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

Moffat, Kevin James Alexander

    Related profiles found in government register
  • Moffat, Kevin James Alexander
    British company director born in September 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Marjory Place, Bathgate, West Lothian, EH48 2TR

      IIF 1
    • 4, Marjory Place, Bathgate, West Lothian, EH48 2TR, United Kingdom

      IIF 2 IIF 3
    • Lewis House, Unit 10 Dickson Street, Elgin Industrial Estate, Dunfermline, Fife, KY12 7SL, United Kingdom

      IIF 4
  • Moffat, Kevin James Alexander
    British consultant born in September 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Marjory Place, Bathgate, West Lothian, EH48 2TR

      IIF 5
  • Moffat, Kevin James Alexander
    British director born in September 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 20, Fitzallan Place, Bathgate, EH48 2UN, Scotland

      IIF 6
    • 20, Fitzallan Place, Bathgate, West Lothian, EH48 2UN, United Kingdom

      IIF 7
    • 4, Marjory Place, Bathgate, West Lothian, EH48 2TR, Scotland

      IIF 8
  • Mr Kevin James Alexander Moffat
    British born in September 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 20, Fitzallan Place, Bathgate, EH48 2UN, Scotland

      IIF 9 IIF 10
  • Kevin James Alexander Moffat
    British born in September 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 20, Fitzallan Place, Bathgate, EH48 2UN, Scotland

      IIF 11
    • 20, Fitzallan Place, Bathgate, West Lothian, EH48 2UN, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    20 Fitzallan Place, Bathgate, Scotland
    Corporate (1 parent)
    Equity (Company account)
    882 GBP2024-06-30
    Officer
    2021-03-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    Lewis House Unit 10 Dickson Street, Elgin Industrial Estate, Dunfermline, Fife, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-15 ~ dissolved
    IIF 4 - director → ME
  • 3
    4 Marjory Place, Bathgate, West Lothian
    Dissolved corporate (1 parent)
    Officer
    2011-11-09 ~ dissolved
    IIF 8 - director → ME
  • 4
    SANWITCHERY LIMITED - 2012-08-22
    20 Fitzallan Place, Bathgate, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
  • 5
    UTILITY DESIGN (SCOTLAND) LTD - 2012-08-22
    WATER INSTRUMENTATION LIMITED - 2009-12-16
    20 Fitzallan Place, Bathgate, Scotland
    Dissolved corporate (3 parents)
    Officer
    2001-09-18 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    20 Fitzallan Place, Bathgate, West Lothian, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,912 GBP2020-05-31
    Officer
    2018-12-13 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 7
    4 Marjory Place, Bathgate, West Lothian, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 3 - director → ME
Ceased 1
  • 1
    99 Cypress Road, New Stevenston, Motherwell, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-16 ~ 2009-12-11
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.