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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

Maloney, Michael John

    Related profiles found in government register
  • Maloney, Michael John
    Irish born in June 1963

    Resident in Ireland

    Registered addresses and corresponding companies
    • 8, Beechwood Road, Ranelagh, Dublin, 6, Ireland

      IIF 1
  • Maloney, Michael John
    Irish company director born in June 1963

    Resident in Ireland

    Registered addresses and corresponding companies
  • Maloney, Michael John
    Irish company directot born in June 1963

    Resident in Ireland

    Registered addresses and corresponding companies
    • 8, Beechwood Road, Ranelagh, Dublin 6, Ireland

      IIF 9
  • Maloney, Michael John
    Irish director born in June 1963

    Resident in Ireland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    AGENTPIECE LIMITED
    04482839
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 4 - Director → ME
  • 2
    ITG PAYPHONES (UK) LIMITED
    - now 02067648
    ITG PAYPHONES (UK) PLC - 2003-06-18
    TELECENTRAL PLC - 1999-12-29
    U.K. TELECOM PLC - 1998-06-18
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 8 - Director → ME
  • 3
    PAYZONE PROPERTY LIMITED
    - now 03743041
    PAYZONE GROUP HOLDINGS UK LIMITED
    - 2014-03-13 03743041
    ALPHYRA GROUP HOLDINGS (UK) LIMITED - 2007-12-07
    ITG GROUP HOLDINGS (UK) LIMITED - 2002-12-02
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 7 - Director → ME
  • 4
    PRIZE GLOBAL LIMITED
    07112239
    Davidson House Gadbrook Park, Rudheath, Northwich, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 10 - Director → ME
Ceased 14
  • 1
    ALPHYRA PAYMENT SERVICES LIMITED
    - now 04282995
    PATHBRICK LIMITED - 2001-10-02
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-11 ~ 2015-12-17
    IIF 9 - Director → ME
  • 2
    CARA NORTHERN IRELAND LIMITED
    - now NI039926
    CFR 8 LTD - 2001-06-22
    Bedford House, 16 Bedford Street, Belfast, County Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ 2008-06-09
    IIF 2 - Director → ME
    2005-11-02 ~ 2008-04-14
    IIF 3 - Director → ME
  • 3
    CARDPOINT GROUP LIMITED
    - now 03605427
    CARDPOINT HOLDINGS PLC - 2003-07-11
    CASH CARD HOLDINGS LIMITED - 2002-12-30
    POST AND PARCELS LIMITED - 2000-02-10
    WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-15 ~ 2013-08-07
    IIF 16 - Director → ME
  • 4
    CARDPOINT LIMITED
    - now 04098226 03516589, 03823774
    CARDPOINT PLC - 2007-12-05 03516589, 03823774
    HALLCO 528 PLC - 2000-11-13 00058189, 00299926, 00668773... (more)
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-05-15 ~ 2013-08-07
    IIF 11 - Director → ME
  • 5
    CARDPOINT REMOTE LIMITED
    - now 05101148
    HALLCO 1034 LIMITED - 2004-04-28 00058189, 00299926, 00668773... (more)
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-15 ~ 2013-08-07
    IIF 15 - Director → ME
  • 6
    CARDPOINT SERVICES LIMITED
    - now 03516589 03823774, 04098226
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED
    - 2009-03-23 03516589
    CARDPOINT SERVICES LIMITED
    - 2009-02-19 03516589 03823774, 04098226
    MONEYBOX CORPORATION LIMITED
    - 2008-10-23 03516589 03823774
    MONEY BOX CORPORATION LIMITED - 2000-01-17 03823774
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-15 ~ 2013-08-07
    IIF 13 - Director → ME
  • 7
    CARDPOINT TECHNICAL SERVICES LIMITED
    - now 03516585
    CASH WEB CORPORATION LIMITED - 2006-08-17
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-15 ~ 2013-08-07
    IIF 17 - Director → ME
  • 8
    MONEYBOX CORPORATION LIMITED
    - now 03823774 03516589
    CARDPOINT SERVICES LIMITED
    - 2008-10-23 03823774 03516589, 04098226
    CASH CARD SERVICES LIMITED - 2002-12-31
    Cardtronics Uk Limited, Building 4, Trident Place Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-15 ~ 2013-08-07
    IIF 19 - Director → ME
  • 9
    MONEYBOX HOLDINGS LIMITED
    - now 04101887
    AMBIENT CORPORATION LIMITED - 2004-04-14
    SWANGCO 8 LIMITED - 2000-11-27 04100538, 04101487
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-15 ~ 2013-08-07
    IIF 14 - Director → ME
  • 10
    MONEYBOX LIMITED
    - now 04978917 02889563
    NEWINCCO 324 LIMITED - 2003-12-10 00051462, 00688310, 01895342... (more)
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-15 ~ 2013-08-07
    IIF 18 - Director → ME
  • 11
    OMNICASH LIMITED
    04370395
    9th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-06 ~ 2013-08-07
    IIF 12 - Director → ME
  • 12
    PRIZE VENTURES LIMITED
    - now 07112083
    PAYZONE VENTURES LIMITED
    - 2015-12-16 07112083
    PRIZE VENTURES LIMITED
    - 2010-07-14 07112083
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2010-04-09 ~ 2015-12-18
    IIF 1 - Director → ME
  • 13
    TAKEPAYMENTS LIMITED - now 03234240, 11977801, 11620095
    PAYZONE UK LIMITED
    - 2019-12-18 03102137
    ALPHYRA UK LIMITED - 2007-12-05
    TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
    4th Floor Highbank House, Exchange Street, Stockport, England
    Active Corporate (3 parents)
    Officer
    2008-04-11 ~ 2015-12-17
    IIF 5 - Director → ME
  • 14
    TRITON PAYMENT SERVICES LIMITED - now
    TAKE PAYMENTS LIMITED - 2019-12-18 03102137, 11977801, 11620095
    TRITON PAYMENT SERVICES LIMITED
    - 2019-03-19 03234240
    POSTTS UK. LIMITED - 2005-05-12
    E.COMMERCELL LIMITED - 2002-07-22
    CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24 02047711, 04063120, 05114232
    TACTICEARLY LIMITED - 1996-10-01
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-11 ~ 2015-12-17
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.