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

Mr Daniel Michael Mahon

    Related profiles found in government register
  • Mr Daniel Michael Mahon
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hammond House, North Road, West Kirby, Wirral, CH48 4DE

      IIF 1
  • Mr Daniel Mahon
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hammond House, 1a North Road, West Kirby, CH48 4DE

      IIF 2
  • Mr Daniel Michael Mahon
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hammond House, North Road, West Kirby, Merseyside, CH48 4DE, United Kingdom

      IIF 3

    • Hammond House 1a, North Road, West Kirby, Wirral, CH48 4DE

      IIF 4

    • Hammond House 1a, North Road, West Kirby, Wirral, CH48 4DE, United Kingdom

      IIF 5

    • Hammond House, Hammond House 1a, North Road, West Kirby, Wirral, CH48 4DE, United Kingdom

      IIF 6

    • Hammond House, North Road, West Kirby, Wirral, CH48 4DE

      IIF 7
  • Mr Daniel Mahon
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The John Laird Centre, Park Road North, Birkenhead, CH41 4EZ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Hammond House, North Road, West Kirby, CH48 4DE, England

      IIF 11 IIF 12 IIF 13

    • Hammond House, North Road, West Kirby, CH48 4DE, United Kingdom

      IIF 14

    • Hammond House, North Road, West Kirby, Wirral, Merseyside, CH48 4DE, England

      IIF 15 IIF 16

    • 1a, North Road, West Kirby, Wirral, CH48 4DE, Great Britain

      IIF 17

    • Hammond House 1a, North Road, West Kirby, Wirral, CH48 4DE, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Hammond House 1a North Road, West Kirby, Wirral, Merseyside, CH48 4DE

      IIF 21 IIF 22

    • Hammond House, North Road, West Kirby, Wirral, CH48 4DE

      IIF 23 IIF 24

    • Hammond House, North Road, West Kirby, Wirral, Merseyside, CH48 4DE

      IIF 25
  • Mahon, Daniel Michael
    British business director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hammond House 1a, North Road, West Kirby, Wirral, CH48 4DE

      IIF 26

    • Hammond House, North Road, West Kirby, Wirral, CH48 4DE

      IIF 27
  • Mahon, Daniel Michael
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hammond House, West Kirby, Wirral, Merseyside, CH48 7HR

      IIF 28

    • Hammond House, 1a North Road, West Kirby, CH48 4DE

      IIF 29

    • Hammond House, North Road, West Kirby, CH48 4DE, England

      IIF 30 IIF 31 IIF 32

    • Hammond House, North Road, West Kirby, Merseyside, CH48 4DE, United Kingdom

      IIF 33 IIF 34

    • Hammond House, North Road, West Kirby, Wirral, Merseyside, CH48 4DE, England

      IIF 35 IIF 36

    • Hammond House 1a, North Road, West Kirby, Wirral, CH48 4DE, United Kingdom

      IIF 37

    • Hammond House, 1a North Road, West Kirby, Wirral, Merseyside, CH48 4DE, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Hammond House, Hammond House 1a, North Road, West Kirby, Wirral, CH48 4DE, United Kingdom

      IIF 42

    • Hammond House, North Road, West Kirby, Wirral, CH48 4DE

      IIF 43 IIF 44 IIF 45
  • Mahon, Daniel Michael
    British none born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hammond House, North Road, West Kirby, Wirral, CH48 4DE, United Kingdom

      IIF 47
  • Mahon, Daniel Michael
    British

    Registered addresses and corresponding companies

    • Hammond House, West Kirby, Wirral, Merseyside, CH48 7HR

      IIF 48
  • Mahon, Daniel
    British company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hammond House, 1a North Road, West Kirby, Wirral, Merseyside, CH48 4DE

      IIF 49
  • Mahon, Daniel
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hammond House 1a, North Road, West Kirby, Wirral, CH48 4DE, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Mahon, Daniel Michael

    Registered addresses and corresponding companies

    • Hammond House, 1a North Road, West Kirby, Wirral, Merseyside, CH48 4DE, United Kingdom

