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.
Mr Daniel Brian Thomas Mahoney
- British born in May 1995
Mr Daniel Brian Thomas Mahoney
Resident in England
Registered addresses and corresponding companies - British born in May 1995
Mr Daniel Mahoney
Resident in England
Registered addresses and corresponding companies9 Brenton Business Complex, Bond Street, Bury, Lancs, BL9 7BE, England
IIF 4
- British born in May 1995
Mahoney, Daniel Brian Thomas
Resident in England
Registered addresses and corresponding companies - British company director born in May 1995
Mahoney, Daniel Brian Thomas
Resident in England
Registered addresses and corresponding companiesSuite 21 Ela Mill, Wash Lane, Bury, Lancashire, BL9 7BP, England
IIF 8
- British director born in May 1995
Mahoney, Daniel Brian Thomas
Resident in England
Registered addresses and corresponding companiesUnit 9 Brenton Business Complex, Bond Street, Bond Street, Bury, BL9 7BE, England
IIF 9
- British managing director born in May 1995
Mahoney, Daniel Brian Thomas
Resident in England
Registered addresses and corresponding companiesWestfield House, Lower Wortley Road, Leeds, LS12 4PX, England
IIF 10
- British business development born in May 1995
Mahoney, Daniel
Resident in England
Registered addresses and corresponding companies21, Grasmere Avenue, Heywood, Lancashire, OL10 2BJ, United Kingdom
IIF 11
- British company director born in May 1995
Mahoney, Daniel
Resident in England
Registered addresses and corresponding companies - British it engineer born in May 1995
Mahoney, Daniel
Resident in England
Registered addresses and corresponding companies9 Brenton Business Complex, Bond Street, Bury, Lancs, BL9 7BE, England
IIF 14
- 19 Brenton Business Complex, Bond Street, Bury, Lancs, EnglandDissolved Corporate (2 parents)Equity (Company account)391 GBP2018-05-31Officer2016-05-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-05-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 221 Grasmere Avenue, Heywood, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2015-08-24 ~ dissolvedIIF 11 - Director → ME
- 3Suite 21 Ela Mill, Wash Lane, Bury, Lancashire, EnglandDissolved Corporate (2 parents)Officer2017-08-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-08-17 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4721 Rockland West Quarry Hill, Leeds, EnglandActive Corporate (2 parents)Officer2025-09-03 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5Brenton Business Complex, Bond Street, Bury, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2015-05-28 ~ dissolvedIIF 13 - Director → ME
- 6
MONITREE FINANCE LIMITED
- nowPOPCARD RETAIL SOLUTIONS LIMITED - 2019-02-07Unit 9 Brenton Business Complex, Bond Street, Bury, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2019-06-12 ~ nowIIF 6 - Director → ME
- 1Brenton Business Complex, Bond Street, Bury, Lancashire, EnglandDissolved Corporate (1 parent)Officer2015-02-04 ~ 2015-08-21IIF 12 - Director → ME
- 2Unit 9 Brenton Business Complex, Bond Street, Bond Street, Bury, EnglandDissolved Corporate (2 parents)Officer2017-02-01 ~ 2017-06-01IIF 9 - Director → ME
- 3
SMILE WHITE HOLDINGS LTD
- nowVON MISES CAPITAL LTD - 2019-12-19Westfield House, Lower Wortley Road, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)396 GBP2024-03-31Officer2025-04-01 ~ 2025-07-21IIF 10 - Director → ME - 4Unit 9 Ajp Accountants, Bond Street, Bury, United KingdomActive Corporate (1 parent)Equity (Company account)36,321 GBP2024-06-29Officer2017-06-08 ~ 2019-11-07IIF 5 - Director → MEPerson with significant control2017-06-08 ~ 2019-11-07IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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