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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moloney, Shane Gerard

    Related profiles found in government register
  • Moloney, Shane Gerard
    British

    Registered addresses and corresponding companies
  • Moloney, Shane Gerard
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Clareville Road, Caterham, Surrey, CR3 6LA, United Kingdom

      IIF 5

    • 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 6

    • 10, Orange Street, London, WC2H 7DQ

      IIF 7

    • 66/67, Newman Street, London, W1T 3EQ, United Kingdom

      IIF 8

    • 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 9 IIF 10
  • Moloney, Shane Gerard
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9 Clareville Road, Caterham, Surrey, CR3 6LA

      IIF 11

    • Unit 1b, Quadrant House North, 65b Croydon Road, Caterham, Surrey, CR3 6PB, United Kingdom

      IIF 12

    • 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 13

    • 10, Orange Street, London, WC2H 7DQ, England

      IIF 14
  • Moloney, Shane Gerard
    British accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9 Clareville Road, Caterham, Surrey, CR3 6LA

      IIF 15 IIF 16

    • 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 17

    • 4, Mulgrave Road, Sutton, SM2 6LE, England

      IIF 18
  • Moloney, Shane Gerard
    British certified chartered accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Orange Street, London, WC2H 7DQ, United Kingdom

      IIF 19
  • Moloney, Shane Gerard
    British chartered accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Moloney, Shane Gerard
    British chartered accountants born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Orange Street, London, WC2H 7DQ, United Kingdom

      IIF 44
  • Moloney, Shane Gerard
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 21-23, Croydon Road, Caterham, CR3 6PA, England

      IIF 45

    • 9, Clareville Road, Caterham, Surrey, CR3 6LA, England

      IIF 46

    • 1-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 47
  • Moloney, Shane Gerard
    British none born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Clareville Road, Caterham, Surrey, CR3 6LA, United Kingdom

      IIF 48

    • 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 49
  • Moloney, Shane Gerard
    Irish certified chartered accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 66, Haven Way, Newhaven, East Sussex, BN9 9TD, England

      IIF 50
  • Moloney, Shane Gerard
    Irish chartered accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Orange Street, London, WC2H 7DQ, England

      IIF 51
  • Mr Shane Gerard Moloney
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Clareville Road, Caterham, Surrey, CR3 6LA, United Kingdom

      IIF 52

    • 7, West Street, Epsom, KT18 7RL, England

      IIF 53

    • 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 10, Orange Street, London, WC2H 7DQ, United Kingdom

