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

Mcmahon, Michael

    Related profiles found in government register
  • Mcmahon, Michael
    British company director born in February 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England

      IIF 1
  • Mcmahon, Michael
    British director born in February 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Cathedral Road, Cardiff, CF11 9HB, Wales

      IIF 2

    • 33, Milldene Avenue, Tynemouth, Newcastle, NE30 2PS, England

      IIF 3
  • Mcmahon, Michael
    British none born in February 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3-5 Melville Street, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 4
  • Mcmahon, Michael, Mr.
    British business man born in February 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Rutland Square, Edinburgh, Midlothian, EH1 2BD, Scotland

      IIF 5 IIF 6 IIF 7
  • Mcmahon, Michael
    British company director born in February 1976

    Registered addresses and corresponding companies

    • 3 Tinto Drive, Balloch, Cumbernauld, Lanarkshire, G68 9BF

      IIF 8
  • Mcmahon, Michael
    British company director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmahon, Michael
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England

      IIF 35

    • Derwent, 3 Laird Street, Coatbridge, Lanarkshire, ML5 3LJ

      IIF 36 IIF 37

    • 14, Rutland Square, Edinburgh, EH1 2BD, Scotland

      IIF 38

    • Eaga House, Archbold Terrace, Jesmond, Newcastle Uopn Tyne, NE2 1DB

      IIF 39

    • 7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH

      IIF 40 IIF 41

    • The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF

      IIF 46

    • Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF

      IIF 47

    • Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF, England

      IIF 48

    • Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7DF

      IIF 49

    • Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7DF, England

      IIF 50

    • 1, King George Close, Romford, Essex, RM7 7LS, England

      IIF 51

    • Partnership House, City West Business Park, Scotswood Road Newcastle Upon, Tyne Tyne And Wear, NE4 7DE

      IIF 52

    • Partnership House, City West Business Park, Scotswood Road, Newcastle Upon, Tyne, Tyne & Wear, NE4 7DF

      IIF 53
  • Mcmahon, Michael
    British none born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King George Close, Romford, Essex, RM7 7LS, England

      IIF 54
  • Mc Mahon, Michael
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Laird Street, Coatbridge, Lanarkshire, ML5 3LJ

      IIF 55

    • Eaga House, Archbold Terrace Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 1DB

      IIF 56

    • Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF

      IIF 57

    • Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7DF

      IIF 58
  • Michael Mcmahon
    British born in February 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Block 14, Unit B8, Queenslie Industrial Estate, Glasgow, G33 4DB, Scotland

