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 Peter Anthony Moody

    Related profiles found in government register
  • Mr Peter Anthony Moody
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Bankside, The Watermark, Gateshead, Tyne And Wear, NE11 9SY

      IIF 1

    • Gap House, Nest Road, Gateshead, NE10 0ES, United Kingdom

      IIF 2

    • Gap House, Nest Road, Gateshead, Tyne And Wear, NE10 0ES, England

      IIF 3

    • Gap House, Nest Road, Gateshead, Tyne And Wear, NE10 0ES, United Kingdom

      IIF 4 IIF 5
  • Moody, Peter Anthony
    British chief executive born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Binn Eco Park, Glenfarg, Perth, PH2 9PX, Scotland

      IIF 6
  • Moody, Peter Anthony
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gap House, Nest Road, Gateshead, Tyne And Wear, NE10 0ES, England

      IIF 7

    • 73, Rudyard Street, North Shields, Tyne And Wear, NE29 7TR, Great Britain

      IIF 8
  • Moody, Peter Anthony
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bankside, The Watermark, Gateshead, Tyne And Wear, NE11 9SY, England

      IIF 9

    • Gap House, Nest Road, Gateshead, NE10 0ES, United Kingdom

      IIF 10 IIF 11

    • Gap House, Nest Road, Gateshead, Tyne And Wear, NE10 0ES, England

      IIF 12 IIF 13

    • Lynton House 7-12, Tavistock Square, London, WC1H 9BQ, England

      IIF 14

    • 10, Bridge Road, Stokesley, Middlesbrough, North Yorkshire, TS9 5AA, England

      IIF 15

    • 2, Canterbury Way, Wideopen, Newcastle Upon Tyne, NE13 6JQ, United Kingdom

      IIF 16 IIF 17

    • 2, Canterbury Way, Wideopen, Newcastle Upon Tyne, Tyne & Wear, NE13 6JQ

      IIF 18

    • Gap House, Felling Industrial Estate, Tyne And Wear, NE10 0ES, United Kingdom

      IIF 19
  • Moody, Peter Anthony
    British waste management born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gap House, Nest Road, Gateshead, Tyne And Wear, NE10 0ES, United Kingdom

      IIF 20 IIF 21
  • Moody, Peter Anthony
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Canterbury Way, Wideopen, Newcastle Upon Tyne, Tyne And Wear, NE13 6JQ

      IIF 22
  • Moody, Peter Anthony
    British director

    Registered addresses and corresponding companies

    • 2, Canterbury Way, Wideopen, Newcastle Upon Tyne, Tyne & Wear, NE13 6JQ

      IIF 23
child relation
Offspring entities and appointments
Active 16
  • 1
    Binn Eco Park, Glenfarg, Perth, Scotland
    Corporate (3 parents)
    Officer
    2023-04-04 ~ now
    IIF 6 - director → ME
  • 2
    2 Canterbury Way, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 17 - director → ME
  • 3
    2 Canterbury Way, Wideopen, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 16 - director → ME
  • 4
    Gap House, Nest Road, Gateshead, Tyne And Wear, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    2,511,711 GBP2023-12-31
    Officer
    2015-12-04 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 5
    Gap House, Felling Industrial Estate, Tyne And Wear, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,464,255 GBP2023-12-31
    Officer
    2018-02-06 ~ now
    IIF 19 - director → ME
  • 6
    GAP MATERIALS PROCESSING LIMITED - 2021-06-15
    Gap House, Nest Road, Gateshead, Tyne And Wear, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    120 GBP2023-12-31
    Officer
    2015-12-04 ~ now
    IIF 21 - director → ME
  • 7
    Gap House, Nest Road, Gateshead, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2021-11-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SIRG - GAP POLYMERS LTD - 2022-03-29
    Gap House, Nest Road, Gateshead, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -621,584 GBP2023-12-31
    Officer
    2017-12-07 ~ now
    IIF 11 - director → ME
  • 9
    Gap House, Nest Road, Gateshead, Tyne And Wear, England
    Corporate (7 parents)
    Equity (Company account)
    -358,494 GBP2023-12-31
    Officer
    2023-04-14 ~ now
    IIF 12 - director → ME
  • 10
    Gap House, Nest Road, Gateshead, Tyne And Wear, England
    Corporate (6 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2015-02-26 ~ now
    IIF 7 - director → ME
  • 11
    Gap House, Nest Road, Gateshead, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 22 - director → ME
  • 12
    Gap House, Nest Road, Gateshead, Tyne And Wear, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,230,202 GBP2023-12-31
    Officer
    2005-04-13 ~ now
    IIF 13 - director → ME
  • 13
    9 Drysdale Court, Brunswick Village, Newcastle Upon Tyne, Tyne And Wear
    Corporate (3 parents)
    Equity (Company account)
    340,915 GBP2024-03-31
    Officer
    2009-03-31 ~ now
    IIF 18 - director → ME
    2009-03-31 ~ now
    IIF 23 - secretary → ME
  • 14
    Lynton House 7-12 Tavistock Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2022-11-11 ~ now
    IIF 14 - director → ME
  • 15
    15 Bankside The Watermark, Gateshead, Tyne And Wear
    Corporate (3 parents)
    Equity (Company account)
    -2,839 GBP2021-08-30
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    10 Bridge Road, Stokesley, Middlesbrough, North Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    -17,931,593 GBP2024-03-31
    Officer
    2018-10-04 ~ now
    IIF 15 - director → ME
Ceased 5
  • 1
    GAP MATERIALS PROCESSING LIMITED - 2021-06-15
    Gap House, Nest Road, Gateshead, Tyne And Wear, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    120 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-01
    IIF 4 - Has significant influence or control → OE
  • 2
    Gap House, Nest Road, Gateshead, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2021-11-25 ~ 2021-11-25
    IIF 10 - director → ME
  • 3
    Gap House, Nest Road, Gateshead, Tyne And Wear, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,230,202 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    73 Rudyerd Street, North Shields, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-15 ~ 2014-11-21
    IIF 8 - director → ME
  • 5
    15 Bankside The Watermark, Gateshead, Tyne And Wear
    Corporate (3 parents)
    Equity (Company account)
    -2,839 GBP2021-08-30
    Officer
    2014-09-01 ~ 2017-05-09
    IIF 9 - director → ME

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