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

Moodley, Valencia

    Related profiles found in government register
  • Moodley, Valencia
    British administrator born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • Sandwell Accountancy Services Ltd, Old Bank Buildings, Upper High Street, Cradley Heath, B64 5HY, United Kingdom

      IIF 1
  • Moodley, Valencia
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • Old Bank Buildings, Upper High Street, Cradley Heath, West Midlands, B64 5HY, United Kingdom

      IIF 2
  • Moodley, Valencia
    British

    Registered addresses and corresponding companies
    • Old Bank Buildings, Upper High Street, Cradley Heath, West Midlands, B64 5HY, England

      IIF 3
  • Mrs Valencia Moodley
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • Old Bank Buildings, Upper High Street, Cradley Heath, West Midlands, B64 5HY

      IIF 4 IIF 5
    • Sandwell Accountancy Services Ltd, Old Bank Buildings, Upper High Street, Cradley Heath, B64 5HY, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    SANDON PRACTICE LIMITED - 2024-04-02
    Old Bank Buildings, Upper High Street, Cradley Heath, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    1,121,386 GBP2024-03-31
    Officer
    2024-04-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-08-31 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Old Bank Buildings, Upper High Street, Cradley Heath, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    671,321 GBP2024-03-31
    Officer
    2006-08-21 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    TCRV LIMITED - 2024-03-27
    Sandwell Accountancy Services Ltd Old Bank Buildings, Upper High Street, Cradley Heath, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2023-02-06 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2023-02-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.