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

Moody, Graham Paul

    Related profiles found in government register
  • Moody, Graham Paul
    British chairman born in June 1948

    Resident in Spain

    Registered addresses and corresponding companies

    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 1

    • West Carr Road Ind Estate, Retford, Notts, Nottinghamshire, DN22 7SN

      IIF 2

    • West Carr Road Industrial Estate, West Carr Road, Redford, Nottinghamshire, DN22 7SN

      IIF 3

    • West Carr Road Industrial Estate, West Carr Road, Retford, Nottinghamshire, DN22 7SN

      IIF 4

    • Calle Alvarado 19, 11310, Sotogrande, Cadiz, Spain

      IIF 5
  • Moody, Graham Paul
    British company director born in June 1948

    Resident in Spain

    Registered addresses and corresponding companies

    • West Carr Road Ind Est, Retford, Nottinghamshire, DN22 7SN

      IIF 6
  • Moody, Graham Paul
    British director born in June 1948

    Resident in Spain

    Registered addresses and corresponding companies

    • West Carr Road Industrial Est, West Carr Road, Retford, Nottinghamshire, DN22 7SN

      IIF 7

    • West Carr Road Industrial Estate, West Carr Road, Retford, Nottinghamshire, DN22 7SN

      IIF 8
  • Moody, Graham Paul
    British company director born in June 1948

    Registered addresses and corresponding companies

    • Castle Park House, Kinsale, County Cork, EIRE, Eire

      IIF 9 IIF 10
  • Moody, Graham Paul
    British director born in June 1948

    Registered addresses and corresponding companies

    • Castle Park House, Kinsale, County Cork, EIRE, Eire

      IIF 11
  • Moody, Graham Paul
    British chairman born in June 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • C/o Moody, Stirling Road, West Carr Industrial Estate, Retford, Nottinghamshire, DN22 7SN, England

      IIF 12
  • Moody, Graham Paul
    British company director born in June 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • C/o Moody Direct Ltd, West Carr Industrial Estate, West Carr Road, Retford, DN22 7SN, England

      IIF 13
  • Moody, Graham Paul
    British none born in June 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • West Carr Road Industrial Estate, West Car Road, Retford, Nottinghamshire, DN22 7SN

      IIF 14
  • Moody, Graham Paul

    Registered addresses and corresponding companies

    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 15

    • West Carr Road Ind Est, Retford, Nottinghamshire, DN22 7SN

      IIF 16
  • Mr Graham Paul Moody
    British born in June 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    MOODY PLC. - 2018-04-11
    PAUL MOODY PLC - 1992-01-10
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 1 - director → ME
    2017-03-30 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    West Carr Road Ind Est, Retford, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-04-12 ~ dissolved
    IIF 6 - director → ME
    2017-03-30 ~ dissolved
    IIF 16 - secretary → ME
  • 3
    West Carr Road Industrial Estate, West Carr Road, Retford, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 8 - director → ME
Ceased 11
  • 1
    WAKECO (238) LIMITED - 2004-04-29
    West Carr Road Industrial Estate, West Carr Road, Redford, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-26 ~ 2021-11-26
    IIF 3 - director → ME
  • 2
    WAKECO (468) LIMITED - 2014-02-05
    Unit 5 London Road Business Park, Retford, Nottinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-02-05 ~ 2016-03-09
    IIF 12 - director → ME
  • 3
    MOODY FASTPACK LIMITED - 2007-03-12
    78 Burton Road, Repton, Derby
    Dissolved corporate (1 parent)
    Officer
    2003-07-25 ~ 2006-11-29
    IIF 5 - director → ME
  • 4
    Unit 5 London Road Business Park, Retford, Nottinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    580,370 GBP2024-03-31
    Officer
    2000-09-12 ~ 2016-06-13
    IIF 2 - director → ME
  • 5
    WAKECO (464) LIMITED - 2013-06-03
    820 Yeovil Road, Slough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    230,200 GBP2024-03-31
    Officer
    2013-07-09 ~ 2021-11-26
    IIF 14 - director → ME
  • 6
    820 Yeovil Road, Slough, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    759,877 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-03-05 ~ 2021-11-26
    IIF 13 - director → ME
  • 7
    BROOMCO (2206) LIMITED - 2000-06-30
    820 Yeovil Road, Slough, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,351,818 GBP2024-03-31
    Officer
    2000-06-28 ~ 2021-11-26
    IIF 4 - director → ME
  • 8
    MOODY SERVICES LIMITED - 2003-02-26
    West Carr Road Industrial Est, West Carr Road, Retford, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-13 ~ 2021-11-26
    IIF 7 - director → ME
  • 9
    Unit 2 Shawfield Road Ind Est, Carlton, Barnsley, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    2,143,239 GBP2023-06-30
    Officer
    2002-08-31 ~ 2006-09-14
    IIF 11 - director → ME
  • 10
    RADIOISOTOPES LIMITED - 1993-12-10
    DEPTHFAVOUR LIMITED - 1992-04-10
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-04-07 ~ 1999-07-02
    IIF 9 - director → ME
  • 11
    BROOMCO DONCASTER NO. 145 LIMITED - 1986-12-15
    C/o Moody Plc, Stirling Road, West Carr Road Ind Est, Retford, Nottinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    ~ 1996-01-10
    IIF 10 - director → ME

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