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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

Mahoney, James

    Related profiles found in government register
  • Mahoney, James
    New Zealand investment banker born in December 1972

    Registered addresses and corresponding companies
  • Mahoney, James
    New Zealand merchant banker born in December 1972

    Registered addresses and corresponding companies
    • Flat B, 192 Westbourne Park Road, London, W11 1BT

      IIF 6
  • Mahoney, James
    New Zealand private equity born in December 1972

    Registered addresses and corresponding companies
  • Mahoney, James
    New Zealander banker born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahoney, James
    New Zealander director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Tmf Jersey, Level 1, Ifc1, Esplande, St Helier, JE2 3BX, Jersey

      IIF 20
  • Mahoney, James Brian
    New Zealander born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 21 IIF 22
    • 11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom

      IIF 23
    • 111 Strand, London, WC2R 0AG, United Kingdom

      IIF 24 IIF 25 IIF 26
    • 27-28, Clements Lane, London, EC4N 7AE, United Kingdom

      IIF 27 IIF 28 IIF 29
    • C/o Legalinx Limited, 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 31
    • Cvc Capital, 111 Strand, London, WC2R 0AG

      IIF 32 IIF 33 IIF 34
    • 6, Montague Road, Richmond, London, TW10 6QW, United Kingdom

      IIF 36
    • 6, Montague Road, Richmond, Surrey, TW10 6QW, United Kingdom

      IIF 37
  • Mr James Brian Mahoney
    New Zealander born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Montague Road, Richmond, London, TW10 6QW, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 37
  • 1
    ADVANTAGE SMOLLAN LIMITED
    - now 09506907 16853940... (more)
    ASMJ LIMITED
    - 2015-06-25 09506907
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2015-06-15 ~ 2021-10-20
    IIF 31 - Director → ME
  • 2
    ASSESSMENTS BIDCO LIMITED
    07964572 07964334... (more)
    Roxburgh Milkins, Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2012-02-24 ~ 2012-03-15
    IIF 17 - Director → ME
  • 3
    ASSESSMENTS MIDCO 2 LIMITED
    07964524 07964334... (more)
    Roxburgh Milkins, Merchants House North, Wapping Road, Bristol
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-02-24 ~ 2012-03-15
    IIF 14 - Director → ME
  • 4
    ASSESSMENTS MIDCO LIMITED
    07964334 07964572... (more)
    Roxburgh Milkins, Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-02-24 ~ 2012-03-15
    IIF 16 - Director → ME
  • 5
    ASSESSMENTS TOPCO LIMITED
    07964285
    Roxburgh Milkins, Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-02-24 ~ 2013-03-15
    IIF 19 - Director → ME
  • 6
    BLERIOT BIDCO LIMITED
    12115315
    2nd Floor 107 Cheapside, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-22 ~ 2021-02-26
    IIF 34 - Director → ME
  • 7
    BLERIOT FINCO HOLDINGS LIMITED
    12226541
    2nd Floor 107 Cheapside, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2021-02-26
    IIF 32 - Director → ME
  • 8
    BLERIOT FINCO LIMITED
    12115114
    2nd Floor 107 Cheapside, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-07-22 ~ 2021-02-26
    IIF 35 - Director → ME
  • 9
    BLERIOT MIDCO LIMITED
    12115245
    2nd Floor 107 Cheapside, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-22 ~ 2021-02-26
    IIF 33 - Director → ME
  • 10
    ENI ENERGY GROUP HOLDINGS LIMITED - now
    NEPTUNE ENERGY GROUP HOLDINGS LIMITED
    - 2024-05-17 10647966
    Eni House, 10 Ebury Bridge Road, London, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2017-03-02 ~ 2017-05-11
    IIF 26 - Director → ME
  • 11
    ENI ENERGY GROUP LIMITED - now
    NEPTUNE ENERGY GROUP LIMITED
    - 2024-05-17 10647707
    Eni House, 10 Ebury Bridge Road, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2017-03-02 ~ 2024-01-31
    IIF 24 - Director → ME
  • 12
    ENI ENERGY GROUP MIDCO LIMITED - now
    NEPTUNE ENERGY GROUP MIDCO LIMITED
    - 2024-05-17 10684661
    Eni House, 10 Ebury Bridge Road, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2017-03-22 ~ 2017-05-11
    IIF 25 - Director → ME
  • 13
    INSPECTION HOLDINGS II LIMITED
    FC027447
    C/o Paget Brown Trust Company, Ltd, Po Box 1111, George Town, Cayman Island, British Westindies, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2007-04-02 ~ now
    IIF 8 - Director → ME
  • 14
    INSPECTION SERVICES INVESTMENTS UK LIMITED
