logo
explain how to read the page

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, James Haydn

    Related profiles found in government register
  • Moody, James Haydn
    British director born in December 1972

    Registered addresses and corresponding companies

    • Unit 1802, 18f Lee Garden Two, 28 Yun Ping Road, Causeway Bay, Hong Kong

      IIF 1
  • Moody, James Haydn
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Redrow House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3RX, United Kingdom

      IIF 5

    • Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15

    • Redrow House, St David's Park, Flintshire, CH5 3RX, Great Britain

      IIF 16

    • 8th Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom

      IIF 17 IIF 18

    • C/o Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

      IIF 19

    • First Floor-ag, 23, Savile Row, London, W1S 2ET, United Kingdom

      IIF 20

    • Portsoken House, 155-157 Minories, London, EC3N 1LJ

      IIF 21
  • Moody, James Haydn
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chester Court, Chester Hall Lane, Basildon, Essex, SS14 3WR, United Kingdom

      IIF 22 IIF 23

    • 30, Broadwick Street, London, United Kingdom, W1F 8JB, United Kingdom

      IIF 24 IIF 25

    • 30, Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 26

    • 19, Mount Avenue, Westcliff On Sea, Essex, SS0 8PS

      IIF 27 IIF 28

    • 601, London Road, Westcliff-on-sea, Essex, SS0 9PE, United Kingdom

      IIF 29
  • Moody, James Haydn
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moody, James Haydn
    British, born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Hall, Hawkspur Green, Little Bardfield, Essex, CM7 4SH, United Kingdom

      IIF 48
  • Moody, James Haydn
    British, director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Broadwick St, London, W1F 8JB, United Kingdom

      IIF 49
  • Mr James Haydn Moody
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom

      IIF 50 IIF 51
  • Mr James Haydn Moody
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Hall, Hill Hall, Hawkspur Green, Little Bardfield, Essex, CM7 4SH, United Kingdom

