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.
O'mahony, Daniel Anthony
- British born in April 1948
O'mahony, Daniel Anthony
Resident in England
Registered addresses and corresponding companies - British building consultant born in April 1948
O'mahony, Daniel Anthony
Resident in England
Registered addresses and corresponding companies - British company director born in April 1948
O'mahony, Daniel Anthony
Resident in England
Registered addresses and corresponding companies - British director born in April 1948
O'mahony, Daniel Anthony
Resident in England
Registered addresses and corresponding companies1911, Bantams Business Centre Valley Parade, Bradford, BD8 7DY
IIF 8
- British born in April 1948
O'mahony, Daniel Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesField View, Grange Farm Court, Hopperton, Knaresborough, HG5 8FJ, England
IIF 9
- British born in April 1948
Mr Daniel O'mahony
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
O'mahony, Daniel Anthony
Springwood House, 15 Little Park, Apperley Bridge, Bradford, West Yorkshire, BD10 0NT
IIF 12
- Irish chartered accountant born in December 1962
O'mahony, Anthony
Resident in Isle Of Man
Registered addresses and corresponding companies - Registered addresses and corresponding companies
O'mahony, Anthony Daniel
Cirrus Building, A B Z Business Park, Dyce, Aberdeen, AB21 0BH, Scotland
IIF 19
- British born in April 1948
Mr Daniel Anthony O'mahony
Resident in United Kingdom
Registered addresses and corresponding companiesField View, 1 Grange Farm Court, Hopperton, Knaresborough, HG5 8FJ, England
IIF 20
- Irish born in December 1962
Mr Anthony Daniel O'mahony
Resident in Isle Of Man
Registered addresses and corresponding companies2nd Floor, Clarendon House, Victoria Street, Douglas, IM1 2LN, Isle Of Man
IIF 21
- Irish born in December 1962
O'mahony, Anthony Daniel
Resident in Isle Of Man
Registered addresses and corresponding companiesMillennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man
IIF 22
- Irish chartered accountant born in December 1962
O'mahony, Anthony Daniel
Resident in Isle Of Man
Registered addresses and corresponding companiesCirrus Building, A B Z Business Park, Dyce, Aberdeen, AB21 0BH, Scotland
IIF 2316, Tromode Heights, Tromode Park, Douglas, IM2 5LU, Isle Of Man
IIF 242nd Floor, Clarendon House, Victoria Street, Douglas, IM1 2LN, Isle Of Man
IIF 25Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man
IIF 26 IIF 27 IIF 28 (more)
- Irish director born in December 1962
O'mahony, Anthony Daniel
Resident in Isle Of Man
Registered addresses and corresponding companiesSecond Floor, Clarendon House, Victoria Street, Douglas, IM1 2LN, Isle Of Man
IIF 31
- Irish finance director born in December 1962
O'mahony, Anthony Daniel
Resident in Isle Of Man
Registered addresses and corresponding companies
- 1
BARLAYA LIMITED
OE026350Second Floor, 14 Athol Street, Douglas, Isle Of ManRegistered Corporate (8 parents)OfficerResponsible for director2023-02-15 ~ 2025-01-31IIF 31 - Managing Officer → ME - 2CORDERO LIMITED - now
DOMUS VENARI GROUP LIMITED
- 2017-08-08 03235998OLD BROMPTON MANAGEMENT LIMITED - 2013-02-084th Floor 1 Knightrider Court, LondonDissolved Corporate (10 parents)Officer2013-04-29 ~ 2015-09-04IIF 32 - Director → ME - 3
ELEGANZA DESIGNS LIMITED
100627521911 Bantams Business Centre Valley Parade, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2016-03-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
FAYTON LIMITED
03926163Flat 1 Satchfield Court, Satchfield Crescent, Bristol, EnglandActive Corporate (20 parents)Officer2013-12-09 ~ 2015-09-04IIF 28 - Director → ME - 5
FIRST REGIONAL ACCOUNTING LIMITED
09133841Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (6 parents, 4 offsprings)Officer2014-07-16 ~ 2015-09-04IIF 24 - Director → ME - 6
HOLIDAY WORLD MANAGEMENT LIMITED
- 2014-04-15 04359876DIVERSIFIED PROPERTIES LIMITED - 2007-05-04DIVERSIFIED PROPERTIES INTERNATIONAL LIMITED - 2003-10-29MAIDEN LANE LIMITED - 2003-09-25Flat 1 Satchfield Court, Satchfield Crescent, Bristol, Avon, EnglandActive Corporate (12 parents)Officer2013-12-09 ~ 2015-09-04IIF 22 - Director → ME - 7
