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 Timothy Lloyd Mahoney

    Related profiles found in government register
  • Mr Timothy Lloyd Mahoney
    Australian born in February 1958

    Resident in Australia

    Registered addresses and corresponding companies

    • 34, Wentworth Road, Vaucluse 2030, New South Wales, Australia

      IIF 1 IIF 2 IIF 3
  • Mr. Timothy Lloyd Mahony
    Australian born in February 1958

    Resident in Australia

    Registered addresses and corresponding companies

    • Churchill House, Churchill Way, Cardiff, CF10 2HH, Wales

      IIF 4
  • Mahony, Timothy Lloyd, Mr.
    Australian company director born in February 1958

    Resident in Australia

    Registered addresses and corresponding companies

    • 34, Wentworth Road, Vaucluse 2030, New South Wales, Australia

      IIF 5
  • Mahony, Timothy Lloyd, Mr.
    Australian director born in February 1958

    Resident in Australia

    Registered addresses and corresponding companies
  • Mahony, Timothy Lloyd, Mr.
    Australian none born in February 1958

    Resident in Australia

    Registered addresses and corresponding companies

    • Churchill House, Churchill Way, Cardiff, CF10 2HH, Wales

      IIF 10 IIF 11
  • Mahony, Timothy Lloyd
    Australian company director born in February 1958

    Resident in Australia

    Registered addresses and corresponding companies

    • 34 Wentworth Road, Vaucluse, 2030, New South Wales, Australia

      IIF 12

    • 34, Wentworth Road, Vaucluse, 2030, New South Wales, -, Australia

      IIF 13
  • Mahoney, Timothy Lloyd
    Australian director born in February 1958

    Resident in Australia

    Registered addresses and corresponding companies

    • 14-18, City Road, Cardiff, CF24 3DL, United Kingdom

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    14-18 City Road, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 15 - director → ME
  • 2
    14-18 City Road, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 14 - director → ME
Ceased 9
  • 1
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2011-04-21 ~ 2021-07-01
    IIF 6 - director → ME
  • 2
    LEGALINX LIMITED - 2013-06-12
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2011-03-10 ~ 2021-07-01
    IIF 9 - director → ME
  • 3
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved corporate (3 parents, 7 offsprings)
    Equity (Company account)
    189,746 GBP2020-06-30
    Officer
    2011-02-03 ~ 2021-07-01
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Has significant influence or control → OE
    2016-04-06 ~ 2021-07-01
    IIF 4 - Has significant influence or control → OE
  • 4
    Churchill House, Churchill Way, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-01-09 ~ 2021-07-01
    IIF 12 - director → ME
  • 5
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-02-15 ~ 2021-07-01
    IIF 10 - director → ME
  • 6
    7SIDE LIMITED - 2013-06-12
    SEVERNSIDE COMPANY SERVICES LIMITED - 2003-07-25
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,422,982 GBP2020-06-30
    Officer
    2011-02-28 ~ 2021-07-01
    IIF 13 - director → ME
  • 7
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-03-16 ~ 2021-07-01
    IIF 11 - director → ME
  • 8
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2011-11-24 ~ 2021-07-01
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control → OE
  • 9
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2011-11-21 ~ 2021-07-01
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control → OE

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