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, Patrick Mcafferty

    Related profiles found in government register
  • Mooney, Patrick Mcafferty
    British chief executive born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 5 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 1
  • Mooney, Patrick Mcafferty
    British company director born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd, Floot, Old Town Jail, Stirling, FK8 1EA, United Kingdom

      IIF 2

    • 50 Claymore Drive, Stirling, Stirlingshire, FK7 7UP

      IIF 3
  • Mooney, Patrick Mcafferty
    British consultant born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1-2 Harbour House, Harbour Way, Shoreham By Sea, BN43 5HZ, United Kingdom

      IIF 4
  • Mooney, Patrick Mcafferty
    British director born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Blackburn, BB3 0DG, United Kingdom

      IIF 5

    • C/o Horizon Ca 11, Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 6

    • Upper Floor Unit 1, 82 Muir Street, Hamilton, Lanarkshire, ML3 6BJ, Scotland

      IIF 7
  • Mooney, Patrick Mcafferty
    British financial services trainer born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 50 Claymore Drive, Stirling, Stirlingshire, FK7 7UP

      IIF 8
  • Mooney, Patrick Mcafferty
    British training director born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 50 Claymore Drive, Stirling, Stirlingshire, FK7 7UP

      IIF 9
  • Mr Patrick Mcafferty Mooney
    British born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Blackburn, BB3 0DG, United Kingdom

      IIF 10

    • C/o Horizon Ca 11, Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 11

    • 1-2 Harbour House, Harbour Way, Shoreham By Sea, BN43 5HZ, United Kingdom

      IIF 12

    • 1, Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, BN43 5HZ

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    Suite 5 3rd Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 1 - director → ME
  • 2
    Office B Second Floor Old Town Jail, St John Street, Stirling, Stirlingshire
    Dissolved corporate (2 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 9 - director → ME
  • 3
    St Andrews House 11 Dalton Court, Commercial Road, Darwen, Blackburn, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -132 GBP2021-03-31
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Accountants Plus, Upper Floor Unit 1, 82 Muir Street, Hamilton, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 7 - director → ME
  • 5
    6 Manse Crescent, Stirling, Stirlingshire
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 3 - director → ME
  • 6
    1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2006-03-17 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    1-2 Harbour House Harbour Way, Shoreham By Sea, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,226 GBP2021-08-31
    Officer
    2017-08-23 ~ 2021-03-31
    IIF 4 - director → ME
    Person with significant control
    2017-08-23 ~ 2021-03-31
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    St Andrews House 11 Dalton Court, Commercial Road, Darwen, Blackburn, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -132 GBP2021-03-31
    Officer
    2019-03-08 ~ 2021-03-31
    IIF 5 - director → ME
  • 3
    C/o Horizon Ca, 20-23 Woodside Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -12,038 GBP2022-06-30
    Officer
    2018-06-06 ~ 2021-03-01
    IIF 6 - director → ME
    Person with significant control
    2018-06-06 ~ 2021-03-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    75 Whiteladies Road, Clifton, Bristol
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    1,810,664 GBP2020-06-30
    Officer
    2010-04-08 ~ 2010-05-07
    IIF 2 - director → ME

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