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

    • 16-19, Canada Square, London, E14 5ER, England

      IIF 21

    • 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

    • 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

    • 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

    • Abbey Place, 24-28, Easton Street, High Wycombe, HP11 1NT, England

      IIF 27
  • Mahoney, Ian Charles
    British managing director

    Registered addresses and corresponding companies

    • 5 Yeovilton Place, Kingston Upon Thames, Surrey, KT2 5GP

      IIF 28
child relation
Offspring entities and appointments
Active 7
  • 1
    Third Space, 16-19 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 19 - director → ME
  • 2
    16-19 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 24 - director → ME
  • 3
    ZONECODE LIMITED - 2001-05-22
    16-19 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 2 - director → ME
  • 4
    16-19 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-08-07 ~ dissolved
    IIF 15 - director → ME
  • 5
    Third Space, 16-19 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 18 - director → ME
  • 6
    NEWINCCO 705 LIMITED - 2007-06-08
    Third Space, 16-19 Canada Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 3 - director → ME
  • 7
    NEWINCCO 704 LIMITED - 2007-06-08
    Third Space, 16-19 Canada Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 6 - director → ME
Ceased 19
  • 1
    16-19 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2015-03-16 ~ 2021-07-23
    IIF 8 - director → ME
  • 2
    BROOMCO (3337) LIMITED - 2003-12-19
    16-19 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2003-12-16 ~ 2021-07-23
    IIF 12 - director → ME
    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
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    ~ 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
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    ~ 2001-04-30
    IIF 25 - director → ME
  • 5
    ANOTHER SPACE (BANK) LIMITED - 2020-01-28
    ANOTHER SPACE (CITY) LIMITED - 2017-09-29
    9 Ensign House, Admirals Way, London
    Dissolved corporate (4 parents)
    Officer
    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
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-27 ~ 2020-01-13
    IIF 23 - director → ME
  • 7
    ANOTHER SPACE HOLDINGS LIMITED - 2020-01-28
    9 Ensign House, Admirals Way, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-10-22 ~ 2020-01-13
    IIF 22 - director → ME
  • 8
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2014-10-10 ~ 2020-02-25
    IIF 17 - director → ME
    Person with significant control
    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
    16-19 Canada Square, London, England
    Corporate (4 parents)
    Officer
    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
    16-19 Canada Square, London
    Corporate (4 parents, 27 offsprings)
    Officer
    2014-10-24 ~ 2021-07-23
    IIF 7 - director → ME
  • 11
    THIRD SPACE PROPERTIES (CITY) LIMITED - 2018-10-17
    16-19 Canada Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    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
    16-19 Canada Square, London, England
    Corporate (3 parents)
    Officer
    2015-07-28 ~ 2021-07-23
    IIF 21 - director → ME
  • 13
    16-19 Canada Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    96 GBP2020-12-31
    Officer
    2019-05-08 ~ 2021-07-23
    IIF 10 - director → ME
  • 14
    16-19 Canada Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -58,400 GBP2020-12-31
    Officer
    2019-05-08 ~ 2021-07-23
    IIF 13 - director → ME
  • 15
    16-19 Canada Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    34 GBP2020-12-31
    Officer
    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
    16-19 Canada Square, London, England
    Corporate (3 parents, 27 offsprings)
    Officer
    2014-08-05 ~ 2021-07-23
    IIF 11 - director → ME
  • 17
    ARK LEISURE VCT LIMITED - 2005-07-19
    PLATECABLE LIMITED - 2005-07-15
    16-19 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2014-11-07 ~ 2021-07-23
    IIF 5 - director → ME
  • 18
    LONGSHINE PROPERTIES LIMITED - 2009-08-29
    LONGSHOT HOTELS LIMITED - 2004-05-04
    16-19 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2014-10-24 ~ 2021-07-23
    IIF 4 - director → ME
  • 19
    LONGSHOT HEALTH & FITNESS LIMITED - 2008-04-19
    16-19 Canada Square, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    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.