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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

Mr Derek John Moody

    Related profiles found in government register
  • Mr Derek John Moody
    Irish born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 126, New Walk, Leicester, LE1 7JA

      IIF 1
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Moody, Derek John
    Irish born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 126, New Walk, Leicester, LE1 7JA

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    CITADEL CAPITAL INVESTMENTS LTD
    - now 10264574 10459348
    INTERNATIONAL TRADE AND FINANCE LIMITED - 2020-01-03
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Liquidation Corporate (9 parents)
    Officer
    2020-02-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    JNS VENTURES LIMITED
    13032280
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.