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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mahoney, James Brian

    Related profiles found in government register
  • Mahoney, James Brian
    New Zealander born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 1 IIF 2

    • 11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom

      IIF 3

    • 111 Strand, London, WC2R 0AG, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 27-28, Clements Lane, London, EC4N 7AE, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

    • C/o Legalinx Limited, 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 11

    • Cvc Capital, 111 Strand, London, WC2R 0AG

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

    • 6, Montague Road, Richmond, London, TW10 6QW, United Kingdom

      IIF 16

    • 6, Montague Road, Richmond, Surrey, TW10 6QW, United Kingdom

      IIF 17
  • 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

    • C/o Tmf Jersey, Level 1, Ifc1, Esplande, St Helier, JE2 3BX, Jersey

      IIF 26
  • Mr James Brian Mahoney
    New Zealander born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Montague Road, Richmond, London, TW10 6QW, United Kingdom

      IIF 27
  • Mahoney, James
    New Zealand born in December 1972

    Registered addresses and corresponding companies

    • Flat B, 192 Westbourne Park Road, London, W11 1BT

      IIF 28
  • 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

    • Flat B, 192 Westbourne Park Road, London, W11 1BT

      IIF 34
  • Mahoney, James
    New Zealand private equity born in December 1972

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    ADVANTAGE SMOLLAN LIMITED
    - now 09506907 16975647... (more)
    ASMJ LIMITED
    - 2015-06-25 09506907
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2015-06-15 ~ 2021-10-20
    IIF 11 - Director → ME
  • 2
    ASSESSMENTS BIDCO LIMITED
    07964572 07964334... (more)
    Roxburgh Milkins, Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2012-02-24 ~ 2012-03-15
    IIF 23 - Director → ME
  • 3
    ASSESSMENTS MIDCO 2 LIMITED
    07964524 07964334... (more)
    Roxburgh Milkins, Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-02-24 ~ 2012-03-15
    IIF 20 - Director → ME
  • 4
    ASSESSMENTS MIDCO LIMITED
    07964334 07964572... (more)
    Roxburgh Milkins, Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-02-24 ~ 2012-03-15
    IIF 22 - Director → ME
  • 5
    ASSESSMENTS TOPCO LIMITED
    07964285
    Roxburgh Milkins, Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-02-24 ~ 2013-03-15
    IIF 25 - Director → ME
  • 6
    BLERIOT BIDCO LIMITED
    12115315 12115245
    2nd Floor 107 Cheapside, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-22 ~ 2021-02-26
    IIF 14 - Director → ME
  • 7
    BLERIOT FINCO HOLDINGS LIMITED
    12226541
    2nd Floor 107 Cheapside, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2021-02-26
    IIF 12 - Director → ME
  • 8
    BLERIOT FINCO LIMITED
    12115114
    2nd Floor 107 Cheapside, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-07-22 ~ 2021-02-26
    IIF 15 - Director → ME
  • 9
    BLERIOT MIDCO LIMITED
    12115245 12115315
    2nd Floor 107 Cheapside, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-22 ~ 2021-02-26
    IIF 13 - Director → ME
  • 10
    ENI ENERGY GROUP HOLDINGS LIMITED - now
    NEPTUNE ENERGY GROUP HOLDINGS LIMITED
    - 2024-05-17 10647966
    Eni House, 10 Ebury Bridge Road, London, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2017-03-02 ~ 2017-05-11
    IIF 6 - Director → ME
  • 11
    ENI ENERGY GROUP LIMITED - now
    NEPTUNE ENERGY GROUP LIMITED
    - 2024-05-17 10647707
    Eni House, 10 Ebury Bridge Road, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2017-03-02 ~ 2024-01-31
    IIF 4 - Director → ME
  • 12
    ENI ENERGY GROUP MIDCO LIMITED - now
    NEPTUNE ENERGY GROUP MIDCO LIMITED
    - 2024-05-17 10684661
    Eni House, 10 Ebury Bridge Road, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2017-03-22 ~ 2017-05-11
    IIF 5 - Director → ME
  • 13
    INSPECTION HOLDINGS II LIMITED
    FC027447
    C/o Paget Brown Trust Company, Ltd, Po Box 1111, George Town, Cayman Island, British Westindies, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2007-04-02 ~ now
    IIF 36 - Director → ME
  • 14
    INSPECTION SERVICES INVESTMENTS UK LIMITED
    06038156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-28
    Dissolved on 2013-02-06
    88 Wood Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-12-29 ~ 2009-06-22
    IIF 39 - Director → ME
  • 15
    INSPECTION SERVICES MIH LIMITED
    06036707
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-28
    Dissolved on 2013-02-06
    88 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-22 ~ 2007-12-10
    IIF 38 - Director → ME
  • 16
