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, Matthew James

    Related profiles found in government register
  • Moody, Matthew James
    British accountant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Cwrdy Road, Griffithstown, Pontypool, Gwent, NP4 5AG

      IIF 1
  • Moody, Matthew James
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 20, Pantglas Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DR, United Kingdom

      IIF 2
  • Moody, Matthew James
    British finance director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 20, Pant Glas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, United Kingdom

      IIF 3

    • Unit 20, Pant Glas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, Wales

      IIF 4
  • Moody, Matthew James
    born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 20, Pant Glas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, South Wales

      IIF 5
  • Mr Matthew James Moody
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 20, Pant Glas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, United Kingdom

      IIF 6

    • Unit 20, Pant Glas Industrial Estate, Bedwas, Caerphilly, CF83 8DR

      IIF 7
  • Moody, Matthew James
    British accountant born in March 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 20, Pantglas Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DR, United Kingdom

      IIF 8
  • Moody, Matthew James
    Welsh finance director born in March 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 20, Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, Wales

      IIF 9
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 20 Pant Glas Industrial Estate, Bedwas, Caerphilly
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 2
    Unit 20 Pant Glas Industrial Estate, Bedwas, Caerphilly
    Active Corporate (3 parents)
    Equity (Company account)
    1,820,851 GBP2024-01-31
    Officer
    2013-01-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    ASSOCIATED ENGINEERING SOLUTIONS LIMITED - 2010-12-29
    Unit 20 Pantglas Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,871,757 GBP2022-01-31
    Officer
    2011-02-07 ~ now
    IIF 8 - Director → ME
  • 4
    Unit 20 Pant Glas Industrial Estate, Bedwas, Caerphilly, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,919,479 GBP2024-02-29
    Officer
    2017-02-15 ~ now
    IIF 3 - Director → ME
  • 5
    Unit 20 Pantglas Industrial Estate, Bedwas, Caerphilly, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-17 ~ now
    IIF 9 - Director → ME
  • 6
    Unit 20 Pantglas Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    557,259 GBP2024-02-28
    Officer
    2019-01-03 ~ now
    IIF 2 - Director → ME
Ceased 2
  • 1
    M.I.I. MECHANICAL INSTALLATIONS INTERNATIONAL LIMITED - 2010-05-14
    I.M.I. (G.B.) LIMITED - 1985-06-03
    FROME LIMITED - 1985-03-01
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-01 ~ 2009-08-31
    IIF 1 - Director → ME
  • 2
    Unit 20 Pant Glas Industrial Estate, Bedwas, Caerphilly, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,919,479 GBP2024-02-29
    Person with significant control
    2017-02-02 ~ 2025-02-20
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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