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, Colin Ian
Moody, Colin Ian
British accountant born in September 1960Registered addresses and corresponding companies
IIF 1
38 Sandal Court, New Malden, Surrey, KT3 5AP
Moody, Colin Ian
British Registered addresses and corresponding companies
IIF 2 The Grove, Beechwood Avenue, Weybridge, Surrey, KT13 9TF
Moody, Colin Ian
British accountant born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 The Grove, Beechwood Avenue, Weybridge, Surrey, KT13 9TF
Moody, Colin Ian
British insurance born in September 1960Resident in United Kingdom
Registered addresses and corresponding companiesMoody, Colin Ian
British insurance services born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 The Grove, Beechwood Avenue, Weybridge, Surrey, KT13 9TF
Mr Colin Ian Moody
British born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 The Grove, Beechwood Avenue, Weybridge, Surrey, KT13 9TF
- 1 The Grove, Beechwood Avenue, Weybridge, SurreyDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-07-31Officer
2005-07-15 ~ dissolvedIIF 3 - Director → ME 2005-07-15 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2
METLIFE SERVICES LIMITED
- nowCITIINSURANCE ADMINISTRATION SERVICES LIMITED - 2005-07-01CASTLE LOSS ADJUSTERS LIMITED - 2003-04-11CASTLE LOSS ADJUSTORS LIMITED - 1986-12-19LENFIRE LIMITED - 1985-07-19 The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved Corporate (3 parents)Officer 2006-03-16 ~ dissolvedIIF 6 - Director → ME
- 1CITIINSURANCE GENERAL INSURANCE COMPANY LIMITED - 2005-07-01WESSEX FINANCE CORPORATION (SECURITIES) LIMITED - 1982-08-20 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2014-03-31IIF 5 - Director → ME
- 2
METLIFE LIMITED
- nowCITIINSURANCE LIFE ASSURANCE COMPANY LIMITED - 2005-07-01CUMBERLAND LIFE ASSURANCE CO. LIMITED - 2003-04-11 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer 2006-03-28 ~ 2014-03-31IIF 4 - Director → ME - 3 5 Cotsford Avenue, New Malden, EnglandActive Corporate (6 parents)Equity (Company account)5,540 GBP2024-12-31Officer ~ 2002-09-04IIF 1 - Director → ME
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