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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mooney, Anthony David

    Related profiles found in government register
  • Mooney, Anthony David
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

      IIF 1

    • 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

      IIF 2 IIF 3 IIF 4

    • 6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcs, B60 3DJ

      IIF 5

    • 1, Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 3rd Floor, South Building, 200 Aldersgate, London, EC1A 4HD, United Kingdom

      IIF 9

    • Jubilee House, Gosforth, Newcastle-upon-tyne, Tyne And Wear, NE3 4PL, United Kingdom

      IIF 10

    • 1, Bridge Street, Staines-upon-thames, Surrey, TW18 4TW, United Kingdom

      IIF 11

    • 5, Hercules Way, Leavesden Park, Watford, WD25 7GS, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 5, Hercules Way, Leavesden, Watford, WD25 7GS

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20
  • Mooney, Anthony
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Lindisfarne Road, Jesmond, Newcastle Upon Tyne, NE2 2HE, United Kingdom

      IIF 21

    • Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom

      IIF 22
  • Mooney, Anthony David
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9th Floor, Baltic Place East, South Shore Road, Gateshead, NE8 3AE

      IIF 23

    • Ngi 9th, Floor Baltic Place East, South Shore Road, Gateshead, Tyne And Wear, NE8 3AE, England

      IIF 24

    • 36, Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4BA, United Kingdom

      IIF 25

    • Regent Avenue, Gosforth, Newcastle Upon Tyne, NE3 1EE

      IIF 26
  • Mooney, Anthony David
    British born in February 1971

    Registered addresses and corresponding companies

    • 1 Old Sawmill, Mitford, Morpeth, Northumberland, NE61 3QX

      IIF 27
child relation
Offspring entities and appointments 27
  • 1
    B15 FINCO LIMITED
    FC035011
    3rd Floor, 44 Esplanade, St. Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2019-07-01 ~ 2020-01-26
    IIF 13 - Director → ME
  • 2
    B15 GROUP LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-08-27
    Commencement of winding up on 2020-10-14
    Conclusion of winding up on 2023-10-10
    Dissolved on 2024-01-26
    BRIGHTHOUSE GROUP LIMITED
    - 2020-04-01 06250176
    BRIGHTHOUSE GROUP PLC - 2018-02-08
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    B HAIG HOLDCO LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2020-01-26
    IIF 20 - Director → ME
  • 3
    B15 HOLDINGS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-08-27
    Commencement of winding up on 2020-10-14
    Conclusion of winding up on 2023-10-10
    Dissolved on 2024-01-26
    BRIGHTHOUSE HOLDINGS LIMITED
    - 2020-04-01 06251606
    B HAIG ACQUISITIONS LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2020-01-26
    IIF 17 - Director → ME
  • 4
    B15 LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-08-27
    Commencement of winding up on 2020-10-14
    Conclusion of winding up on 2023-10-10
    Dissolved on 2024-01-26
    BRIGHTHOUSE LIMITED
    - 2020-04-01 06073794
    THORN BRIAR LIMITED - 2007-03-08
    TRUSHELFCO (NO.3274) LIMITED - 2007-03-02
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2020-01-26
    IIF 15 - Director → ME
  • 5
    B15 MIDCO LIMITED
    FC035012
    3rd Floor, 44 Esplanade, St. Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2019-07-01 ~ 2020-01-26
    IIF 14 - Director → ME
  • 6
    BELMONT GREEN FUNDING 2 LIMITED
    - now 10272644 13050823... (more)
    BELMONT GREEN FUNDING 2 PLC - 2016-09-06
    1 Bridge Street, Staines-upon-thames, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 11 - Director → ME
  • 7
    BELMONT GREEN MIDCO LIMITED
    - now 09837594
    BELMONT GREEN MIDCO LTD - 2019-06-10
    1 Battle Bridge Lane, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-06-08 ~ dissolved
    IIF 6 - Director → ME
  • 8
    BRIGHTHOUSE TOPCO LIMITED
    FC035010
    3rd Floor, 44 Esplanade, St. Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2019-07-01 ~ 2020-01-26
    IIF 12 - Director → ME
  • 9
    CAVERSHAM FINANCE LIMITED
    - now 00785922
    Insolvency (Case 1) In administration
    Administration started on 2020-03-30
    Administration ended on 2025-02-27
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2019-07-01 ~ 2020-01-26
    IIF 19 - Director → ME
  • 10
