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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, Adam Howard

    Related profiles found in government register
  • Moody, Adam Howard
    British accountant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 St. Margarets Road, Stanstead Abbotts, Ware, Hertfordshire, SG12 8EP

      IIF 1 IIF 2 IIF 3

    • icon of address 55, St Margarets Road, Stanstead Abbotts, Ware, Hertfordshire, SG12 8EP, United Kingdom

      IIF 4 IIF 5

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 6 IIF 7

    • icon of address 19-20, Unity Trading Estate, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 8
  • Moody, Adam Howard
    British company director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 9 IIF 10
  • Moody, Adam Howard
    British partner born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

      IIF 11
  • Moody, Adam Howard
    born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 12
  • Moody, Adam Howard
    British accountant born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, St Margarets Road, Stanstead Abbotts, SG12 8EP, United Kingdom

      IIF 13

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 14
  • Mr Adam Howard Moody
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moody, Adam Howard
    born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55 St Margarets Road, Stanstead Abbotts, SG1 28EP

      IIF 21
  • Moody, Adam Howard
    British accountant

    Registered addresses and corresponding companies

    • icon of address 19-20, Unity Trading Estate, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    227,601 GBP2020-12-31
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 5 - Director → ME
  • 2
    RAFFINGERS LIMITED - 2017-07-13
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    -267,112 GBP2022-12-31
    Officer
    icon of calendar 2009-12-24 ~ now
    IIF 4 - Director → ME
  • 3
    NUMBER ONE CORPORATION LIMITED - 2003-01-17
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2013-04-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 21 Highfield Road, Dartford, Kent
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-07-05 ~ now
    IIF 8 - Director → ME
    icon of calendar 2004-07-05 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    NIEMAN WALTERS NIMAN LIMITED - 2010-04-17
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (8 parents)
    Equity (Company account)
    398 GBP2023-12-31
    Officer
    icon of calendar 2017-12-31 ~ now
    IIF 14 - Director → ME
  • 6
    CONTEMPORARY TAILORS LTD - 2017-07-13
    icon of address 19 - 20 Bourne Court Southend Road, Woodford Green, Essex
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    3,019,099 GBP2021-12-31
    Officer
    icon of calendar 2014-12-16 ~ now
    IIF 13 - Director → ME
  • 7
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-07-31
    Officer
    icon of calendar 2019-07-24 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-07-24 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    RAFFINGERS TRUST SERVICES LIMITED - 2024-01-02
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-12-27 ~ now
    IIF 10 - Director → ME
  • 9
    RAFFINGERS STUART LLP - 2017-07-13
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (12 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,504,751 GBP2021-12-31
    Officer
    icon of calendar 2004-11-24 ~ now
    IIF 21 - LLP Designated Member → ME
  • 10
    RAFFINGERS MARKETING LLP - 2023-05-23
    RAFFINGERS MARKETING ESSEX LLP - 2023-05-22
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2023-05-18 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 11
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    107,967 GBP2023-12-31
    Officer
    icon of calendar 2015-11-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 12
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-01-03 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    PEARLKEY LIMITED - 2008-12-10
    icon of address 13 The Springs, Birtley, Chester Le Street, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-07 ~ 2008-12-10
    IIF 1 - Director → ME
  • 2
    GAINENERGY LIMITED - 2008-12-19
    icon of address C/o S W Frankson & Co, 364 High Street, Harlington, Hayes, Middlesex
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-04-29 ~ 2008-12-19
    IIF 3 - Director → ME
  • 3
    TRAVELMAP LIMITED - 2009-05-15
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-29 ~ 2009-05-08
    IIF 2 - Director → ME
  • 4
    RAFFINGERS TRUST SERVICES LIMITED - 2024-01-02
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-12-27 ~ 2023-12-31
    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
    IIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.