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

Mooney, Anthony David

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mooney, Anthony David
    British company director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Mooney, Anthony David
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mooney, Anthony David
    British director of financial services born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Mooney, Anthony David
    British non executive director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Mooney, Anthony David
    British non-executive director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17
  • Mooney, Anthony David
    British none born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mooney, Anthony
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Mooney, Anthony
    British retail banking director 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 22
  • Mooney, Anthony David
    British chief development officer 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
  • Mooney, Anthony David
    British commercial director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Mooney, Anthony David
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Mooney, Anthony David
    British operational director 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
Active 5
  • 1
    BELMONT GREEN FUNDING 2 PLC - 2016-09-06
    1 Bridge Street, Staines-upon-thames, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 5 - director → ME
  • 2
    BELMONT GREEN MIDCO LTD - 2019-06-10
    1 Battle Bridge Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 1 - director → ME
  • 3
    36 Elmfield Road, Gosforth, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-10 ~ dissolved
    IIF 26 - director → ME
  • 4
    BELMONT GREEN FINANCE LIMITED - 2024-11-25
    BELMONT GREEN FINANCE LTD - 2019-06-10
    1 Battle Bridge Lane, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2020-05-22 ~ now
    IIF 3 - director → ME
  • 5
    BELMONT GREEN LIMITED - 2024-08-07
    BELMONT GREEN LTD - 2019-06-10
    1 Battle Bridge Lane, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2020-06-08 ~ now
    IIF 2 - director → ME
Ceased 22
  • 1
    3rd Floor, 44 Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2019-07-01 ~ 2020-01-26
    IIF 19 - director → ME
  • 2
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    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 (3 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2020-01-26
    IIF 11 - director → ME
  • 3
    BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
    B HAIG ACQUISITIONS LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2020-01-26
    IIF 8 - director → ME
  • 4
    BRIGHTHOUSE LIMITED - 2020-04-01
    THORN BRIAR LIMITED - 2007-03-08
    TRUSHELFCO (NO.3274) LIMITED - 2007-03-02
    5 Hercules Way, Leavesden, Watford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2020-01-26
    IIF 6 - director → ME
  • 5
    3rd Floor, 44 Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2019-07-01 ~ 2020-01-26
    IIF 20 - director → ME
  • 6
    3rd Floor, 44 Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2019-07-01 ~ 2020-01-26
    IIF 18 - director → ME
  • 7
    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
    Corporate (1 parent, 2 offsprings)
    Officer
    2019-07-01 ~ 2020-01-26
    IIF 10 - director → ME
  • 8
    MAWLAW 659 LIMITED - 2005-06-17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-01-26
    IIF 7 - director → ME
  • 9
    MAWLAW 409 LIMITED - 1998-12-22
    5 Hercules Way, Leavesden, Watford
    Dissolved corporate (3 parents)
    Officer
    2019-07-01 ~ 2020-01-26
    IIF 9 - director → ME
  • 10
    NORTHERN ROCK (ASSET MANAGEMENT) LIMITED - 2009-12-31
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-07 ~ 2010-10-19
    IIF 21 - director → ME
  • 11
    SAFE HOME INCOME PLANS - 2012-05-08
    The Smithy Sutton Lane, Dingley, Market Harborough, England
    Corporate (3 parents)
    Officer
    2004-10-07 ~ 2006-02-20
    IIF 27 - director → ME
  • 12
    6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
    Corporate (3 parents)
    Officer
    2016-04-28 ~ 2016-11-24
    IIF 15 - director → ME
  • 13
    MBL HOLDINGS LIMITED - 2012-11-13
    6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
    Corporate (11 parents, 6 offsprings)
    Officer
    2016-04-28 ~ 2016-11-24
    IIF 13 - director → ME
  • 14
    6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-04-28 ~ 2016-11-24
    IIF 16 - director → ME
  • 15
    THE NEWCASTLE INITIATIVE LIMITED - 1999-09-24
    The Common Room Neville Hall, Westgate Road, Newcastle Upon Tyne, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    202 GBP2024-03-31
    Officer
    2013-02-01 ~ 2016-12-09
    IIF 24 - director → ME
  • 16
    The Common Room Neville Hall, Westgate Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    6,359 GBP2024-03-31
    Officer
    2016-04-06 ~ 2019-12-11
    IIF 23 - director → ME
  • 17
    MBL MORTGAGE PACKAGING LIMITED - 2000-01-12
    6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcs
    Corporate (3 parents)
    Equity (Company account)
    -184,695 GBP2024-03-31
    Officer
    2016-04-28 ~ 2016-11-24
    IIF 17 - director → ME
  • 18
    Regent Avenue, Gosforth, Newcastle Upon Tyne
    Corporate (13 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2015-03-24
    IIF 25 - director → ME
  • 19
    6 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire
    Corporate (3 parents)
    Officer
    2016-04-28 ~ 2016-11-24
    IIF 14 - director → ME
  • 20
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Corporate (10 parents)
    Officer
    2015-06-26 ~ 2016-12-06
    IIF 12 - director → ME
  • 21
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (3 parents)
    Officer
    2017-06-15 ~ 2019-03-31
    IIF 4 - director → ME
  • 22
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2009-07-03 ~ 2009-11-19
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.