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.
Mahon, Daniel Michael
- British Registered addresses and corresponding companies
Mahon, Daniel Michael
- Registered addresses and corresponding companies
Mahon, Daniel
- British born in August 1953
Mahon, Daniel Michael
Resident in United Kingdom
Registered addresses and corresponding companiesHammond House, West Kirby, Wirral, Merseyside, CH48 7HR
IIF 6Hammond House, 1a North Road, West Kirby, CH48 4DE
IIF 7Hammond House, North Road, West Kirby, CH48 4DE
IIF 8Hammond House, North Road, West Kirby, CH48 4DE, England
IIF 9 IIF 10 IIF 11Hammond House, North Road, West Kirby, Merseyside, CH48 4DE, United Kingdom
IIF 12 IIF 13Hammond House, North Road, West Kirby, Wirral, CH48 4DE, United Kingdom
IIF 14Hammond House, North Road, West Kirby, Wirral, Merseyside, CH48 4DE, England
IIF 15 IIF 16Hammond House 1a, North Road, West Kirby, Wirral, CH48 4DE
IIF 17Hammond House 1a, North Road, West Kirby, Wirral, CH48 4DE, United Kingdom
IIF 18Hammond House, 1a North Road, West Kirby, Wirral, Merseyside, CH48 4DE, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Hammond House, Hammond House 1a, North Road, West Kirby, Wirral, CH48 4DE, United Kingdom
IIF 23Hammond House, North Road, West Kirby, Wirral, CH48 4DE
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in August 1953
Mr Daniel Mahon
Resident in England
Registered addresses and corresponding companiesHammond House, 1a North Road, West Kirby, CH48 4DE
IIF 29
- British born in August 1953
Mahon, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1953
Mr Daniel Michael Mahon
Resident in England
Registered addresses and corresponding companiesHammond House, North Road, West Kirby, Wirral, CH48 4DE
IIF 34
- British born in August 1953
Mr Daniel Mahon
Resident in United Kingdom
Registered addresses and corresponding companiesThe John Laird Centre, Park Road North, Birkenhead, CH41 4EZ, United Kingdom
IIF 35 IIF 36 IIF 37Hammond House, North Road, West Kirby, CH48 4DE, England
IIF 38 IIF 39 IIF 40Hammond House, North Road, West Kirby, CH48 4DE, United Kingdom
IIF 41Hammond House, North Road, West Kirby, Wirral, Merseyside, CH48 4DE, England
IIF 42 IIF 431a, North Road, West Kirby, Wirral, CH48 4DE, Great Britain
IIF 44Hammond House 1a, North Road, West Kirby, Wirral, CH48 4DE, United Kingdom
IIF 45 IIF 46 IIF 47Hammond House 1a North Road, West Kirby, Wirral, Merseyside, CH48 4DE
IIF 48 IIF 49Hammond House, North Road, West Kirby, Wirral, CH48 4DE
IIF 50 IIF 51Hammond House, North Road, West Kirby, Wirral, Merseyside, CH48 4DE
IIF 52
- British born in August 1953
Mr Daniel Michael Mahon
Resident in United Kingdom
Registered addresses and corresponding companiesHammond House, North Road, West Kirby, Merseyside, CH48 4DE, United Kingdom
IIF 53Hammond House 1a, North Road, West Kirby, Wirral, CH48 4DE
IIF 54Hammond House 1a, North Road, West Kirby, Wirral, CH48 4DE, United Kingdom
IIF 55Hammond House, Hammond House 1a, North Road, West Kirby, Wirral, CH48 4DE, United Kingdom
IIF 56Hammond House, North Road, West Kirby, Wirral, CH48 4DE
IIF 57
- 1
BUILDING LIVES (NETWORK) LTD
12030001Hammond House, North Road, Merseyside, West Kirby, EnglandDissolved Corporate (1 parent)Officer2019-06-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-06-03 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OE - 2
CHARTER HOMES (MERSEYSIDE) LIMITED
09934389Hammond House, North Road, West Kirby, EnglandActive Corporate (1 parent)Officer2016-01-04 ~ nowIIF 12 - Director → MEPerson with significant control2017-01-03 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 3
SPEEDBUY PROPERTIES LIMITED
- 2009-08-19 05938407Hammond House, West Kirby, Wirral, MerseysideDissolved Corporate (2 parents)Officer2006-09-18 ~ dissolvedIIF 6 - Director → ME2006-09-18 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-09-18 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OE - 4
EQUFUND (NEST) LIMITED
10753544Hammond House, North Road, West Kirby, EnglandActive Corporate (4 parents)Officer2017-05-04 ~ nowIIF 10 - Director → MEPerson with significant control2017-05-04 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EQUFUND (RTS) LIMITED
