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.
Mahon, Daniel Michael
- British born in August 1953
Mahon, Daniel Michael
Resident in United Kingdom
Registered addresses and corresponding companiesHammond House, West Kirby, Wirral, Merseyside, CH48 7HR
IIF 1Hammond House, 1a North Road, West Kirby, CH48 4DE
IIF 2Hammond House, North Road, West Kirby, CH48 4DE
IIF 3Hammond House, North Road, West Kirby, CH48 4DE, England
IIF 4 IIF 5 IIF 6Hammond House, North Road, West Kirby, Merseyside, CH48 4DE, United Kingdom
IIF 7 IIF 8Hammond House, North Road, West Kirby, Wirral, CH48 4DE, United Kingdom
IIF 9Hammond House, North Road, West Kirby, Wirral, Merseyside, CH48 4DE, England
IIF 10 IIF 11Hammond House 1a, North Road, West Kirby, Wirral, CH48 4DE
IIF 12Hammond House 1a, North Road, West Kirby, Wirral, CH48 4DE, United Kingdom
IIF 13Hammond House, 1a North Road, West Kirby, Wirral, Merseyside, CH48 4DE, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Hammond House, Hammond House 1a, North Road, West Kirby, Wirral, CH48 4DE, United Kingdom
IIF 18Hammond House, North Road, West Kirby, Wirral, CH48 4DE
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in August 1953
Mahon, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1953
Mr Daniel Mahon
Resident in United Kingdom
Registered addresses and corresponding companiesThe John Laird Centre, Park Road North, Birkenhead, CH41 4EZ, United Kingdom
IIF 28 IIF 29 IIF 30Hammond House, North Road, West Kirby, CH48 4DE, England
IIF 31 IIF 32 IIF 33Hammond House, North Road, West Kirby, CH48 4DE, United Kingdom
IIF 34Hammond House, North Road, West Kirby, Wirral, Merseyside, CH48 4DE, England
IIF 35 IIF 361a, North Road, West Kirby, Wirral, CH48 4DE, Great Britain
IIF 37Hammond House 1a, North Road, West Kirby, Wirral, CH48 4DE, United Kingdom
IIF 38 IIF 39 IIF 40Hammond House 1a North Road, West Kirby, Wirral, Merseyside, CH48 4DE
IIF 41 IIF 42Hammond House, North Road, West Kirby, Wirral, CH48 4DE
IIF 43 IIF 44Hammond House, North Road, West Kirby, Wirral, Merseyside, CH48 4DE
IIF 45
- British born in August 1953
Mr Daniel Michael Mahon
Resident in United Kingdom
Registered addresses and corresponding companiesHammond House, North Road, West Kirby, Merseyside, CH48 4DE, United Kingdom
IIF 46Hammond House 1a, North Road, West Kirby, Wirral, CH48 4DE
IIF 47Hammond House 1a, North Road, West Kirby, Wirral, CH48 4DE, United Kingdom
IIF 48Hammond House, Hammond House 1a, North Road, West Kirby, Wirral, CH48 4DE, United Kingdom
IIF 49Hammond House, North Road, West Kirby, Wirral, CH48 4DE
IIF 50
- British Registered addresses and corresponding companies
Mahon, Daniel Michael
- British born in August 1953
Mr Daniel Mahon
Resident in England
Registered addresses and corresponding companiesHammond House, 1a North Road, West Kirby, CH48 4DE
IIF 54
- British born in August 1953
Mr Daniel Michael Mahon
Resident in England
Registered addresses and corresponding companiesHammond House, North Road, West Kirby, Wirral, CH48 4DE
IIF 55
- Registered addresses and corresponding companies
Mahon, Daniel
- 1
BUILDING LIVES (NETWORK) LTD
12030001Hammond House, North Road, Merseyside, West Kirby, EnglandDissolved Corporate (1 parent)Officer2019-06-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-06-03 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OE - 2
CHARTER HOMES (MERSEYSIDE) LIMITED
09934389Hammond House, North Road, West Kirby, EnglandActive Corporate (1 parent)Officer2016-01-04 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 3
SPEEDBUY PROPERTIES LIMITED
- 2009-08-19 05938407Hammond House, West Kirby, Wirral, MerseysideDissolved Corporate (2 parents)Officer2006-09-18 ~ dissolvedIIF 1 - Director → ME2006-09-18 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2016-09-18 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 4
EQUFUND (NEST) LIMITED
10753544Hammond House, North Road, West Kirby, EnglandActive Corporate (4 parents)Officer2017-05-04 ~ nowIIF 5 - Director → MEPerson with significant control2017-05-04 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EQUFUND (RTS) LIMITED
