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
Individuals in focus
Moloney, Shane Gerard
- Irish Registered addresses and corresponding companies
Moloney, Shane Gerard
9 Clareville Road, Caterham, Surrey, CR3 6LA
IIF 1 IIF 2 IIF 3 (more)(less)
- born in December 1961
Moloney, Shane Gerard
Resident in England
Registered addresses and corresponding companies9, Clareville Road, Caterham, Surrey, CR3 6LA, United Kingdom
IIF 510 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 610, Orange Street, London, WC2H 7DQ
IIF 766/67, Newman Street, London, W1T 3EQ, United Kingdom
IIF 86th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
IIF 9 IIF 10
- Irish born in December 1961
Moloney, Shane Gerard
Resident in England
Registered addresses and corresponding companies21-23, Croydon Road, Caterham, CR3 6PA, England
IIF 119 Clareville Road, Caterham, Surrey, CR3 6LA
IIF 12 IIF 13 IIF 14 (more)(less)9, Clareville Road, Caterham, Surrey, CR3 6LA, England
IIF 229, Clareville Road, Caterham, Surrey, CR3 6LA, United Kingdom
IIF 23Suite 1b, Quadrant House North, 65b Croydon Road, Caterham, CR3 6PB, England
IIF 24Unit 1b, Quadrant House North, 65b Croydon Road, Caterham, Surrey, CR3 6PB, United Kingdom
IIF 2510 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 26 IIF 27 IIF 2810, Orange Street, London, WC2H 7DQ
IIF 29 IIF 3010, Orange Street, London, WC2H 7DQ, England
IIF 31 IIF 32 IIF 3310, Orange Street, London, WC2H 7DQ, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)1-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 5066, Haven Way, Newhaven, East Sussex, BN9 9TD, England
IIF 514, Mulgrave Road, Sutton, SM2 6LE, England
IIF 52
- Irish born in December 1961
Mr Shane Gerard Moloney
Resident in England
Registered addresses and corresponding companies9, Clareville Road, Caterham, Surrey, CR3 6LA, United Kingdom
IIF 53Suite 1b, Quadrant House North, 65b Croydon Road, Caterham, CR3 6PB, England
IIF 547, West Street, Epsom, KT18 7RL, England
IIF 5510 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)10, Orange Street, London, WC2H 7DQ, United Kingdom
IIF 60 IIF 61 IIF 621-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 6310th Floor, One Marsden Street, Manchester, M2 1HW
IIF 644 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England
IIF 65
Related profiles found in government register
Offspring entities and appointments
51
- 1
APPOLD MEMBERS LLP
OC4465736th Floor 9 Appold Street, London, United KingdomActive Corporate (152 parents)Officer2024-10-29 ~ nowIIF 10 - LLP Member → ME - 2ATERIAN PLC - nowEASTINCO MINING AND EXPLORATION PLC - 2022-11-0227-28 Eastcastle Street, London, EnglandActive Corporate (13 parents, 5 offsprings)Officer2011-01-18 ~ 2014-12-01IIF 23 - Director → ME
- 3
BABY FORMULA INVESTMENTS LIMITED
0951942010 Orange Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-31 ~ dissolvedIIF 42 - Director → ME - 4
BM FORMULA LIMITED
0900395810 Orange Street, LondonDissolved Corporate (4 parents)Officer2014-04-22 ~ 2017-09-04IIF 35 - Director → ME - 5
BODYCHILLZ LIMITED
08679337Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-16
Dissolved on 2021-11-05C/o Aabrs Limited Labs Atrium Chalk Farm Road, Camden, LondonDissolved Corporate (9 parents)Officer2018-06-29 ~ 2020-01-14IIF 22 - Director → ME - 6
JENNEAU SWITZERLAND LIMITED
- 2004-05-18 04834528JEANNEAU SWITZERLAND LIMITED - 2003-08-01St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2004-02-27 ~ 2005-07-13IIF 1 - Secretary → ME - 7BOSTON FIDELITY CORPORATION LIMITED - now
BOSTON FIDELITY CORPORATION PLC
- 2009-07-08 04969271St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, EnglandActive Corporate (11 parents)Officer2004-02-27 ~ 2005-07-13IIF 15 - Director → ME2004-02-27 ~ 2005-07-13IIF 2 - Secretary → ME - 8CAPITAL PLUS PARTNERS LIMITED - nowORACLE CORPORATE FINANCE LIMITED - 2021-03-01CAPITAL PLUS PARTNERS LIMITED - 2020-07-06ANGEL CORPORATE FINANCE LIMITED - 2019-03-15
ORANGE CORPORATE FINANCE LIMITED
- 2017-01-24 0367214985 Great Portland Street, First Floor, LondonActive Corporate (17 parents, 4 offsprings)Officer1998-11-24 ~ 2007-12-20IIF 19 - Director → ME - 9
