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

Houlahan, Dane Wilson

    Related profiles found in government register
  • Houlahan, Dane Wilson
    born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • 15, Canada Square, London, E14 5GL

      IIF 1
    • C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom

      IIF 2
  • Houlahan, Dane Wilson
    Australian company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • Knightway House, Park Street, Bagshot, GU19 5AQ, England

      IIF 3 IIF 4 IIF 5
  • Houlahan, Dane Wilson
    Australian director born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • Knightway House, Park Street, Bagshot, GU19 5AQ, England

      IIF 6
  • Houlahan, Dane Wilson
    Australian finance born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • Knightway House, Park Street, Bagshot, GU19 5AQ, England

      IIF 7
  • Houlahan, Dane Wilson
    Australian financial consultant born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • 8, Piries Place, Horsham, RH12 1EH, England

      IIF 8
    • 102, Tettenhall Road, Wolverhampton, WV6 0BW, England

      IIF 9
  • Houlahan, Dane Wilson
    Australia finance born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Navisford Close, Thrapston, Northamptonshire, NN144TG, England

      IIF 10
  • Houlahan, Dane Wilson
    Australian director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Knightway House, Park Street, Bagshot, GU19 5AQ, England

      IIF 11 IIF 12
    • Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England

      IIF 13
  • Mr Dane Wilson Houlahan
    Australian born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom

      IIF 14
    • 102, Tettenhall Road, Wolverhampton, WV6 0BW, England

      IIF 15
  • Mr Dane Wilson Houlahan
    Australian born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, United Kingdom

      IIF 16 IIF 17
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18
child relation
Offspring entities and appointments
Active 10
  • 1
    ANTLER PROPERTY CORPORATION PLC - 2001-02-15
    PIRTON LAND AND PROPERTIES LIMITED - 1988-06-21
    PIRTONWAY LIMITED - 1977-12-31
    Knightway House, Park Street, Bagshot, England
    Corporate (4 parents, 29 offsprings)
    Officer
    2018-06-12 ~ now
    IIF 5 - director → ME
  • 2
    Knightway House, Park Street, Bagshot, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-12 ~ now
    IIF 4 - director → ME
  • 3
    ANTLER WOODLEY LIMITED - 2019-04-09
    Knightway House, Park Street, Bagshot, England
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-09-11 ~ now
    IIF 3 - director → ME
  • 4
    102 Tettenhall Road, Wolverhampton, England
    Corporate (1 parent)
    Equity (Company account)
    934,233 GBP2023-07-31
    Officer
    2020-07-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 5
    8 Piries Place, Horsham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-01-18 ~ now
    IIF 8 - director → ME
  • 6
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    444,409 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 14 - Has significant influence or controlOE
  • 7
    AGHOCO 1687 LIMITED - 2018-05-16
    Knightway House, Park Street, Bagshot, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 12 - director → ME
  • 8
    Knightway House, Park Street, Bagshot, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-27 ~ now
    IIF 7 - director → ME
  • 9
    AGHOCO 1686 LIMITED - 2018-05-16
    Knightway House, Park Street, Bagshot, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 11 - director → ME
  • 10
    Knightway House, Park Street, Bagshot, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-08-05 ~ now
    IIF 6 - director → ME
Ceased 4
  • 1
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2014-02-13 ~ 2017-12-12
    IIF 1 - llp-member → ME
  • 2
    Profile West, 950 Great West Road, Brentford, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -523,883 GBP2023-06-30
    Officer
    2020-05-29 ~ 2024-04-30
    IIF 13 - director → ME
    Person with significant control
    2020-05-29 ~ 2020-07-21
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    2022-03-22 ~ 2022-07-13
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    Knightway House, Park Street, Bagshot, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-27 ~ 2018-06-12
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    Saxon House, Saxon Way, Cheltenham
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,624 GBP2021-12-31
    Officer
    2011-12-19 ~ 2012-05-16
    IIF 10 - director → ME
© 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.