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.
Mr Steven Kenneth Moody
- British born in January 1963
Mr Steven Kenneth Moody
Resident in Wales
Registered addresses and corresponding companies45, Grange Road, St. Leonards, Ringwood, BH24 2QE, England
IIF 1Unit 4, Castleman Way, Ringwood Trading Estate, Ringwood, BH24 3BA, United Kingdom
IIF 2Manor Farm, Chilworth Old Village, Chilworth, Southampton, SO16 7JP, England
IIF 3Banc Y Llain, Llanboidy Road, Llanboidy, Whitland, SA34 0ED, United Kingdom
IIF 4Banc Y Llain, Llanboidy, Whitland, SA34 0ED, United Kingdom
IIF 5Banc Y Llain, Llanboidy, Whitland, SA34 0ED, Wales
IIF 6 IIF 7 IIF 8
- British born in January 1963
Moody, Steven Kenneth
Resident in Wales
Registered addresses and corresponding companies45 Grange Road, St. Leonards, Ringwood, BH24 2QE, England
IIF 9Belvedere 45 Grange Road, St. Leonards, Ringwood, Hampshire, BH24 2QE
IIF 10Unit 4, Castleman Way, Ringwood Trading Estate, Ringwood, Hampshire, BH24 3BA, United Kingdom
IIF 11Banc Y Llain, Llanboidy Road, Llanboidy, Whitland, Dyfed, SA34 0ED, United Kingdom
IIF 12Banc Y Llain, Llanboidy, Whitland, SA34 0ED, Wales
IIF 13 IIF 14
- British company director born in January 1963
Moody, Steven Kenneth
Resident in Wales
Registered addresses and corresponding companiesHawthorn House 1 Lowther Gardens, Bournemouth, Dorset, BH8 8NF
IIF 15
- British director born in January 1963
Moody, Steven Kenneth
Resident in Wales
Registered addresses and corresponding companiesBelvedere 45 Grange Road, St. Leonards, Ringwood, Hampshire, BH24 2QE
IIF 16
- British finance broker born in January 1963Registered addresses and corresponding companies
Moody, Steven Kenneth
8 Church View, Hartley Wintney, Hook, Hampshire, RG12 8LN
IIF 17
- born in January 1963
Moody, Steven Kenneth
Resident in Wales
Registered addresses and corresponding companies45, Grange Road, St. Leonards, Ringwood, Hampshire, BH24 2QE, England
IIF 18
- British Registered addresses and corresponding companies
Moody, Steven Kenneth
- British financial consultantRegistered addresses and corresponding companies
Moody, Steven Kenneth
Belvedere 45 Grange Road, St. Leonards, Ringwood, Hampshire, BH24 2QE
IIF 21
- Registered addresses and corresponding companies
Moody, Steven Kenneth
Banc Y Llain, Llanboidy Road, Llanboidy, Whitland, Dyfed, SA34 0ED, United Kingdom
IIF 22
- 1Banc Y Llain Llanboidy Road, Llanboidy, Whitland, Dyfed, United KingdomActive Corporate (2 parents)Officer2024-11-12 ~ nowIIF 12 - Director → ME2024-11-12 ~ nowIIF 22 - Secretary → MEPerson with significant control2024-11-12 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Banc Y Llain, Llanboidy, Whitland, WalesActive Corporate (3 parents)Equity (Company account)-33,953 GBP2024-11-30Officer2004-06-16 ~ nowIIF 14 - Director → ME2004-06-16 ~ nowIIF 20 - Secretary → ME
- 3Finance House, 45 Grange Road, St Leonards, RingwoodDissolved Corporate (2 parents)Officer2005-02-04 ~ dissolvedIIF 16 - Director → ME2005-02-04 ~ dissolvedIIF 19 - Secretary → ME
- 4WARRANTY FOR BUSINESS LIMITED - 2007-05-18Banc Y Llain, Llanboidy, Whitland, WalesActive Corporate (2 parents)Equity (Company account)-47,457 GBP2024-12-31Officer2001-12-19 ~ nowIIF 10 - Director → ME2001-12-19 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-12-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Banc Y Llain, Llanboidy, Whitland, WalesActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2016-03-17 ~ nowIIF 9 - Director → MEPerson with significant control2017-03-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Banc Y Llain, Llanboidy, Whitland, WalesActive Corporate (4 parents)Equity (Company account)6,280 GBP2024-04-30Person with significant control2019-01-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Banc Y Llain, Llanboidy, Whitland, WalesActive Corporate (2 parents)Equity (Company account)105,125 GBP2024-09-30Officer2021-06-22 ~ nowIIF 11 - Director → MEPerson with significant control2021-06-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Banc Y Llain, Llanboidy, Whitland, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)58,471 GBP2024-03-31Officer2000-04-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Banc Y Llain, Llanboidy, Whitland, WalesActive Corporate (2 parents)Officer2013-09-24 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2016-09-24 ~ nowIIF 1 - Has significant influence or control → OE
- 1Banc Y Llain, Llanboidy, Whitland, WalesActive Corporate (3 parents)Equity (Company account)-33,953 GBP2024-11-30Person with significant control2017-06-16 ~ 2018-06-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Hawthorn House 1 Lowther Gardens, Bournemouth, DorsetActive Corporate (3 parents)Officer2007-11-29 ~ 2021-05-07IIF 15 - Director → ME
- 3Banc Y Llain, Llanboidy, Whitland, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)58,471 GBP2024-03-31Officer1997-06-30 ~ 1997-10-31IIF 17 - Director → ME
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