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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, Ian Charles

    Related profiles found in government register
  • Mahoney, Ian Charles
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahoney, Ian Charles
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahoney, Ian Charles
    British executive chairman born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16-19, Canada Square, London, E14 5ER, England

      IIF 21
    • icon of address The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE

      IIF 22 IIF 23
  • Mahoney, Ian Charles
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16-19, Canada Square, London, E14 5ER, England

      IIF 24
  • Mahoney, Ian Charles
    British club manager born in February 1958

    Registered addresses and corresponding companies
    • icon of address 5 Yeovilton Place, Kingston Upon Thames, Surrey, KT2 5GP

      IIF 25 IIF 26
  • Mr Ian Charles Mahoney
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Abbey Place, 24-28, Easton Street, High Wycombe, HP11 1NT, England

      IIF 27
  • Mahoney, Ian Charles
    British managing director

    Registered addresses and corresponding companies
    • icon of address 5 Yeovilton Place, Kingston Upon Thames, Surrey, KT2 5GP

      IIF 28
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Third Space, 16-19 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-06 ~ dissolved
    IIF 19 - Director → ME
  • 2
    icon of address 16-19 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-24 ~ dissolved
    IIF 24 - Director → ME
  • 3
    ZONECODE LIMITED - 2001-05-22
    icon of address 16-19 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-24 ~ dissolved
    IIF 2 - Director → ME
  • 4
    icon of address 16-19 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-07 ~ dissolved
    IIF 15 - Director → ME
  • 5
    icon of address Third Space, 16-19 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-11 ~ dissolved
    IIF 18 - Director → ME
  • 6
    NEWINCCO 705 LIMITED - 2007-06-08
    icon of address Third Space, 16-19 Canada Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-24 ~ dissolved
    IIF 3 - Director → ME
  • 7
    NEWINCCO 704 LIMITED - 2007-06-08
    icon of address Third Space, 16-19 Canada Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-24 ~ dissolved
    IIF 6 - Director → ME
Ceased 19
  • 1
    icon of address 16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-16 ~ 2021-07-23
    IIF 8 - Director → ME
  • 2
    BROOMCO (3337) LIMITED - 2003-12-19
    icon of address 16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2021-07-23
    IIF 12 - Director → ME
    icon of calendar 2005-11-08 ~ 2006-03-31
    IIF 28 - Secretary → ME
  • 3
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-04-30
    IIF 26 - Director → ME
  • 4
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-04-30
    IIF 25 - Director → ME
  • 5
    ANOTHER SPACE (BANK) LIMITED - 2020-01-28
    ANOTHER SPACE (CITY) LIMITED - 2017-09-29
    icon of address 9 Ensign House, Admirals Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-09 ~ 2020-01-13
    IIF 20 - Director → ME
  • 6
    ANOTHER SPACE (SEVEN DIALS) LIMITED - 2020-01-28
    SHOO 792AA LIMITED - 2016-01-06
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-27 ~ 2020-01-13
    IIF 23 - Director → ME
  • 7
    ANOTHER SPACE HOLDINGS LIMITED - 2020-01-28
    icon of address 9 Ensign House, Admirals Way, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2020-01-13
    IIF 22 - Director → ME
  • 8
    icon of address Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2014-10-10 ~ 2020-02-25
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-25
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors as a member of a firm OE
  • 9
    QUANTUM LEAP & FITNESS LIMITED - 1999-08-09
    icon of address 16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-24 ~ 2021-07-23
    IIF 1 - Director → ME
  • 10
    LONGSHOT LIMITED - 2007-08-22
    LONGSHOT PLC - 2007-04-16
    LONGSHOT LIMITED - 2002-07-22
    icon of address 16-19 Canada Square, London
    Active Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2021-07-23
    IIF 7 - Director → ME
  • 11
    THIRD SPACE PROPERTIES (CITY) LIMITED - 2018-10-17
    icon of address 16-19 Canada Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-11 ~ 2021-07-23
    IIF 14 - Director → ME
  • 12
    THIRD SPACE PROPERTIES (ISLINGTON) LIMITED - 2018-10-17
    SHOO 789AA LIMITED - 2016-07-06
    icon of address 16-19 Canada Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-28 ~ 2021-07-23
    IIF 21 - Director → ME
  • 13
    icon of address 16-19 Canada Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    96 GBP2020-12-31
    Officer
    icon of calendar 2019-05-08 ~ 2021-07-23
    IIF 10 - Director → ME
  • 14
    icon of address 16-19 Canada Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -58,400 GBP2020-12-31
    Officer
    icon of calendar 2019-05-08 ~ 2021-07-23
    IIF 13 - Director → ME
  • 15
    icon of address 16-19 Canada Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    34 GBP2020-12-31
    Officer
    icon of calendar 2018-06-11 ~ 2021-07-23
    IIF 16 - Director → ME
  • 16
    CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED - 2017-03-08
    GORDONS97 LIMITED - 2006-02-28
    icon of address 16-19 Canada Square, London, England
    Active Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ 2021-07-23
    IIF 11 - Director → ME
  • 17
    ARK LEISURE VCT LIMITED - 2005-07-19
    PLATECABLE LIMITED - 2005-07-15
    icon of address 16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-07 ~ 2021-07-23
    IIF 5 - Director → ME
  • 18
    LONGSHINE PROPERTIES LIMITED - 2009-08-29
    LONGSHOT HOTELS LIMITED - 2004-05-04
    icon of address 16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-24 ~ 2021-07-23
    IIF 4 - Director → ME
  • 19
    LONGSHOT HEALTH & FITNESS LIMITED - 2008-04-19
    icon of address 16-19 Canada Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2014-10-24 ~ 2021-07-23
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.