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
- British born in October 1966
Moody, Robert Hamish
Resident in Jersey
Registered addresses and corresponding companies - British company director born in October 1966
Moody, Robert Hamish
Resident in Jersey
Registered addresses and corresponding companies - British born in October 1966
Moody, Robert Hamish
Resident in England
Registered addresses and corresponding companies16, Priestpopple, Hexham, NE46 1PQ, United Kingdom
IIF 7
- British company director born in October 1966
Moody, Robert Hamish
Resident in England
Registered addresses and corresponding companies - British born in October 1966
Mr Robert Hamish Moody
Resident in Jersey
Registered addresses and corresponding companies - British born in October 1966
Moody, Robert Hamish
Resident in United Kingdom
Registered addresses and corresponding companiesDipton Cottage, Corbridge, Corbridge, Northumberland, NE45 5RY, United Kingdom
IIF 15
- British renting and managing of real estate born in October 1966
Moody, Robert Hamish
Resident in United Kingdom
Registered addresses and corresponding companies22, Osborne Road, Newcastle Upon Tyne, NE2 2AD, United Kingdom
IIF 16
- British born in October 1966
Mr Robert Hamish Moody
Resident in England
Registered addresses and corresponding companies22, Osborne Road, Newcastle Upon Tyne, NE2 2AD, United Kingdom
IIF 17
- British born in October 1966
Mr Robert Hamish Moody
Resident in United Kingdom
Registered addresses and corresponding companies14, Priestpopple, Hexham, Northumberland, NE46 1PQ
IIF 18
- 1
BASKEYS LTD
111806366 St. Marys Place, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (4 parents)Officer2018-01-31 ~ nowIIF 4 - Director → MEPerson with significant control2018-01-31 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2
TOTAL HOUSING LIMITED
- 2010-11-11 046241176 St. Marys Place, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Officer2003-01-17 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE - 36 St. Marys Place, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Officer2001-08-14 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4
FARMTREND LIMITED
053138419a Cattle Market, Hexham, Northumberland, EnglandActive Corporate (12 parents)Officer2018-04-23 ~ 2019-11-27IIF 7 - Director → ME - 5
FOREM (PROPERTIES) LTD.
02730693C/o Moody Construction Ltd Binks Close, Standard Way Business Park, Northallerton, EnglandActive Corporate (6 parents)Officer~ nowIIF 15 - Director → ME - 6
FOSTER MADDISON LTD
1216885722 Osborne Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2019-08-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-08-21 ~ 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 - 7
FOSTER MADDISON PROPERTY CONSULTANTS LIMITED
05343182Rmt, Gosforth Park Avenue, NewcastleDissolved Corporate (8 parents, 1 offspring)Officer2018-04-23 ~ 2019-11-27IIF 8 - Director → ME - 8
HAMISH SCOTT HOLDINGS LTD
112694599a Cattle Market, Hexham, Northumberland, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-03-22 ~ 2019-11-27IIF 16 - Director → MEPerson with significant control2018-03-22 ~ 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 - 9
RALBOS LIMITED
11108784Chirton Fisheries, Tanners Bank, North Shields, EnglandActive Corporate (5 parents)Officer2017-12-12 ~ nowIIF 3 - Director → MEPerson with significant control2017-12-12 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 10
TYNE FINANCIAL LIMITED
116330426 St. Marys Place, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer2018-10-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-10-19 ~ 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 - 11
WALHOUSE SURVEYORS LIMITED
112730789a Cattle Market, Hexham, Northumberland, EnglandActive Corporate (5 parents)Officer2018-10-31 ~ 2019-11-27IIF 5 - Director → ME
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