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 Simon Mahony
- British born in October 1990
Mr Simon Mahony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1990
Mahony, Simon
Resident in United Kingdom
Registered addresses and corresponding companies30, City Road, London, EC1Y 2AB, England
IIF 4
- British managing director born in October 1990
Mahony, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesCoach House, Coach House, Sleepers Hill, Winchester, Hampshire, SO22 4NE, England
IIF 5
- British software developer born in October 1990
Mahony, Simon
Resident in United Kingdom
Registered addresses and corresponding companies119 Hermitage Waterside, Thomas More Street, London, E1W 1YD, United Kingdom
IIF 6
- British born in October 1990
Mr Simon Mahony
Resident in England
Registered addresses and corresponding companies - English born in October 1990
Mr Simon Mahony
Resident in England
Registered addresses and corresponding companiesUnit A, 82, James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
IIF 10
- British born in October 1990
Mahony, Simon
Resident in England
Registered addresses and corresponding companies
- 1Unit A, 82 James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)77,583 GBP2024-09-30Officer2023-09-19 ~ nowIIF 16 - Director → MEPerson with significant control2023-09-19 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 2Unit A, 82 James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)139,360 GBP2016-04-30Officer2025-02-12 ~ nowIIF 14 - Director → ME
- 3Q1CARE LIMITED - 2025-05-07CYGNETSURE CARE LIMITED - 2013-11-26Unit A, 82 James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-135,018 GBP2024-09-30Officer2023-08-31 ~ nowIIF 13 - Director → ME
- 4128 City Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)202,262 GBP2024-06-30Officer2022-06-06 ~ nowIIF 11 - Director → ME
- 5Unit A, 82 James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)-503 GBP2024-08-31Officer2023-08-10 ~ nowIIF 15 - Director → ME
- 6
KOPE AI LTD
- nowMATTERLAB LTD - 2023-06-0986-90 Paul Street, London, EnglandActive Corporate (5 parents)Equity (Company account)7,034,076 GBP2024-03-31Officer2023-10-30 ~ nowIIF 12 - Director → ME - 7Unit A, 82 James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)-502 GBP2024-08-31Officer2023-08-08 ~ nowIIF 17 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 8Coach House Coach House, Sleepers Hill, Winchester, Hampshire, EnglandDissolved Corporate (1 parent)Officer2019-07-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-07-25 ~ dissolvedIIF 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
- 9119 Hermitage Waterside Thomas More Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Unit A, 82 James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)139,360 GBP2016-04-30Person with significant control2025-02-12 ~ 2025-02-12IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 2
INSIG DATA LIMITED
- nowFDB SYSTEMS LIMITED - 2021-11-24CLEOCODE LIMITED - 2019-10-296 Heddon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)218,211 GBP2021-04-30Officer2019-04-29 ~ 2022-06-20IIF 4 - Director → MEPerson with significant control2019-04-29 ~ 2021-11-23IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3128 City Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)202,262 GBP2024-06-30Person with significant control2022-06-06 ~ 2023-08-24IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.