    CAVERSHAM TRADING LIMITED
    - now 05396147
    Insolvency (Case 1) In administration
    Administration started on 2020-03-30
    Administration ended on 2023-03-20
    MAWLAW 659 LIMITED - 2005-06-17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2019-07-01 ~ 2020-01-26
    IIF 16 - Director → ME
  • 11
    CEPHEUS LIMITED
    07524674
    36 Elmfield Road, Gosforth, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-10 ~ dissolved
    IIF 25 - Director → ME
  • 12
    CRAZY GEORGE'S LIMITED
    - now 03659067
    MAWLAW 409 LIMITED - 1998-12-22
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (21 parents)
    Officer
    2019-07-01 ~ 2020-01-26
    IIF 18 - Director → ME
  • 13
    EMILY GRACE LIMITED
    - now 07036405
    NORTHERN ROCK (ASSET MANAGEMENT) LIMITED
    - 2009-12-31 07036405 08655131... (more)
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-10-07 ~ 2010-10-19
    IIF 22 - Director → ME
  • 14
    EQUITY RELEASE COUNCIL - now
    SAFE HOME INCOME PLANS
    - 2012-05-08 02884568
    The Smithy Sutton Lane, Dingley, Market Harborough, England
    Active Corporate (93 parents)
    Officer
    2004-10-07 ~ 2006-02-20
    IIF 27 - Director → ME
  • 15
    EXPERIENCE NORTH EAST ENGLAND LIMITED - now
    NEWCASTLE GATESHEAD INITIATIVE LIMITED
    - 2026-04-14 02281242
    THE NEWCASTLE INITIATIVE LIMITED - 1999-09-24
    The Common Room Neville Hall, Westgate Road, Newcastle Upon Tyne, England
    Active Corporate (141 parents, 2 offsprings)
    Officer
    2013-02-01 ~ 2016-12-09
    IIF 24 - Director → ME
  • 16
    MBL FINANCIAL SERVICES LIMITED
    03886832
    6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
    Active Corporate (45 parents)
    Officer
    2016-04-28 ~ 2016-11-24
    IIF 2 - Director → ME
  • 17
    MORTGAGE BRAIN HOLDINGS LIMITED
    - now 03887371
    MBL HOLDINGS LIMITED - 2012-11-13
    6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
    Active Corporate (61 parents, 6 offsprings)
    Officer
    2016-04-28 ~ 2016-11-24
    IIF 3 - Director → ME
  • 18
    MORTGAGE BRAIN LIMITED
    02085187
    6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2016-04-28 ~ 2016-11-24
    IIF 4 - Director → ME
  • 19
    NGI SOLUTIONS LIMITED
    08946472
    The Common Room Neville Hall, Westgate Road, Newcastle Upon Tyne, England
    Active Corporate (11 parents)
    Officer
    2016-04-06 ~ 2019-12-11
    IIF 23 - Director → ME
  • 20
    PREMIER PROCESSING SERVICES LIMITED
    - now 03886835
    MBL MORTGAGE PACKAGING LIMITED - 2000-01-12
    6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcs
    Active Corporate (45 parents)
    Officer
    2016-04-28 ~ 2016-11-24
    IIF 5 - Director → ME
  • 21
    ST. OSWALD'S HOSPICE LIMITED
    01166239
    Regent Avenue, Gosforth, Newcastle Upon Tyne
    Active Corporate (85 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2015-03-24
    IIF 26 - Director → ME
  • 22
    THE MORTGAGE TRADING EXCHANGE LIMITED
    03340621
    6 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire
    Active Corporate (43 parents)
    Officer
    2016-04-28 ~ 2016-11-24
    IIF 1 - Director → ME
  • 23
    THE VIRGIN MONEY FOUNDATION
    09457101
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (34 parents)
    Officer
    2015-06-26 ~ 2016-12-06
    IIF 10 - Director → ME
  • 24
    THOMAS COOK MONEY LIMITED
    10344118
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-09-23
    Commencement of winding up on 2019-09-23
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (13 parents)
    Officer
    2017-06-15 ~ 2019-03-31
    IIF 9 - Director → ME
  • 25
    VIDA BANK LIMITED
    - now 09837692
    BELMONT GREEN FINANCE LIMITED
    - 2024-11-25 09837692
    BELMONT GREEN FINANCE LTD - 2019-06-10
    1 Battle Bridge Lane, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2020-05-22 ~ now
    IIF 8 - Director → ME
  • 26
    VIDA GROUP HOLDINGS PLC
    - now 09828204
    VIDA GROUP HOLDINGS LIMITED
    - 2026-04-14 09828204
    BELMONT GREEN LIMITED
    - 2024-08-07 09828204
    BELMONT GREEN LTD - 2019-06-10
    1 Battle Bridge Lane, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2020-06-08 ~ now
    IIF 7 - Director → ME
  • 27
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC
    - 2009-12-31 06952311
    GOSFORTH SUBSIDIARY NO.1 LIMITED
    - 2009-11-10 06952311
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2009-07-03 ~ 2009-11-19
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.