- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
Moody Plc
Moody Plc — dissolved UK company, incorporated 2002 (oo:GB-COH-04377323). UBO chain traced 2 hops, 2 owners, 10 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2002-02-19
- Legal form
- ltd
- Activity
- 99999
- Registered office
- West Carr Road Ind Est, Retford, Nottinghamshire, DN22 7SN
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Moody Plc
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Moody Plc, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 04377323
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2002-02-19
- Registered office
- West Carr Road Ind Est, Retford, Nottinghamshire, DN22 7SN
- SIC
- 99999
People & control
9 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MOODY, Graham Paul
- secretary · appointed 2017-03-30 · Companies House
- director · British · appointed 2002-04-12 · Companies House
- WILKINSON, Malcolm Arthur
- director · British · appointed 2002-02-19 · Companies House
- ARCHER, Adam Strudwick
- director · British · appointed 2002-02-19 · resigned · Companies House
- COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2002-02-19 · resigned · Companies House
- DOXEY, Philip Richard
- director · British · appointed 2008-10-01 · resigned · Companies House
- PAUL, Nicholas John
- director · British · appointed 2006-12-01 · resigned · Companies House
- TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2002-02-19 · resigned · Companies House
- TOMLINSON, David
- secretary · British · appointed 2002-02-19 · resigned · Companies House
- director · British · appointed 2010-09-23 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Moody Plc?
- What is Moody Plc's risk level?
- Where does Moody Plc appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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