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, Robert Hamish
Moody, Robert Hamish
British born in October 1966Resident in Jersey
Registered addresses and corresponding companiesMoody, Robert Hamish
British company director born in October 1966Resident in Jersey
Registered addresses and corresponding companiesMoody, Robert Hamish
British company director born in October 1966Resident in England
Registered addresses and corresponding companiesMr Robert Hamish Moody
British born in October 1966Resident in Jersey
Registered addresses and corresponding companiesMoody, Robert Hamish
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
Dipton Cottage, Corbridge, Corbridge, Northumberland, NE45 5RY, United Kingdom
Moody, Robert Hamish
British renting and managing of real estate born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 22, Osborne Road, Newcastle Upon Tyne, NE2 2AD, United Kingdom
Mr Robert Hamish Moody
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 17 22, Osborne Road, Newcastle Upon Tyne, NE2 2AD, United Kingdom
Mr Robert Hamish Moody
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 14, Priestpopple, Hexham, Northumberland, NE46 1PQ
- 1 6 St. Marys Place, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (1 parent)Equity (Company account)33,546 GBP2024-03-31Officer
2018-01-31 ~ nowIIF 4 - Director → MEPerson with significant control 2018-01-31 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2
BASKEYS NE LTD
- nowTOTAL HOUSING LIMITED - 2010-11-11 6 St. Marys Place, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)1,325,595 GBP2024-03-31Officer 2003-01-17 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 3
BRACKENSHAW LIMITED
- nowCROSSCO (633) LIMITED - 2002-02-22 6 St. Marys Place, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)467,228 GBP2024-03-31Officer 2001-08-14 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 4 C/o Moody Construction Ltd Binks Close, Standard Way Business Park, Northallerton, EnglandActive Corporate (4 parents)Equity (Company account)83,136 GBP2024-04-30Officer ~ nowIIF 15 - Director → ME
- 5 22 Osborne Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer 2019-08-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-08-21 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 6 Chirton Fisheries, Tanners Bank, North Shields, EnglandActive Corporate (1 parent)Equity (Company account)-587,476 GBP2024-03-31Officer 2017-12-12 ~ nowIIF 3 - Director → MEPerson with significant control 2017-12-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 7 6 St. Marys Place, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,955 GBP2023-10-31Officer 2018-10-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-10-19 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 1 9a Cattle Market, Hexham, Northumberland, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)27,097 GBP2024-03-31Officer 2018-04-23 ~ 2019-11-27IIF 8 - Director → ME
- 2 Rmt, Gosforth Park Avenue, NewcastleDissolved Corporate (1 parent)Officer 2018-04-23 ~ 2019-11-27IIF 7 - Director → ME
- 3 9a Cattle Market, Hexham, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)-6,187 GBP2024-03-31Officer 2018-03-22 ~ 2019-11-27IIF 16 - Director → MEPerson with significant control 2018-03-22 ~ 2019-11-27IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 9a Cattle Market, Hexham, Northumberland, EnglandActive Corporate (2 parents)Equity (Company account)12,019 GBP2024-03-31Officer 2018-10-31 ~ 2019-11-27IIF 5 - Director → ME
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