      IIF 59
  • Mcmahon, Michael
    British

    Registered addresses and corresponding companies

    • 14, Rutland Square, Edinburgh, EH1 2BD, Scotland

      IIF 60
  • Mcmahon, Micheal

    Registered addresses and corresponding companies

    • 14, Rutland Square, Edinburgh, Midlothian, EH1 2BD, Scotland

      IIF 61
child relation
Offspring entities and appointments
Active 9
  • 1
    Partnership House City West, Business Park Scotswood Road, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Officer
    2008-01-04 ~ now
    IIF 37 - director → ME
  • 2
    EVERWARM LTD. - 2011-05-16
    14 Rutland Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 6 - director → ME
  • 3
    EVERWARM (GROUP) LTD. - 2014-03-05
    14 Rutland Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 5 - director → ME
  • 4
    EVERWARM (MIDLANDS) LTD - 2014-03-05
    HMS (937) LIMITED - 2012-10-24
    14 Rutland Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 38 - director → ME
    2012-10-23 ~ dissolved
    IIF 60 - secretary → ME
  • 5
    EVERWARM (SERVICES) LTD. - 2014-03-05
    14 Rutland Square, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2011-05-09 ~ dissolved
    IIF 7 - director → ME
  • 6
    SMART METERING INSTALLATIONS LIMITED - 2012-08-01
    1 King George Close, Romford, Essex
    Dissolved corporate (4 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 31 - director → ME
  • 7
    SMART METERING PROVIDER LIMITED - 2012-08-01
    1 King George Close, Romford, Essex
    Dissolved corporate (4 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 33 - director → ME
  • 8
    SMART METERING LTD - 2012-08-23
    1 King George Close, Romford, Essex
    Dissolved corporate (4 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 32 - director → ME
  • 9
    VALLEY ELECTRICAL SERVICES LIMITED - 2020-12-07
    Block 14, Unit B8 Queenslie Industrial Estate, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    136,586 GBP2024-02-29
    Person with significant control
    2020-12-01 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 49
  • 1
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-01-26 ~ 2010-11-16
    IIF 57 - director → ME
  • 2
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 27 - director → ME
  • 3
    33 Cathedral Road, Cardiff, Wales
    Dissolved corporate (5 parents)
    Equity (Company account)
    122,813 GBP2023-03-31
    Officer
    2018-06-12 ~ 2020-06-30
    IIF 2 - director → ME
  • 4
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents)
    Officer
    2016-05-13 ~ 2019-09-30
    IIF 18 - director → ME
  • 5
    EAGA SCOTLAND LIMITED - 2011-07-29
    EVERWARM SERVICES LIMITED - 2008-01-25
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2008-01-04 ~ 2010-11-16
    IIF 41 - director → ME
  • 6
    EAGA HEATING SERVICES LIMITED - 2011-07-26
    IGUANA SERVICES LIMITED - 2009-02-24
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-12-17 ~ 2010-11-16
    IIF 58 - director → ME
  • 7
    EAGA HOME SERVICES LIMITED - 2011-07-25
    MILLFOLD GROUP LIMITED - 2008-06-03
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2008-01-04 ~ 2010-11-15
    IIF 48 - director → ME
  • 8
    CARILLION CONTRACT SERVICES LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES LIMITED - 2011-07-28
    E. J. HORROCKS LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2008-01-04 ~ 2010-11-16
    IIF 47 - director → ME
  • 9
    ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2008-01-04 ~ 2010-11-15
    IIF 50 - director → ME
  • 10
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 25 - director → ME
  • 11
    F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 21 - director → ME
  • 12
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    1,775,132 GBP2023-09-30
    Officer
    2016-09-01 ~ 2018-08-17
    IIF 34 - director → ME
  • 13
    CARILLION CONTRACT SERVICES EAST LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES EAST LIMITED - 2011-07-26
    GEORGE HOWE LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2008-01-04 ~ 2010-11-16
    IIF 52 - director → ME
  • 14
    LITEDOCK LIMITED - 1997-09-25
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-04 ~ 2010-11-15
    IIF 46 - director → ME
  • 15
    24 Birch Street, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    2009-03-16 ~ 2009-12-11
    IIF 55 - director → ME
    2008-12-17 ~ 2010-11-15
    IIF 39 - director → ME
  • 16
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -64,674 GBP2016-05-01 ~ 2017-04-30
    Officer
    2018-05-15 ~ 2019-09-30
    IIF 1 - director → ME
  • 17
    Craftwork Studios, 1.3 Dufferin Street, London
    Corporate (2 parents)
    Officer
    2014-04-17 ~ 2018-08-17
    IIF 54 - director → ME
  • 18
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2017-09-29
    IIF 45 - director → ME
  • 19
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-10 ~ 2017-09-29
    IIF 44 - director → ME
  • 20
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-07-10 ~ 2017-09-29
