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 Graham Paul Moody
- British born in June 1948
Mr Graham Paul Moody
Resident in Gibraltar
Registered addresses and corresponding companies11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
IIF 1
- British chairman born in June 1948
Moody, Graham Paul
Resident in Gibraltar
Registered addresses and corresponding companiesC/o Moody, Stirling Road, West Carr Industrial Estate, Retford, Nottinghamshire, DN22 7SN, England
IIF 2
- British company director born in June 1948
Moody, Graham Paul
Resident in Gibraltar
Registered addresses and corresponding companiesC/o Moody Direct Ltd, West Carr Industrial Estate, West Carr Road, Retford, DN22 7SN, England
IIF 3
- British none born in June 1948
Moody, Graham Paul
Resident in Gibraltar
Registered addresses and corresponding companiesWest Carr Road Industrial Estate, West Car Road, Retford, Nottinghamshire, DN22 7SN
IIF 4
- British chairman born in June 1948
Moody, Graham Paul
Resident in Spain
Registered addresses and corresponding companies11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
IIF 5West Carr Road Ind Estate, Retford, Notts, Nottinghamshire, DN22 7SN
IIF 6West Carr Road Industrial Estate, West Carr Road, Redford, Nottinghamshire, DN22 7SN
IIF 7West Carr Road Industrial Estate, West Carr Road, Retford, Nottinghamshire, DN22 7SN
IIF 8Calle Alvarado 19, 11310, Sotogrande, Cadiz, Spain
IIF 9
- British company director born in June 1948
Moody, Graham Paul
Resident in Spain
Registered addresses and corresponding companiesWest Carr Road Ind Est, Retford, Nottinghamshire, DN22 7SN
IIF 10
- British director born in June 1948
Moody, Graham Paul
Resident in Spain
Registered addresses and corresponding companies - British company director born in June 1948Registered addresses and corresponding companies
Moody, Graham Paul
- British director born in June 1948Registered addresses and corresponding companies
Moody, Graham Paul
Castle Park House, Kinsale, County Cork, EIRE, Eire
IIF 15
- Registered addresses and corresponding companies
Moody, Graham Paul
- 1West Carr Road Industrial Estate, West Carr Road, Redford, NottinghamshireDissolved Corporate (8 parents)Officer2004-04-26 ~ 2021-11-26IIF 7 - Director → ME
- 2Unit 5 London Road Business Park, Retford, Nottinghamshire, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-03-31Officer2014-02-05 ~ 2016-03-09IIF 2 - Director → ME
- 3FASTPACK BUSINESS ENGINEERING LIMITED - now
MOODY FASTPACK LIMITED
- 2007-03-12 0484559378 Burton Road, Repton, DerbyDissolved Corporate (9 parents)Officer2003-07-25 ~ 2006-11-29IIF 9 - Director → ME - 4
MOODY AUCTIONS LIMITED
04055963Unit 5 London Road Business Park, Retford, Nottinghamshire, EnglandActive Corporate (8 parents)Equity (Company account)580,370 GBP2024-03-31Officer2000-09-12 ~ 2016-06-13IIF 6 - Director → ME - 5WAKECO (464) LIMITED - 2013-06-03820 Yeovil Road, Slough, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)230,200 GBP2024-03-31Officer2013-07-09 ~ 2021-11-26IIF 4 - Director → ME
- 6
MOODY DIRECT (INVESTMENTS) LIMITED
09882026820 Yeovil Road, Slough, EnglandActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)759,877 GBP2023-04-01 ~ 2024-03-31Officer2016-03-05 ~ 2021-11-26IIF 3 - Director → ME - 7820 Yeovil Road, Slough, EnglandActive Corporate (12 parents, 3 offsprings)Equity (Company account)2,351,818 GBP2024-03-31Officer2000-06-28 ~ 2021-11-26IIF 8 - Director → ME
- 8
PAUL MOODY PLC
- 1992-01-10 0125356911 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (8 parents, 1 offspring)Officer~ dissolvedIIF 5 - Director → ME2017-03-30 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 9West Carr Road Industrial Est, West Carr Road, Retford, NottinghamshireDissolved Corporate (8 parents)Officer2003-01-13 ~ 2021-11-26IIF 11 - Director → ME
- 10
MOODY SYSTEMS LIMITED
04377323West Carr Road Ind Est, Retford, NottinghamshireDissolved Corporate (9 parents)Officer2002-04-12 ~ dissolvedIIF 10 - Director → ME2017-03-30 ~ dissolvedIIF 17 - Secretary → ME - 11
PJ HEAT EXCHANGER SERVICES LIMITED
04257661Unit 2 Shawfield Road Ind Est, Carlton, Barnsley, South YorkshireActive Corporate (10 parents)Equity (Company account)2,332,179 GBP2024-06-30Officer2002-08-31 ~ 2006-09-14IIF 15 - Director → ME - 12RADIOISOTOPES LIMITED - 1993-12-10DEPTHFAVOUR LIMITED - 1992-04-103rd Floor, 40 Grosvenor Place, London, EnglandDissolved Corporate (18 parents)Officer1995-04-07 ~ 1999-07-02IIF 13 - Director → ME
- 13
BROOMCO DONCASTER NO. 145 LIMITED
- 1986-12-15 02067380C/o Moody Plc, Stirling Road, West Carr Road Ind Est, Retford, Nottinghamshire, EnglandDissolved Corporate (6 parents)Officer~ 1996-01-10IIF 14 - Director → ME - 14
WINCANTON CHEESE SYSTEMS LIMITED
06210703West Carr Road Industrial Estate, West Carr Road, Retford, NottinghamshireDissolved Corporate (3 parents)Officer2007-04-12 ~ dissolvedIIF 12 - Director → ME
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