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, Graham Paul
- British born in June 1948
Moody, Graham Paul
Resident in Gibraltar
Registered addresses and corresponding companies - British born in June 1948
Moody, Graham Paul
Resident in Spain
Registered addresses and corresponding companies11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
IIF 4West Carr Road Ind Est, Retford, Nottinghamshire, DN22 7SN
IIF 5West Carr Road Ind Estate, Retford, Notts, Nottinghamshire, DN22 7SN
IIF 6West Carr Road Industrial Estate, West Carr Road, Redford, Nottinghamshire, DN22 7SN
IIF 7West Carr Road Industrial Est, West Carr Road, Retford, Nottinghamshire, DN22 7SN
IIF 8West Carr Road Industrial Estate, West Carr Road, Retford, Nottinghamshire, DN22 7SN
IIF 9 IIF 10Calle Alvarado 19, 11310, Sotogrande, Cadiz, Spain
IIF 11 IIF 12
- British born in June 1948Registered addresses and corresponding companies
Moody, Graham Paul
- British born in June 1948
Mr Graham Paul Moody
Resident in Gibraltar
Registered addresses and corresponding companies11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
IIF 16
- British Registered addresses and corresponding companies
Moody, Graham Paul
Calle Alvarado 19, 11310, Sotogrande, Cadiz, Spain
IIF 17
- Registered addresses and corresponding companies
Moody, Graham Paul
- 1West Carr Road Industrial Estate, West Carr Road, Redford, NottinghamshireDissolved Corporate (8 parents)Officer2004-04-26 ~ 2021-11-26IIF 7 - Director → ME
- 2Unit 5 London Road Business Park, Retford, Nottinghamshire, EnglandActive Corporate (6 parents)Officer2014-02-05 ~ 2016-03-09IIF 2 - Director → ME
- 3FASTPACK BUSINESS ENGINEERING LIMITED - now
MOODY FASTPACK LIMITED
- 2007-03-12 0484559378 Burton Road, Repton, DerbyDissolved Corporate (9 parents)Officer2003-07-25 ~ 2006-11-29IIF 11 - Director → ME - 4
MOODY AUCTIONS LIMITED
04055963Unit 5 London Road Business Park, Retford, Nottinghamshire, EnglandActive Corporate (8 parents)Officer2000-09-12 ~ 2016-06-13IIF 6 - Director → ME - 5
- 6
MOODY DIRECT (INVESTMENTS) LIMITED
09882026820 Yeovil Road, Slough, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-03-05 ~ 2021-11-26IIF 1 - Director → ME - 7820 Yeovil Road, Slough, EnglandActive Corporate (12 parents, 3 offsprings)Officer2000-06-28 ~ 2021-11-26IIF 9 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-17 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of controlPAUL MOODY PLC
- 1992-01-10 0125356911 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (10 parents, 1 offspring)Officer(before 1991-07-31) ~ dissolvedIIF 4 - Director → ME2017-03-30 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 9West Carr Road Industrial Est, West Carr Road, Retford, NottinghamshireDissolved Corporate (8 parents)Officer2003-01-13 ~ 2021-11-26IIF 8 - Director → ME
- 10
MOODY SYSTEMS LIMITED
04377323West Carr Road Ind Est, Retford, NottinghamshireDissolved Corporate (9 parents)Officer2002-04-12 ~ dissolvedIIF 5 - Director → ME2017-03-30 ~ dissolvedIIF 19 - Secretary → ME - 11
PJ HEAT EXCHANGER SERVICES LIMITED
04257661Unit 2 Shawfield Road Ind Est, Carlton, Barnsley, South YorkshireActive Corporate (10 parents)Officer2002-08-31 ~ 2006-09-14IIF 15 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21
Dissolved on 2013-07-18RADIOISOTOPES LIMITED - 1993-12-10DEPTHFAVOUR LIMITED - 1992-04-103rd Floor, 40 Grosvenor Place, London, EnglandDissolved Corporate (20 parents)Officer1995-04-07 ~ 1999-07-02IIF 13 - Director → ME - 13Moody Plc, West Carr Road Industrial Estate, Retford, NottinghamshireDissolved Corporate (6 parents)Officer2009-09-09 ~ dissolvedIIF 12 - Director → ME2009-09-09 ~ dissolvedIIF 17 - Secretary → ME
- 14C/o Moody Plc, Stirling Road, West Carr Road Ind Est, Retford, Nottinghamshire, EnglandDissolved Corporate (6 parents)Officer(before 1991-05-31) ~ 1996-01-10IIF 14 - Director → ME
- 15
WINCANTON CHEESE SYSTEMS LIMITED
06210703West Carr Road Industrial Estate, West Carr Road, Retford, NottinghamshireDissolved Corporate (3 parents)Officer2007-04-12 ~ dissolvedIIF 10 - Director → ME
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