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

Mahoney, Ian Charles

    Related profiles found in government register
  • Mahoney, Ian Charles
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16-19, Canada Square, London, E14 5ER, England

      IIF 1
  • Mahoney, Ian Charles
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahoney, Ian Charles
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahoney, Ian Charles
    British executive chairman born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16-19, Canada Square, London, E14 5ER, England

      IIF 21
    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE

      IIF 22 IIF 23
  • Mahoney, Ian Charles
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 16-19, Canada Square, London, E14 5ER, England

      IIF 24
  • Mahoney, Ian Charles
    British club manager born in February 1958

    Registered addresses and corresponding companies
    • 5 Yeovilton Place, Kingston Upon Thames, Surrey, KT2 5GP

      IIF 25 IIF 26
  • Mr Ian Charles Mahoney
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Abbey Place, 24-28, Easton Street, High Wycombe, HP11 1NT, England

      IIF 27
  • Mahoney, Ian Charles
    British managing director

    Registered addresses and corresponding companies
    • 5 Yeovilton Place, Kingston Upon Thames, Surrey, KT2 5GP

      IIF 28
child relation
Offspring entities and appointments 26
  • 1
    ANOTHER SPACE (VICTORIA) LIMITED
    10265403
    Third Space, 16-19 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 19 - Director → ME
  • 2
    CANADA SQUARE FOOD LIMITED
    09492304
    16-19 Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    2015-03-16 ~ 2021-07-23
    IIF 9 - Director → ME
  • 3
    CANADA SQUARE HEALTH & FITNESS LIMITED
    - now 04968342
    BROOMCO (3337) LIMITED
    - 2003-12-19 04968342 05094587... (more)
    16-19 Canada Square, London, England
    Active Corporate (13 parents)
    Officer
    2003-12-16 ~ 2021-07-23
    IIF 12 - Director → ME
    2005-11-08 ~ 2006-03-31
    IIF 28 - Secretary → ME
  • 4
    CANNONS COVENT GARDEN LIMITED
    - now 01594304
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED
    - 1989-02-09 01594304
    PLUMEPUMA LIMITED
    - 1984-06-22 01594304
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (33 parents)
    Officer
    ~ 2001-04-30
    IIF 26 - Director → ME
  • 5
    CANNONS SPORTS CLUBS (U.K.) LIMITED
    - now 01416792
    CANNONS SPORTS CLUB (U.K.) LIMITED
    - 1988-10-05 01416792
    COUSIN LANE SPORTS COMPLEX LIMITED
    - 1983-05-25 01416792
    TRUSHELFCO (NO. 207) LIMITED
    - 1979-12-31 01416792
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (33 parents)
    Officer
    ~ 2001-04-30
    IIF 25 - Director → ME
  • 6
    DIGME COLEMAN STREET LIMITED - now
    ANOTHER SPACE (BANK) LIMITED
    - 2020-01-28 10660883
    ANOTHER SPACE (CITY) LIMITED
    - 2017-09-29 10660883
    9 Ensign House, Admirals Way, London
    Dissolved Corporate (8 parents)
    Officer
    2017-03-09 ~ 2020-01-13
    IIF 20 - Director → ME
  • 7
    DIGME COVENT GARDEN LIMITED - now
    ANOTHER SPACE (SEVEN DIALS) LIMITED
    - 2020-01-28 09752276
    SHOO 792AA LIMITED
    - 2016-01-06 09752276 09706881
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (8 parents)
    Officer
    2015-08-27 ~ 2020-01-13
    IIF 23 - Director → ME
  • 8
    DIGME DENALI HOLDINGS LIMITED - now
    ANOTHER SPACE HOLDINGS LIMITED
    - 2020-01-28 09837201
    9 Ensign House, Admirals Way, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2015-10-22 ~ 2020-01-13
    IIF 22 - Director → ME
  • 9
    GRM2786 LIMITED
    09258799
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-10-10 ~ 2020-02-25
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-25
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors as a member of a firm OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 10
