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.
Mr Adam Howard Moody
- British born in April 1971
Mr Adam Howard Moody
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1971
Moody, Adam Howard
Resident in United Kingdom
Registered addresses and corresponding companies55, St Margarets Road, Stanstead Abbotts, Ware, Hertfordshire, SG12 8EP, United Kingdom
IIF 719-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
IIF 819-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 9 IIF 10 IIF 1119-20, Unity Trading Estate, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 12
- British accountant born in April 1971
Moody, Adam Howard
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1971
Moody, Adam Howard
Resident in United Kingdom
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 18
- British born in April 1971
Moody, Adam Howard
Resident in England
Registered addresses and corresponding companies55, St Margarets Road, Stanstead Abbotts, SG12 8EP, United Kingdom
IIF 19
- British accountant born in April 1971
Moody, Adam Howard
Resident in England
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 20
- born in April 1971
Moody, Adam Howard
Resident in England
Registered addresses and corresponding companies55 St Margarets Road, Stanstead Abbotts, , SG1 28EP,
IIF 21
- British Registered addresses and corresponding companies
Moody, Adam Howard
19-20, Unity Trading Estate, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 22
- 1ALLEYNANT LIMITED - now
PEARLKEY LIMITED
- 2008-12-10 0658655913 The Springs, Birtley, Chester Le Street, County DurhamDissolved Corporate (4 parents)Officer2008-05-07 ~ 2008-12-10IIF 13 - Director → ME - 2ATHNAN LIMITED - now
GAINENERGY LIMITED
- 2008-12-19 06579933C/o S W Frankson & Co, 364 High Street, Harlington, Hayes, MiddlesexActive Corporate (3 parents)Officer2008-04-29 ~ 2008-12-19IIF 15 - Director → ME - 3
CHARTER MANDELL LIMITED
0471088019-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (9 parents, 1 offspring)Equity (Company account)227,601 GBP2020-12-31Officer2011-01-01 ~ dissolvedIIF 16 - Director → ME - 419-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (17 parents, 3 offsprings)Equity (Company account)-267,112 GBP2022-12-31Officer2009-12-24 ~ nowIIF 7 - Director → ME
- 5NUMBER ONE CORPORATION LIMITED - 2003-01-1719-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (8 parents, 53 offsprings)Equity (Company account)2 GBP2024-04-30Officer2013-04-30 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6GL MEDICAL SERVICES LIMITED - now
TRAVELMAP LIMITED
- 2009-05-15 0657970119-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (3 parents)Officer2008-04-29 ~ 2009-05-08IIF 14 - Director → ME - 7
JEGO PROPERTIES LIMITED
0517055021 Highfield Road, Dartford, KentLiquidation Corporate (4 parents)Officer2004-07-05 ~ nowIIF 12 - Director → ME2004-07-05 ~ nowIIF 22 - Secretary → MEPerson with significant control2020-04-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8NIEMAN WALTERS NIMAN LIMITED - 2010-04-1719-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (14 parents, 1 offspring)Equity (Company account)398 GBP2023-12-31Officer2017-12-31 ~ dissolvedIIF 20 - Director → ME
- 919 - 20 Bourne Court Southend Road, Woodford Green, EssexActive Corporate (15 parents, 3 offsprings)Equity (Company account)3,019,099 GBP2021-12-31Officer2014-12-16 ~ nowIIF 19 - Director → ME
- 10
RAFFINGERS AUDIT LIMITED
1211852619-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2020-07-31Officer2019-07-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-07-24 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 1119-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2023-12-27 ~ nowIIF 11 - Director → MEPerson with significant control2023-12-27 ~ 2023-12-31IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
RAFFINGERS STUART LLP
- 2017-07-13 OC31017619-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (16 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)3,504,751 GBP2021-12-31Officer2004-11-24 ~ nowIIF 21 - LLP Designated Member → ME - 13
RAFFINGERS MARKETING ESSEX LLP
- 2023-05-22 OC44736819-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (10 parents)Officer2023-05-18 ~ dissolvedIIF 18 - LLP Designated Member → ME - 14
RAFFINGERS PROBATE LIMITED
0986702219-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)114,563 GBP2024-12-31Officer2015-11-11 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 1519-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2024-01-03 ~ nowIIF 10 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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