04178531Hammond House, North Road, West KirbyDissolved Corporate (3 parents)Officer2001-03-13 ~ dissolvedIIF 3 - Director → ME2001-03-13 ~ dissolvedIIF 52 - Secretary → ME - 6Hammond House, North Road, West Kirby, Wirral, MerseysideActive Corporate (2 parents)Officer2006-08-17 ~ nowIIF 21 - Director → ME2018-10-01 ~ 2020-06-10IIF 57 - Secretary → MEPerson with significant control2016-08-17 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 7Hammond House, North Road, West Kirby, WirralActive Corporate (3 parents)Officer2008-01-14 ~ nowIIF 23 - Director → MEPerson with significant control2017-01-14 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 8Hammond House, North Road, West Kirby, WirralActive Corporate (2 parents)Officer2008-01-14 ~ nowIIF 20 - Director → MEPerson with significant control2017-01-14 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 9Hammond House, North Road, West Kirby, WirralActive Corporate (2 parents)Officer2008-01-14 ~ nowIIF 22 - Director → MEPerson with significant control2017-01-14 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 10Hammond House, North Road, West Kirby, Wirral, United KingdomDissolved Corporate (1 parent)Officer2019-03-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-03-08 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 11
MAHON HOLDINGS LIMITED
- 2009-07-28 02518230EQUFUND (RTB) LIMITED
- 2006-06-02 02518230PORTMAN LOANS LIMITED - 1997-06-25Hammond House, 1a North Road, West KirbyActive Corporate (7 parents)Officer1998-01-02 ~ nowIIF 2 - Director → ME1998-12-30 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-12-31 ~ nowIIF 30 - Ownership of shares – 75% or more → OE2017-12-31 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OE - 12
HAPPY HOMES (SALES & LETTINGS) LTD
09446825Hammond House, North Road, West Kirby, Wirral, Merseyside, EnglandDissolved Corporate (1 parent)Officer2015-02-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-02-18 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 13
HAPPY RETIREMENT CENTRES LTD
09446929Hammond House, North Road, West Kirby, Wirral, Merseyside, EnglandDissolved Corporate (1 parent)Officer2015-02-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-02-18 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 14
HOMESAVERS (MERSEYSIDE) LIMITED
07915059Hammond House 1a North Road, West Kirby, Wirral, MerseysideDissolved Corporate (3 parents)Officer2012-01-18 ~ 2012-07-24IIF 14 - Director → ME2017-03-06 ~ dissolvedIIF 27 - Director → ME2012-07-24 ~ 2017-03-06IIF 56 - Secretary → MEPerson with significant control2017-03-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 15
LIFETIME RETIREMENT VILLAGES LIMITED
- 2012-06-26 07396136Hammond House 1a North Road, West Kirby, Wirral, MerseysideActive Corporate (1 parent)Officer2010-10-04 ~ nowIIF 15 - Director → MEPerson with significant control2016-10-04 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 16
INSTAPODS LTD
10062512Hammond House, North Road, West Kirby, EnglandDissolved Corporate (1 parent)Officer2016-03-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 17
LIFETIME LIMITED
07396018Hammond House 1a North Road, West Kirby, Wirral, MerseysideDissolved Corporate (1 parent)Officer2010-10-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-10-04 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 18
LIFETIME PROPERTY INVESTMENTS LIMITED
07367851Hammond House 1a North Road, West Kirby, Wirral, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2010-09-07 ~ dissolvedIIF 17 - Director → ME - 19
NEST (PROJECT 1) LTD
11007685Hammond House, North Road, West Kirby, EnglandActive Corporate (2 parents)Officer2017-10-11 ~ nowIIF 8 - Director → MEPerson with significant control2017-10-11 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 20
RETIREMENT OPTIONS LIMITED
10030927Hammond House, North Road, West Kirby, EnglandDissolved Corporate (1 parent)Officer2016-02-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 21Hammond House 1a North Road, West Kirby, Wirral, United KingdomDissolved Corporate (1 parent)Officer2020-07-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 22Hammond House 1a North Road, West Kirby, Wirral, United KingdomDissolved Corporate (1 parent)Officer2020-09-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 23Hammond House 1a North Road, West Kirby, Wirral, United KingdomDissolved Corporate (1 parent)Officer2020-09-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 24Hammond House 1a North Road, West Kirby, Wirral, United KingdomDissolved Corporate (1 parent)Officer2020-09-28 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-09-28 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 25
WELLCEN (NO1) CIC
11058071Hammond House 1a North Road, West Kirby, WirralDissolved Corporate (1 parent)Officer2017-11-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-11-10 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE - 26
WELLCEN CIC
11103616Hammond House North Road, West Kirby, WirralDissolved Corporate (1 parent)Officer2017-12-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-12-08 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
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