logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 13
  • 1
    Kallonas, Julie
    Born in February 1967
    Individual (15 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Robson, James
    Head Of Wealth Management born in November 1979
    Individual (35 offsprings)
    Officer
    2021-04-20 ~ 2022-10-03
    OF - Director → CIF 0
    Robson, James
    Company Director born in November 1979
    Individual (35 offsprings)
    2022-10-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Ms Nicole Mary Hewson
    Born in July 1969
    Individual (29 offsprings)
    Person with significant control
    2022-09-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Flanagan, Anne Margaret
    Individual (18 offsprings)
    Officer
    2023-11-06 ~ 2024-07-09
    OF - Secretary → CIF 0
    Margaret Flanagan
    Born in July 1942
    Individual (18 offsprings)
    Person with significant control
    2022-09-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Mchugh, Denis Thomas
    Director born in June 1976
    Individual (129 offsprings)
    Officer
    2021-02-16 ~ 2021-04-20
    OF - Director → CIF 0
  • 6
    O' Donohoe, Damien Patrick
    Chief Operating Officer born in April 1966
    Individual (1 offspring)
    Officer
    2021-04-20 ~ 2022-04-08
    OF - Director → CIF 0
  • 7
    Flanagan, Michael Anthony
    Director born in February 1966
    Individual (343 offsprings)
    Officer
    2021-02-16 ~ 2024-07-09
    OF - Director → CIF 0
  • 8
    Mitchell, Natalie
    Director born in June 1970
    Individual (175 offsprings)
    Officer
    2019-09-17 ~ 2021-02-16
    OF - Director → CIF 0
  • 9
    Loizou, Stavros
    Born in October 1964
    Individual (291 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 10
    WILTON UK (GROUP) LIMITED
    - now 04179664
    WILTON GROUP LIMITED - 2009-12-11
    C/o C/o Wilton Uk (group) Ltd, 17 Hanover Square, London, United Kingdom
    In Administration Corporate (17 parents, 32 offsprings)
    Person with significant control
    2024-07-09 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2021-02-16 ~ 2022-09-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    WILTON DIRECTORS LIMITED
    - now 03824514
    WILTON NOMINEES LIMITED - 2001-02-20
    26 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (28 parents, 228 offsprings)
    Officer
    2019-09-17 ~ 2021-02-16
    OF - Director → CIF 0
  • 12
    WILTON NOMINEES LIMITED
    04402122 03824514
    26, Grosvenor Street, Mayfair, London, England
    Active Corporate (28 parents, 77 offsprings)
    Person with significant control
    2019-09-17 ~ 2021-02-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    WILTON CORPORATE SERVICES LIMITED
    05507419
    26 Grosvenor Street, Mayfair, London, England
    Active Corporate (22 parents, 251 offsprings)
    Officer
    2019-09-17 ~ 2023-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

GUINNESS MAHON LTD

Period: 2021-02-19 ~ now
Company number: 12211636
Registered names
GUINNESS MAHON LTD - now
WSL-TREGUNTER LTD - 2021-02-10
KAFIRA LIMITED - 2020-10-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
1 GBP2021-09-30
1 GBP2021-04-30
Net Assets/Liabilities
1 GBP2021-09-30
1 GBP2021-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-05-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-05-01 ~ 2021-09-30
Equity
1 GBP2021-09-30
1 GBP2021-04-30

Related profiles found in government register
  • GUINNESS MAHON LTD
    Info
    GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2021-02-19
    GUINNES MAHON FINANCIAL SERVICES LIMITED - 2021-02-19
    WSL-TREGUNTER LTD - 2021-02-19
    KAFIRA LIMITED - 2021-02-19
    Registered number 12211636
    C/o Dashwood International Ltd, 167 City Road, London EC1V 1AW
    PRIVATE LIMITED COMPANY incorporated on 2019-09-17 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • GUINNESS MAHON LTD
    S
    Registered number missing
    26, Grosvenor Street, London, England, W1K 4QW
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOYA INVESTMENTS 1003 LIMITED
    13119068 13118850... (more)
    26 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-05-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.