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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

Mr Colin William Moloney

    Related profiles found in government register
  • Mr Colin William Moloney
    Irish born in August 1992

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Bellamy Morgan & Westwood, Jamesons Hall, Foundry Road, Morriston, SA6 8DU, Wales

      IIF 1

    • icon of address Third Floor, 66a, Wind Street, Swansea, SA1 1EQ, Wales

      IIF 2
  • Mr Colin William Moloney
    Irish born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 66 Wind Street, Swansea, SA1 1EQ, Wales

      IIF 3

    • icon of address Grand Hotel Buildings, 1st Floor Office, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 4
  • Mr Con Moloney
    Irish born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 5 IIF 6

    • icon of address Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 7
  • Mr Colin Moloney
    Irish born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 8 IIF 9
  • Mr Cornelius Jeremiah Moloney
    Irish born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address L&a Outdoor Centre, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 10

    • icon of address First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 11
  • Moloney, Colin William
    Irish company director born in August 1992

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Jamesons Hall, Foundry Road, Morriston, SA6 8DU, Wales

      IIF 12

    • icon of address Glen Hafod, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 13

    • icon of address L&a Centre, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 14

    • icon of address Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 15
  • Mr Cornelius Jerimiah Moloney
    Irish born in April 2016

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Jamesons Hall, Foundry Road, Morriston, SA6 8DU, Wales

      IIF 16
  • Moloney, Colin William
    Irish company director born in December 1992

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 66, Wind Street, Swansea, SA11EQ, Wales

      IIF 17
  • Mr Con Moloney
    Irish born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 18 IIF 19

    • icon of address Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, United Kingdom

      IIF 20
  • Mr Cornelius Jeremiah Moloney
    Irish born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 25, Farringdon Street, London, EC4A 4AB

      IIF 21

    • icon of address L&a Outdoor Centre, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 22

    • icon of address First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 23
  • Moloney, Colin William
    Irish businessman born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Maple House (c/o Agnitio), Greenwood Close, Pontprennau, Cardiff, CF23 8RD, Wales

      IIF 24
  • Moloney, Colin William
    Irish company director born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Moloney, Abbeyleix Rd, Ballyroan, Co. Laois, Ireland

      IIF 25

    • icon of address Moloney, Abbeyleix Rd, Ballyroan, Co. Laois, Ireland, Ballyroan, Co. Laois, Ireland

      IIF 26

    • icon of address Moloney Cottage, Abbey Leix Road, Balleyroan, Co. Laios, Co. Laios, Ireland

      IIF 27

    • icon of address 66 Wind Street, Swansea, SA1 1EQ, Wales

      IIF 28

    • icon of address Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 29 IIF 30
  • Moloney, Colin William
    Irish manager born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 31
  • Moloney, Colin William
    Irish self employed born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 66a Wind Street, Swansea, SA1 1EQ, Wales

      IIF 32

    • icon of address 66a, Wind Street, Swansea, SA1 1EQ, Wales

      IIF 33

    • icon of address First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 34 IIF 35 IIF 36

    • icon of address Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 37
  • Mr Cornelius Jeremiah Moloney
    Irish born in April 2016

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 66a, Wind Street, Swansea, SA1 1EQ, Wales

      IIF 38
  • Moloney, Con
    Irish self employed born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 39
  • Mr Cornelius Jeremiah Moloney
    British born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 1 Moloney Cottage, Abbeyliex Road, Ballyroan, SA1 1NX, Ireland

      IIF 40
  • Moloney, Cornelius Jeremiah
    Irish company director born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address L&a Centre, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 41
  • Moloney, Cornelius Jeremiah
    Irish self employed born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Maple House (c/o Agnitio), Greenwood Close, Pontprennau, Cardiff, CF23 8RD, Wales

      IIF 42

    • icon of address 3rd Floor, 66a Wind Street, Swansea, SA1 1EQ, Wales

      IIF 43
  • Moloney, Colin
    Irish director born in April 1994

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Abbeyleix Road, Ballyroan, Co. Laois, SA6 8DU, Ireland

      IIF 44
  • Mr Cornelius Jeremiah Moloney
    Irish born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Grand Hotel, Ivey Place, Swansea, SA1 1NX, United Kingdom

      IIF 45 IIF 46
  • Moloney, Colin William
    Irish self employed born in August 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Grand Hotel, Ivey Place, Swansea, SA1 1NX, United Kingdom

      IIF 47 IIF 48
  • Moloney, Cornelius Jeremiah
    British company director born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Grand Hotel, Ivey Place, High Street, SA1 1NX, Wales

      IIF 49
  • Moloney, Con
    Irish self employed born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, United Kingdom

      IIF 50
  • Moloney, Cornelius Jeremiah
    Irish company director born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 1, Moloney Cottage, Abbey Leix Road, Ballyroan, County Laois, Ireland

      IIF 51

    • icon of address 1, Moloney Cottage, Abbeyliex Road, Ballyroan, County Laois, Ireland

      IIF 52

    • icon of address Moloney Cottage, Abbeyleix Road, Ballyroan, Laois, Ireland

      IIF 53 IIF 54 IIF 55

    • icon of address Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 57 IIF 58
  • Moloney, Cornelius Jeremiah
    Irish self employed born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Moloney Cottage, Abbeyleix Road, Ballyroan, Laois, Ireland