    QUANTUM LEAP HEALTH & FITNESS LIMITED
    - now 03820940
    QUANTUM LEAP & FITNESS LIMITED - 1999-08-09
    16-19 Canada Square, London, England
    Active Corporate (15 parents)
    Officer
    2014-10-24 ~ 2021-07-23
    IIF 2 - Director → ME
  • 11
    THE 3RD SPACE LIMITED
    03879385
    16-19 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 24 - Director → ME
  • 12
    THE THIRD SPACE GROUP LIMITED
    - now 02973240
    LONGSHOT LIMITED - 2007-08-22
    LONGSHOT PLC - 2007-04-16
    LONGSHOT LIMITED - 2002-07-22
    16-19 Canada Square, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-10-24 ~ 2021-07-23
    IIF 8 - Director → ME
  • 13
    THE THIRD SPACE MEDICINE LIMITED
    - now 04136543
    ZONECODE LIMITED - 2001-05-22
    16-19 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 3 - Director → ME
  • 14
    THIRD SPACE (CITY) LIMITED
    - now 10860101 10902132
    THIRD SPACE PROPERTIES (CITY) LIMITED
    - 2018-10-17 10860101
    16-19 Canada Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-11 ~ 2021-07-23
    IIF 14 - Director → ME
  • 15
    THIRD SPACE (CITY) LIMITED
    10902132 10860101
    16-19 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-07 ~ dissolved
    IIF 15 - Director → ME
  • 16
    THIRD SPACE (ISLINGTON) LIMITED
    - now 09706881 10264630
    THIRD SPACE PROPERTIES (ISLINGTON) LIMITED
    - 2018-10-17 09706881
    SHOO 789AA LIMITED
    - 2016-07-06 09706881 09752276
    16-19 Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-28 ~ 2021-07-23
    IIF 21 - Director → ME
  • 17
    THIRD SPACE (MAYFAIR) LIMITED
    11985375
    16-19 Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    2019-05-08 ~ 2021-07-23
    IIF 11 - Director → ME
  • 18
    THIRD SPACE (MOORGATE) LIMITED
    11985554
    16-19 Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    2019-05-08 ~ 2021-07-23
    IIF 13 - Director → ME
  • 19
    THIRD SPACE (WOOD WHARF) LIMITED
    11407923
    16-19 Canada Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-11 ~ 2021-07-23
    IIF 16 - Director → ME
  • 20
    THIRD SPACE HOLDINGS LIMITED
    - now 05538574
    CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED
    - 2017-03-08 05538574
    GORDONS97 LIMITED - 2006-02-28
    16-19 Canada Square, London, England
    Active Corporate (10 parents, 31 offsprings)
    Officer
    2014-08-05 ~ 2021-07-23
    IIF 1 - Director → ME
  • 21
    THIRD SPACE PROPERTIES (SOHO) LIMITED
    10421413
    Third Space, 16-19 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 18 - Director → ME
  • 22
    TOWER BRIDGE HEALTH CLUBS LIMITED
    - now 05458732
    ARK LEISURE VCT LIMITED - 2005-07-19
    PLATECABLE LIMITED - 2005-07-15
    16-19 Canada Square, London, England
    Active Corporate (19 parents)
    Officer
    2014-11-07 ~ 2021-07-23
    IIF 6 - Director → ME
  • 23
    TTS EQUITY LIMITED
    - now 06259793
    NEWINCCO 705 LIMITED - 2007-06-08
    Third Space, 16-19 Canada Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 4 - Director → ME
  • 24
    TTS LOANS LIMITED
    - now 06259808
    NEWINCCO 704 LIMITED - 2007-06-08
    Third Space, 16-19 Canada Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 7 - Director → ME
  • 25
    TTS PROPERTIES LIMITED
    - now 04055091
    LONGSHINE PROPERTIES LIMITED - 2009-08-29
    LONGSHOT HOTELS LIMITED - 2004-05-04
    16-19 Canada Square, London, England
    Active Corporate (19 parents)
    Officer
    2014-10-24 ~ 2021-07-23
    IIF 5 - Director → ME
  • 26
    TTS SOHO LIMITED
    - now 03782567
    LONGSHOT HEALTH & FITNESS LIMITED - 2008-04-19
    16-19 Canada Square, London, England
    Dissolved Corporate (18 parents)
    Officer
    2014-10-24 ~ 2021-07-23
    IIF 10 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.