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.
Moodey, Daniel Paul
Moodey, Daniel Paul
British born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Moodey, Daniel Paul
British accountants manager born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 2 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
Moodey, Daniel Paul
British accounts manager born in August 1975Resident in England
Registered addresses and corresponding companiesMoodey, Daniel Paul
British director born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 6 1 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ, United Kingdom
Moodey, Daniel Paul
British managing director born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 7 44a, The Green, Warlingham, CR6 9NA, United Kingdom
Mr Daniel Paul Moodey
British born in August 1975Resident in England
Registered addresses and corresponding companies
- 1 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomDissolved Corporate (1 parent)Officer
2012-08-02 ~ dissolvedIIF 2 - Director → ME - 2 1 Town Quay Wharf, Abbey Road, Barking, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)6,631 GBP2018-02-28Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (3 parents)Equity (Company account)208,141 GBP2024-04-30Officer 2022-07-09 ~ nowIIF 1 - Director → MEPerson with significant control 2021-06-01 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Unit 17 Fairview Industrial Estate, Marsh Way, Rainham, EssexDissolved Corporate (1 parent)Officer 2013-05-24 ~ dissolvedIIF 3 - Director → ME
- 5 C/o Begbies Traynor, Winslade House Winslade Park Avenue Manor Drive, Exeter, DevonLiquidation Corporate (2 parents)Officer 2014-04-22 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 6 Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (2 parents)Officer 2013-10-28 ~ dissolvedIIF 5 - Director → ME
- 7 C/o Begbies Traynor, Winslade House Winslade Park Avenue Manor Drive, Exeter, DevonDissolved Corporate (2 parents)Officer 2005-05-04 ~ dissolvedIIF 4 - Director → ME
- 1 1 Town Quay Wharf, Abbey Road, Barking, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)6,631 GBP2018-02-28Officer 2015-02-12 ~ 2017-02-20IIF 6 - Director → ME
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