CARBON COLLECT LIMITED
1342663185 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2021-05-28 ~ 2021-07-07IIF 40 - Director → MEPerson with significant control2021-05-28 ~ 2022-08-24IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 10
CARLTON TURIN GROUP LIMITED
10238779New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2017-02-09 ~ 2022-03-24IIF 33 - Director → MEPerson with significant control2017-06-28 ~ 2017-06-28IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OE - 11CELEBRITY FAN LIMITED - nowANGLO ASIA (SPORTS) LIMITED - 2012-10-25
BIG SAM (CHINA) LIMITED
- 2011-10-18 0713558810 Orange Street, LondonDissolved Corporate (5 parents)Officer2010-01-26 ~ 2011-03-07IIF 47 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2022-10-26 during the appointment or period of control
Administration ended on 2024-11-06 during the appointment or period of controlFINECARD INTERNATIONAL LIMITED - 2018-05-22FINECARD LIMITED - 1987-10-13C/o Interpath Advisory, 10th Floor One Marsden Street, ManchesterDissolved Corporate (15 parents)Officer2019-08-14 ~ dissolvedIIF 44 - Director → MEPerson with significant control2019-10-11 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CREATING LIFESAVERS LIMITED
13572449Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (8 parents)Officer2021-08-18 ~ 2021-11-14IIF 11 - Director → MEPerson with significant control2021-08-18 ~ 2022-03-10IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 14
CSGM( NOMINEES) LIMITED
1298789010 Orange Street Haymarket, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-02 ~ dissolvedIIF 43 - Director → ME - 15
- 16
EIREIUM LIMITED
07351236The White House Glebe Lane, Rushmoor, Farnham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-08-19 ~ 2012-06-19IIF 39 - Director → ME - 17
EUROPEAN BABY & INFANT FORMULA LIMITED
0950033110 Orange Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-20 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 18
- 19
FIVA MARKETING LIMITED
045885792 Manor View, Harleyford, Marlow, Buckinghamshire, United KingdomDissolved Corporate (7 parents)Officer2003-03-11 ~ 2006-09-14IIF 18 - Director → ME - 20HEXSHELF 6 LIMITED - 2008-07-24Venture Point, Towers Business Park, Rugeley, Staffordshire, United KingdomDissolved Corporate (9 parents)Officer2008-10-21 ~ dissolvedIIF 12 - Director → ME
- 21
GFMD LLP
OC41806210 Orange Street Haymarket, London, United KingdomDissolved Corporate (4 parents)Officer2017-07-06 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2018-08-07 ~ 2017-08-07IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-07-06 ~ 2017-08-07IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE - 22
GLOBAL BABY & INFANT FORMULA LIMITED
09393467Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-31
Commencement of winding up on 2019-01-09
Conclusion of winding up on 2020-11-25
Dissolved on 2021-03-1210 Orange Street, London, United KingdomDissolved Corporate (7 parents)Officer2015-01-16 ~ 2017-09-04IIF 36 - Director → ME - 23
- 24
HANNAH FULHAM LTD
16662922Unit 1b Quadrant House North, 65b Croydon Road, Caterham, Surrey, United KingdomActive Corporate (2 parents)Officer2025-08-20 ~ nowIIF 25 - Director → ME - 25
- 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-26
Dissolved on 2016-01-09LUCK OF THE IRISH LIMITED
- 2012-12-19 07375450Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (8 parents)Officer2010-10-07 ~ 2013-07-09IIF 46 - Director → ME - 27
KLEAN 19 LIMITED
127017161-2 Charterhouse Mews, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-29 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-06-29 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
LIGHTBULB ES LIMITED
10074259Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-04-06 during the appointment or period of control
Commencement of winding up on 2023-04-13 during the appointment or period of controlCentre Block 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (8 parents, 3 offsprings)Officer2017-11-06 ~ nowIIF 32 - Director → ME - 29
