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.
Mahoney, Timothy Paul
Mahoney, Timothy Paul
British company director born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
25 Pwll Evan Ddu, Coity, Bridgend, CF35 6AY
Mahoney, Timothy Paul
British director born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 6, New Street, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3UD, Wales
Mahoney, Timothy Paul
British administrator born in April 1955Resident in Wales
Registered addresses and corresponding companies
IIF 3 Unit 9, Wroughton Place, Ely, Cardiff, CF5 4AB
Mahoney, Timothy Paul
British company director born in April 1955Resident in Wales
Registered addresses and corresponding companiesMahoney, Timothy Paul
British company director born in April 1955Registered addresses and corresponding companies
IIF 7 Plot 6 Ty Crwyn, The Oaks Church Village, Rhondda, Cynon Taff, CF38 2HX
Mahoney, Timothy Paul
British Registered addresses and corresponding companies
IIF 8 Unit 9, Wroughton Place, Ely, Cardiff, CF5 4AB
Mahoney, Timothy Paul
British company directorRegistered addresses and corresponding companiesMr Timothy Paul Mahoney
British born in April 1955Resident in Wales
Registered addresses and corresponding companies
- 1 Unit 9, Wroughton Place, CardiffDissolved Corporate (5 parents)Officer
2008-01-17 ~ dissolvedIIF 1 - Director → ME 2008-01-17 ~ dissolvedIIF 9 - Secretary → ME - 2 5 Picton Avenue, Porthcawl, BridgendDissolved Corporate (1 parent)Officer 2014-12-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3
PCBCARS LIMITED
- nowVILLAGE CARS (2007) LTD - 2011-08-09PREMIER CARS (BRIDGEND) LIMITED - 2016-01-05 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)Officer 2011-05-11 ~ dissolvedIIF 2 - Director → ME
- 1AMBER CARS (CARDIFF) LIMITED - 1999-05-14 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (6 parents)Equity (Company account)532,772 GBP2018-01-31Officer 2007-10-02 ~ 2018-08-13IIF 6 - Director → ME 1999-01-20 ~ 2001-08-22IIF 7 - Director → ME 1999-01-20 ~ 2001-08-28IIF 10 - Secretary → ME
- 2 Unit 9 Wroughton Place, Ely, CardiffDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2018-01-31Officer 2009-05-28 ~ 2018-08-17IIF 3 - Director → ME 2009-05-28 ~ 2018-08-17IIF 8 - Secretary → MEPerson with significant control 2016-05-31 ~ 2018-08-17IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Unit 9 Wroughton Place, CardiffDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2018-01-31Officer 2010-12-06 ~ 2018-08-17IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2018-08-17IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
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