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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, Timothy

    Related profiles found in government register
  • Mooney, Timothy
    American born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sovereign House, 1 Albert Place, Finchley, London, N3 1QB

      IIF 1
    • Sovereign House, 1 Albert Place, Finchley, London, N3 1QB, United Kingdom

      IIF 2
    • Kroll Advisory Ltd, The Shard 32, London Bridge Street, London, SE1 9SG

      IIF 3
    • Sovereign House, 1 Albert Place, Finchley, London, N3 1QB, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mooney, Timothy
    American company director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 7
  • Mooney, Timothy
    American senior managing director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sovereign House, 1 Albert Place, Finchley, London, N3 1QB, United Kingdom

      IIF 8 IIF 9 IIF 10
child relation
Offspring entities and appointments 10
  • 1
    ANBYS 25 LIMITED - now
    BIZSPACE PROPERTY 25 LIMITED
    - 2017-03-22 09633894 09633739
    Managers Office 22 Riverbank Enterprise Centre, Scout Hill Road, Dewsbury, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2015-06-11 ~ 2016-12-13
    IIF 10 - Director → ME
  • 2
    BIZSPACE GREEN HOLDINGS LTD
    - now 10067124 09633921
    AGHOCO 1395 LIMITED
    - 2016-03-29 10067124 10001064... (more)
    Kinnaird House, 1-4 Pall Mall East, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-03-29 ~ 2017-06-02
    IIF 8 - Director → ME
  • 3
    BIZSPACE GREEN OPERATIONS LTD
    - now 10069060
    AGHOCO 1396 LIMITED
    - 2016-03-29 10069060 10069112... (more)
    Kinnaird House, 1-4 Pall Mall East, London, England
    Active Corporate (14 parents)
    Officer
    2016-03-29 ~ 2017-06-02
    IIF 9 - Director → ME
  • 4
    BIZSPACE HOLDINGS LIMITED
    09633921 10067124
    Kinnaird House, 1-4 Pall Mall East, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-06-11 ~ 2017-06-02
    IIF 5 - Director → ME
  • 5
    BIZSPACE II LIMITED
    09896882
    Kinnaird House, 1-4 Pall Mall East, London, England
    Active Corporate (15 parents)
    Officer
    2015-12-01 ~ 2017-06-02
    IIF 2 - Director → ME
  • 6
    BIZSPACE LIMITED
    - now 05988148 03990878
    BIZSPACE (2007) LIMITED - 2007-11-02
    BIZSPACE PROPERTIES LIMITED - 2007-06-26
    DMWSL 530 LIMITED - 2006-11-22
    1-4 Pall Mall East, London, England
    Active Corporate (19 parents)
    Officer
    2015-06-18 ~ 2017-06-02
    IIF 1 - Director → ME
  • 7
    BIZSPACE PROPERTY 1 LIMITED
    09633739 09633894
    1-4 Pall Mall East, London, England
    Active Corporate (10 parents)
    Officer
    2015-06-11 ~ 2016-12-13
    IIF 6 - Director → ME
  • 8
    JUPITER SELF STORAGE LIMITED - now
    BIZSPACE PROPERTY SSP LIMITED
    - 2026-01-28 09633913
    1-4 Pall Mall East, London, England
    Active Corporate (10 parents)
    Officer
    2015-06-11 ~ 2016-12-13
    IIF 4 - Director → ME
  • 9
    NOS 2 LIMITED
    05419208 05707123... (more)
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2014-08-07 ~ now
    IIF 3 - Director → ME
  • 10
    NOS 3 LIMITED
    05700580 05707123... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.