MGK CONSULTANTS LIMITED
1066565210 Orange Street Haymarket, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-13 ~ 2018-02-19IIF 26 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
MOLPOUR INVESTMENTS LTD
17071203Suite 1b Quadrant House North, 65b Croydon Road, Caterham, EnglandActive Corporate (2 parents)Officer2026-03-04 ~ nowIIF 24 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE - 31KINGSTON SMITH LLP - 2019-09-096th Floor 9 Appold Street, London, United KingdomActive Corporate (191 parents, 24 offsprings)Officer2024-10-29 ~ nowIIF 9 - LLP Member → ME
- 32Insolvency (Case 1) In administration
Administration started on 2012-08-21
Administration ended on 2013-07-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-30
Dissolved on 2016-09-15BRITISH BLOODSTOCK AGENCY PLC(THE) - 2002-09-0237 Sun Street, LondonDissolved Corporate (33 parents)Officer2006-09-14 ~ 2007-10-03IIF 21 - Director → ME - 33
NURSTED LIMITED
1293406666 Haven Way, Newhaven, East Sussex, EnglandActive Corporate (5 parents)Officer2022-06-13 ~ 2023-03-01IIF 51 - Director → ME - 34
ORANGE NOMINEES LIMITED
0432992710 Orange Street, LondonActive Corporate (6 parents)Officer2001-11-27 ~ nowIIF 14 - Director → ME - 35
ORMSTON HOLDINGS LIMITED
1229732510 Orange Street Haymarket, London, United KingdomDissolved Corporate (4 parents)Person with significant control2020-04-21 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 36
SME COMMODITIES LIMITED
- 2016-12-29 103512524 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, EnglandDissolved Corporate (3 parents)Officer2016-08-30 ~ 2017-01-20IIF 52 - Director → MEPerson with significant control2016-08-30 ~ 2017-04-01IIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Has significant influence or control as a member of a firm → OE - 37
QCAP LIMITED
0849664810 Orange Street, LondonDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 37 - Director → ME - 38
ROMA CORONET LTD
1405946221-23 Mossop St , Mossop Street, London, EnglandActive Corporate (3 parents)Person with significant control2022-04-21 ~ 2026-01-02IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 39
SHANE SAM LLP
OC3869789 Clareville Road, Caterham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2013-08-02 ~ 2013-12-18IIF 5 - LLP Designated Member → ME - 40
SHIPLEYS LLP
OC31712910 Orange Street, LondonActive Corporate (44 parents, 17 offsprings)Officer2006-01-11 ~ nowIIF 7 - LLP Designated Member → ME - 41
SILVERTIME INVESTMENTS LTD
091426784 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2014-08-01 ~ 2015-05-11IIF 38 - Director → ME - 42
- 43
SOHO MEDIA MALL LIMITED
066767917 Peoples Hall, 2 Olaf Street, LondonDissolved Corporate (2 parents)Officer2008-09-11 ~ 2009-02-18IIF 13 - Director → ME - 44
- 45
SPORTING HEROES GOLF LIMITED
07245817Cathedral House, Beacon Street, Lichfield, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2010-05-06 ~ dissolvedIIF 45 - Director → ME - 46
SPORTS INVESTMENT LIMITED
0675393410 Orange Street, LondonDissolved Corporate (6 parents)Officer2008-11-20 ~ dissolvedIIF 16 - Director → ME - 47
STADIUM ESTATES LLP
OC37043366/67 Newman Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-12-05 ~ dissolvedIIF 8 - LLP Designated Member → ME - 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-12
Dissolved on 2015-07-29STUDY 'N' TRAVEL LIMITED - 2002-09-30Gateway House Henwood Business Village, Henwood, Ashford, KentDissolved Corporate (8 parents)Officer2012-01-27 ~ 2012-12-05IIF 34 - Director → ME - 49
THINK FM HOLDINGS LTD
1369554622-24 Ely Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-11-15 ~ nowIIF 28 - Director → ME - 50
TICKETLAMP LIMITED
06544850277-279 Chiswick High Road, London, United KingdomDissolved Corporate (4 parents)Officer2008-09-11 ~ 2009-02-18IIF 17 - Director → ME - 51
VECTORX LIMITED
07067428Shipleys Llp, 10 Orange Street, Haymarket, LondonDissolved Corporate (2 parents)Officer2009-11-30 ~ dissolvedIIF 27 - Director → ME
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