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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

Mahoney, James

    Related profiles found in government register
  • Mahoney, James
    New Zealand investment banker born in December 1972

    Registered addresses and corresponding companies
  • Mahoney, James
    New Zealand merchant banker born in December 1972

    Registered addresses and corresponding companies
    • icon of address Flat B, 192 Westbourne Park Road, London, W11 1BT

      IIF 6
  • Mahoney, James
    New Zealand private equity born in December 1972

    Registered addresses and corresponding companies
  • Mahoney, James
    New Zealander banker born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahoney, James
    New Zealander director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Tmf Jersey, Level 1, Ifc1, Esplande, St Helier, JE2 3BX, Jersey

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address C/o Paget Brown Trust Company, Ltd, Po Box 1111, George Town, Cayman Island, British Westindies, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2007-04-02 ~ now
    IIF 8 - Director → ME
Ceased 19
  • 1
    icon of address Roxburgh Milkins, Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-24 ~ 2012-03-15
    IIF 17 - Director → ME
  • 2
    icon of address Roxburgh Milkins, Merchants House North, Wapping Road, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-24 ~ 2012-03-15
    IIF 14 - Director → ME
  • 3
    icon of address Roxburgh Milkins, Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-24 ~ 2012-03-15
    IIF 16 - Director → ME
  • 4
    icon of address Roxburgh Milkins, Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-24 ~ 2013-03-15
    IIF 19 - Director → ME
  • 5
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2009-06-22
    IIF 11 - Director → ME
  • 6
    icon of address 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-12-10
    IIF 10 - Director → ME
  • 7
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2009-06-22
    IIF 9 - Director → ME
  • 8
    PICNICBUTTON LIMITED - 2004-02-05
    MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
    PICNICBUTTON LIMITED - 2003-12-12
    icon of address Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-07 ~ 2009-06-22
    IIF 7 - Director → ME
  • 9
    HYDRASUN GROUP ACQUISITIONS LTD - 2022-04-06
    SPRINGBOARD UK BIDCO LIMITED - 2013-03-15
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-21 ~ 2013-03-06
    IIF 18 - Director → ME
  • 10
    HYDRASUN GROUP FINANCE LTD - 2021-07-15
    SPRINGBOARD UK MIDCO I LIMITED - 2013-03-15
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-21 ~ 2013-03-06
    IIF 13 - Director → ME
  • 11
    HYDRASUN GROUP INVESTMENTS LTD - 2021-07-15
    SPRINGBOARD UK MIDCO II LIMITED - 2013-03-15
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-21 ~ 2013-03-06
    IIF 15 - Director → ME
  • 12
    HYDRASUN GROUP HOLDINGS LTD - 2021-07-15
    SPRINGBOARD UK TOPCO LIMITED - 2013-03-15
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-21 ~ 2013-03-06
    IIF 12 - Director → ME
  • 13
    POLESTAR SHEFFIELD LIMITED - 2011-05-16
    NEW PAC LIMITED - 2004-11-10
    THE POLESTAR ACQUISITION COMPANY LIMITED - 2001-10-16
    icon of address Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2003-09-18 ~ 2004-10-28
    IIF 6 - Director → ME
  • 14
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-05 ~ 2024-10-21
    IIF 20 - Director → ME
  • 15
    icon of address Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2008-03-28
    IIF 5 - Director → ME
  • 16
    icon of address Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2008-03-28
    IIF 3 - Director → ME
  • 17
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    WELCOME BREAK LIMITED - 1997-05-08
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 21 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ 2008-03-28
    IIF 4 - Director → ME
  • 18
    ALNERY NO. 1628 LIMITED - 1997-02-17
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ 2008-03-28
    IIF 2 - Director → ME
  • 19
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    ICEMILL LIMITED - 1983-08-17
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-24 ~ 2008-03-28
    IIF 1 - Director → ME

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