    06038156
    88 Wood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-29 ~ 2009-06-22
    IIF 11 - Director → ME
  • 15
    INSPECTION SERVICES MIH LIMITED
    06036707
    88 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-12-22 ~ 2007-12-10
    IIF 10 - Director → ME
  • 16
    INSPECTION SERVICES PIK UK LIMITED
    06038227
    88 Wood Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-29 ~ 2009-06-22
    IIF 9 - Director → ME
  • 17
    LION BIDCO LIMITED
    09901670
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-03 ~ dissolved
    IIF 23 - Director → ME
  • 18
    MOODY INTERNATIONAL (HOLDINGS) LIMITED
    - now 04843153 00956722
    PICNICBUTTON LIMITED - 2004-02-05
    MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
    PICNICBUTTON LIMITED - 2003-12-12
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-02-07 ~ 2009-06-22
    IIF 7 - Director → ME
  • 19
    RED DRAGON BIDCO LIMITED
    13436847
    27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-06-03 ~ dissolved
    IIF 28 - Director → ME
  • 20
    RED DRAGON CLEANCO LIMITED
    13437522
    27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-06-03 ~ dissolved
    IIF 27 - Director → ME
  • 21
    RED DRAGON HOLDCO LIMITED
    13437556
    27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-06-03 ~ dissolved
    IIF 30 - Director → ME
  • 22
    RED DRAGON TOPCO LIMITED
    13438011
    27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-04 ~ dissolved
    IIF 29 - Director → ME
  • 23
    SKYSHIELD GROUP MIDCO LIMITED
    16877020
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 22 - Director → ME
  • 24
    SKYSHIELD UK BIDCO LIMITED
    16877022 16877025
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-28 ~ now
    IIF 21 - Director → ME
  • 25
    SPRINGBOARD UK BIDCO LIMITED - now
    HYDRASUN GROUP ACQUISITIONS LTD - 2022-04-06
    SPRINGBOARD UK BIDCO LIMITED
    - 2013-03-15 08369256
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-01-21 ~ 2013-03-06
    IIF 18 - Director → ME
  • 26
    SPRINGBOARD UK MIDCO 1 LTD - now
    HYDRASUN GROUP FINANCE LTD - 2021-07-15
    SPRINGBOARD UK MIDCO I LIMITED
    - 2013-03-15 08369158 08369193... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-01-21 ~ 2013-03-06
    IIF 13 - Director → ME
  • 27
    SPRINGBOARD UK MIDCO 2 LTD - now
    HYDRASUN GROUP INVESTMENTS LTD - 2021-07-15
    SPRINGBOARD UK MIDCO II LIMITED
    - 2013-03-15 08369193 08369158... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-01-21 ~ 2013-03-06
    IIF 15 - Director → ME
  • 28
    SPRINGBOARD UK TOPCO LTD - now
    HYDRASUN GROUP HOLDINGS LTD - 2021-07-15
    SPRINGBOARD UK TOPCO LIMITED
    - 2013-03-15 08368958
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-01-21 ~ 2013-03-06
    IIF 12 - Director → ME
  • 29
    TERMINUS 33 LIMITED - now
    POLESTAR SHEFFIELD LIMITED - 2011-05-16
    NEW PAC LIMITED
    - 2004-11-10 04302153
    THE POLESTAR ACQUISITION COMPANY LIMITED - 2001-10-16
    Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-09-18 ~ 2004-10-28
    IIF 6 - Director → ME
  • 30
    TONICH LIMITED
    15214378
    6 Montague Road, Richmond, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 31
    TYPHOON ACQUISITION BIDCO LIMITED
    15592853
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-04-05 ~ 2024-10-21
    IIF 20 - Director → ME
  • 32
    TYPHOON ACQUISITION TOPCO LIMITED
    FC041983
    Level 1, Ifc1 Esplanade, St. Helier, Je2 3bx, Jersey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    IIF 37 - Director → ME
  • 33
    WELCOME BREAK CAYMAN LIMITED
    FC027450
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2007-04-02 ~ 2008-03-28
    IIF 5 - Director → ME
  • 34
    WELCOME BREAK GROUP HOLDINGS LIMITED
    FC027451
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2007-04-02 ~ 2008-03-28
    IIF 3 - Director → ME
  • 35
    WELCOME BREAK GROUP LIMITED
    - now 03147949 01735476
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (52 parents, 23 offsprings)
    Officer
    2003-09-17 ~ 2008-03-28
    IIF 4 - Director → ME
  • 36
    WELCOME BREAK HOLDINGS LIMITED
    - now 03290817 04099287... (more)
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2003-09-17 ~ 2008-03-28
    IIF 2 - Director → ME
  • 37
    WELCOME BREAK LIMITED
    - now 01735476 03147949... (more)
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2004-02-24 ~ 2008-03-28
    IIF 1 - Director → ME

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