      IIF 53
  • Mahon, Daniel

    Registered addresses and corresponding companies

    • Hammond House, 1a North Road, West Kirby, Wirral, Merseyside, CH48 4DE, United Kingdom

      IIF 54

    • Hammond House, North Road, West Kirby, Wirral, Merseyside, CH48 4DE

      IIF 55
child relation
Offspring entities and appointments
Active 25
  • 1
    Hammond House, North Road, Merseyside, West Kirby, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-03 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Hammond House, North Road, West Kirby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    SPEEDBUY PROPERTIES LIMITED - 2009-08-19
    Hammond House, West Kirby, Wirral, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2006-09-18 ~ dissolved
    IIF 28 - Director → ME
    2006-09-18 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2016-09-18 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Hammond House, North Road, West Kirby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -385,023 GBP2023-12-31
    Officer
    2017-05-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Hammond House, North Road, West Kirby, Wirral, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,539 GBP2023-12-31
    Officer
    2006-08-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    Hammond House, North Road, West Kirby, Wirral
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,517 GBP2023-12-31
    Officer
    2008-01-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-01-14 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 7
    Hammond House, North Road, West Kirby, Wirral
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,336 GBP2023-12-31
    Officer
    2008-01-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-01-14 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    Hammond House, North Road, West Kirby, Wirral
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,484 GBP2023-12-31
    Officer
    2008-01-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-01-14 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 9
    Hammond House, North Road, West Kirby, Wirral, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    MAHON HOLDINGS LIMITED - 2009-07-28
    EQUFUND (RTB) LIMITED - 2006-06-02
    PORTMAN LOANS LIMITED - 1997-06-25
    Hammond House, 1a North Road, West Kirby
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -450 GBP2023-12-31
    Officer
    1998-01-02 ~ now
    IIF 29 - Director → ME
    1998-12-30 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    2017-12-31 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    Hammond House, North Road, West Kirby, Wirral, Merseyside, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2021-02-28
    Officer
    2015-02-18 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-02-18 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 12
    Hammond House, North Road, West Kirby, Wirral, Merseyside, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2021-02-28
    Officer
    2015-02-18 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-02-18 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 13
    Hammond House 1a North Road, West Kirby, Wirral, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,415 GBP2021-12-31
    Officer
    2017-03-06 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 14
    LIFETIME RETIREMENT VILLAGES LIMITED - 2012-06-26
    Hammond House 1a North Road, West Kirby, Wirral, Merseyside
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2010-10-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-10-04 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    Hammond House, North Road, West Kirby, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 16
    Hammond House 1a North Road, West Kirby, Wirral, Merseyside
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2010-10-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-10-04 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 17
    Hammond House 1a North Road, West Kirby, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-07 ~ dissolved
    IIF 41 - Director → ME
  • 18
    Hammond House, North Road, West Kirby, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-10-31
    Officer
    2017-10-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Hammond House, North Road, West Kirby, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    2016-02-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-02-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    Hammond House 1a North Road, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 21
    Hammond House 1a North Road, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-09 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 22
    Hammond House 1a North Road, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-23 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-09-23 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 23
    Hammond House 1a North Road, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-28 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 24
    Hammond House 1a North Road, West Kirby, Wirral
    Dissolved Corporate (1 parent)
    Officer
    2017-11-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 25
    Hammond House North Road, West Kirby, Wirral
    Dissolved Corporate (1 parent)
    Officer
    2017-12-08 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Hammond House, North Road, West Kirby, Wirral, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,539 GBP2023-12-31
    Officer
    2018-10-01 ~ 2020-06-10
    IIF 55 - Secretary → ME
  • 2
    Hammond House 1a North Road, West Kirby, Wirral, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,415 GBP2021-12-31
    Officer
    2012-01-18 ~ 2012-07-24
    IIF 38 - Director → ME
    2012-07-24 ~ 2017-03-06
    IIF 54 - Secretary → ME

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