logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maloney, Eamon John

    Related profiles found in government register
  • Maloney, Eamon John
    Irish born in November 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • Pinewood, Booterstown Park, Blackrock, Co. Dublin, Ireland

      IIF 1

    • Pinewood, Pinewood, 17 Booterstown Park, Blackrock, Dublin, Ireland

      IIF 2

    • Station House, Station Approach, East Horsley, Surrey, KT24 6QX, England

      IIF 3 IIF 4

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 5 IIF 6

    • C/o Azets, 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

      IIF 7
  • Maloney, Eamon
    Irish born in November 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • 2, Mornington Place, Belfast, BT7 3LD, Northern Ireland

      IIF 8

    • Station House, Station Approach, East Horsley, KT24 6QX, England

      IIF 9

    • Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, United Kingdom

      IIF 10

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX

      IIF 11

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, England

      IIF 12

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 13

    • Station House, Station Approach, Leatherhead, Surrey, KT24 6QX, England

      IIF 14

    • Station House, Station Approach, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Maloney, Eamon John
    born in November 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • 128, Buckingham Palace Road, London, SW1W 9SA

      IIF 18
  • Maloney, Eamon
    born in November 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • 2 Mornington Place, Belfast, BT7 3LD, Northern Ireland

      IIF 19
  • Maloney, Eamon John
    Irish born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maloney, Eamon John
    Irish

    Registered addresses and corresponding companies

    • Pinewood, Booterstown Park, Blackrock, Co. Dublin, Ireland

      IIF 24

    • 33a, Savar Park Gardens, Dackey, Co. Dublin, Ireland

      IIF 25 IIF 26

    • 13 The Hedgerows, Foxrock, Dublin 18, Ireland

      IIF 27 IIF 28
  • Mr Eamon Maloney
    Irish born in November 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • 2 Mornington Place, Belfast, BT7 3LD, Northern Ireland

      IIF 29

    • Station House, Station Approach, East Horsley, KT24 6QX, England

      IIF 30

    • Station House, Station Approach, East Horsley, Surrey, KT24 6QX, England

      IIF 31 IIF 32

    • Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, United Kingdom

      IIF 33

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, England

      IIF 34

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 35 IIF 36

    • Station House, Station Approach, Leatherhead, Surrey, KT24 6QX, England

      IIF 37 IIF 38

    • Station House, Station Approach, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 39 IIF 40
  • Eamon Maloney
    Irish born in November 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX

      IIF 41
  • Mr Eamon Maloney
    Irish born in November 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Surrey, KT24 6QX, England

      IIF 42
  • Maloney, Eamon

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, England

      IIF 43
child relation
Offspring entities and appointments 24
  • 1
    508 WARLINGHAM LIMITED
    12278505
    Station House, Station Approach, East Horsley, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-10-23 ~ 2023-09-06
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    85 PDR LIMITED
    12215892
    Station House, Station Approach, East Horsley, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2019-09-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-09-19 ~ 2021-11-17
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BDH (CR5) LIMITED
    14556848
    Station House, Station Approach, Leatherhead, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2023-07-22 ~ dissolved
    IIF 14 - Director → ME
  • 4
    BDH (FARLEIGH) LIMITED
    14129152
    Station House, Station Approach, Leatherhead, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-05-24 ~ 2023-09-06
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BYRON DRAKE HOLDINGS LIMITED
    12386532
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-01-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-01-06 ~ 2021-11-17
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CPBD LIMITED
    12609034
    Station House, Station Approach, Leatherhead, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2024-06-01 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    2020-05-18 ~ 2021-11-17
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-09-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    CRYSTAL PALACE CONSERVATION DEVELOPMENTS LIMITED
    05095943
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-05 during the appointment or period of control
    Dissolved on 2017-09-17 during the appointment or period of control
    Bridge House, London Bridge, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 1 - Director → ME
    2004-04-06 ~ dissolved
    IIF 24 - Secretary → ME
  • 8
    FARIA MANAGEMENT AND INVESTMENT LTD
    08054626
    Parallel Films, 107-109 Great Portland Street, Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 2 - Director → ME
  • 9
    FURNACE PROPERTY LIMITED
    - now NI621854
    MAR PROPERTY LIMITED
    - 2014-02-19 NI621854
    2 Mornington Place, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 8 - Director → ME
  • 10
    GUILDHOUSE-ROSEPRIDE LLP
    - now OC323709
    VALLEYFROST LLP
    - 2008-09-23 OC323709
    128 Buckingham Palace Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-11-06 ~ 2026-06-08
    IIF 18 - LLP Designated Member → ME
  • 11
    HILLBURY CR6 LIMITED
    13358690
    Station House Station Approach, East Horsley, Leatherhead, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    KINGDOM TELEVISION PRODUCTIONS LIMITED
    05835164 06728160
    107-109 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 22 - Director → ME
    2006-06-02 ~ dissolved
    IIF 28 - Secretary → ME
  • 13
    NINE OWLS LIMITED
    13739540
    Station House Station Approach, East Horsley, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2021-11-12 ~ 2022-03-04
    IIF 6 - Director → ME
    2022-05-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ONE LANSDOWNE ROAD LIMITED
    09855690
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-01 during the appointment or period of control
    Commencement of winding up on 2025-08-04 during the appointment or period of control
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2015-11-04 ~ now
    IIF 7 - Director → ME
  • 15
    PARALLEL FILM & TELEVISION PRODUCTIONS LIMITED
    05228201
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-09-13 ~ now
    IIF 23 - Director → ME
    2004-09-13 ~ 2008-03-19
    IIF 27 - Secretary → ME
  • 16
    PARALLEL FILMS NI LTD
    NI070355
    79 Chichester Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 20 - Director → ME
  • 17
    PITCAIRN 2 LIMITED
    16900612 11788927
    Station House, Station Approach, East Horsley, England
    Active Corporate (2 parents)
    Officer
    2025-12-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    PITCAIRN LIMITED
    11788927 16900612
    Station House, Station Approach, East Horsley, Surrey, England
    Active Corporate (5 parents)
    Officer
    2019-01-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-01-25 ~ 2021-11-17
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PLAISTOW LANE LLP
    NC001493
    2 Mornington Place, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    ROSEPRIDE HOMES LIMITED
    05812554
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-05-10 ~ 2013-11-22
    IIF 26 - Secretary → ME
  • 21
    ROSEPRIDE PROPERTIES LTD
    04434759
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-08-09 ~ 2013-11-22
    IIF 25 - Secretary → ME
  • 22
    SIRCA LIMITED
    10026992
    Station House Station Approach, East Horsley, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    SOLDIER FIELD PROPERTY LIMITED
    10519983
    Station House Station Approach, East Horsley, Leatherhead, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-12 ~ dissolved
    IIF 12 - Director → ME
    2016-12-12 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 24
    SOLUTIONS GYM 2008 LIMITED
    - now 03376609 06463031
    TROPUS LIMITED
    - 2008-01-17 03376609 06463031... (more)
    CARPENTER FARRER LIMITED - 2007-12-12
    128 Buckingham Palace Road, London
    Dissolved Corporate (10 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.