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.
Mr Paul John Mahoney
Mr Paul John Mahoney
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 1
1 Derby Building, Wavertree Road, Liverpool, L7 3ES
IIF 2 1 Derby Building, Wavertree Road, Liverpool, Merseyside, L7 3ES
IIF 3 IIF 4 1 Derby Buildings, Wavertree Road, Liverpool, L7 3ES
IIF 5 1 Derby Buildings, Wavertree Road, Liverpool, Merseyside , L7 3ES
IIF 6 45, Priory Road, Liverpool, L4 2RZ, England
IIF 7 45, Priory Road, Liverpool, L4 2RZ, United Kingdom
Mr Paul John Mahoney
British born in July 1969Resident in England
Registered addresses and corresponding companiesMahoney, Paul John
British builder born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 10 Whitlodge 150 Roby Road, Huyton, Liverpool, L36 4HQ
Mahoney, Paul John
British director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 11 45, Priory Road, Liverpool, L4 2RZ, United Kingdom
Mahoney, Paul John
British none born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 12 150, Roby Road, Huyton, Merseyside, L36 4HQ
Mahoney, Paul John
British property developer born in January 1969Resident in England
Registered addresses and corresponding companiesMahoney, Paul John
British property developerRegistered addresses and corresponding companies
IIF 16 Whitlodge 150 Roby Road, Huyton, Liverpool, L36 4HQ
- 1 1 Derby Building, Wavertree Road, LiverpoolActive Corporate (6 parents)Equity (Company account)1,664,327 GBP2024-05-31Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 2 1 Derby Building, Wavertree Road, Liverpool, MerseysideActive Corporate (8 parents, 3 offsprings)Equity (Company account)11,680,269 GBP2023-10-31Person with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3FERNLEAF INVESTMENTS LIMITED - 2011-01-12 Suites C, D, E & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)90,247 GBP2023-04-01 ~ 2024-03-31Officer 2010-10-06 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4
MGS ESTATES (UK) LTD
- nowEASTWELLS BUILDING LTD - 1999-09-21 Suites C, D, E & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)223,779 GBP2022-04-01 ~ 2023-03-31Officer 1999-09-15 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 5 3rd Floor, Exchange Station, Tithebarn Street, LiverpoolLiquidation Corporate (2 parents)Profit/Loss (Company account)13,609 GBP2023-04-01 ~ 2024-03-31Officer 2013-01-11 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 6 45 Priory Road, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)639,992 GBP2024-03-31Officer 2016-10-17 ~ nowIIF 11 - Director → MEPerson with significant control 2016-10-17 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 1 Derby Buildings, Wavertree Road, LiverpoolActive Corporate (4 parents, 1 offspring)Equity (Company account)4,623,852 GBP2024-03-31Officer ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 C/o Rooney Associates, 19 Castle Street, Liverpool, MerseysideLiquidation Corporate (2 parents)Officer 2003-12-03 ~ nowIIF 15 - Director → ME 2003-12-03 ~ nowIIF 16 - Secretary → ME
- 9
T J THOMAS LIMITED
- nowALTERBOX LIMITED - 2010-04-27 1 Derby Buildings, Wavertree Road, LiverpoolActive Corporate (7 parents, 1 offspring)Equity (Company account)2,030,208 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 10 1 Derby Buildings, Wavertree Road, Liverpool, MerseysideActive Corporate (7 parents, 1 offspring)Equity (Company account)8,884,267 GBP2024-04-30Person with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
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