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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moffat, Andrew David John

    Related profiles found in government register
  • Moffat, Andrew David John
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, Jubilee Place, London, SW3 3TQ, England

      IIF 1 IIF 2 IIF 3

    • 6 Queen Annes Grove, Ealing, London, W5 3XR

      IIF 7 IIF 8

    • 6, Queen Annes Grove, Ealing, London, W5 3XR, United Kingdom

      IIF 9

    • 6th Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 10

    • 107 Image Court, 328-334 Molesey Road, Walton On Thames, Surrey, KT12 3PD, United Kingdom

      IIF 11
  • Moffat, Andrew David John
    British banker born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mitchell Lane, Bristol, BS1 6BU, United Kingdom

      IIF 12
  • Moffat, Andrew David John
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10, Dominion Street, London, EC2M 2EE

      IIF 13
  • Moffat, Andrew David John
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Moffat, Andrew David John
    British investment and finance born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 18
  • Moffat, Andrew David John
    British investment manager born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Queen Annes Grove, Ealing, London, W5 3XR, United Kingdom

      IIF 19
  • Moffat, Andrew David John
    British merchant banker born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Moffat, Andrew David John
    British none born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Moffat, Andrew David John
    British property consultant born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Queen Annes Grove, London, W5 3XR, United Kingdom

