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.
Mr Allan Moffat
Mr Allan Moffat
Scottish born in May 1964Resident in Scotland
Registered addresses and corresponding companiesMoffat, Allan
Scottish director born in May 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 3
Unit 5, Block 5, Moorfield Industrial Estate, Kilmarnock, Ayrshire, KA2 0DP, United Kingdom
Moffat, Allan
Scottish manager born in May 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 4 53 St Quivox Road, Prestwick, Ayrshire, KA9 1JF
Mr James Allan Mclelland Moffat
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesMoffat, James Allan Mclelland
British chartered engineer born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1a, Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA, United Kingdom
Moffat, James Allan Mclelland
British company director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 53 St. Quivox Road, Prestwick, Ayrshire, KA9 1JF
Moffat, James Allan Mclelland
British director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1 Simonsburn Road, KilmarnockCorporate (2 parents)Equity (Company account)49,960 GBP2023-11-30Officer
2011-06-20 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1a Simonsburn Road, Kilmarnock, Ayrshire, United KingdomDissolved corporate (1 parent)Equity (Company account)10,969 GBP2023-03-31Officer 2020-03-02 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-03-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 1 Simonsburn Road, Kilmarnock, ScotlandCorporate (2 parents)Equity (Company account)-142 GBP2023-05-31Officer 2015-05-14 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Begbies Traynor, Suite 3 Whitehall House 33 Yeaman Shore, DundeeDissolved corporate (2 parents)Officer 2006-05-04 ~ dissolvedIIF 9 - director → ME
- 5 Unit 5, Block 5 Moorfield Industrial Estate, Kilmarnock, Ayrshire, United KingdomDissolved corporate (2 parents)Officer 2018-07-13 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-07-13 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1HALO COMMUNICATIONS LIMITED - 2021-12-10SWIFT TELECOM (SCOTLAND) LIMITED - 2004-03-09 38 George Street, Dumfries, ScotlandDissolved corporate (3 parents)Equity (Company account)158,335 GBP2020-11-30Officer 2003-06-10 ~ 2021-10-18IIF 4 - director → MEPerson with significant control 2016-04-06 ~ 2021-10-18IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