      IIF 52
child relation
Offspring entities and appointments 49
  • 1
    205 HOLLAND PARK MANAGEMENT COMPANY LIMITED
    08662541
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (18 parents)
    Officer
    2013-09-13 ~ 2015-09-03
    IIF 14 - Director → ME
  • 2
    500 CHISWICK HIGH ROAD MANAGEMENT COMPANY LIMITED
    09691585 10367467
    Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-07-17 ~ 2015-09-03
    IIF 15 - Director → ME
  • 3
    AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED
    09286905
    Unit 411, 30 Great Guildford Street, London, England
    Active Corporate (24 parents)
    Officer
    2014-10-29 ~ 2015-09-03
    IIF 6 - Director → ME
  • 4
    AMBERLEY WATERFRONT MANAGEMENT COMPANY LIMITED
    08447350
    Unit 411, 30 Great Guildford Street, London, England
    Active Corporate (24 parents)
    Officer
    2013-09-13 ~ 2015-09-03
    IIF 7 - Director → ME
  • 5
    BAJ PROPERTY DEVELOPMENTS LIMITED
    09808383
    8th Floor 167 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BRENTWOOD TOWN CENTRE PARTNERSHIP
    04028391
    44 High Street, Brentwood, Essex
    Dissolved Corporate (33 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 28 - Director → ME
  • 7
    COLINDALE GARDENS ESTATE MANAGEMENT COMPANY LIMITED - now
    COLINDALE MANAGEMENT COMPANY LIMITED
    - 2016-01-31 09355560 09982988... (more)
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (34 parents)
    Officer
    2014-12-15 ~ 2015-09-03
    IIF 11 - Director → ME
  • 8
    CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED
    08396132
    5/6 Connaught Place, London, England
    Dissolved Corporate (29 parents)
    Officer
    2013-09-13 ~ 2015-09-03
    IIF 9 - Director → ME
  • 9
    CREST NICHOLSON (EASTERN) LIMITED
    - now 01955005 04736466... (more)
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
    CREST HOMES (EASTERN) LIMITED - 2000-11-01
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24
    DORNMILLS LIMITED - 1986-03-11
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2013-08-09
    IIF 3 - Director → ME
  • 10
    CREST NICHOLSON (RAINSFORD ROAD) LIMITED
    - now 05973509
    MCO BLUE ROCK LIMITED
    - 2008-02-29 05973509
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2008-02-13 ~ 2013-08-09
    IIF 2 - Director → ME
  • 11
    CREST NICHOLSON (SOUTH EAST) LIMITED
    - now 00918067 00694736... (more)
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2009-01-05 ~ 2013-08-09
    IIF 4 - Director → ME
  • 12
    KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD
    08761197
    Redrow House St. Davids Park, Ewloe, Flintshire, Wales
    Active Corporate (21 parents)
    Officer
    2014-05-12 ~ 2015-09-03
    IIF 16 - Director → ME
  • 13
    KINGSTON RIVERSIDE MANAGEMENT COMPANY LIMITED
    07936185
    15 Penrhyn Road Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (26 parents)
    Officer
    2013-09-13 ~ 2015-09-03
    IIF 21 - Director → ME
  • 14
    LANDSFORT HOMES LIMITED
    09818899
    8th Floor 167 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    NORTHWAY HOUSE ENERGY MANAGEMENT COMPANY LIMITED
    09398986 09396742
    Jfm Block & Estate Management Llp Middlesex House, 130 College Road, Harrow, England
    Active Corporate (34 parents)
    Officer
    2015-01-21 ~ 2015-09-03
    IIF 13 - Director → ME
  • 16
    NORTHWAY HOUSE MANAGEMENT COMPANY LIMITED
    09396742 09398986
    Jfm Block & Estate Management Llp Middlesex House, 130 College Road, Harrow, England
    Active Corporate (34 parents)
    Officer
    2015-01-20 ~ 2015-09-03
    IIF 12 - Director → ME
  • 17
    ONE COMMERCIAL STREET MANAGEMENT COMPANY LIMITED
    07949192 07936628
    C/o John D Wood 3rd Floor 15 Half Moon Street, Mayfair, London, England
    Active Corporate (14 parents)
    Officer
    2013-09-13 ~ 2014-11-28
    IIF 20 - Director → ME
  • 18
    ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED
    07936628 07949192
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-09-13 ~ 2015-09-03
    IIF 5 - Director → ME
  • 19
    QUEENS ROAD W2 LIMITED
    FC036845 OE027980
    Unit 1802, 18/f, Lee Garden Two 28 Yun Ping Road, Causeway Bay, Hong Kong
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-04-28 ~ 2024-03-31
    IIF 45 - Director → ME
  • 20
    QUEENS ROAD W2 LIMITED
    OE027980 FC036845
    Unit 1802 18f Lee Garden Two, 28 Yun Ping Road, Causeway Bay, Hong Kong
    Registered Corporate (6 parents)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company and any agreement in writing between the members of the company.
    2023-02-28 ~ 2024-03-31
    IIF 1 - Managing Officer → ME
  • 21
    RENAISSANCE SOUTHEND LIMITED
    05398028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-11 during the appointment or period of control
    Dissolved on 2013-06-01 during the appointment or period of control
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (38 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 27 - Director → ME
  • 22
    RIVERWALK APARTMENTS (KINGSTON) MANAGEMENT COMPANY LIMITED
    08447679
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (26 parents)
    Officer
    2013-09-13 ~ 2015-09-03
    IIF 19 - Director → ME
  • 23
    RUTHERFORD INVESTMENT PROPERTIES LTD
    15336221
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    IIF 23 - Director → ME
  • 24
    RUTHERFORD PROPERTY LIMITED
    09724466
