---
title: "MOODY DIRECT (GROUP HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91efcb3d-da7e-5599-978d-525cad16e53e
json: https://whiteintel.dev/api/public/dossier/91efcb3d-da7e-5599-978d-525cad16e53e
identifier: oo:GB-COH-15856008
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOODY DIRECT (GROUP HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15856008`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/91efcb3d-da7e-5599-978d-525cad16e53e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91efcb3d-da7e-5599-978d-525cad16e53e  

## Ownership & control

### Owners / controllers

- **Mrs Lydia Helen Tomlinson** (beneficial owner) — 50% — https://whiteintel.dev/entity/256daa10-3443-50b3-bddf-43dc4b235dd4
- **Mr David Tomlinson** (beneficial owner) — https://whiteintel.dev/entity/b2c42481-ffa4-527c-a6ef-ca46bf94b895
- **Mr Kenneth Wild** (beneficial owner) — https://whiteintel.dev/entity/00c99def-c075-5004-9c02-139f1e625b29
- **Mr David Tomlinson** (beneficial owner) — https://whiteintel.dev/entity/789aacd5-2262-4d31-a3b9-afa8e232defb
- **AXFLOW LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60d0d190-5122-5b25-be61-2633a3332a0a
- **Mr Kenneth Wild** (beneficial owner) — https://whiteintel.dev/entity/25124503-3d1d-4f9a-a71c-aed7ca2559a5
- **Mrs Lydia Helen Tomlinson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d06e9c37-b544-493b-a2c2-e68c864e8fa1

### Holdings / subsidiaries

- **MOODY DIRECT (INVESTMENTS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5299a693-b507-5e9d-a17d-9963551f41e9
- **KERNOW COMMERCIAL PROPERTY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca94f1e8-6bad-5aa7-bf83-640ebf9d60fd
- **MOODY DIRECT (INVESTMENTS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5299a693-b507-5e9d-a17d-9963551f41e9

### UBO chain (walk to the ultimate owner)

1. **Mrs Lydia Helen Tomlinson** — beneficial owner 50% → *MOODY DIRECT (GROUP HOLDINGS) LIMITED*
1. **Mr David Tomlinson** — beneficial owner → *MOODY DIRECT (GROUP HOLDINGS) LIMITED*
1. **Mr Kenneth Wild** — beneficial owner → *MOODY DIRECT (GROUP HOLDINGS) LIMITED*
1. **Mr David Tomlinson** — beneficial owner → *MOODY DIRECT (GROUP HOLDINGS) LIMITED*
1. **AXFLOW LIMITED** — beneficial owner 87.5% → *MOODY DIRECT (GROUP HOLDINGS) LIMITED*
1. **Mr Kenneth Wild** — beneficial owner → *MOODY DIRECT (GROUP HOLDINGS) LIMITED*
1. **Mrs Lydia Helen Tomlinson** — beneficial owner 37.5% → *MOODY DIRECT (GROUP HOLDINGS) LIMITED*
2. **MELLER HOLDINGS LIMITED** — beneficial owner 100% → *AXFLOW LIMITED*
2. **MELLER HOLDINGS LIMITED** — beneficial owner 87.5% → *AXFLOW LIMITED*
2. **AxFlow Holding Aktiebolag** — parent → *AXFLOW LIMITED*
3. **Mrs Antonia Margaret Axelson Johnson** — beneficial owner 100% → *MELLER HOLDINGS LIMITED*
3. **Mrs Antonia Margaret Axelson Johnson** — beneficial owner 87.5% → *MELLER HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `15856008`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-07-24
- **Registered office:** 820 Yeovil Road, Slough, SL1 4JA, England
- **SIC:** 64209

### Officers

- SIBLI, Olga — secretary · appointed 2025-04-26
- BOOTH, Diane Marie — director · British · appointed 2024-10-10
- LANGDOWN, Neil — director · British · appointed 2024-10-10
- BOOTH, Diane Marie — secretary · appointed 2024-10-10 · resigned 2025-04-26
- TOMLINSON, David — director · British · appointed 2024-07-24 · resigned 2024-10-10
- WILD, Kenneth — director · British · appointed 2024-07-24 · resigned 2024-10-10

### Beneficial owners (Persons with Significant Control)

- [Axflow Limited](https://whiteintel.dev/entity/60d0d190-5122-5b25-be61-2633a3332a0a) — 75–100% shares · corporate PSC · United Kingdom — since 2024-10-10
- Mr Kenneth Wild — significant influence or control · individual PSC · England — ceased 2024-10-10
- Mrs Lydia Helen Tomlinson — 25–50% shares · individual PSC · United Kingdom — ceased 2024-09-17
- Mr David Tomlinson — significant influence or control · individual PSC · England — ceased 2024-10-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15856008
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15856008

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOODY DIRECT (GROUP HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/91efcb3d-da7e-5599-978d-525cad16e53e · Structured JSON: https://whiteintel.dev/api/public/dossier/91efcb3d-da7e-5599-978d-525cad16e53e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._