      IIF 40
  • Mr Andrew David John Moffat
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 107 Image Court, 328-334 Molesey Road, Walton On Thames, Surrey, KT12 3PD, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 37
  • 1
    1 TIERNEY ROAD MANAGEMENT COMPANY LIMITED
    07701697 03076128... (more)
    1 Tierney Road, Streatham Hill, London
    Active Corporate (10 parents)
    Officer
    2011-07-12 ~ 2011-11-25
    IIF 12 - Director → ME
  • 2
    2 WYATT PARK ROAD MANAGEMENT LIMITED
    07662583
    2 Wyatt Park Road, Wyatt Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2011-06-08 ~ 2011-09-29
    IIF 19 - Director → ME
  • 3
    20 CAVENDISH ROAD MANAGEMENT LIMITED
    07610271
    20 Cavendish Road, Kilburn, London
    Active Corporate (16 parents)
    Officer
    2011-04-20 ~ 2011-09-14
    IIF 9 - Director → ME
  • 4
    ALLPORT MEWS (LONDON) MANAGEMENT LIMITED
    07280538
    4 Allport Mews, London
    Active Corporate (17 parents)
    Officer
    2010-08-12 ~ 2011-09-20
    IIF 38 - Director → ME
  • 5
    ALLSOP PLACE MANAGEMENT LIMITED
    07279840
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 39 - Director → ME
  • 6
    CH CHESTERFORD LIMITED - now
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED
    - 2003-12-15 03927904 03890616
    300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
    113 Brent Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-09-29 ~ 2003-12-02
    IIF 36 - Director → ME
  • 7
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED
    - now 00171831 02289174
    CHARTERHOUSE BANK LIMITED
    - 1999-12-01 00171831
    8 Canada Square, London
    Active Corporate (120 parents, 2 offsprings)
    Officer
    1997-01-01 ~ 1999-12-08
    IIF 34 - Director → ME
  • 8
    CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED
    - now 03671433
    LAW 1025 LIMITED - 1999-03-11
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-12-15 ~ dissolved
    IIF 6 - Director → ME
  • 9
    CHARTERHOUSE PROPERTY NOMINEES (NO 2) LIMITED
    03890616 03927904
    8 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-02-07 ~ dissolved
    IIF 4 - Director → ME
  • 10
    CL ADMINISTRATION (NO.2) LIMITED
    - now 04221161 04249496... (more)
    MC186 LIMITED - 2001-07-09
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-04-07 ~ 2012-05-31
    IIF 21 - Director → ME
  • 11
    CL ADMINISTRATION (NO.3) LIMITED
    - now 04221176 04249496... (more)
    MC188 LIMITED - 2001-07-09
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-04-07 ~ 2012-05-31
    IIF 26 - Director → ME
  • 12
    CL ADMINISTRATION (NO.4) LIMITED
    - now 04249496 04221161... (more)
    MC191 LIMITED - 2001-07-20
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-04-07 ~ 2012-05-31
    IIF 27 - Director → ME
  • 13
    CL ADMINISTRATION (NO.5) LIMITED
    - now 04249499 04221161... (more)
    MC192 LIMITED - 2001-07-20
    8 Canada Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-04-07 ~ 2012-05-31
    IIF 23 - Director → ME
  • 14
    CL ADMINISTRATION LIMITED
    - now 02289174
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
    RAPID 6726 LIMITED - 1988-10-11
    8 Canada Square, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2004-04-07 ~ 2012-05-31
    IIF 30 - Director → ME
  • 15
    CL RESIDENTIAL LIMITED
    - now 01761572
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    2004-04-07 ~ 2012-05-31
    IIF 29 - Director → ME
  • 16
    CREATION PROPERTY PARTNERS LTD
    11819976
    13 Greyford Close, Leatherhead, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-11 ~ 2021-02-05
    IIF 40 - Director → ME
  • 17
    CROMWELL LAND FINANCE LIMITED
    - now 01178462
    CHESTERBEECH LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-04-01 ~ 2012-05-31
    IIF 24 - Director → ME
  • 18
    CROMWELL LAND INVESTMENTS LIMITED
    - now 00267455
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2003-04-29 ~ 2012-05-31
    IIF 22 - Director → ME
  • 19
    CROMWELL LAND LIMITED
    - now 00989850 01391534
    CROMWELL LAND SECURITIES LIMITED - 2001-05-21
    CROMWELL LAND SECURITY LIMITED - 1990-12-06
    CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
    CITYLAND HOTELS LIMITED - 1989-02-15
    12 Charles Ii Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2011-06-14
    IIF 28 - Director → ME
  • 20
    DERBY PARTICIPATIONS LIMITED
    - now 02720901
    WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
    MAWLAW 155 LIMITED - 1992-06-18
    12 Charles Ii Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-02-07 ~ 2011-04-07
    IIF 20 - Director → ME
    1993-04-26 ~ 1997-04-16
    IIF 35 - Director → ME
  • 21
    HSBC PROPERTY INVESTMENTS LIMITED
    - now 02084578
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED
    - 2002-05-08 02084578 03537332... (more)
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    BROADSTENCE LIMITED - 1987-02-20
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2001-02-12 ~ 2003-06-17
    IIF 37 - Director → ME
    1994-10-12 ~ 1997-01-30
    IIF 32 - Director → ME
  • 22
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED
    - 2001-05-21 03537332 02084578... (more)
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (62 parents, 3 offsprings)
    Officer
    1999-06-16 ~ 2009-07-15
    IIF 8 - Director → ME
  • 23
    HSIL INVESTMENTS LIMITED - now
    IO NOMINEE LIMITED
    - 2006-12-15 04430147
    SOUTHVILLE LIMITED
    - 2002-05-15 04430147
    8 Canada Square, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2002-05-14 ~ 2004-10-18
    IIF 33 - Director → ME
  • 24
    LIS REAL ESTATE CAPITAL LIMITED
    10358867
    107 Image Court 328-334 Molesey Road, Walton On Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MCRP GENERAL PARTNER LIMITED
    - now 06100549
    CCRF GENERAL PARTNER LIMITED
    - 2008-11-05 06100549
    CHANTREY CITY REGENERATION GP LIMITED - 2007-08-15
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2007-08-30 ~ 2011-06-28
    IIF 31 - Director → ME
  • 26
    MCRP NOMINEE LIMITED
    - now 06100554
    CHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-07
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2009-12-15 ~ 2011-06-28
    IIF 13 - Director → ME
  • 27
    NESSDALE LIMITED
    00953955
    12 Charles Ii Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-05-26 ~ 2011-06-14
    IIF 25 - Director → ME
  • 28
    PATERNOSTER SECURITISATION NO.1 LIMITED
    - now 03819954
    FOUNTAINCLOSE PLC - 1999-10-06
    8 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 1 - Director → ME
  • 29
    PYDAR CENTRE 2 LIMITED
    04241435
    8 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2001-07-18 ~ dissolved
    IIF 2 - Director → ME
  • 30
    SALFORD PARTICIPATIONS LIMITED
    - now 01960878
    EUROPEAN RESEARCH NETWORK LIMITED - 1993-04-02
    BONUSMODE LIMITED - 1985-12-17
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-04-27 ~ dissolved
    IIF 3 - Director → ME
    1993-04-26 ~ 1997-04-16
    IIF 7 - Director → ME
  • 31
    URBAN SOLUTIONS (CARDIFF) LIMITED
    - now 04873162 06086317... (more)
    HERITAGE GATEWAY (CARDIFF) LIMITED - 2004-12-08
    45-46 Berners Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-29 ~ 2012-05-30
    IIF 17 - Director → ME
  • 32
    URBAN SOLUTIONS (GREENWICH) LIMITED
    - now 06086305 06086318... (more)
    URBAN SOLUTIONS (GREENWICH NEWCO) LIMITED - 2007-03-27
    45-46 Berners Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-29 ~ 2012-05-30
    IIF 16 - Director → ME
  • 33
    URBAN SOLUTIONS CARDIFF HOLDINGS LIMITED
    - now 06086317 04873162
    URBAN SOLUTIONS (CARDIFF NEWCO) LIMITED - 2007-03-27
    45-46 Berners Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-29 ~ 2012-05-30
    IIF 14 - Director → ME
  • 34
    URBAN SOLUTIONS GREENWICH HOLDINGS LIMITED
    - now 06086318 06086305... (more)
    URBAN SOLUTIONS (GREENWICH TOPCO) LIMITED - 2007-03-27
    45-46 Berners Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-29 ~ 2012-05-30
    IIF 15 - Director → ME
  • 35
    VICARAGE FIELDS (BARKING) LIMITED
    - now 04359934
    LAW 2367 LIMITED
    - 2002-05-20 04359934 02462987... (more)
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 5 - Director → ME
  • 36
    WELLESLEY BRIDGING CO LIMITED
    09592003
    483 Green Lanes, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-09-11 ~ 2016-05-27
    IIF 10 - Director → ME
  • 37
    WELLESLEY FINANCE LIMITED - now
    WELLESLEY FINANCE PLC
    - 2020-10-14 08331511 08604469... (more)
    WELLESLEY FINANCE LIMITED - 2014-07-15
    STERLING PROPERTY FINANCE LIMITED - 2013-09-27
    WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05
    483 Green Lanes, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-07-13 ~ 2016-05-27
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.