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

Mulholland, Damien Paul, Mr.

    Related profiles found in government register
  • Mulholland, Damien Paul, Mr.

    Registered addresses and corresponding companies
    • 12, Appold Street, London, EC2A 2AW

      IIF 1 IIF 2
    • 1st, Floor 200, Hammersmith Road, London, W6 7DL

      IIF 3 IIF 4
    • 1st, Floor 200, Hammersmith Road, London, W6 7DL, United Kingdom

      IIF 5
    • 2nd Floor, 12 Appold Street, London, EC2A 2AW

      IIF 6
  • Mulholland, Damien Paul
    British

    Registered addresses and corresponding companies
    • Unit 9, Richview Business Park, Clonskeagh, Dublin, 14, Ireland

      IIF 7
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    CUSTOM HOUSE FINANCIAL (UK) LTD - 2023-07-27
    CUSTOM HOUSE CURRENCY EXCHANGE (UK) LIMITED - 2006-08-02
    ALNERY NO.2245 LIMITED - 2002-05-30
    Alphabeta Building, 14-18 Finsbury Square, London, England
    Corporate (2 parents)
    Officer
    2015-10-02 ~ 2016-02-12
    IIF 6 - secretary → ME
  • 2
    TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED - 2013-03-18
    RUESCH INTERNATIONAL LIMITED - 2009-05-05
    Manning House 3rd Floor, 22 Carlisle Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2015-10-02 ~ 2016-02-12
    IIF 2 - secretary → ME
  • 3
    FIRST DATA GB LIMITED - 2006-07-11
    DWSCO 2117 LIMITED - 2001-01-16
    Manning House 3rd Floor, 22 Carlisle Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2013-12-09 ~ 2016-02-12
    IIF 5 - secretary → ME
  • 4
    Level 2, The Loft, Building 13 Pembroke District, Sandyford Road, Dundrum Town Centre, Dublin 16, Ireland
    Corporate (8 parents)
    Officer
    2013-09-23 ~ 2016-02-04
    IIF 7 - secretary → ME
  • 5
    46 Vivian Avenue, Hendon Capital, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-12 ~ 2016-02-15
    IIF 4 - secretary → ME
  • 6
    FEXCO MONEY TRANSFER LIMITED - 2009-10-30
    MT CONSUMER SERVICES LIMITED - 2002-12-12
    WESTERN UNION CONSUMER SERVICES LIMITED - 1991-05-29
    RATESTRONG LIMITED - 1989-07-03
    Manning House 3rd Floor, 22 Carlisle Place, London, England
    Corporate (3 parents)
    Officer
    2013-12-09 ~ 2016-02-12
    IIF 3 - secretary → ME
  • 7
    TRAVELEX PAYMENTS LIMITED - 2013-03-18
    IBIS (919) LIMITED - 2005-04-19
    The Metro Building 1 Butterwick, Hammersmith, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-29 ~ 2016-02-12
    IIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.