    IIF 43 - director → ME
  • 21
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-07-10 ~ 2017-09-29
    IIF 42 - director → ME
  • 22
    ELMHOLME LTD - 2006-05-17
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 13 - director → ME
  • 23
    O.S.S. CORPORATE SAFETY SOLUTIONS LIMITED - 2002-06-02
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 23 - director → ME
  • 24
    HOWARD STAUNTON FIRST LIMITED - 1985-11-28
    C/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    3,558,722 GBP2024-01-31
    Officer
    2008-01-04 ~ 2010-11-15
    IIF 53 - director → ME
  • 25
    P.L.S GROUP LTD. - 2011-01-11
    FREEDOM TECH LTD - 2002-10-09
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 24 - director → ME
  • 26
    Milton Gate, 60 Chiswell Street, London, England
    Corporate (5 parents)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 22 - director → ME
  • 27
    ESSEX WATER PLUMBING LIMITED - 1992-03-20
    HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-11-28 ~ 2010-11-16
    IIF 56 - director → ME
  • 28
    EAGA CLEAN ENERGY LIMITED - 2014-07-22
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-30 ~ 2011-01-17
    IIF 3 - director → ME
  • 29
    RPZ LIMITED - 1998-06-23
    DALGLEN (NO. 621) LIMITED - 1995-11-13
    Fenick House 1 Lister Way, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-04-20 ~ 2010-11-16
    IIF 40 - director → ME
  • 30
    SMART METERING MODULES LIMITED - 2012-08-23
    HAYBORNE LIMITED - 2012-07-27
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents)
    Officer
    2016-03-14 ~ 2019-09-30
    IIF 9 - director → ME
  • 31
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 30 - director → ME
  • 32
    SPEEDFIT HOLDINGS LIMITED - 2007-11-15
    INHOCO 3164 LIMITED - 2005-04-13
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 14 - director → ME
  • 33
    AARON SERVICES LIMITED - 2025-01-06
    AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 19 - director → ME
  • 34
    SURESERVE FIRE AND ELECTRICAL LIMITED - 2024-12-02
    ALLIED PROTECTION LIMITED - 2020-10-02
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 29 - director → ME
  • 35
    SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 12 offsprings)
    Officer
    2016-03-14 ~ 2019-09-30
    IIF 28 - director → ME
  • 36
    SURE MAINTENANCE LIMITED - 2025-01-06
    DISTANTSTORM LIMITED - 2001-03-02
    Norfolk House, 13 Southampton Place, London, England
    Corporate (7 parents)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 16 - director → ME
  • 37
    K & T HEATING SERVICES LIMITED - 2024-11-01
    CONDENSING GAS SERVICES LIMITED - 2004-07-01
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 10 - director → ME
  • 38
    H2O NATIONWIDE LIMITED - 2025-02-03
    H20 NATIONWIDE LIMITED - 2016-04-25
    H20 (ESSEX) LIMITED - 2000-06-13
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 11 - director → ME
  • 39
    LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 26 - director → ME
  • 40
    SURESERVE ENERGY SERVICES LIMITED - 2025-02-07
    LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-09-23 ~ 2019-09-30
    IIF 35 - director → ME
  • 41
    PROVIDOR LIMITED - 2025-02-03
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2016-03-14 ~ 2019-09-30
    IIF 20 - director → ME
  • 42
    EVERWARM LTD - 2024-12-06
    INSULATION DIRECT SERVICES LIMITED - 2011-05-16
    3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-12-22 ~ 2019-09-30
    IIF 4 - director → ME
    2010-12-22 ~ 2014-04-17
    IIF 61 - secretary → ME
  • 43
    SURESERVE GROUP PLC - 2023-08-07
    LAKEHOUSE PLC - 2018-09-28
    LIME NEWCO PLC - 2015-02-11
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-02-17 ~ 2019-09-30
    IIF 12 - director → ME
  • 44
    LAKEHOUSE HOLDINGS LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2014-04-17 ~ 2019-09-30
    IIF 51 - director → ME
  • 45
    LAKEHOUSE PROPERTY INVESTMENTS LIMITED - 2018-10-09
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 15 - director → ME
  • 46
    SURESERVE CONSTRUCTION SERVICES LIMITED - 2020-12-04
    LAKEHOUSE CONSTRUCTION SERVICES LIMITED - 2019-04-23
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2019-09-30
    IIF 17 - director → ME
  • 47
    OFFERSPRING LIMITED - 1991-07-01
    18 Ladywell Gate, Welton, Brough, East Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    24 GBP2023-09-30
    Officer
    2008-01-04 ~ 2008-10-08
    IIF 36 - director → ME
  • 48
    A TULLOCH & SONS LIMITED - 1989-12-28
    DONALD DAVIDSON (PLUMBING AND HEATING) LIMITED - 1986-11-04
    Hastings & Co, 82 Mitchell Street, Glasgow
    Dissolved corporate
    Officer
    2004-12-31 ~ 2006-10-04
    IIF 8 - director → ME
  • 49
    XTRAWARM LIMITED - 2006-08-07
    WARMSERVE LIMITED - 2006-06-22
    CROSSCO (934) LIMITED - 2006-04-20
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-31 ~ 2010-11-16
    IIF 49 - director → ME

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