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

Moody, Andrew

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 4
  • 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 5

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

      IIF 6
  • 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 7
  • 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 8

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

      IIF 9
  • 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 10
  • 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 11
  • 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 12

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

      IIF 13
  • 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 14 IIF 15

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

      IIF 16 IIF 17

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

      IIF 18
  • 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 19
  • 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 20 IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24
  • 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 25

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

      IIF 26
  • 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 27
  • 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 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 8 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - 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 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - 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 9 - Director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - 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 22 - Ownership of shares – 75% or more → OE
    IIF 22 - 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 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - 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 12 - Director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - 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 7 - 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 6 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-12-16 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    Parkhall Road, 3 Parkhall Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 11 - 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 16 - 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 17 - 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 19 - 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 2 - Director → ME
    2004-02-16 ~ 2011-05-05
    IIF 13 - Director → ME
    2015-01-29 ~ 2025-01-01
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-07
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - 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 4 - 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 10 - Director → ME
  • 7
    207 Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2010-12-08 ~ 2011-05-05
    IIF 3 - Director → ME
  • 8
    Atria, Spa Road, Bolton
    Dissolved Corporate (4 parents)
    Officer
    2010-07-02 ~ 2011-02-02
    IIF 18 - Director → ME
  • 9
    1, 1 Chatsworth Avenue, Pontefract, West Yorkshire
    Dissolved Corporate
    Officer
    2009-06-30 ~ 2012-10-25
    IIF 1 - Director → ME

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