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.
Moodie, Jennifer Anne Steven
Moodie, Jennifer Anne Steven
British banker born in April 1958Resident in United Kingdom
Registered addresses and corresponding companiesMoodie, Jennifer Anne Steven
British director of operational risk born in April 1958Resident in United Kingdom
Registered addresses and corresponding companiesMoodie, Jennifer Anne Steven
British management consultan born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Millcroft Park, Hargrave Road, Shelton, Huntingdon, Cambridgeshire, PE28 0NS, England
Moodie, Jennifer Anne Steven
British management consultant born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Flat 705, Maurer Court, Mudlarks Boulevard, London, SE10 0SZ, United Kingdom
Moodie, Jennifer Anne Steven
British director of operational risk born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 9 2-3, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
Moodie, Jennifer
British management consultant born in April 1958Resident in United Kingdom
Registered addresses and corresponding companiesMs Jennifer Anne Steven Moodie
British born in April 1958Resident in England
Registered addresses and corresponding companiesMoodie, Jennifer Anne Steven
Registered addresses and corresponding companiesMs Jennifer Moodie
British born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 16 Millcroft Park, Hargrave Road, Shelton, Huntingdon, Cambridgeshire, PE28 0NS, England
- 1 Millcroft Park Hargrave Road, Shelton, Huntingdon, Cambridgeshire, EnglandActive Corporate (1 parent)Equity (Company account)-2,219 GBP2023-12-31Officer
2010-06-14 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2 Millcroft Park Hargrave Road, Shelton, Huntingdon, Cambridgeshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-161,220 GBP2024-01-31Officer 2022-06-14 ~ nowIIF 14 - Secretary → MEPerson with significant control 2023-02-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
SHUT UP OUTDOORS LIMITED
- nowSHUT UP SECURITY CABINETS LIMITED - 2013-02-18 Millcroft Park Hargrave Road, Shelton, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-11-30Person with significant control 2016-11-24 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 1CITY DEAL SERVICES LIMITED - 2004-04-26PORTER PORAZINSKI & CO LIMITED - 1992-05-26 2 Triton Square, Regent's Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-03-23 ~ 2021-11-16IIF 4 - Director → ME
- 2 1st Floor, 80 Leadenhall Street Leadenhall Street, London, EnglandActive Corporate (3 parents)Equity (Company account)44,322 GBP2019-03-31Officer 2014-11-27 ~ 2017-11-23IIF 1 - Director → ME
- 3 Millcroft Park Hargrave Road, Shelton, Huntingdon, Cambridgeshire, EnglandActive Corporate (1 parent)Equity (Company account)-2,219 GBP2023-12-31Officer 2010-06-14 ~ 2013-09-30IIF 15 - Secretary → ME
- 4 Millcroft Park Hargrave Road, Shelton, Huntingdon, Cambridgeshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-161,220 GBP2024-01-31Officer 2012-01-03 ~ 2012-10-15IIF 11 - Director → ME
- 5ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12FURLMONT LIMITED - 1981-12-31 2 Triton Square, Regent's Place, LondonActive Corporate (7 parents)Officer 2015-06-15 ~ 2021-11-16IIF 2 - Director → ME
- 6ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08DUNWILCO (412) LIMITED - 1994-11-30 287 St. Vincent Street, GlasgowActive Corporate (4 parents)Officer 2015-04-13 ~ 2021-11-16IIF 3 - Director → ME
- 7ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22OBTAINBRIGHT LIMITED - 1991-06-03 2 Triton Square, Regent's Place, LondonActive Corporate (5 parents, 1 offspring)Officer 2018-03-23 ~ 2021-11-16IIF 6 - Director → ME
- 8GEOBAN UK LIMITED - 2017-11-01ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03GOALGLOBE LIMITED - 2001-03-22 2 Triton Square, Regent's Place, LondonActive Corporate (6 parents)Officer 2017-11-13 ~ 2021-11-16IIF 9 - Director → ME
- 9ISBAN UK LIMITED - 2017-09-07 2 Triton Square, Regents Place, LondonActive Corporate (5 parents)Officer 2020-11-09 ~ 2021-11-16IIF 5 - Director → ME
- 10 Millcroft Park Hargrave Road, Shelton, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2012-08-30 ~ 2012-10-15IIF 8 - Director → ME
- 11
SHUT UP OUTDOORS LIMITED
- nowSHUT UP SECURITY CABINETS LIMITED - 2013-02-18 Millcroft Park Hargrave Road, Shelton, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-11-30Officer 2011-11-24 ~ 2012-10-15IIF 10 - Director → ME
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