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.
Moody, Steven Kenneth
- British Registered addresses and corresponding companies
Moody, Steven Kenneth
- British financial consultantRegistered addresses and corresponding companies
Moody, Steven Kenneth
Belvedere 45 Grange Road, St. Leonards, Ringwood, Hampshire, BH24 2QE
IIF 3
- British finance broker born in January 1963Registered addresses and corresponding companies
Moody, Steven Kenneth
8 Church View, Hartley Wintney, Hook, Hampshire, RG12 8LN
IIF 4
- Registered addresses and corresponding companies
Moody, Steven Kenneth
Banc Y Llain, Llanboidy Road, Llanboidy, Whitland, Dyfed, SA34 0ED, United Kingdom
IIF 5
- born in January 1963
Moody, Steven Kenneth
Resident in Wales
Registered addresses and corresponding companies45, Grange Road, St. Leonards, Ringwood, Hampshire, BH24 2QE, England
IIF 6
- British born in January 1963
Moody, Steven Kenneth
Resident in Wales
Registered addresses and corresponding companies45 Grange Road, St. Leonards, Ringwood, BH24 2QE, England
IIF 7Belvedere 45 Grange Road, St. Leonards, Ringwood, Hampshire, BH24 2QE
IIF 8Unit 4, Castleman Way, Ringwood Trading Estate, Ringwood, Hampshire, BH24 3BA, United Kingdom
IIF 9Banc Y Llain, Llanboidy Road, Llanboidy, Whitland, Dyfed, SA34 0ED, United Kingdom
IIF 10Banc Y Llain, Llanboidy, Whitland, SA34 0ED, Wales
IIF 11 IIF 12
- British company director born in January 1963
Moody, Steven Kenneth
Resident in Wales
Registered addresses and corresponding companiesHawthorn House 1 Lowther Gardens, Bournemouth, Dorset, BH8 8NF
IIF 13
- British director born in January 1963
Moody, Steven Kenneth
Resident in Wales
Registered addresses and corresponding companiesBelvedere 45 Grange Road, St. Leonards, Ringwood, Hampshire, BH24 2QE
IIF 14
- British born in January 1963
Mr Steven Kenneth Moody
Resident in Wales
Registered addresses and corresponding companies45, Grange Road, St. Leonards, Ringwood, BH24 2QE, England
IIF 15Unit 4, Castleman Way, Ringwood Trading Estate, Ringwood, BH24 3BA, United Kingdom
IIF 16Manor Farm, Chilworth Old Village, Chilworth, Southampton, SO16 7JP, England
IIF 17Banc Y Llain, Llanboidy Road, Llanboidy, Whitland, SA34 0ED, United Kingdom
IIF 18Banc Y Llain, Llanboidy, Whitland, SA34 0ED, United Kingdom
IIF 19Banc Y Llain, Llanboidy, Whitland, SA34 0ED, Wales
IIF 20 IIF 21 IIF 22
- 1
AGRICULTURAL PLANT FINANCE LTD
16074339Banc Y Llain Llanboidy Road, Llanboidy, Whitland, Dyfed, United KingdomActive Corporate (2 parents)Officer2024-11-12 ~ nowIIF 10 - Director → ME2024-11-12 ~ nowIIF 5 - Secretary → MEPerson with significant control2024-11-12 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CONSTRUCTION PLANT FINANCE LIMITED
05155040Banc Y Llain, Llanboidy, Whitland, WalesActive Corporate (5 parents)Officer2004-06-16 ~ nowIIF 12 - Director → ME2004-06-16 ~ nowIIF 2 - Secretary → MEPerson with significant control2017-06-16 ~ 2018-06-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CONSTRUCTION PLANT INSURANCE SERVICES LIMITED
05353286Finance House, 45 Grange Road, St Leonards, RingwoodDissolved Corporate (2 parents)Officer2005-02-04 ~ dissolvedIIF 14 - Director → ME2005-02-04 ~ dissolvedIIF 1 - Secretary → ME - 4
WARRANTY FOR BUSINESS LIMITED
- 2007-05-18 04342639Banc Y Llain, Llanboidy, Whitland, WalesActive Corporate (3 parents)Officer2001-12-19 ~ nowIIF 8 - Director → ME2001-12-19 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-12-19 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HIGH VOLTAGE RECORDS LIMITED
10069077Banc Y Llain, Llanboidy, Whitland, WalesActive Corporate (2 parents)Officer2016-03-17 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-16 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 6
INSPECTOR NASSET LTD
11783669Banc Y Llain, Llanboidy, Whitland, WalesActive Corporate (4 parents)Person with significant control2019-01-23 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 7
JABAJAK VINEYARD RESTAURANT & ROOMS LTD
13470299Banc Y Llain, Llanboidy, Whitland, WalesActive Corporate (2 parents)Officer2021-06-22 ~ nowIIF 9 - Director → MEPerson with significant control2021-06-22 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8
JACKSON HOUSE RTM COMPANY LIMITED
0556218329 West Street, Ringwood, EnglandActive Corporate (11 parents)Officer2007-11-29 ~ 2021-05-07IIF 13 - Director → ME - 9
SKM ASSET FINANCE LIMITED
03395180Banc Y Llain, Llanboidy, Whitland, WalesActive Corporate (4 parents, 1 offspring)Officer1997-06-30 ~ 1997-10-31IIF 4 - Director → ME2000-04-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
THE MOODY COW MOBILE CATERING LLP
OC388075Banc Y Llain, Llanboidy, Whitland, WalesActive Corporate (2 parents)Officer2013-09-24 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2016-09-24 ~ nowIIF 15 - Has significant influence or control → OE
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