      IIF 58 IIF 59 IIF 60

    • 1-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 61

    • 10th Floor, One Marsden Street, Manchester, M2 1HW

      IIF 62

    • 4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England

      IIF 63
child relation
Offspring entities and appointments
Active 24
  • 1
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (115 parents)
    Profit/Loss (Company account)
    481,549 GBP2023-03-27 ~ 2024-04-30
    Officer
    2024-10-29 ~ now
    IIF 10 - LLP Member → ME
  • 2
    10 Orange Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-31 ~ dissolved
    IIF 37 - Director → ME
  • 3
    FINECARD INTERNATIONAL LIMITED - 2018-05-22
    FINECARD LIMITED - 1987-10-13
    C/o Interpath Advisory, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -181,913 GBP2020-03-31
    Officer
    2019-08-14 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-10-11 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    10 Orange Street Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-02 ~ dissolved
    IIF 38 - Director → ME
  • 5
    10 Orange Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-03-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 6
    HEXSHELF 6 LIMITED - 2008-07-24
    Venture Point, Towers Business Park, Rugeley, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 20 - Director → ME
  • 7
    10 Orange Street Haymarket, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 8
    THE FOOTBALL PRESIDENTS CLUB LIMITED - 2014-07-16
    THE PATRONS CLUB LIMITED - 2011-05-16
    10 Orange Street, Haymarket, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-09 ~ dissolved
    IIF 43 - Director → ME
  • 9
    Unit 1b Quadrant House North, 65b Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-20 ~ now
    IIF 12 - Director → ME
  • 10
    1-2 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    87,771 GBP2017-03-31
    Officer
    2017-11-06 ~ now
    IIF 14 - Director → ME
  • 12
    10 Orange Street Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    KINGSTON SMITH LLP - 2019-09-09
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (109 parents, 17 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 9 - LLP Member → ME
  • 14
    10 Orange Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-11-27 ~ now
    IIF 11 - Director → ME
  • 15
    10 Orange Street Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 44 - Director → ME
  • 17
    10 Orange Street Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-04-30
    Person with significant control
    2022-04-21 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    10 Orange Street, London
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2006-01-11 ~ now
    IIF 7 - LLP Designated Member → ME
  • 19
    66/67 Newman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 20
    22-24 Ely Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 13 - Director → ME
  • 21
    Shipleys Llp, 10 Orange Street, Haymarket, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 49 - Director → ME
  • 22
    Company number 06753934
    Non-active corporate
    Officer
    2008-11-20 ~ now
    IIF 15 - Director → ME
  • 23
    Company number 07002673
    Non-active corporate
    Officer
    2010-05-05 ~ now
    IIF 28 - Director → ME
    IIF 27 - Director → ME
  • 24
    Company number 07245817
    Non-active corporate
    Officer
    2010-05-06 ~ now
    IIF 39 - Director → ME
Ceased 28
  • 1
    EASTINCO MINING AND EXPLORATION PLC - 2022-11-02
    EQUATORIAL MINING AND EXPLORATION PLC - 2020-01-08
    RARE MINERALS PLC - 2013-06-26
    RARE MINERALS LIMITED - 2011-02-15
    CHARZOR LIMITED - 2011-01-20
    27-28 Eastcastle Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2011-01-18 ~ 2014-12-01
    IIF 48 - Director → ME
  • 2
    10 Orange Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ 2017-09-04
    IIF 31 - Director → ME
  • 3
    C/o Aabrs Limited Labs Atrium Chalk Farm Road, Camden, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -730,484 GBP2018-12-31
    Officer
    2018-06-29 ~ 2020-01-14
    IIF 46 - Director → ME
  • 4
    JENNEAU SWITZERLAND LIMITED - 2004-05-18
    JEANNEAU SWITZERLAND LIMITED - 2003-08-01
    St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-02-27 ~ 2005-07-13
    IIF 1 - Secretary → ME
  • 5
    BOSTON FIDELITY CORPORATION PLC - 2009-07-08
    St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2004-02-27 ~ 2005-07-13
    IIF 22 - Director → ME
    2004-02-27 ~ 2005-07-13
    IIF 2 - Secretary → ME
  • 6
    ORACLE CORPORATE FINANCE LIMITED - 2021-03-01
    CAPITAL PLUS PARTNERS LIMITED - 2020-07-06
    ANGEL CORPORATE FINANCE LIMITED - 2019-03-15
    ORANGE CORPORATE FINANCE LIMITED - 2017-01-24
    85 Great Portland Street, First Floor, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    115,737 GBP2024-09-30
    Officer
    1998-11-24 ~ 2007-12-20
    IIF 25 - Director → ME
  • 7
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-28 ~ 2021-07-07
    IIF 35 - Director → ME
    Person with significant control
    2021-05-28 ~ 2022-08-24
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 8
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    252,257 GBP2021-06-28
    Officer
    2017-02-09 ~ 2022-03-24
    IIF 51 - Director → ME
    Person with significant control
    2017-06-28 ~ 2017-06-28
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    ANGLO ASIA (SPORTS) LIMITED - 2012-10-25
    BIG SAM (CHINA) LIMITED - 2011-10-18
    10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-26 ~ 2011-03-07
    IIF 41 - Director → ME
  • 10
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,513 GBP2024-08-31
    Officer
    2021-08-18 ~ 2021-11-14
    IIF 45 - Director → ME
    Person with significant control
    2021-08-18 ~ 2022-03-10
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 11
    WEST END VENTURES PLC - 2009-01-30
    WEST END VENTURES LIMITED - 2007-08-08
    No1 London Bridge, London Bridge, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2007-06-22 ~ 2009-01-30
    IIF 26 - Director → ME
    2007-06-22 ~ 2009-02-12
    IIF 4 - Secretary → ME
  • 12
    The White House Glebe Lane, Rushmoor, Farnham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-19 ~ 2012-06-19
    IIF 34 - Director → ME
  • 13
    JENNEAU COSMETICS LIMITED - 2004-11-04
    JEANNEAU COSMETICS LIMITED - 2003-08-01
    St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2004-02-27 ~ 2005-07-13
    IIF 3 - Secretary → ME
  • 14
    2 Manor View, Harleyford, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-03-11 ~ 2006-09-14
    IIF 24 - Director → ME
  • 15
    10 Orange Street Haymarket, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-06 ~ 2017-08-07
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    2018-08-07 ~ 2017-08-07
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    10 Orange Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -682,084 GBP2016-07-31
    Officer
    2015-01-16 ~ 2017-09-04
    IIF 32 - Director → ME
  • 17
    CUJU TV LIMITED - 2013-01-30
    SPORTING HEROES RUGBY LIMITED - 2010-09-07
    Venture Point, Towers Business Park, Rugeley, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-06 ~ 2011-03-07
    IIF 36 - Director → ME
  • 18
    LUCK OF THE IRISH LIMITED - 2012-12-19
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-07 ~ 2013-07-09
    IIF 40 - Director → ME
  • 19
    10 Orange Street Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-13 ~ 2018-02-19
    IIF 17 - Director → ME
  • 20
    BRITISH BLOODSTOCK AGENCY PLC(THE) - 2002-09-02
    37 Sun Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-14 ~ 2007-10-03
    IIF 16 - Director → ME
  • 21
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -274,881 GBP2024-03-31
    Officer
    2022-06-13 ~ 2023-03-01
    IIF 50 - Director → ME
  • 22
    SME COMMODITIES LIMITED - 2016-12-29
    4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-30 ~ 2017-01-20
    IIF 18 - Director → ME
    Person with significant control
    2016-08-30 ~ 2017-04-01
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    9 Clareville Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-02 ~ 2013-12-18
    IIF 5 - LLP Designated Member → ME
  • 24
    4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 33 - Director → ME
  • 25
    6 Sutton Plaza, Sutton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    84,474 GBP2024-06-30
    Officer
    2016-01-27 ~ 2024-10-03
    IIF 29 - Director → ME
  • 26
    STUDY 'N' TRAVEL LIMITED - 2002-09-30
    Gateway House Henwood Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-01-27 ~ 2012-12-05
    IIF 30 - Director → ME
  • 27
    277-279 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-11 ~ 2009-02-18
    IIF 23 - Director → ME
  • 28
    Company number 06676791
    Non-active corporate
    Officer
    2008-09-11 ~ 2009-02-18
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.