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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moody, Steven Kenneth

    Related profiles found in government register
  • Moody, Steven Kenneth
    British born in January 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 45 Grange Road, St. Leonards, Ringwood, BH24 2QE, England

      IIF 1

    • icon of address Belvedere 45 Grange Road, St. Leonards, Ringwood, Hampshire, BH24 2QE

      IIF 2

    • icon of address Unit 4, Castleman Way, Ringwood Trading Estate, Ringwood, Hampshire, BH24 3BA, United Kingdom

      IIF 3

    • icon of address Banc Y Llain, Llanboidy Road, Llanboidy, Whitland, Dyfed, SA34 0ED, United Kingdom

      IIF 4

    • icon of address Banc Y Llain, Llanboidy, Whitland, SA34 0ED, Wales

      IIF 5 IIF 6
  • Moody, Steven Kenneth
    British company director born in January 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Hawthorn House 1 Lowther Gardens, Bournemouth, Dorset, BH8 8NF

      IIF 7
  • Moody, Steven Kenneth
    British director born in January 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Belvedere 45 Grange Road, St. Leonards, Ringwood, Hampshire, BH24 2QE

      IIF 8
  • Moody, Steven Kenneth
    British finance broker born in January 1963

    Registered addresses and corresponding companies

    • icon of address 8 Church View, Hartley Wintney, Hook, Hampshire, RG12 8LN

      IIF 9
  • Moody, Steven Kenneth
    born in January 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 45, Grange Road, St. Leonards, Ringwood, Hampshire, BH24 2QE, England

      IIF 10
  • Moody, Steven Kenneth
    British

    Registered addresses and corresponding companies

    • icon of address Belvedere 45 Grange Road, St. Leonards, Ringwood, Hampshire, BH24 2QE

      IIF 11

    • icon of address Banc Y Llain, Llanboidy, Whitland, SA34 0ED, Wales

      IIF 12
  • Moody, Steven Kenneth
    British financial consultant

    Registered addresses and corresponding companies

    • icon of address Belvedere 45 Grange Road, St. Leonards, Ringwood, Hampshire, BH24 2QE

      IIF 13
  • Mr Steven Kenneth Moody
    British born in January 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 45, Grange Road, Ringwood, BH24 2QE, United Kingdom

      IIF 14

    • icon of address 45, Grange Road, St. Leonards, Ringwood, BH24 2QE, England

      IIF 15

    • icon of address Unit 4, Castleman Way, Ringwood Trading Estate, Ringwood, BH24 3BA, United Kingdom

      IIF 16

    • icon of address Manor Farm, Chilworth Old Village, Chilworth, Southampton, SO16 7JP, England

      IIF 17

    • icon of address Banc Y Llain, Llanboidy Road, Llanboidy, Whitland, SA34 0ED, United Kingdom

      IIF 18

    • icon of address Banc Y Llain, Llanboidy, Whitland, SA34 0ED, Wales

      IIF 19 IIF 20 IIF 21
  • Moody, Steven Kenneth

    Registered addresses and corresponding companies

    • icon of address Banc Y Llain, Llanboidy Road, Llanboidy, Whitland, Dyfed, SA34 0ED, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Banc Y Llain Llanboidy Road, Llanboidy, Whitland, Dyfed, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 4 - Director → ME
    icon of calendar 2024-11-12 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2024-11-12 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Banc Y Llain, Llanboidy, Whitland, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -33,953 GBP2024-11-30
    Officer
    icon of calendar 2004-06-16 ~ now
    IIF 6 - Director → ME
    icon of calendar 2004-06-16 ~ now
    IIF 12 - Secretary → ME
  • 3
    WARRANTY FOR BUSINESS LIMITED - 2007-05-18
    icon of address Banc Y Llain, Llanboidy, Whitland, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -47,457 GBP2024-12-31
    Officer
    icon of calendar 2001-12-19 ~ now
    IIF 2 - Director → ME
    icon of calendar 2001-12-19 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Banc Y Llain, Llanboidy, Whitland, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-03-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Banc Y Llain, Llanboidy, Whitland, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    6,280 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-01-23 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Banc Y Llain, Llanboidy, Whitland, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    105,125 GBP2024-09-30
    Officer
    icon of calendar 2021-06-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Banc Y Llain, Llanboidy, Whitland, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    58,471 GBP2024-03-31
    Officer
    icon of calendar 2000-04-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Banc Y Llain, Llanboidy, Whitland, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-09-24 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-24 ~ now
    IIF 15 - Has significant influence or control → OE
  • 9
    Company number 05353286
    Non-active corporate
    Officer
    icon of calendar 2005-02-04 ~ now
    IIF 8 - Director → ME
    icon of calendar 2005-02-04 ~ now
    IIF 11 - Secretary → ME
Ceased 3
  • 1
    icon of address Banc Y Llain, Llanboidy, Whitland, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -33,953 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-06-16 ~ 2018-06-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Hawthorn House 1 Lowther Gardens, Bournemouth, Dorset
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-29 ~ 2021-05-07
    IIF 7 - Director → ME
  • 3
    icon of address Banc Y Llain, Llanboidy, Whitland, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    58,471 GBP2024-03-31
    Officer
    icon of calendar 1997-06-30 ~ 1997-10-31
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.