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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Moody

    Related profiles found in government register
  • Mr Andrew Moody
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 1

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 2
  • Mr Andrew Moody
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, West Wing, London House, First Avenue, Poynton, Cheshire, SK12 1YP, England

      IIF 3

    • Second Floor, West Wing London House, First Avenue, Poynton, Stockport, SK12 1YP, United Kingdom

      IIF 4
  • Andrew Moody
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Schoolhouse, 5-7 Byrom Street, Manchester, M3 4PF, United Kingdom

      IIF 5
  • Mr Andrew Daniel Moody
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, West Wing, London House, First Avenue, Poynton, Stockport, SK12 1YP, United Kingdom

      IIF 6
  • Moody, Andrew
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 7

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 8
  • Moody, Andrew
    British software developer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Portland Place, Upton, Pontefract, WF9 1HL, United Kingdom

      IIF 9
  • Moody, Andrew
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Schoolhouse, 5-7 Byrom Street, Manchester, M3 4PF, United Kingdom

      IIF 10

    • Second Floor, West Wing London House, First Avenue, Poynton, Stockport, SK12 1YP, United Kingdom

      IIF 11
  • Moody, Andrew Daniel
    British broker born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Alton Road, Pownall Park, Wilmslow, Cheshire, SK9 5DX

      IIF 12
  • Moody, Andrew Daniel
    British company director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, West Wing, London House, First Avenue, Poynton, Cheshire, SK12 1YP, England

      IIF 13

    • 6 Alton Road, Pownall Park, Wilmslow, Cheshire, SK9 5DX

      IIF 14
  • Moody, Andrew Daniel
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, West Wing, London House, First Avenue, Poynton, Cheshire, SK12 1YP, England

      IIF 15 IIF 16

    • 6 Alton Road, Pownall Park, Wilmslow, Cheshire, SK9 5DX

      IIF 17 IIF 18

    • 6, Alton Road, Wilmslow, Cheshire, SK9 5DX, United Kingdom

      IIF 19
  • Moody, Andrew Daniel
    British managing director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, West Wing, London House, First Avenue, Poynton, Stockport, SK12 1YP, United Kingdom

      IIF 20
  • Mr Andrew Daniel Moody
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, West Wing, London House, First Avenue, Poynton, Cheshire, SK12 1YP, England

      IIF 21 IIF 22

    • 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom

      IIF 23
  • Moody, Andrew
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 17, Bluebell Way, Upton, Pontefract, West Yorkshire, WF9 1NE

      IIF 24
  • Moody, Andrew
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 12, Southgrove, Alderley Edge, Cheshire, SK9 7EX, England

      IIF 25

    • 207, Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom

      IIF 26
  • Moody, Andrew Daniel
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 76, Moss Lane, Alderley Edge, Cheshire, SK9 7HN, England

      IIF 27
  • Moody, Andrew Daniel
    British broker born in April 1974

    Registered addresses and corresponding companies

    • 33, St Hillarys Park, Alderley Edge, Cheshire, SK9 7DA, Uk

      IIF 28
child relation
Offspring entities and appointments
Active 10
  • 1
    The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Second Floor, West Wing London House, First Avenue, Poynton, Stockport, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-11-21 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Second Floor, West Wing London House, First Avenue, Poynton, Stockport, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    THE FAST HOUSE BUYERS LIMITED - 2012-10-15
    207 Knutsford Road, Grappenhall, Warrington, Cheshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -95,851 GBP2021-03-31
    Person with significant control
    2016-06-09 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Leonard Curtis, 3rd Floor Exchange Station Tithebarn Street, Liverpool
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -9,852 GBP2021-12-31
    Officer
    2015-02-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    C/o Leonard Curtis, 3rd Floor Exchange Station Tithebarn Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -64,325 GBP2021-11-30
    Officer
    2018-11-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    Crockwell & Co, 91-93 Fowler Street, South Shields, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 9 - Director → ME
  • 8
    320 Firecrest Court Centre Park, Warrington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,517 GBP2023-01-31
    Officer
    2022-01-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-12-16 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    Parkhall Road, 3 Parkhall Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 12 - Director → ME
Ceased 9
  • 1
    DJP1 LIMITED - 2008-06-10
    MONEYTREE LOANS LIMITED - 2008-01-17
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,595 GBP2018-11-30
    Officer
    2007-03-09 ~ 2008-01-14
    IIF 17 - Director → ME
  • 2
    207 Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2008-06-05 ~ 2011-05-05
    IIF 18 - Director → ME
  • 3
    Second Floor, West Wing London House, First Avenue, Poynton, Stockport, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-11-21 ~ 2025-01-01
    IIF 20 - Director → ME
  • 4
    ADM FINANCE (CHESHIRE) LIMITED - 2021-01-15
    Second Floor, West Wing London House, First Avenue, Poynton, Stockport, England
    Active Corporate (6 parents)
    Equity (Company account)
    341,043 GBP2024-06-30
    Officer
    2013-11-01 ~ 2014-01-07
    IIF 25 - Director → ME
    2004-02-16 ~ 2011-05-05
    IIF 14 - Director → ME
    2015-01-29 ~ 2025-01-01
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-07
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Leonard Curtis, 3rd Floor Exchange Station Tithebarn Street, Liverpool
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -9,852 GBP2021-12-31
    Officer
    2013-11-12 ~ 2014-01-15
    IIF 27 - Director → ME
  • 6
    TCF DEBT SOLUTIONS.CO.UK LIMITED - 2010-08-03
    TCF DEBT SOLUTIONS NEWCO LIMITED - 2008-01-28
    13 Wilton Place, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -792 GBP2015-11-27
    Officer
    2007-09-10 ~ 2010-08-04
    IIF 28 - Director → ME
  • 7
    207 Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2010-12-08 ~ 2011-05-05
    IIF 26 - Director → ME
  • 8
    Atria, Spa Road, Bolton
    Dissolved Corporate (4 parents)
    Officer
    2010-07-02 ~ 2011-02-02
    IIF 19 - Director → ME
  • 9
    1, 1 Chatsworth Avenue, Pontefract, West Yorkshire
    Dissolved Corporate
    Officer
    2009-06-30 ~ 2012-10-25
    IIF 24 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.