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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moody, Andrew Daniel

    Related profiles found in government register
  • Moody, Andrew Daniel
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moody, Andrew Daniel
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moody, Andrew
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moody, Andrew
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moody, Andrew
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moody, Andrew Daniel
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Daniel Moody
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Moody
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew Moody
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moody, Andrew Daniel
    British born in April 1974

    Registered addresses and corresponding companies
  • Mr Andrew Moody
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moody, Andrew
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Moody, Andrew
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Daniel Moody
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    AD MOODY LIMITED
    16255468
    Active Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ASSIST FINANCIAL MANAGEMENT LIMITED - now
    DJP1 LIMITED - 2008-06-10
    MONEYTREE LOANS LIMITED
    - 2008-01-17 05682279
    Liquidation Corporate (4 parents)
    Officer
    2007-03-09 ~ 2008-01-14
    IIF 8 - Director → ME
  • 3
    CLEAR CHOICE LOANS LIMITED
    06611911
    Dissolved Corporate (3 parents)
    Officer
    2008-06-05 ~ 2011-05-05
    IIF 9 - Director → ME
  • 4
    COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED
    15298820 13796253... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-11-21 ~ 2025-01-01
    IIF 3 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    COMPLEX TO CLEAR GROUP HOLDINGS LIMITED
    13796253 15298820... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-12-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    COMPLEX TO CLEAR GROUP LIMITED
    - now 05044963 13796253... (more)
    ADM FINANCE (CHESHIRE) LIMITED
    - 2021-01-15 05044963
    Active Corporate (13 parents)
    Officer
    2013-11-01 ~ 2014-01-07
    IIF 25 - Director → ME
    2004-02-16 ~ 2011-05-05
    IIF 7 - Director → ME
    2015-01-29 ~ 2025-01-01
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-07
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EXCEL ESTATE AGENCY LIMITED
    - now 07942081
    THE FAST HOUSE BUYERS LIMITED - 2012-10-15
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-06-09 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    EXCEL PROPERTY (CHESHIRE) LIMITED
    08772346
    Dissolved Corporate (6 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 2 - Director → ME
    2013-11-12 ~ 2014-01-15
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    EXCEL PROPERTY TRADING LIMITED
    11661694
    Dissolved Corporate (5 parents)
    Officer
    2018-11-06 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    IAM INTERNET SOLUTIONS LTD
    08456963 13838476
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 14 - Director → ME
  • 11
    IAM INTERNET SOLUTIONS LTD
    13838476 08456963
    Dissolved Corporate (1 parent)
    Officer
    2022-01-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-01-10 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 12
    LOXLEY JONES LIMITED
    - now 06365932
    TCF DEBT SOLUTIONS.CO.UK LIMITED
    - 2010-08-03 06365932
    TCF DEBT SOLUTIONS NEWCO LIMITED
    - 2008-01-28 06365932
    Dissolved Corporate (7 parents)
    Officer
    2007-09-10 ~ 2010-08-04
    IIF 22 - Director → ME
  • 13
    MERCHANT BUSINESS FINANCE LIMITED
    - now 05968782
    COMMERCIALCASH.CO.UK LIMITED
    - 2007-04-12 05968782
    Dissolved Corporate (5 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 6 - Director → ME
  • 14
    QUICK BUYERS LIMITED
    07464572
    Dissolved Corporate (2 parents)
    Officer
    2010-12-08 ~ 2011-05-05
    IIF 26 - Director → ME
  • 15
    SIMMS CARMICHAEL LIMITED
    07302479
    Dissolved Corporate (8 parents)
    Officer
    2010-07-02 ~ 2011-02-02
    IIF 10 - Director → ME
  • 16
    TCF DEBT SOLUTIONS (UK) LIMITED
    06369574
    Dissolved Corporate (4 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 4 - Director → ME
  • 17
    TUMMELL LTD
    14546384
    Dissolved Corporate (1 parent)
    Officer
    2022-12-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-12-16 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 18
    YOUR CREDIT MATTERS LIMITED
    06657257
    Dissolved Corporate (3 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 5 - Director → ME
  • 19
    YOUR DREAM WIN LIMITED
    06942956
    Dissolved Corporate (5 parents)
    Officer
    2009-06-30 ~ 2012-10-25
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.