LIVE · CORPUS
The finding
Controls or directs 4 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 4 companies
- Risk
- Low
- Jurisdiction
- US
Low
Risk
Mooney P. Kelly controls or directs 4 companies (US).
/02
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Controlled by
None in current sources.
Directorships & controlled companies
- Mooney P. Kelly
/03
Directorship network
228 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Meritage Homes CORP
- Keough Josephdirector
- Lord Phillippeofficer
- Feliciano Javierofficer
- HILTON STEVEN Jofficer
- Lord Phillippeofficer
- Sferruzza Hillaofficer
- Szubinski Clintonofficer
- Williams Geisha Jdirector
- ARRIOLA DENNIS Vdirector
- Michael R. Odelldirector
- Sasser Alisonofficer
- AX PETER Ldirector
- Lord Phillippeofficer
- Sferruzza Hillaofficer
- HILTON STEVEN Jofficer
- Clinton Malissiaofficer
- CALDERA LOUIS Edirector
- Szubinski Clintonofficer
- Lantz Erin Ndirector
- HENRETTA DEBORAH Adirector
- Feliciano Javierofficer
- Keough Josephdirector
- BRADFORD DANAdirector
- Sasser Alisonofficer
- Sasser Alisonofficer
- Szubinski Clintonofficer
- HILTON STEVEN Jofficer
- Williams Geisha Jdirector
- HILTON STEVEN Jofficer
- BIGGS VICKI Lofficer
- LANDON JOHN Rofficer
- Karrmann Sandra Rofficer
- SARVER ROBERT GARYdirector
- LANDON JOHN Rdirector
- WHITE C TIMOTHYofficer
- Sasser Alisonofficer
- HILTON STEVEN Jdirector
- HILTON STEVEN Jofficer
- WOFFINDEN AUSTIN Mofficer
- Keough Josephdirector
- HENRETTA DEBORAH Adirector
- Michael R. Odelldirector
- Williams Geisha Jdirector
- Clinton Malissiaofficer
- BRADFORD DANAdirector
- Lord Phillippeofficer
- Lantz Erin Ndirector
- Sferruzza Hillaofficer
- AX PETER Ldirector
- CALDERA LOUIS Edirector
- Feliciano Javierofficer
- Lord Phillippedirector
- ARRIOLA DENNIS Vdirector
- Szubinski Clintonofficer
- OPPEL RAYMONDdirector
- HADDOCK GERALD Wdirector
- BURKE RICHARD Tdirector
- SEAY LARRY WAYNEofficer
- DAVIS STEVEN Mofficer
- MORGAN RICHARD Tother
- MORGAN RICHARD Tofficer
- CAMPBELL WILLIAM Gdirector
Sally Beauty Holdings, Inc.
- Perelman Debra Goldingdirector
- Flur Dorlisa Kdirector
- Cox Erin Nealydirector
- Head James Mdirector
- Bishop Rachel Rothedirector
- Molloy Lawrencedirector
- Perelman Debra Goldingdirector
- BOYER JEFFREY Ndirector
- FERGUSON DIANA SUEdirector
- Conroy James Grantdirector
- PLATZ MARLO MICHELLE CORMIERofficer
- Cox Erin Nealydirector
- Lee Adrianneofficer
- Perelman Debra Goldingdirector
- RANGEL MAX R.director
- FERGUSON DIANA SUEdirector
- Molloy Lawrencedirector
- Bishop Rachel Rothedirector
- Head James Mdirector
- BOYER JEFFREY Ndirector
- Flur Dorlisa Kdirector
- PAULONIS DENISdirector
- SPINKS MARK GREGORYofficer
- SHERMAN SCOTT Cofficer
- PAULONIS DENISofficer
- MCINTOSH KIMofficer
- GOSS JOHN HOWARD JRofficer
- Conroy James Grantdirector
- EDWARDS MARY BETH BETHofficer
- HEASLEY LINDAdirector
- HENRICH JOHN Mofficer
- MCMASTER ROBERT Rdirector
- EISENBERG MARSHALL Edirector
- MILLER JOHN Adirector
- RABIN EDWARD Wdirector
- MCMASTER ROBERT Rdirectorother
- MULDER SUSAN Rdirector
- BAER TIMOTHY Rdirector
- BRICKMAN CHRISTIAN A.director
- KOHN PAMELA Kofficer
- BRICKMAN CHRISTIAN A.officer
- Alt Aaron Eofficer
- Gibbs David Wdirector
- NEWTON KENNETH MARKofficer
- MAGNACCA JOSEPH Cdirector
- BELL KATHERINE BUTTONdirector
- BAXTER BRENTLY G.officer
- SELVIDGE CHADofficer
