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.
Mr Andrew Moody
- British born in May 1974
Mr Andrew Moody
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1974
Andrew Moody
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Schoolhouse, 5-7 Byrom Street, Manchester, M3 4PF, United Kingdom
IIF 3
- British born in July 1965
Mr Andrew Moody
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1974
Mr Andrew Daniel Moody
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, West Wing, London House, First Avenue, Poynton, Stockport, SK12 1YP, United Kingdom
IIF 6
- British born in May 1974
Moody, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Schoolhouse, 5-7 Byrom Street, Manchester, M3 4PF, United Kingdom
IIF 7
- British director born in May 1974
Moody, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, West Wing London House, First Avenue, Poynton, Stockport, SK12 1YP, United Kingdom
IIF 8
- British born in May 1974
Moody, Andrew Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British broker born in May 1974
Moody, Andrew Daniel
Resident in United Kingdom
Registered addresses and corresponding companies6 Alton Road, Pownall Park, Wilmslow, Cheshire, SK9 5DX
IIF 13
- British company director born in May 1974
Moody, Andrew Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1974
Moody, Andrew Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1965
Moody, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British software developer born in July 1965
Moody, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies7, Portland Place, Upton, Pontefract, WF9 1HL, United Kingdom
IIF 22
- British born in May 1974
Mr Andrew Daniel Moody
Resident in England
Registered addresses and corresponding companies - British director born in May 1974
Moody, Andrew
Resident in England
Registered addresses and corresponding companies - British born in May 1974
Moody, Andrew Daniel
Resident in England
Registered addresses and corresponding companies76, Moss Lane, Alderley Edge, Cheshire, SK9 7HN, England
IIF 28
- British director born in July 1965
Moody, Andrew
Resident in England
Registered addresses and corresponding companies17, Bluebell Way, Upton, Pontefract, West Yorkshire, WF9 1NE
IIF 29
- British broker born in May 1974Registered addresses and corresponding companies
Moody, Andrew Daniel
33, St Hillarys Park, Alderley Edge, Cheshire, SK9 7DA, Uk
IIF 30
- 1
AD MOODY LIMITED
16255468The Old Schoolhouse, 5-7 Byrom Street, Manchester, United KingdomActive Corporate (2 parents)Officer2025-02-17 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2ASSIST FINANCIAL MANAGEMENT LIMITED - nowDJP1 LIMITED - 2008-06-10
MONEYTREE LOANS LIMITED
- 2008-01-17 05682279284 Clifton Drive South, Lytham St. Annes, LancashireLiquidation Corporate (4 parents)Officer2007-03-09 ~ 2008-01-14IIF 17 - Director → ME - 3
CLEAR CHOICE LOANS LIMITED
06611911207 Knutsford Road, Grappenhall, Warrington, CheshireDissolved Corporate (3 parents)Officer2008-06-05 ~ 2011-05-05IIF 18 - Director → ME - 4Second Floor, West Wing London House, First Avenue, Poynton, Stockport, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-11-21 ~ 2025-01-01IIF 10 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Second Floor, West Wing London House, First Avenue, Poynton, Stockport, United KingdomDissolved Corporate (2 parents)Officer2021-12-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-12-13 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 6
ADM FINANCE (CHESHIRE) LIMITED
- 2021-01-15 05044963Second Floor, West Wing London House, First Avenue, Poynton, Stockport, EnglandActive Corporate (13 parents)Officer2013-11-01 ~ 2014-01-07IIF 26 - Director → ME2015-01-29 ~ 2025-01-01IIF 16 - Director → ME2004-02-16 ~ 2011-05-05IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-07IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-11-22 during the appointment or period of controlTHE FAST HOUSE BUYERS LIMITED - 2012-10-15207 Knutsford Road, Grappenhall, Warrington, CheshireLiquidation Corporate (4 parents)Person with significant control2016-06-09 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 8
EXCEL PROPERTY (CHESHIRE) LIMITED
08772346Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-21 during the appointment or period of control
Due to be dissolved on 2025-11-21 during the appointment or period of controlC/o Leonard Curtis, 3rd Floor Exchange Station Tithebarn Street, LiverpoolDissolved Corporate (6 parents)Officer2013-11-12 ~ 2014-01-15IIF 28 - Director → ME2015-02-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
EXCEL PROPERTY TRADING LIMITED
11661694Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-21 during the appointment or period of control
Dissolved on 2024-11-23 during the appointment or period of controlC/o Leonard Curtis, 3rd Floor Exchange Station Tithebarn Street, LiverpoolDissolved Corporate (5 parents)Officer2018-11-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-11-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 10Crockwell & Co, 91-93 Fowler Street, South Shields, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer2013-03-22 ~ dissolvedIIF 22 - Director → ME
- 11320 Firecrest Court Centre Park, Warrington, United KingdomDissolved Corporate (1 parent)Officer2022-01-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 12
TCF DEBT SOLUTIONS.CO.UK LIMITED
- 2010-08-03 06365932TCF DEBT SOLUTIONS NEWCO LIMITED
- 2008-01-28 0636593213 Wilton Place, Basingstoke, HampshireDissolved Corporate (7 parents)Officer2007-09-10 ~ 2010-08-04IIF 30 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of control
Dissolved on 2011-03-08 during the appointment or period of controlCOMMERCIALCASH.CO.UK LIMITED
- 2007-04-12 059687823 Hardman Street, ManchesterDissolved Corporate (5 parents)Officer2006-10-17 ~ dissolvedIIF 12 - Director → ME - 14
QUICK BUYERS LIMITED
07464572207 Knutsford Road, Grappenhall, Warrington, CheshireDissolved Corporate (2 parents)Officer2010-12-08 ~ 2011-05-05IIF 27 - Director → ME - 15
SIMMS CARMICHAEL LIMITED
07302479Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-12-15
Commencement of winding up on 2016-02-01
Conclusion of winding up on 2017-01-24
Dissolved on 2017-05-02Atria, Spa Road, BoltonDissolved Corporate (8 parents)Officer2010-07-02 ~ 2011-02-02IIF 19 - Director → ME - 16
TCF DEBT SOLUTIONS (UK) LIMITED
06369574Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-06 during the appointment or period of control
Dissolved on 2012-02-23 during the appointment or period of controlClarke Bell, 3 The Parsonage, Parsonage Chambers, Manchester, United KingdomDissolved Corporate (4 parents)Officer2007-09-12 ~ dissolvedIIF 11 - Director → ME - 17
TUMMELL LTD
1454638461 Bridge Street, Kington, United KingdomDissolved Corporate (1 parent)Officer2022-12-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-12-16 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 18
YOUR CREDIT MATTERS LIMITED
06657257Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-18 during the appointment or period of control
Dissolved on 2013-06-27 during the appointment or period of controlParkhall Road, 3 Parkhall Road, ManchesterDissolved Corporate (3 parents)Officer2008-07-28 ~ dissolvedIIF 13 - Director → ME - 19
YOUR DREAM WIN LIMITED
069429561, 1 Chatsworth Avenue, Pontefract, West YorkshireDissolved Corporate (5 parents)Officer2009-06-30 ~ 2012-10-25IIF 29 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.