GARWICK HILL LIMITED
03771168Flat 1 Satchfield Court, Satchfield Crescent, BristolActive Corporate (17 parents)Officer2013-12-09 ~ 2015-09-04IIF 27 - Director → ME - 8SQUIRES CLOSE LIMITED - 2005-07-28Glendevon House, Hawthorn Park, Coal Road, LeedsDissolved Corporate (8 parents)Officer2005-10-01 ~ 2006-09-25IIF 2 - Director → ME
- 9
GMS RAWFIELD DEVELOPMENTS LIMITED
05588805Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2005-10-11 ~ 2006-09-25IIF 3 - Director → ME2005-10-11 ~ dissolvedIIF 12 - Secretary → ME - 10
GRANGE FARM COURT HOPPERTON LIMITED
14586393The Grain Store 2 Grange Farm Court, Hopperton, Knaresborough, EnglandActive Corporate (7 parents)Officer2025-02-11 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 20 - Has significant influence or control → OE - 11
HH TENANTS MANAGEMENT LIMITED
123701282 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (17 parents)Officer2021-12-20 ~ 2024-04-26IIF 25 - Director → ME - 12
J5 SOFTWARE UK LIMITED
SC560650Veripos House 18 Farburn Terrace, Dyce, Aberdeen, ScotlandDissolved Corporate (6 parents)Officer2017-03-16 ~ 2019-01-16IIF 23 - Director → ME2017-03-16 ~ 2019-01-16IIF 19 - Secretary → ME - 13
KRESTON UK LIMITED
05056761Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (35 parents)Officer2015-01-05 ~ 2018-07-27IIF 29 - Director → ME - 14
LATITUDE SHIPPING LIMITED
1119866154 Portland Place, London, United KingdomActive Corporate (16 parents)Person with significant control2020-07-29 ~ 2025-01-31IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 15
LORDSTONE INVESTMENTS LIMITED
03259504Flat 1 Satchfield Court, Satchfield Crescent, Bristol, EnglandActive Corporate (17 parents)Officer2013-12-09 ~ 2015-09-04IIF 30 - Director → ME - 16
PALMVILLE (AEB) LIMITED
OE002602Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (9 parents)OfficerResponsible for director2021-11-01 ~ 2025-01-31IIF 18 - Managing Officer → ME - 17Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (9 parents)OfficerResponsible for director2021-11-01 ~ 2025-01-31IIF 17 - Managing Officer → ME
- 18Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (10 parents)OfficerResponsible for director2021-11-01 ~ 2025-01-31IIF 15 - Managing Officer → ME
- 19
PALMVILLE (JYC) LIMITED
OE002577Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (10 parents)OfficerResponsible for director2021-11-01 ~ 2025-01-31IIF 16 - Managing Officer → ME - 20
PALMVILLE (NCP) LIMITED
OE003963Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (9 parents)OfficerResponsible for director2021-11-01 ~ 2025-01-31IIF 13 - Managing Officer → ME - 21
PALMVILLE (TPG) LIMITED
OE002644Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (9 parents)OfficerResponsible for director2021-11-01 ~ 2025-01-31IIF 14 - Managing Officer → ME - 22
PI PROFESSIONAL SERVICES LIMITED
07071862Hope Park Business Centre, Trevor Foster Way, Bradford, West YorkshireLiquidation Corporate (4 parents, 1 offspring)Officer2014-08-30 ~ 2015-09-16IIF 5 - Director → ME - 23
PITON SECRETARIES LTD
0560021252 Moreton Street, LondonDissolved Corporate (9 parents, 13 offsprings)Officer2014-03-03 ~ 2015-09-04IIF 33 - Director → ME - 24
QUANTUM BUILDING SERVICES NORTHERN LIMITED
07968458Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (3 parents)Officer2015-04-27 ~ dissolvedIIF 7 - Director → ME2012-02-28 ~ 2013-05-30IIF 4 - Director → ME - 25GMS SHOPFITTING SERVICES LIMITED - 2016-08-041911 Bantams Business Centre Valley Parade, BradfordDissolved Corporate (2 parents)Officer2016-10-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-01-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 26GMS RAWFIELD DEVELOPMENTS (SHERBURN) LIMITED - 2005-07-28SOUND ALOUD LIMITED - 2005-04-21Buckle Barton Chartered Acc, Sanderson House Station Road, Horsforth Leeds, West YorkshireDissolved Corporate (8 parents)Officer2005-09-22 ~ 2006-11-01IIF 1 - Director → ME
- 27
TELEPHUS INVESTMENTS LIMITED
05357199140 Tachbrook Street, London, EnglandActive Corporate (12 parents)Officer2013-12-09 ~ 2015-09-04IIF 26 - Director → ME
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