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
Moody, Andrew Daniel
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
First Floor, West Wing, London House, First Avenue, Poynton, Cheshire, SK12 1YP, England
Moody, Andrew Daniel
British broker born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 6 Alton Road, Pownall Park, Wilmslow, Cheshire, SK9 5DX
Moody, Andrew Daniel
British company director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesMoody, Andrew Daniel
British director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesMoody, Andrew Daniel
British managing director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Second Floor, West Wing, London House, First Avenue, Poynton, Stockport, SK12 1YP, United Kingdom
Moody, Andrew
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 The Old Schoolhouse, 5-7 Byrom Street, Manchester, M3 4PF, United Kingdom
Moody, Andrew
British director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Second Floor, West Wing London House, First Avenue, Poynton, Stockport, SK12 1YP, United Kingdom
Moody, Andrew
British director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesMoody, Andrew
British software developer born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 7, Portland Place, Upton, Pontefract, WF9 1HL, United Kingdom
Moody, Andrew Daniel
British company director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 15 76, Moss Lane, Alderley Edge, Cheshire, SK9 7HN, England
Mr Andrew Daniel Moody
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Second Floor, West Wing, London House, First Avenue, Poynton, Stockport, SK12 1YP, United Kingdom
Mr Andrew Moody
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesAndrew Moody
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 The Old Schoolhouse, 5-7 Byrom Street, Manchester, M3 4PF, United Kingdom
Moody, Andrew Daniel
British broker born in April 1974Registered addresses and corresponding companies
IIF 20 33, St Hillarys Park, Alderley Edge, Cheshire, SK9 7DA, Uk
Mr Andrew Moody
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesMoody, Andrew
British director born in April 1974Resident in England
Registered addresses and corresponding companiesMoody, Andrew
British director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 25 17, Bluebell Way, Upton, Pontefract, West Yorkshire, WF9 1NE
Mr Andrew Daniel Moody
British born in April 1974Resident in England
Registered addresses and corresponding companies
- 1 The Old Schoolhouse, 5-7 Byrom Street, Manchester, United KingdomActive Corporate (2 parents)Officer
2025-02-17 ~ nowIIF 10 - Director → MEPerson with significant control 2025-02-17 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Second 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 control 2023-11-21 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Second Floor, West Wing London House, First Avenue, Poynton, Stockport, United KingdomDissolved Corporate (2 parents)Officer 2021-12-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-12-13 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4THE FAST HOUSE BUYERS LIMITED - 2012-10-15 207 Knutsford Road, Grappenhall, Warrington, CheshireLiquidation Corporate (2 parents)Equity (Company account)-95,851 GBP2021-03-31Person with significant control 2016-06-09 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 5 C/o Leonard Curtis, 3rd Floor Exchange Station Tithebarn Street, LiverpoolLiquidation Corporate (2 parents)Equity (Company account)-9,852 GBP2021-12-31Officer 2015-02-13 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 6 C/o Leonard Curtis, 3rd Floor Exchange Station Tithebarn Street, LiverpoolDissolved Corporate (2 parents)Equity (Company account)-64,325 GBP2021-11-30Officer 2018-11-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-11-06 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 Crockwell & Co, 91-93 Fowler Street, South Shields, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer 2013-03-22 ~ dissolvedIIF 14 - Director → ME
- 8 320 Firecrest Court Centre Park, Warrington, United KingdomDissolved Corporate (1 parent)Equity (Company account)8,517 GBP2023-01-31Officer 2022-01-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-01-10 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 9 61 Bridge Street, Kington, United KingdomDissolved Corporate (1 parent)Officer 2022-12-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-12-16 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 10 Parkhall Road, 3 Parkhall Road, ManchesterDissolved Corporate (2 parents)Officer 2008-07-28 ~ dissolvedIIF 2 - Director → ME
- 1MONEYTREE LOANS LIMITED - 2008-01-17DJP1 LIMITED - 2008-06-10 284 Clifton Drive South, Lytham St. Annes, LancashireLiquidation Corporate (1 parent)Equity (Company account)-1,595 GBP2018-11-30Officer 2007-03-09 ~ 2008-01-14IIF 6 - Director → ME
- 2 207 Knutsford Road, Grappenhall, Warrington, CheshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-06-30Officer 2008-06-05 ~ 2011-05-05IIF 7 - Director → ME
- 3 Second Floor, West Wing London House, First Avenue, Poynton, Stockport, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer 2023-11-21 ~ 2025-01-01IIF 9 - Director → ME
- 4ADM FINANCE (CHESHIRE) LIMITED - 2021-01-15 Second Floor, West Wing London House, First Avenue, Poynton, Stockport, EnglandActive Corporate (6 parents)Equity (Company account)341,043 GBP2024-06-30Officer 2004-02-16 ~ 2011-05-05IIF 4 - Director → ME 2015-01-29 ~ 2025-01-01IIF 5 - Director → ME 2013-11-01 ~ 2014-01-07IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2024-08-07IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 C/o Leonard Curtis, 3rd Floor Exchange Station Tithebarn Street, LiverpoolLiquidation Corporate (2 parents)Equity (Company account)-9,852 GBP2021-12-31Officer 2013-11-12 ~ 2014-01-15IIF 15 - Director → ME
- 6
LOXLEY JONES LIMITED
- nowTCF DEBT SOLUTIONS NEWCO LIMITED - 2008-01-28TCF DEBT SOLUTIONS.CO.UK LIMITED - 2010-08-03 13 Wilton Place, Basingstoke, HampshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-792 GBP2015-11-27Officer 2007-09-10 ~ 2010-08-04IIF 20 - Director → ME - 7 207 Knutsford Road, Grappenhall, Warrington, CheshireDissolved Corporate (1 parent)Officer 2010-12-08 ~ 2011-05-05IIF 24 - Director → ME
- 8 Atria, Spa Road, BoltonDissolved Corporate (4 parents)Officer 2010-07-02 ~ 2011-02-02IIF 8 - Director → ME
- 9 1, 1 Chatsworth Avenue, Pontefract, West YorkshireDissolved CorporateOfficer 2009-06-30 ~ 2012-10-25IIF 25 - Director → ME
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