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 April 1974
Mr Andrew Moody
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 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 April 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 April 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 April 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 April 1974
Moody, Andrew Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British broker born in April 1974
Moody, Andrew Daniel
Resident in United Kingdom
Registered addresses and corresponding companies6 Alton Road, Pownall Park, Wilmslow, Cheshire, SK9 5DX
IIF 11
- British company director born in April 1974
Moody, Andrew Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 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 20
- British born in April 1974
Mr Andrew Daniel Moody
Resident in England
Registered addresses and corresponding companies - British director born in April 1974
Moody, Andrew
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Moody, Andrew Daniel
Resident in England
Registered addresses and corresponding companies76, Moss Lane, Alderley Edge, Cheshire, SK9 7HN, England
IIF 26
- 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 27
- British broker born in April 1974Registered addresses and corresponding companies
Moody, Andrew Daniel
33, St Hillarys Park, Alderley Edge, Cheshire, SK9 7DA, Uk
IIF 28
- 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 voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – 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 15 - Director → ME - 3
CLEAR CHOICE LOANS LIMITED
06611911207 Knutsford Road, Grappenhall, Warrington, CheshireDissolved Corporate (3 parents)Officer2008-06-05 ~ 2011-05-05IIF 16 - 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 voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – 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 shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - 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 24 - Director → ME2004-02-16 ~ 2011-05-05IIF 13 - Director → ME2015-01-29 ~ 2025-01-01IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-07IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 7THE FAST HOUSE BUYERS LIMITED - 2012-10-15207 Knutsford Road, Grappenhall, Warrington, CheshireLiquidation Corporate (3 parents)Person with significant control2016-06-09 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 8
EXCEL PROPERTY (CHESHIRE) LIMITED
08772346C/o Leonard Curtis, 3rd Floor Exchange Station Tithebarn Street, LiverpoolDissolved Corporate (3 parents)Officer2015-02-13 ~ dissolvedIIF 9 - Director → ME2013-11-12 ~ 2014-01-15IIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 9
EXCEL PROPERTY TRADING LIMITED
11661694C/o Leonard Curtis, 3rd Floor Exchange Station Tithebarn Street, LiverpoolDissolved Corporate (3 parents)Officer2018-11-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-11-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – 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 20 - Director → ME
- 11320 Firecrest Court Centre Park, Warrington, United KingdomDissolved Corporate (1 parent)Officer2022-01-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → 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 28 - Director → ME - 13
QUICK BUYERS LIMITED
07464572207 Knutsford Road, Grappenhall, Warrington, CheshireDissolved Corporate (2 parents)Officer2010-12-08 ~ 2011-05-05IIF 25 - Director → ME - 14
SIMMS CARMICHAEL LIMITED
07302479Atria, Spa Road, BoltonDissolved Corporate (7 parents)Officer2010-07-02 ~ 2011-02-02IIF 17 - Director → ME - 15
TUMMELL LTD
1454638461 Bridge Street, Kington, United KingdomDissolved Corporate (1 parent)Officer2022-12-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-12-16 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 16
YOUR CREDIT MATTERS LIMITED
06657257Parkhall Road, 3 Parkhall Road, ManchesterDissolved Corporate (2 parents)Officer2008-07-28 ~ dissolvedIIF 11 - Director → ME - 17
YOUR DREAM WIN LIMITED
069429561, 1 Chatsworth Avenue, Pontefract, West YorkshireDissolved Corporate (5 parents)Officer2009-06-30 ~ 2012-10-25IIF 27 - 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.