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, Graham Paul
Moody, Graham Paul
Registered addresses and corresponding companiesMoody, Graham Paul
British company director born in June 1948Registered addresses and corresponding companiesMoody, Graham Paul
British director born in June 1948Registered addresses and corresponding companies
IIF 5
Castle Park House, Kinsale, County Cork, EIRE, Eire
Moody, Graham Paul
British chairman born in June 1948Resident in Spain
Registered addresses and corresponding companies
IIF 6 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
IIF 7 West Carr Road Ind Estate, Retford, Notts, Nottinghamshire, DN22 7SN
IIF 8 West Carr Road Industrial Estate, West Carr Road, Redford, Nottinghamshire, DN22 7SN
IIF 9 West Carr Road Industrial Estate, West Carr Road, Retford, Nottinghamshire, DN22 7SN
IIF 10 Calle Alvarado 19, 11310, Sotogrande, Cadiz, Spain
Moody, Graham Paul
British company director born in June 1948Resident in Spain
Registered addresses and corresponding companies
IIF 11 West Carr Road Ind Est, Retford, Nottinghamshire, DN22 7SN
Moody, Graham Paul
British director born in June 1948Resident in Spain
Registered addresses and corresponding companiesMoody, Graham Paul
British chairman born in June 1948Resident in Gibraltar
Registered addresses and corresponding companies
IIF 14 C/o Moody, Stirling Road, West Carr Industrial Estate, Retford, Nottinghamshire, DN22 7SN, England
Moody, Graham Paul
British company director born in June 1948Resident in Gibraltar
Registered addresses and corresponding companies
IIF 15 C/o Moody Direct Ltd, West Carr Industrial Estate, West Carr Road, Retford, DN22 7SN, England
Moody, Graham Paul
British none born in June 1948Resident in Gibraltar
Registered addresses and corresponding companies
IIF 16 West Carr Road Industrial Estate, West Car Road, Retford, Nottinghamshire, DN22 7SN
Mr Graham Paul Moody
British born in June 1948Resident in Gibraltar
Registered addresses and corresponding companies
IIF 17 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
- 1
MOODY PLC. LIMITED
- nowMOODY PLC. - 2018-04-11PAUL MOODY PLC - 1992-01-10 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (2 parents, 1 offspring)Officer
~ dissolvedIIF 6 - Director → ME 2017-03-30 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2 West Carr Road Ind Est, Retford, NottinghamshireDissolved Corporate (3 parents)Officer 2002-04-12 ~ dissolvedIIF 11 - Director → ME 2017-03-30 ~ dissolvedIIF 2 - Secretary → ME
- 3 West Carr Road Industrial Estate, West Carr Road, Retford, NottinghamshireDissolved Corporate (3 parents)Officer 2007-04-12 ~ dissolvedIIF 13 - Director → ME
- 1
ALFRED & COMPANY LIMITED
- nowWAKECO (238) LIMITED - 2004-04-29 West Carr Road Industrial Estate, West Carr Road, Redford, NottinghamshireDissolved Corporate (3 parents)Officer 2004-04-26 ~ 2021-11-26IIF 8 - Director → ME - 2
AUCTION WORLD LIMITED
- nowWAKECO (468) LIMITED - 2014-02-05 Unit 5 London Road Business Park, Retford, Nottinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2014-02-05 ~ 2016-03-09IIF 14 - Director → ME - 3MOODY FASTPACK LIMITED - 2007-03-12 78 Burton Road, Repton, DerbyDissolved Corporate (1 parent)Officer 2003-07-25 ~ 2006-11-29IIF 10 - Director → ME
- 4 Unit 5 London Road Business Park, Retford, Nottinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)580,370 GBP2024-03-31Officer 2000-09-12 ~ 2016-06-13IIF 7 - Director → ME
- 5WAKECO (464) LIMITED - 2013-06-03 820 Yeovil Road, Slough, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)230,200 GBP2024-03-31Officer 2013-07-09 ~ 2021-11-26IIF 16 - Director → ME
- 6 820 Yeovil Road, Slough, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)759,877 GBP2023-04-01 ~ 2024-03-31Officer 2016-03-05 ~ 2021-11-26IIF 15 - Director → ME
- 7
MOODY DIRECT LIMITED
- nowBROOMCO (2206) LIMITED - 2000-06-30 820 Yeovil Road, Slough, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)2,351,818 GBP2024-03-31Officer 2000-06-28 ~ 2021-11-26IIF 9 - Director → ME - 8
MOODY SERVICE LIMITED
- nowMOODY SERVICES LIMITED - 2003-02-26 West Carr Road Industrial Est, West Carr Road, Retford, NottinghamshireDissolved Corporate (3 parents)Officer 2003-01-13 ~ 2021-11-26IIF 12 - Director → ME - 9 Unit 2 Shawfield Road Ind Est, Carlton, Barnsley, South YorkshireActive Corporate (5 parents)Equity (Company account)2,332,179 GBP2024-06-30Officer 2002-08-31 ~ 2006-09-14IIF 5 - Director → ME
- 10RADIOISOTOPES LIMITED - 1993-12-10DEPTHFAVOUR LIMITED - 1992-04-10 3rd Floor, 40 Grosvenor Place, London, EnglandDissolved Corporate (3 parents)Officer 1995-04-07 ~ 1999-07-02IIF 3 - Director → ME
- 11
SWIFTPARTS LIMITED
- nowBROOMCO DONCASTER NO. 145 LIMITED - 1986-12-15 C/o Moody Plc, Stirling Road, West Carr Road Ind Est, Retford, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer ~ 1996-01-10IIF 4 - Director → ME
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