- MCDERMOTT CARRIE S.officer
- HALTOM MATTHEW OLENofficer
- GRIMES DONALD Tofficer
- LEITE SHARON Mofficer
- KECK JANNAofficer
- FLAHERTY MARK Jofficer
- WINTERHALTER GARYdirector
- WINTERHALTER GARYofficer
- GOLLIHER JOHN Rdirector
- WALKER BRIAN E.officer
- GOLLIHER JOHN Rofficer
- MILLER DE LOMBERA MARTHAdirector
- ANDERSON TOBINofficer
- SPINOZZI MICHAEL Gofficer
- AFFELDT KATHLEEN Jdirector
- METCALFE WALTERdirector
- CD&R INVESTMENT ASSOCIATES VII, LTD.tenpercentowner
- CD&R PARALLEL FUND VII LPtenpercentowner
- CD&R ASSOCIATES VII, LTD.tenpercentowner
- CLAYTON DUBILIER & RICE FUND VII L Ptenpercentowner
- CDRS ACQUISITION LLCtenpercentowner
- CD&R ASSOCIATES VII, L.P.tenpercentowner
- CD&R PARALLEL FUND ASSOCIATES VII, LTD.tenpercentowner
- ROOS RAAL Hofficer
- LOWERY BENNIEofficer
- DOWD W RICHARDofficer
- REA DAVID Lofficer
- GIURICEO KENNETH A.director
- GOGEL DONALD Jdirector
- RIEMER NEIL Bofficer
- ROCK ROBERT Hdirector
- BERGES JAMES Gdirector
- LAVIN LEONARD H /IL/director
- ALBERTO CULVER COtenpercentowner
- BROCKSMITH JAMES G JRdirector
- BERNICK HOWARD Bdirector
- CERNUGEL WILLIAM Jofficer
- EDGAR JIMdirector
- BERGES JAMES Gofficer
- BERNICK CAROL Lofficer
- WIRTZ WILLIAM Wdirector
- SUSSER SAM Jdirector
- SCHMIDT GARY Pofficer
- AG ATWATERdirector
- ALBERTO-CULVER COtenpercentowner
- SCHNALL RICHARD Jdirector
- BERNICK HOWARD Bofficer
- ROBINSON GARY Tofficer
- HARRIS KING Wdirector
- BERNICK CAROL Ldirector
J.Jill, Inc.
- MARTINEZ MARIA D.officer
- Liebsch Shelleyofficer
- Staples Elliotofficer
- Spofford Claireofficer
- Spofford Claireofficer
- Spofford Claireofficer
- Spofford Claireofficer
- Spofford Claireofficer
- Chun Courtnee Adirector
- Webb Mark W.officer
- Guido Jamesofficer
- MARTINEZ MARIA D.officer
- Spofford Claireofficer
- Rahamim Michaeldirector
- Eck Michael Adirector
- Milano Shelley Bdirector
- Rao Jyothidirector
- Rolfe Andrewdirector
- Chun Courtnee Adirector
- Webb Mark W.officer
- Milano Shelley Bdirector
- Rolfe Andrewdirector
- COYNE MARY ELLENdirector
- Eck Michael Adirector
- Rahamim Michaeldirector
- COYNE MARY ELLENofficer
- MARTINEZ MARIA D.officer
- O'CONNOR COURTNEYofficer
- Guido Jamesofficer
- Staples Elliotofficer
- Rao Jyothidirector
- Liebsch Shelleyofficer
- Spofford Claireofficer
- Spofford Clairedirector
- MOSZKOWSKI NEALtenpercentowner
- SADDI KARIMtenpercentowner
- TOWERBROOK INVESTORS GP IV, L.P.tenpercentowner
- BILZIN JONATHANdirector
- TI IV JJ GP, LLCtenpercentowner
- TI IV JJ GP, LLCdirector
- SADDI KARIMdirector
- TOWERBROOK INVESTORS IV (ONSHORE), L.P.director
- TOWERBROOK INVESTORS, LTD.director
- TOWERBROOK INVESTORS IV (ONSHORE), L.P.tenpercentowner
- TI IV JJILL HOLDINGS, LPdirector
- TOWERBROOK INVESTORS GP IV, L.P.director
- TOWERBROOK INVESTORS, LTD.tenpercentowner
- BILZIN JONATHANtenpercentowner
- MOSZKOWSKI NEALdirector
- TI IV JJILL HOLDINGS, LPtenpercentowner
- SCULLY JAMES Sdirector
- Fund 1 Investments, LLCtenpercentowner
- Pleasant Lake Partners LLCtenpercentowner
- SCULLY JAMES Sofficer
- POLISCHUK KYLEofficer
- NELSON TRAVISdirector
- HANSEN MARKAdirector
- SOUSOU RAMEZtenpercentowner
- STEELE DEANNAofficer
- BEITLER BRIANofficer
- HEASLEY LINDAdirector
- BIESE DAVIDofficer
- HEASLEY LINDAofficer
- FIELDER JOANNofficer
- BENNETT PAULAdirector
- BENNETT PAULAofficer
- JJILL TOPCO HOLDINGS, LPtenpercentowner
- RECHT MICHAELdirector