      IIF 59 IIF 60
child relation
Offspring entities and appointments
Active 20
  • 1
    TROWBRIDGE INVESTMENTS LIMITED - 2016-08-15
    BISHOPSGATE CAPITAL LIMITED - 2015-09-14
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-12 ~ dissolved
    IIF 58 - Director → ME
  • 2
    JEREMIAH INVESTMENTS LIMITED - 2019-03-28
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,145 GBP2019-01-31
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    IIF 51 - Director → ME
  • 3
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    209,030 GBP2023-02-28
    Officer
    icon of calendar 2019-06-17 ~ now
    IIF 39 - Director → ME
  • 4
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,141 GBP2017-08-31
    Officer
    icon of calendar 2018-10-07 ~ dissolved
    IIF 29 - Director → ME
  • 5
    icon of address Jamesons Hall, Foundry Road, Morriston, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, West Glamorgan
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-05-31
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 25 - Director → ME
  • 7
    C&S MOLONEY LIMITED - 2018-12-07
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-09 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-10-09 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    371,759 GBP2019-10-31
    Officer
    icon of calendar 2017-11-07 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2018-01-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address L&a Outdoor Centre, Goytre, Port Talbot, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -74,381 GBP2024-06-30
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-08-12 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    icon of address The Grand Hotel, Ivey Place, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,893,478 GBP2019-05-31
    Officer
    icon of calendar 2017-05-26 ~ dissolved
    IIF 57 - Director → ME
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    98,250 GBP2016-02-28
    Officer
    icon of calendar 2015-07-03 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Has significant influence or control → OE
  • 13
    icon of address Jamesons Hall, Foundry Road, Morriston
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,140 GBP2024-06-30
    Officer
    icon of calendar 2014-07-01 ~ now
    IIF 26 - Director → ME
  • 14
    icon of address Grand Hotel Buildings, 1st Floor Office, Ivey Place, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -99,666 GBP2024-06-30
    Officer
    icon of calendar 2016-11-30 ~ now
    IIF 55 - Director → ME
  • 15
    THE ABERTAWE GRAND LIMITED - 2020-12-09
    icon of address First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    437,019 GBP2024-06-30
    Officer
    icon of calendar 2017-05-26 ~ now
    IIF 60 - Director → ME
    icon of calendar 2018-01-01 ~ now
    IIF 34 - Director → ME
  • 16
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    IIF 31 - Director → ME
  • 17
    icon of address 19 Pantyblawd Road, Llansamlet, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-09 ~ dissolved
    IIF 44 - Director → ME
  • 18
    icon of address The Grand Hotel, Ivey Place, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-02 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 19
    icon of address First Floor The Grand Hotel Buildings, Ivey Place, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    49,628 GBP2024-06-30
    Officer
    icon of calendar 2018-01-01 ~ now
    IIF 36 - Director → ME
    icon of calendar 2016-11-20 ~ now
    IIF 53 - Director → ME
  • 20
    THE L&A OUTDOOR CENTRE LIMITED - 2017-06-23
    icon of address 3rd Floor 66a Wind Street, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    97,099 GBP2019-01-31
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2017-03-07 ~ dissolved
    IIF 54 - Director → ME
Ceased 12
  • 1
    JEREMIAH INVESTMENTS LIMITED - 2019-03-28
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,145 GBP2019-01-31
    Person with significant control
    icon of calendar 2017-01-25 ~ 2018-08-20
    IIF 10 - Has significant influence or control → OE
  • 2
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    209,030 GBP2023-02-28
    Officer
    icon of calendar 2017-05-26 ~ 2017-06-01
    IIF 15 - Director → ME
    icon of calendar 2017-06-01 ~ 2017-06-01
    IIF 17 - Director → ME
  • 3
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,141 GBP2017-08-31
    Officer
    icon of calendar 2015-08-17 ~ 2016-10-22
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-28
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 45 Heol Y Fran, Cwmrhydyceirw, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2017-01-25
    IIF 28 - Director → ME
    icon of calendar 2017-03-03 ~ 2017-07-09
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ 2017-07-09
    IIF 3 - Has significant influence or control → OE
  • 5
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,893,478 GBP2019-05-31
    Person with significant control
    icon of calendar 2019-03-18 ~ 2019-03-18
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    98,250 GBP2016-02-28
    Officer
    icon of calendar 2015-04-01 ~ 2015-08-31
    IIF 27 - Director → ME
  • 7
    icon of address Grand Hotel Buildings, 1st Floor Office, Ivey Place, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -99,666 GBP2024-06-30
    Officer
    icon of calendar 2018-01-01 ~ 2019-12-20
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-11-30 ~ 2019-08-30
    IIF 23 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-11-30 ~ 2017-03-07
    IIF 40 - Has significant influence or control → OE
    icon of calendar 2020-05-05 ~ 2024-12-31
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 66 Wind Street, (second Floor), Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    icon of calendar 2016-05-17 ~ 2018-04-30
    IIF 14 - Director → ME
    icon of calendar 2018-04-30 ~ 2020-10-01
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ 2019-08-30
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 66 Wind Street, (second Floor), Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -59,712 GBP2018-12-31
    Officer
    icon of calendar 2015-12-04 ~ 2020-12-23
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-29
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Maple House (c/o Agnitio) Greenwood Close, Pontprennau, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    99,611 GBP2024-11-30
    Officer
    icon of calendar 2020-06-29 ~ 2021-07-19
    IIF 24 - Director → ME
    icon of calendar 2018-08-01 ~ 2021-07-19
    IIF 42 - Director → ME
    icon of calendar 2017-05-26 ~ 2020-03-05
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ 2019-08-30
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    icon of address First Floor The Grand Hotel Buildings, Ivey Place, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    49,628 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-07
    IIF 38 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-01-24 ~ 2024-12-31
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 12
    THE L&A OUTDOOR CENTRE LIMITED - 2017-06-23
    icon of address 3rd Floor 66a Wind Street, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    97,099 GBP2019-01-31
    Person with significant control
    icon of calendar 2019-11-26 ~ 2019-11-26
    IIF 18 - Has significant influence or control → OE
    icon of calendar 2018-04-11 ~ 2018-04-11
    IIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.