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-08-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SEVEN CAPITAL MARK LIMITED
    - now 09711140
    MARK KENSINGTON LIMITED - 2021-12-22
    MB KENSINGTON LIMITED - 2021-01-05
    97 Park Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-07 ~ 2024-03-31
    IIF 37 - Director → ME
  • 26
    SLH UK LONDON MANAGEMENT LIMITED - now
    WHITELEY HOTEL MANCO LIMITED
    - 2026-03-25 12294610
    10 Brook Street, London, England
    Active Corporate (12 parents)
    Officer
    2020-04-28 ~ 2024-03-31
    IIF 24 - Director → ME
  • 27
    SLH UK LONDON PROPERTY LIMITED - now
    WHITELEY HOTEL PROPCO LIMITED
    - 2026-04-28 FC036827 OE021027
    Third Mezzanine Dixcart House, Sir William Place, St. Peter Port, Guernsey
    Active Corporate (10 parents)
    Officer
    2020-04-28 ~ 2024-03-31
    IIF 26 - Director → ME
  • 28
    SLH UK LONDON PROPERTY LIMITED - now
    WHITELEY HOTEL PROPCO LIMITED
    - 2026-05-15 OE021027 FC036827
    Third Mezzanine, Dixcart House, Sir William Place, St Peter Port, Guernsey
    Registered Corporate (7 parents)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
    2023-02-01 ~ 2024-03-31
    IIF 30 - Managing Officer → ME
  • 29
    W RETAIL GP LIMITED
    FC041384 OE032241
    Alter Domus (guernsey) Limited North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, Gy1 1ww, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-12 ~ 2024-03-31
    IIF 42 - Director → ME
  • 30
    W RETAIL NM LIMITED
    FC041398 OE032236... (more)
    Alter Domus (guernsey) Limited North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-13 ~ 2024-03-31
    IIF 38 - Director → ME
  • 31
    WELLINGTON HILL HOMES LIMITED
    15067152
    601 London Road, Westcliff-on-sea, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-08-13 ~ dissolved
    IIF 29 - Director → ME
  • 32
    WESTBOURNE PLACE ENERGY MANAGEMENT COMPANY LIMITED
    09612163 09609664
    Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (25 parents)
    Officer
    2015-05-28 ~ 2015-09-03
    IIF 10 - Director → ME
  • 33
    WESTBOURNE PLACE MANAGEMENT COMPANY LIMITED
    09609664 09612163
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (30 parents)
    Officer
    2015-05-27 ~ 2015-09-03
    IIF 8 - Director → ME
  • 34
    WETHERSFIELD HOMES LTD
    12724395
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-06 ~ now
    IIF 22 - Director → ME
  • 35
    WHITELEY AFFORDABLE LIMITED
    12266623
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-04-28 ~ 2024-03-31
    IIF 35 - Director → ME
  • 36
    WHITELEY CINEMA LIMITED
    FC036826 OE020902
    C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (8 parents)
    Officer
    2020-04-28 ~ 2024-03-31
    IIF 43 - Director → ME
  • 37
    WHITELEY CINEMA LIMITED
    OE020902 FC036826
    North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (6 parents)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
    2023-01-31 ~ 2024-03-31
    IIF 49 - Managing Officer → ME
  • 38
    WHITELEY DEVCO LIMITED
    12266625
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-04-28 ~ 2024-03-31
    IIF 34 - Director → ME
  • 39
    WHITELEY HOTEL APARTMENTS LIMITED
    12267442
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-04-28 ~ 2024-03-31
    IIF 33 - Director → ME
  • 40
    WHITELEY MANCO LIMITED
    12266630
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-04-28 ~ 2024-03-31
    IIF 25 - Director → ME
  • 41
    WHITELEY PENTHOUSE NORTH LIMITED
    FC036825 OE020984
    C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (8 parents)
    Officer
    2020-04-28 ~ 2024-03-31
    IIF 39 - Director → ME
  • 42
    WHITELEY PENTHOUSE NORTH LIMITED
    OE020984 FC036825
    North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (6 parents)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
    2023-02-01 ~ 2024-03-31
    IIF 31 - Managing Officer → ME
  • 43
    WHITELEY PENTHOUSE SOUTH LIMITED
    FC036824 OE021041
    Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-04-28 ~ 2024-03-31
    IIF 44 - Director → ME
  • 44
    WHITELEY PENTHOUSE SOUTH LIMITED
    OE021041 FC036824
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Registered Corporate (5 parents)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
    2023-02-01 ~ 2024-12-27
    IIF 47 - Managing Officer → ME
  • 45
    WHITELEY QUADRUPLEX LIMITED
    FC036823 OE020988
    C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (8 parents)
    Officer
    2020-04-28 ~ 2024-03-31
    IIF 46 - Director → ME
  • 46
    WHITELEY QUADRUPLEX LIMITED
    OE020988 FC036823
    North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (6 parents)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
    2023-02-01 ~ 2024-03-31
    IIF 40 - Managing Officer → ME
  • 47
    WHITELEY RESIDENTIAL BLOCKER LIMITED
    12266641
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-04-28 ~ 2024-03-31
    IIF 36 - Director → ME
  • 48
    WHITELEY RETAIL LIMITED
    FC036822 OE021047
    C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (8 parents)
    Officer
    2020-04-28 ~ 2024-03-31
    IIF 41 - Director → ME
  • 49
    WHITELEY RETAIL LIMITED
    OE021047 FC036822
    North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (6 parents)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
    2023-02-01 ~ 2024-03-31
    IIF 32 - Managing Officer → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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