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, Andrew Daniel
- British born in April 1974
Moody, Andrew Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, West Wing, London House, First Avenue, Poynton, Cheshire, SK12 1YP, England
IIF 1
- 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 2
- 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 managing director born in April 1974
Moody, Andrew Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, West Wing, London House, First Avenue, Poynton, Stockport, SK12 1YP, United Kingdom
IIF 9
- 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 10
- 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 11
- 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 14
- 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 15
- 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 16
- 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 19
- British broker born in April 1974Registered addresses and corresponding companies
Moody, Andrew Daniel
33, St Hillarys Park, Alderley Edge, Cheshire, SK9 7DA, Uk
IIF 20
- British born in July 1965
Mr Andrew Moody
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1974
Moody, Andrew
Resident in England
Registered addresses and corresponding companies - 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 25
- British born in April 1974
Mr Andrew Daniel Moody
Resident in England
Registered addresses and corresponding companies
- 1
AD MOODY LIMITED
16255468The Old Schoolhouse, 5-7 Byrom Street, Manchester, United KingdomActive Corporate (2 parents)Officer2025-02-17 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-17 ~ 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 - 2Second Floor, West Wing London House, First Avenue, Poynton, Stockport, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Person with significant control2023-11-21 ~ 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
- 3Second Floor, West Wing London House, First Avenue, Poynton, Stockport, United KingdomDissolved Corporate (2 parents)Officer2021-12-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-12-13 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 4THE FAST HOUSE BUYERS LIMITED - 2012-10-15207 Knutsford Road, Grappenhall, Warrington, CheshireLiquidation Corporate (2 parents)Equity (Company account)-95,851 GBP2021-03-31Person with significant control2016-06-09 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 5
EXCEL PROPERTY (CHESHIRE) LIMITED
08772346C/o Leonard Curtis, 3rd Floor Exchange Station Tithebarn Street, LiverpoolLiquidation Corporate (2 parents)Equity (Company account)-9,852 GBP2021-12-31Officer2015-02-13 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
EXCEL PROPERTY TRADING LIMITED
11661694C/o Leonard Curtis, 3rd Floor Exchange Station Tithebarn Street, LiverpoolDissolved Corporate (2 parents)Equity (Company account)-64,325 GBP2021-11-30Officer2018-11-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-11-06 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE - 7Crockwell & Co, 91-93 Fowler Street, South Shields, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer2013-03-22 ~ dissolvedIIF 14 - Director → ME
- 8320 Firecrest Court Centre Park, Warrington, United KingdomDissolved Corporate (1 parent)Equity (Company account)8,517 GBP2023-01-31Officer2022-01-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 9
TUMMELL LTD
1454638461 Bridge Street, Kington, United KingdomDissolved Corporate (1 parent)Officer2022-12-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-12-16 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 10
YOUR CREDIT MATTERS LIMITED
06657257Parkhall Road, 3 Parkhall Road, ManchesterDissolved Corporate (2 parents)Officer2008-07-28 ~ dissolvedIIF 2 - Director → ME
- 1ASSIST FINANCIAL MANAGEMENT LIMITED - nowDJP1 LIMITED - 2008-06-10
MONEYTREE LOANS LIMITED
- 2008-01-17 05682279284 Clifton Drive South, Lytham St. Annes, LancashireLiquidation Corporate (1 parent)Equity (Company account)-1,595 GBP2018-11-30Officer2007-03-09 ~ 2008-01-14IIF 6 - Director → ME - 2
CLEAR CHOICE LOANS LIMITED
06611911207 Knutsford Road, Grappenhall, Warrington, CheshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-06-30Officer2008-06-05 ~ 2011-05-05IIF 7 - Director → ME - 3Second Floor, West Wing London House, First Avenue, Poynton, Stockport, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2023-11-21 ~ 2025-01-01IIF 9 - Director → ME
- 4COMPLEX TO CLEAR GROUP LIMITED - now
ADM FINANCE (CHESHIRE) LIMITED
- 2021-01-15 05044963Second Floor, West Wing London House, First Avenue, Poynton, Stockport, EnglandActive Corporate (6 parents)Equity (Company account)341,043 GBP2024-06-30Officer2004-02-16 ~ 2011-05-05IIF 4 - Director → ME2013-11-01 ~ 2014-01-07IIF 23 - Director → ME2015-01-29 ~ 2025-01-01IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-07IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EXCEL PROPERTY (CHESHIRE) LIMITED
08772346C/o Leonard Curtis, 3rd Floor Exchange Station Tithebarn Street, LiverpoolLiquidation Corporate (2 parents)Equity (Company account)-9,852 GBP2021-12-31Officer2013-11-12 ~ 2014-01-15IIF 15 - Director → ME - 6
TCF DEBT SOLUTIONS.CO.UK LIMITED
- 2010-08-03 06365932TCF DEBT SOLUTIONS NEWCO LIMITED
- 2008-01-28 0636593213 Wilton Place, Basingstoke, HampshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-792 GBP2015-11-27Officer2007-09-10 ~ 2010-08-04IIF 20 - Director → ME - 7
QUICK BUYERS LIMITED
07464572207 Knutsford Road, Grappenhall, Warrington, CheshireDissolved Corporate (1 parent)Officer2010-12-08 ~ 2011-05-05IIF 24 - Director → ME - 8
SIMMS CARMICHAEL LIMITED
07302479Atria, Spa Road, BoltonDissolved Corporate (4 parents)Officer2010-07-02 ~ 2011-02-02IIF 8 - Director → ME - 9
YOUR DREAM WIN LIMITED
069429561, 1 Chatsworth Avenue, Pontefract, West YorkshireDissolved CorporateOfficer2009-06-30 ~ 2012-10-25IIF 25 - 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.