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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.

Jump to: Offsprings
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
  • 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 13
  • Maloney, Michael John
    Irish director born in June 1963

    Resident in Ireland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    AGENTPIECE LIMITED
    04482839
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 8 - Director → ME
  • 2
    ALPHYRA PAYMENT SERVICES LIMITED
    - now 04282995
    PATHBRICK LIMITED - 2001-10-02
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (22 parents)
    Officer
    2008-04-11 ~ 2015-12-17
    IIF 13 - Director → ME
  • 3
    CARA NORTHERN IRELAND LIMITED
    - now NI039926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2013-06-26
    CFR 8 LTD - 2001-06-22
    Bedford House, 16 Bedford Street, Belfast, County Antrim, Northern Ireland
    Dissolved Corporate (17 parents)
    Officer
    2005-11-02 ~ 2008-04-14
    IIF 7 - Director → ME
    2005-11-02 ~ 2008-06-09
    IIF 6 - Director → ME
  • 4
    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 (26 parents)
    Officer
    2008-05-15 ~ 2013-08-07
    IIF 20 - Director → ME
  • 5
    CARDPOINT LIMITED
    - now 04098226 03823774... (more)
    CARDPOINT PLC - 2007-12-05
    HALLCO 528 PLC - 2000-11-13
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2008-05-15 ~ 2013-08-07
    IIF 15 - Director → ME
  • 6
    CARDPOINT NEDERLAND LIMITED
    - now 03879474 04782700
    CARDPOINT MACHINES LIMITED - 2003-06-18
    CASH CARD MACHINES LIMITED - 2002-12-31
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 3 - Director → ME
  • 7
    CARDPOINT REMOTE LIMITED
    - now 05101148
    HALLCO 1034 LIMITED - 2004-04-28
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    2008-05-15 ~ 2013-08-07
    IIF 19 - Director → ME
  • 8
    CARDPOINT SERVICES LIMITED
    - now 03516589 03823774... (more)
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED
    - 2009-03-23 03516589
    CARDPOINT SERVICES LIMITED
    - 2009-02-19 03516589 03823774... (more)
    MONEYBOX CORPORATION LIMITED
    - 2008-10-23 03516589 03823774
    MONEY BOX CORPORATION LIMITED - 2000-01-17
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2008-05-15 ~ 2013-08-07
    IIF 17 - Director → ME
  • 9
    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 (20 parents)
    Officer
    2008-05-15 ~ 2013-08-07
    IIF 21 - Director → ME
  • 10
    ITG PAYPHONES (UK) LIMITED
    - now 02067648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-03 during the appointment or period of control
    Dissolved on 2022-10-20 during the appointment or period of control
    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 (23 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 12 - Director → ME
  • 11
    MONEYBOX CORPORATION LIMITED
    - now 03823774 03516589... (more)
    CARDPOINT SERVICES LIMITED
    - 2008-10-23 03823774 03516589... (more)
    CASH CARD SERVICES LIMITED - 2002-12-31
    Cardtronics Uk Limited, Building 4, Trident Place Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2008-05-15 ~ 2013-08-07
    IIF 23 - Director → ME
  • 12
    MONEYBOX HOLDINGS LIMITED
    - now 04101887
    AMBIENT CORPORATION LIMITED - 2004-04-14
    SWANGCO 8 LIMITED - 2000-11-27
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (22 parents)
    Officer
    2008-05-15 ~ 2013-08-07
    IIF 18 - Director → ME
  • 13
    MONEYBOX LIMITED
    - now 04978917 02889563
    NEWINCCO 324 LIMITED - 2003-12-10
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (24 parents)
    Officer
    2008-05-15 ~ 2013-08-07
    IIF 22 - Director → ME
  • 14
    OMNICASH LIMITED
    04370395
    9th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (18 parents)
    Officer
    2011-04-06 ~ 2013-08-07
    IIF 16 - Director → ME
  • 15
    PAYZONE PAYMENT SERVICES LIMITED
    06309289
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 5 - Director → ME
  • 16
    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 (11 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 11 - Director → ME
  • 17
    PAYZONE TOP-UP COLLECTION SERVICES LIMITED
    - now 03775959
    P T DISTRIBUTION LIMITED - 2007-04-04
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (22 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 4 - Director → ME
  • 18
    PAYZONE TOP-UP LIMITED
    - now 04782700
    CARDPOINT MERCHANT SERVICES LIMITED - 2007-03-15
    CARDPOINT MERCHANT RETAIL LIMITED - 2003-11-18
    CARDPOINT NEDERLAND LIMITED - 2003-06-18
    HALLCO 895 LIMITED - 2003-06-09
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 2 - Director → ME
  • 19
    PRIZE GLOBAL LIMITED
    07112239
    Davidson House Gadbrook Park, Rudheath, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 14 - Director → ME
  • 20
    PRIZE VENTURES LIMITED
    - now 07112083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-03
    Dissolved on 2026-04-13
    PAYZONE VENTURES LIMITED
    - 2015-12-16 07112083
    PRIZE VENTURES LIMITED
    - 2010-07-14 07112083
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-04-09 ~ 2015-12-18
    IIF 1 - Director → ME
  • 21
    TAKEPAYMENTS LIMITED - now
    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 (34 parents, 1 offspring)
    Officer
    2008-04-11 ~ 2015-12-17
    IIF 9 - Director → ME
  • 22
    TRITON PAYMENT SERVICES LIMITED - now
    TAKE PAYMENTS LIMITED - 2019-12-18
    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
    TACTICEARLY LIMITED - 1996-10-01
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (33 parents)
    Officer
    2008-04-11 ~ 2015-12-17
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.