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.
Moody, Michael James
Moody, Michael James
British company director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Cheveney Place, The Nightingales, Biddenden, Kent, TN27 8HN, United Kingdom
Moody, Michael James
British director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesMoody, Michael James
British executive officer born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesMoody, Michael James
British retired born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesMoody, Michael James
British retired born in June 1954Resident in England
Registered addresses and corresponding companiesMoody, Michael James
British banker born in June 1954Registered addresses and corresponding companies
IIF 10 Pavlou Mela 26, Drossia Athens, Greece, FOREIGN
Moody, Michael James
British business manager born in June 1954Registered addresses and corresponding companies
IIF 11 30 Joyce Close, Cranbrook, Kent, TN17 3LZ
Moody, Michael James
British Registered addresses and corresponding companies
IIF 12 Cheveney Place, The Nightingales, Biddenden, Ashford, TN27 8HN
Moody, Michael James
British retiredRegistered addresses and corresponding companies
IIF 13 Cheveney Place, The Nightingales, Biddenden, Ashford, TN27 8HN
Mr Michael James Moody
British born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 14 Cheveney Place, The Nightingales, Biddenden, Ashford, Kent, TN27 8HN
Moody, Michael James
Registered addresses and corresponding companies
- 1 James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (4 parents)Officer
2010-05-06 ~ dissolvedIIF 2 - Director → ME - 2 Latimer House, 5 Cumberland Place, SouthamptonDissolved Corporate (2 parents)Officer 2010-03-02 ~ dissolvedIIF 6 - Director → ME 2010-03-02 ~ dissolvedIIF 15 - Secretary → ME
- 3 Simon Walker, The Mistal Pool Cook Farm Arthington Lane, Pool In Wharfedale, Otley, West YorkshireActive Corporate (4 parents)Equity (Company account)23,203 GBP2023-08-31Officer 2022-10-13 ~ nowIIF 9 - Director → ME
- 4 Cheveney Place The Nightingales, Biddenden, Ashford, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)19,076 GBP2016-04-30Officer 2012-01-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 5 66 Lincolns Inn Fields, LondonActive Corporate (4 parents)Officer 2016-04-14 ~ nowIIF 8 - Director → ME
- 6 Cheveney Place, The Nightingales, Biddenden, KentDissolved Corporate (3 parents)Officer 2008-09-01 ~ dissolvedIIF 5 - Director → ME
- 1A.N.Z. PENSIONS LIMITED - 1977-12-31 25 North Colonnade, Level 12, London, United KingdomActive Corporate (9 parents)Equity (Company account)250,000 GBP2020-09-30Officer 1998-11-04 ~ 1999-04-27IIF 11 - Director → ME
- 2 The Granary, Brewer Street, Bletchingley, SurreyActive Corporate (4 parents)Equity (Company account)-275,226 GBP2023-12-31Officer 2011-12-09 ~ 2012-03-28IIF 1 - Director → ME 2011-12-09 ~ 2012-03-28IIF 16 - Secretary → ME
- 3ST CATHERINE'S BRITISH EMBASSY SCHOOL - 2012-08-31 66 Lincoln's Inn Fields, LondonActive Corporate (15 parents)Officer 1996-11-18 ~ 1997-09-22IIF 10 - Director → ME
- 4 5th Floor 61 Aldwych, LondonActive Corporate (9 parents)Total Assets Less Current Liabilities (Company account)7,720 GBP2016-12-31Officer 2007-12-04 ~ 2009-11-27IIF 4 - Director → ME 2007-12-04 ~ 2010-09-09IIF 12 - Secretary → ME
- 5 Acorn House 3 The Nightingales, Biddenden, Ashford, EnglandActive Corporate (8 parents)Equity (Company account)2,598 GBP2024-05-31Officer 2007-07-23 ~ 2020-09-02IIF 7 - Director → ME 2009-03-11 ~ 2014-10-07IIF 13 - Secretary → ME
