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.
Molloy, Ian Robert
Molloy, Ian Robert
British accountant born in March 1961Resident in England
Registered addresses and corresponding companiesMolloy, Ian Robert
British businessman born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 3
The Briers 70 Cowley Road, Uxbridge, Middlesex, UB8 2LU
Molloy, Ian Robert
British chief financial officer born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 4 89, Albert Embankment, London, SE1 7TP
Molloy, Ian Robert
British director born in March 1961Resident in England
Registered addresses and corresponding companiesMolloy, Ian Robert
British finance & systems director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 8 The Briers 70 Cowley Road, Uxbridge, Middlesex, UB8 2LU
Molloy, Ian Robert
British finance director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 9 The Briers 70 Cowley Road, Uxbridge, Middlesex, UB8 2LU
Molloy, Ian Robert
British Registered addresses and corresponding companiesMolloy, Ian Robert
British directorRegistered addresses and corresponding companies
IIF 13 The Briers 70 Cowley Road, Uxbridge, Middlesex, UB8 2LU
Molloy, Ian Robert
British finance & systems directorRegistered addresses and corresponding companies
IIF 14 The Briers 70 Cowley Road, Uxbridge, Middlesex, UB8 2LU
Molloy, Ian Robert
British finance directorRegistered addresses and corresponding companies
IIF 15 The Briers 70 Cowley Road, Uxbridge, Middlesex, UB8 2LU
Mr Ian Robert Molloy
British born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 16 70, Cowley Road, Uxbridge, UB8 2LU, England
Molloy, Ian Robert
Registered addresses and corresponding companies
IIF 17 70, Cowley Road, Uxbridge, UB8 2LU, England
- 1DIAL TRANSLINK LIMITED - 2003-11-14DIAL PARTNERS LIMITED - 2002-10-31 3 Field Court, Grays Inn, LondonDissolved Corporate (3 parents)Officer
2001-03-22 ~ dissolvedIIF 7 - Director → ME 2001-03-22 ~ dissolvedIIF 13 - Secretary → ME - 2CARLTON HOLDINGS (LONDON) LIMITED - 2004-03-12 3 Field Court, Grays Inn, LondonDissolved Corporate (3 parents)Officer 2003-11-13 ~ dissolvedIIF 2 - Director → ME 2003-11-13 ~ dissolvedIIF 12 - Secretary → ME
- 3C B M P E - 1981-12-31 89 Albert Embankment, LondonActive Corporate (22 parents)Equity (Company account)3,510,101 GBP2021-03-31Officer 2014-12-04 ~ nowIIF 4 - Director → ME
- 4 70 Cowley Road, Uxbridge, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-07-31Officer 2010-07-12 ~ dissolvedIIF 5 - Director → ME 2010-07-12 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 1ARTICWIDE LIMITED - 2000-05-19 Crown Chambers, Princes Street, Harrogate, North YorkshireActive Corporate (4 parents)Equity (Company account)-468,187 GBP2024-12-31Officer 2000-05-02 ~ 2009-07-01IIF 8 - Director → ME 2000-05-02 ~ 2009-07-01IIF 14 - Secretary → ME
- 2DIAL CORPORATE FINANCE LIMITED - 2009-05-26 C/o Quantuma Advisory Limted, Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (5 parents)Equity (Company account)81,530 GBP2021-12-31Officer 1999-10-18 ~ 2009-07-01IIF 9 - Director → ME 2006-01-01 ~ 2009-07-01IIF 11 - Secretary → ME
- 3
RUSSETS LIMITED
- nowACQUIRESTAR LIMITED - 2004-10-26 Russets, Hopgarden Lane, Sevenoaks, KentDissolved Corporate (1 parent)Officer 2004-03-26 ~ 2004-10-05IIF 3 - Director → ME - 4
STUART AVIATION LIMITED
- nowGROSVENOR HOUSE LIMITED - 1998-05-07GROSVENOR HOUSE GROUP LIMITED - 1992-06-26RELOBART LIMITED - 1992-05-13 Lihgow Perkins Llp, Crown Chambers, Princes Street, Harrogate, N Yorks, United KingdomDissolved Corporate (1 parent)Officer 1999-09-01 ~ 2009-07-01IIF 1 - Director → ME 2002-11-12 ~ 2009-07-01IIF 15 - Secretary → ME - 5DIAL CORPORATE SERVICES LIMITED - 2018-01-12CARLTON CORPORATE SERVICES LIMITED - 2012-01-13TRANSLINK INTERNATIONAL LIMITED - 2004-02-16TRANSLINK SERVICES LIMITED - 1991-07-16THISTLEWAITE TRADING LIMITED - 1988-02-08 Crown Chambers, Princes Street, Harrogate, North YorkshireActive Corporate (4 parents)Equity (Company account)-4,334 GBP2024-12-31Officer 2002-11-26 ~ 2010-09-30IIF 6 - Director → ME 2006-07-13 ~ 2012-01-30IIF 10 - Secretary → ME
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