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 John Francis O'mahoney

    Related profiles found in government register
  • Mr John Francis O'mahoney
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 14, Cottage Common, Loughton, Milton Keynes, MK5 8AE, England

      IIF 1

    • 14, Cottage Common, Loughton, Milton Keynes, MK5 8AE, United Kingdom

      IIF 2
  • O'mahoney, John Francis
    British accountant born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • O'mahoney, John Francis
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • O'mahoney, John Francis
    British retired born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 14, Cottage Common, Loughton, Milton Keynes, MK5 8AE, England

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    WEARSON - 1990-07-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 6 - director → ME
  • 2
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 13 - director → ME
  • 3
    14 Cottage Common, Loughton, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-07 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 4
    14 Cottage Common, Loughton, Milton Keynes, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-24 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    305 Gray's Inn Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-10-01 ~ now
    IIF 10 - director → ME
Ceased 13
  • 1
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2008-02-26
    IIF 11 - director → ME
  • 2
    WALLERFORD - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2008-02-26
    IIF 12 - director → ME
  • 3
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (3 parents)
    Officer
    2006-08-31 ~ 2015-12-31
    IIF 3 - director → ME
  • 4
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-07 ~ 2011-05-04
    IIF 4 - director → ME
  • 5
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2006-08-31 ~ 2015-12-31
    IIF 9 - director → ME
  • 6
    ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
    TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-07 ~ 2011-05-04
    IIF 5 - director → ME
  • 7
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (4 parents)
    Officer
    2006-08-31 ~ 2015-12-31
    IIF 8 - director → ME
  • 8
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2005-02-28 ~ 2007-10-31
    IIF 15 - director → ME
  • 9
    4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel Islands
    Corporate (3 parents)
    Officer
    2007-06-28 ~ 2017-04-27
    IIF 17 - director → ME
  • 10
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2004-04-07 ~ 2005-11-26
    IIF 19 - director → ME
  • 11
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-31 ~ 2007-12-17
    IIF 18 - director → ME
  • 12
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-04-07 ~ 2007-06-21
    IIF 16 - director → ME
  • 13
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-07 ~ 2012-03-26
    IIF 7 - director → ME

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