04178531Hammond House, North Road, West KirbyDissolved Corporate (3 parents)Officer2001-03-13 ~ dissolvedIIF 8 - Director → ME2001-03-13 ~ dissolvedIIF 2 - Secretary → ME - 6Hammond House, North Road, West Kirby, Wirral, MerseysideActive Corporate (2 parents)Officer2006-08-17 ~ nowIIF 26 - Director → ME2018-10-01 ~ 2020-06-10IIF 5 - Secretary → MEPerson with significant control2016-08-17 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 7Hammond House, North Road, West Kirby, WirralActive Corporate (3 parents)Officer2008-01-14 ~ nowIIF 28 - Director → MEPerson with significant control2017-01-14 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 8Hammond House, North Road, West Kirby, WirralActive Corporate (2 parents)Officer2008-01-14 ~ nowIIF 25 - Director → MEPerson with significant control2017-01-14 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 9Hammond House, North Road, West Kirby, WirralActive Corporate (2 parents)Officer2008-01-14 ~ nowIIF 27 - Director → MEPerson with significant control2017-01-14 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 10Hammond House, North Road, West Kirby, Wirral, United KingdomDissolved Corporate (1 parent)Officer2019-03-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-03-08 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 11
MAHON HOLDINGS LIMITED
- 2009-07-28 02518230EQUFUND (RTB) LIMITED
- 2006-06-02 02518230PORTMAN LOANS LIMITED - 1997-06-25Hammond House, 1a North Road, West KirbyActive Corporate (7 parents)Officer1998-01-02 ~ nowIIF 7 - Director → ME1998-12-30 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-12-31 ~ nowIIF 37 - Ownership of shares – 75% or more → OE2017-12-31 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 12
HAPPY HOMES (SALES & LETTINGS) LTD
09446825Hammond House, North Road, West Kirby, Wirral, Merseyside, EnglandDissolved Corporate (1 parent)Officer2015-02-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-02-18 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 13
HAPPY RETIREMENT CENTRES LTD
09446929Hammond House, North Road, West Kirby, Wirral, Merseyside, EnglandDissolved Corporate (1 parent)Officer2015-02-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-02-18 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 14
HOMESAVERS (MERSEYSIDE) LIMITED
07915059Hammond House 1a North Road, West Kirby, Wirral, MerseysideDissolved Corporate (3 parents)Officer2012-01-18 ~ 2012-07-24IIF 19 - Director → ME2017-03-06 ~ dissolvedIIF 33 - Director → ME2012-07-24 ~ 2017-03-06IIF 4 - Secretary → MEPerson with significant control2017-03-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 15
LIFETIME RETIREMENT VILLAGES LIMITED
- 2012-06-26 07396136Hammond House 1a North Road, West Kirby, Wirral, MerseysideActive Corporate (1 parent)Officer2010-10-04 ~ nowIIF 20 - Director → MEPerson with significant control2016-10-04 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 16
INSTAPODS LTD
10062512Hammond House, North Road, West Kirby, EnglandDissolved Corporate (1 parent)Officer2016-03-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 17
LIFETIME LIMITED
07396018Hammond House 1a North Road, West Kirby, Wirral, MerseysideDissolved Corporate (1 parent)Officer2010-10-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-10-04 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 18
LIFETIME PROPERTY INVESTMENTS LIMITED
07367851Hammond House 1a North Road, West Kirby, Wirral, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2010-09-07 ~ dissolvedIIF 22 - Director → ME - 19
NEST (PROJECT 1) LTD
11007685Hammond House, North Road, West Kirby, EnglandActive Corporate (2 parents)Officer2017-10-11 ~ nowIIF 13 - Director → MEPerson with significant control2017-10-11 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 20
RETIREMENT OPTIONS LIMITED
10030927Hammond House, North Road, West Kirby, EnglandDissolved Corporate (1 parent)Officer2016-02-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 21Hammond House 1a North Road, West Kirby, Wirral, United KingdomDissolved Corporate (1 parent)Officer2020-07-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 22Hammond House 1a North Road, West Kirby, Wirral, United KingdomDissolved Corporate (1 parent)Officer2020-09-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 23Hammond House 1a North Road, West Kirby, Wirral, United KingdomDissolved Corporate (1 parent)Officer2020-09-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 24Hammond House 1a North Road, West Kirby, Wirral, United KingdomDissolved Corporate (1 parent)Officer2020-09-28 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-09-28 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 25
WELLCEN (NO1) CIC
11058071Hammond House 1a North Road, West Kirby, WirralDissolved Corporate (1 parent)Officer2017-11-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-11-10 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OE - 26
WELLCEN CIC
11103616Hammond House North Road, West Kirby, WirralDissolved Corporate (1 parent)Officer2017-12-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-12-08 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
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