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.
Mrs Caroline Leila Moloney
Mrs Caroline Leila Moloney
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesMrs Caroline Moloney
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
60, Birch Road, Godalming, Surrey, GU73NU, England
Moloney, Caroline Leila
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesMoloney, Caroline
British analyst born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 55 Cadwallon Road, New Eltham, London, SE9 3PX
Moloney, Caroline
British consultant born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 60, Birch Road, Godalming, Surrey, GU7 3NU, England
Moloney, Caroline
born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
Moloney, Caroline
Registered addresses and corresponding companies
IIF 9 5, Rushmere Place, London, SW19 5RP
- 1 141 Parrock Street, Gravesend, KentDissolved Corporate (1 parent, 1 offspring)Officer
2007-04-03 ~ dissolvedIIF 6 - Director → ME - 2 Kings Lodge London Road, West Kingsdown, Sevenoaks, KentDissolved Corporate (2 parents)Officer 2012-03-21 ~ dissolvedIIF 8 - LLP Designated Member → ME
- 3 5th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,059,274 GBP2024-08-31Officer 2014-07-03 ~ nowIIF 4 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 60 Birch Road, Godalming, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)82 GBP2022-02-28Officer 2020-02-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-02-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 5 Waldon House, Ridgway, Pyrford, Woking SurreyActive Corporate (4 parents, 1 offspring)Equity (Company account)10,893,046 GBP2024-06-30Officer 2019-01-01 ~ nowIIF 5 - Director → MEPerson with significant control 2019-10-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 5th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,059,274 GBP2024-08-31Officer 2005-08-26 ~ 2014-07-03IIF 9 - Secretary → ME
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