    INSPECTION SERVICES PIK UK LIMITED
    06038227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-28
    Dissolved on 2013-02-06
    88 Wood Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-29 ~ 2009-06-22
    IIF 37 - Director → ME
  • 17
    LION BIDCO LIMITED
    09901670
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-03 ~ dissolved
    IIF 3 - Director → ME
  • 18
    MOODY INTERNATIONAL (HOLDINGS) LIMITED
    - now 04843153 00956722... (more)
    PICNICBUTTON LIMITED - 2004-02-05
    MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
    PICNICBUTTON LIMITED - 2003-12-12
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-02-07 ~ 2009-06-22
    IIF 35 - Director → ME
  • 19
    RED DRAGON BIDCO LIMITED
    13436847
    27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-06-03 ~ dissolved
    IIF 8 - Director → ME
  • 20
    RED DRAGON CLEANCO LIMITED
    13437522
    27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-06-03 ~ dissolved
    IIF 7 - Director → ME
  • 21
    RED DRAGON HOLDCO LIMITED
    13437556
    27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-06-03 ~ dissolved
    IIF 10 - Director → ME
  • 22
    RED DRAGON TOPCO LIMITED
    13438011
    27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-04 ~ dissolved
    IIF 9 - Director → ME
  • 23
    SKYSHIELD GROUP MIDCO LIMITED
    16877020
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 2 - Director → ME
  • 24
    SKYSHIELD UK BIDCO LIMITED
    16877022 16877025
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-28 ~ now
    IIF 1 - Director → ME
  • 25
    SPRINGBOARD UK BIDCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29
    Dissolved on 2023-09-05
    HYDRASUN GROUP ACQUISITIONS LTD - 2022-04-06
    SPRINGBOARD UK BIDCO LIMITED
    - 2013-03-15 08369256
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-01-21 ~ 2013-03-06
    IIF 24 - Director → ME
  • 26
    SPRINGBOARD UK MIDCO 1 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2022-12-28
    HYDRASUN GROUP FINANCE LTD - 2021-07-15
    SPRINGBOARD UK MIDCO I LIMITED
    - 2013-03-15 08369158 08369193... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-01-21 ~ 2013-03-06
    IIF 19 - Director → ME
  • 27
    SPRINGBOARD UK MIDCO 2 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2022-12-28
    HYDRASUN GROUP INVESTMENTS LTD - 2021-07-15
    SPRINGBOARD UK MIDCO II LIMITED
    - 2013-03-15 08369193 08369158... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-01-21 ~ 2013-03-06
    IIF 21 - Director → ME
  • 28
    SPRINGBOARD UK TOPCO LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2022-12-28
    HYDRASUN GROUP HOLDINGS LTD - 2021-07-15
    SPRINGBOARD UK TOPCO LIMITED
    - 2013-03-15 08368958
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-01-21 ~ 2013-03-06
    IIF 18 - Director → ME
  • 29
    TERMINUS 33 LIMITED - now
    POLESTAR SHEFFIELD LIMITED - 2011-05-16
    NEW PAC LIMITED
    - 2004-11-10 04302153
    THE POLESTAR ACQUISITION COMPANY LIMITED - 2001-10-16
    Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-09-18 ~ 2004-10-28
    IIF 34 - Director → ME
  • 30
    TERMINUS 34 LIMITED - now
    THE POLESTAR BINDERY COMPANY LIMITED
    - 2011-05-12 05037516
    BATTNA LIMITED
    - 2004-03-11 05037516
    1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2004-02-06 ~ 2004-10-28
    IIF 28 - Director → ME
  • 31
    TONICH LIMITED
    15214378
    6 Montague Road, Richmond, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-10-16 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 32
    TYPHOON ACQUISITION BIDCO LIMITED
    15592853
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-04-05 ~ 2024-10-21
    IIF 26 - Director → ME
  • 33
    TYPHOON ACQUISITION TOPCO LIMITED
    FC041983
    Level 1, Ifc1 Esplanade, St. Helier, Je2 3bx, Jersey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    IIF 17 - Director → ME
  • 34
    WELCOME BREAK CAYMAN LIMITED
    FC027450
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2007-04-02 ~ 2008-03-28
    IIF 33 - Director → ME
  • 35
    WELCOME BREAK GROUP HOLDINGS LIMITED
    FC027451
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2007-04-02 ~ 2008-03-28
    IIF 31 - Director → ME
  • 36
    WELCOME BREAK GROUP LIMITED
    - now 03147949 01735476
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (52 parents, 23 offsprings)
    Officer
    2003-09-17 ~ 2008-03-28
    IIF 32 - Director → ME
  • 37
    WELCOME BREAK HOLDINGS LIMITED
    - now 03290817 04099287... (more)
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2003-09-17 ~ 2008-03-28
    IIF 30 - Director → ME
  • 38
    WELCOME BREAK LIMITED
    - now 01735476 03147949... (more)
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2004-02-24 ~ 2008-03-28
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.