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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moody, Graham Paul

    Related profiles found in government register
  • Moody, Graham Paul
    British born in June 1948

    Registered addresses and corresponding companies
  • Moody, Graham Paul
    British

    Registered addresses and corresponding companies
  • Moody, Graham Paul
    British born in June 1948

    Resident in Spain

    Registered addresses and corresponding companies
  • Moody, Graham Paul
    British born in June 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Moody, Graham Paul

    Registered addresses and corresponding companies
  • Mr Graham Paul Moody
    British born in June 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    ALFRED & COMPANY LIMITED
    - now 05083963
    WAKECO (238) LIMITED
    - 2004-04-29 05083963 04978914... (more)
    Dissolved Corporate (8 parents)
    Officer
    2004-04-26 ~ 2021-11-26
    IIF 8 - Director → ME
  • 2
    AUCTION WORLD LIMITED
    - now 08745241
    WAKECO (468) LIMITED
    - 2014-02-05 08745241 07262320... (more)
    Active Corporate (6 parents)
    Officer
    2014-02-05 ~ 2016-03-09
    IIF 15 - Director → ME
  • 3
    FASTPACK BUSINESS ENGINEERING LIMITED - now
    MOODY FASTPACK LIMITED
    - 2007-03-12 04845593
    Dissolved Corporate (9 parents)
    Officer
    2003-07-25 ~ 2006-11-29
    IIF 12 - Director → ME
  • 4
    MOODY AUCTIONS LIMITED
    04055963
    Active Corporate (8 parents)
    Officer
    2000-09-12 ~ 2016-06-13
    IIF 7 - Director → ME
  • 5
    MOODY DIRECT (HOLDINGS) LIMITED
    - now 08384519 15856008
    WAKECO (464) LIMITED - 2013-06-03
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-07-09 ~ 2021-11-26
    IIF 16 - Director → ME
  • 6
    MOODY DIRECT (INVESTMENTS) LIMITED
    09882026
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-03-05 ~ 2021-11-26
    IIF 14 - Director → ME
  • 7
    MOODY DIRECT LIMITED
    - now 03999464
    BROOMCO (2206) LIMITED
    - 2000-06-30 03999464 04357000... (more)
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2000-06-28 ~ 2021-11-26
    IIF 10 - Director → ME
  • 8
    MOODY PLC. LIMITED
    - now 01253569 04634717... (more)
    MOODY PLC.
    - 2018-04-11 01253569 04634717... (more)
    PAUL MOODY PLC
    - 1992-01-10 01253569
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    (before 1991-07-31) ~ dissolved
    IIF 5 - Director → ME
    2017-03-30 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    MOODY SERVICE LIMITED
    - now 04634717 01253569... (more)
    MOODY SERVICES LIMITED
    - 2003-02-26 04634717 01253569... (more)
    Dissolved Corporate (8 parents)
    Officer
    2003-01-13 ~ 2021-11-26
    IIF 9 - Director → ME
  • 10
    MOODY SYSTEMS LIMITED
    04377323
    Dissolved Corporate (9 parents)
    Officer
    2002-04-12 ~ dissolved
    IIF 6 - Director → ME
    2017-03-30 ~ dissolved
    IIF 18 - Secretary → ME
  • 11
    PJ HEAT EXCHANGER SERVICES LIMITED
    04257661
    Active Corporate (10 parents)
    Officer
    2002-08-31 ~ 2006-09-14
    IIF 3 - Director → ME
  • 12
    SOMERSET TECHNICAL LABORATORIES LIMITED
    - now 02691241
    RADIOISOTOPES LIMITED - 1993-12-10
    DEPTHFAVOUR LIMITED - 1992-04-10
    Dissolved Corporate (20 parents)
    Officer
    1995-04-07 ~ 1999-07-02
    IIF 1 - Director → ME
  • 13
    SUPPLY AND PROCUREMENT SOLUTIONS LIMITED
    - now 06954136
    WAKECO (402) LIMITED
    - 2009-09-11 06954136 08958566... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 13 - Director → ME
    2009-09-09 ~ dissolved
    IIF 4 - Secretary → ME
  • 14
    SWIFTPARTS LIMITED
    - now 02067380
    BROOMCO DONCASTER NO. 145 LIMITED
    - 1986-12-15 02067380 02140760... (more)
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-05-31) ~ 1996-01-10
    IIF 2 - Director → ME
  • 15
    WINCANTON CHEESE SYSTEMS LIMITED
    06210703
    Dissolved Corporate (3 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.