 2022-03-16IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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