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
Individuals in focus
Mahoney, James
Mahoney, James
New Zealand investment banker born in December 1972Registered addresses and corresponding companiesMahoney, James
New Zealand merchant banker born in December 1972Registered addresses and corresponding companies
IIF 6
Flat B, 192 Westbourne Park Road, London, W11 1BT
Mahoney, James
New Zealand private equity born in December 1972Registered addresses and corresponding companiesMahoney, James
New Zealander banker born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesMahoney, James
New Zealander director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 C/o Tmf Jersey, Level 1, Ifc1, Esplande, St Helier, JE2 3BX, Jersey
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 C/o Paget Brown Trust Company, Ltd, Po Box 1111, George Town, Cayman Island, British Westindies, Cayman IslandsCorporate (6 parents)Officer
2007-04-02 ~ nowIIF 8 - director → ME
Ceased
19
- 1 Roxburgh Milkins, Merchants House North, Wapping Road, BristolCorporate (5 parents, 1 offspring)Officer 2012-02-24 ~ 2012-03-15IIF 17 - director → ME
- 2 Roxburgh Milkins, Merchants House North, Wapping Road, BristolCorporate (5 parents, 1 offspring)Officer 2012-02-24 ~ 2012-03-15IIF 14 - director → ME
- 3 Roxburgh Milkins, Merchants House North, Wapping Road, BristolCorporate (5 parents, 1 offspring)Officer 2012-02-24 ~ 2012-03-15IIF 16 - director → ME
- 4 Roxburgh Milkins, Merchants House North, Wapping Road, BristolCorporate (5 parents, 1 offspring)Officer 2012-02-24 ~ 2013-03-15IIF 19 - director → ME
- 5 88 Wood Street, LondonDissolved corporate (3 parents)Officer 2006-12-29 ~ 2009-06-22IIF 11 - director → ME
- 6 88 Wood Street, LondonDissolved corporate (6 parents)Officer 2006-12-22 ~ 2007-12-10IIF 10 - director → ME
- 7 88 Wood Street, LondonDissolved corporate (3 parents)Officer 2006-12-29 ~ 2009-06-22IIF 9 - director → ME
- 8PICNICBUTTON LIMITED - 2004-02-05MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02PICNICBUTTON LIMITED - 2003-12-12 Academy Place, 1-9 Brook Street, Brentwood, EssexCorporate (4 parents, 1 offspring)Officer 2007-02-07 ~ 2009-06-22IIF 7 - director → ME
- 9HYDRASUN GROUP ACQUISITIONS LTD - 2022-04-06SPRINGBOARD UK BIDCO LIMITED - 2013-03-15 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents, 1 offspring)Officer 2013-01-21 ~ 2013-03-06IIF 18 - director → ME
- 10HYDRASUN GROUP FINANCE LTD - 2021-07-15SPRINGBOARD UK MIDCO I LIMITED - 2013-03-15 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents, 1 offspring)Officer 2013-01-21 ~ 2013-03-06IIF 13 - director → ME
- 11HYDRASUN GROUP INVESTMENTS LTD - 2021-07-15SPRINGBOARD UK MIDCO II LIMITED - 2013-03-15 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)Officer 2013-01-21 ~ 2013-03-06IIF 15 - director → ME
- 12
SPRINGBOARD UK TOPCO LTD
- nowHYDRASUN GROUP HOLDINGS LTD - 2021-07-15SPRINGBOARD UK TOPCO LIMITED - 2013-03-15 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents, 1 offspring)Officer 2013-01-21 ~ 2013-03-06IIF 12 - director → ME - 13
TERMINUS 33 LIMITED
- nowPOLESTAR SHEFFIELD LIMITED - 2011-05-16NEW PAC LIMITED - 2004-11-10THE POLESTAR ACQUISITION COMPANY LIMITED - 2001-10-16 Official Receivers Office, 4 Abbey Orchard Street, London, United KingdomDissolved corporateOfficer 2003-09-18 ~ 2004-10-28IIF 6 - director → ME - 14 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents)Officer 2024-04-05 ~ 2024-10-21IIF 20 - director → ME
- 15 Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsCorporate (5 parents)Officer 2007-04-02 ~ 2008-03-28IIF 5 - director → ME
- 16 Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsCorporate (5 parents)Officer 2007-04-02 ~ 2008-03-28IIF 3 - director → ME
- 17WELCOME BREAK LIMITED - 1997-05-08FORTE MOTORWAY SERVICES LIMITED - 1996-11-06864TH SHELF TRADING COMPANY LIMITED - 1996-07-19 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (6 parents, 21 offsprings)Officer 2003-09-17 ~ 2008-03-28IIF 4 - director → ME
- 18NECESSITY HOLDINGS LIMITED - 1997-04-03ALNERY NO. 1628 LIMITED - 1997-02-17 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (6 parents, 5 offsprings)Officer 2003-09-17 ~ 2008-03-28IIF 2 - director → ME
- 19
WELCOME BREAK LIMITED
- nowWELCOME BREAK GROUP LIMITED - 1997-05-08FORTE WELCOME BREAK LIMITED - 1997-03-06TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03ICEMILL LIMITED - 1983-08-17 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (6 parents, 1 offspring)Officer 2004-02-24 ~ 2008-03-28IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.