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

Mr Nicholas James Mahoney

    Related profiles found in government register
  • Mr Nicholas James Mahoney
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 1
  • Mr Nicholas James Mahoney
    English born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 12 Holtwood Road, Oxshot, Surrey, KT2 0QJ, England

      IIF 2
  • Mahoney, Nicholas James
    British freight trader born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, 5 Woodend Park, Cobham, Surrey, KT11 3BX

      IIF 3
  • Mahoney, Nicholas James
    British ship broker born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 4
  • Mahoney, Nicholas James
    English director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 12 Holtwood Road, Oxshot, Surrey, KT2 0QJ, England

      IIF 5
  • Mahoney, Nicholas James
    British businessman born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahoney, Nicholas James
    British head of trading born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Albemarle Street, Albemarle Street, London, W1S 4GA, England

      IIF 16
  • Mahoney, Nicholas James
    British ship broker born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    HORATIO ROYALE HEATHCOTE LTD - 2017-06-16
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    113,589 GBP2024-03-31
    Officer
    2016-07-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -57,380 GBP2024-03-31
    Officer
    2020-04-22 ~ now
    IIF 19 - Director → ME
  • 3
    GREENBULL MEDICAL LIMITED - 2023-06-19
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,354 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    IIF 17 - Director → ME
  • 4
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,674,705 GBP2024-03-31
    Officer
    2020-07-07 ~ now
    IIF 18 - Director → ME
  • 5
    Lock 24 Room 26 Station Approach, Shepperton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -177,139 GBP2024-03-31
    Officer
    2021-06-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    27,897 GBP2023-12-31
    Officer
    2018-09-25 ~ now
    IIF 9 - Director → ME
  • 7
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    222,008 GBP2023-12-31
    Officer
    2018-09-25 ~ now
    IIF 15 - Director → ME
  • 8
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    -383,081 GBP2023-12-31
    Officer
    2018-09-25 ~ now
    IIF 8 - Director → ME
  • 9
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    -504,396 GBP2023-12-31
    Officer
    2018-09-25 ~ now
    IIF 12 - Director → ME
  • 10
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    -444,527 GBP2023-12-31
    Officer
    2018-09-25 ~ now
    IIF 11 - Director → ME
  • 11
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-09-25 ~ now
    IIF 14 - Director → ME
  • 12
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2018-09-27 ~ now
    IIF 13 - Director → ME
  • 13
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-09-25 ~ now
    IIF 10 - Director → ME
Ceased 4
  • 1
    PACIFIC GREEN MARINE TECHNOLOGIES TRADING LIMITED - 2020-12-07
    Floor 3, 4 Albemarle Street, Albemarle Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    24,229 GBP2022-03-31
    Officer
    2019-07-02 ~ 2020-06-10
    IIF 6 - Director → ME
  • 2
    PACIFIC GREEN MARINE TECHNOLOGIES LTD - 2020-12-24
    PACIFIC GREEN TECHNOLOGIES MARINE LIMITED - 2018-02-21
    PACIFIC GREEN TECHNOLOGIES LIMITED - 2016-01-05
    4 Albemarle Street, Albemarle Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,595,623 GBP2021-03-31
    Officer
    2019-12-05 ~ 2020-06-10
    IIF 16 - Director → ME
  • 3
    1 Thorne Close, Claygate, Esher, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-06-16 ~ 2016-06-09
    IIF 3 - Director → ME
  • 4
    UCC GROUP HOLDINGS LIMITED - 2021-10-20
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    3,811,153 GBP2023-12-31
    Officer
    2019-01-18 ~ 2021-10-04
    IIF 7 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.