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, Lloyd Anthony
Moody, Lloyd Anthony
Registered addresses and corresponding companies
IIF 1
22 Douglas Road, Surbiton, Surrey, KT6 7SA
Moody, Lloyd Anthony
British solicitorRegistered addresses and corresponding companies
IIF 2 22 Douglas Road, Surbiton, Surrey, KT6 7SA
Moody, Lloyd Anthony
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 22, Douglas Road, Surbiton, KT6 7SA
Moody, Lloyd Anthony
British lawyer born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 22, Douglas Road, Surbiton, Surrey, KT6 7SA, United Kingdom
Moody, Lloyd Anthony
British solicitor born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 22 Douglas Road, Surbiton, Surrey, KT6 7SA
Mr Lloyd Anthony Moody
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 22, Douglas Road, Surbiton, KT6 7SA, England
- 1 22 Douglas Road, SurbitonActive Corporate (1 parent)Equity (Company account)36,559 GBP2023-11-30Officer
2016-11-14 ~ nowIIF 3 - Director → MEPerson with significant control 2016-11-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 22 Douglas Road, Surbiton, Surrey, EnglandDissolved Corporate (1 parent)Officer 2011-03-14 ~ dissolvedIIF 4 - Director → ME
- 3 58 Lenelby Road, Surbiton, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)6,638 GBP2024-04-05Officer 1999-04-19 ~ nowIIF 1 - Secretary → ME
- 1TARGET WHOLESALE LTD - 2008-06-11 Harcourt House Crab Lane, North Muskham, Newark, Nottinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)180,390 GBP2024-01-31Officer 2007-06-04 ~ 2009-07-31IIF 5 - Director → ME 2007-05-31 ~ 2009-02-01IIF 2 - Secretary → ME
