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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

Mahoney, Anthony Michael

    Related profiles found in government register
  • Mahoney, Anthony Michael
    British born in May 1962

    Registered addresses and corresponding companies
    • Tredean Lodge, Devauden, Monmouthshire, NP16 6PB

      IIF 1
  • Mahoney, Anthony Michael
    British bank official born in May 1962

    Registered addresses and corresponding companies
    • Tredean Lodge, Devauden, Monmouthshire, NP16 6PB

      IIF 2
  • Mahoney, Anthony Michael
    British born in May 1962

    Resident in Malta

    Registered addresses and corresponding companies
    • Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 3
  • Mahoney, Tony
    British bank official born in May 1962

    Registered addresses and corresponding companies
    • Tredean Lodge, Devanden, Monmouthshire, NP16 6PB

      IIF 4
  • Mr Anthony Michael Mahoney
    British born in May 1962

    Resident in Malta

    Registered addresses and corresponding companies
    • Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    CARDIFF BUSINESS CLUB LIMITED
    00568821
    Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
    Active Corporate (57 parents)
    Officer
    2003-09-03 ~ 2005-07-13
    IIF 4 - Director → ME
  • 2
    CHESNARA LIFE (UK) LIMITED - now
    HSBC LIFE (UK) LIMITED
    - 2026-02-02 00088695
    MIDLAND LIFE LIMITED - 1999-09-27
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    2nd Floor 33-34 Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (97 parents)
    Officer
    2004-11-18 ~ 2007-09-21
    IIF 1 - Director → ME
  • 3
    HSBC EUROPE B.V.
    FC023640
    8 Canada Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-08-01 ~ 2011-03-01
    IIF 2 - Director → ME
  • 4
    TWMI LIMITED
    15231637
    Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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