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.
Moffat, Andrew David John
- British born in August 1965
Moffat, Andrew David John
Resident in England
Registered addresses and corresponding companies2, Jubilee Place, London, SW3 3TQ, England
IIF 1 IIF 2 IIF 3 (more)(less)6 Queen Annes Grove, Ealing, London, W5 3XR
IIF 7 IIF 86, Queen Annes Grove, Ealing, London, W5 3XR, United Kingdom
IIF 96th Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 10107 Image Court, 328-334 Molesey Road, Walton On Thames, Surrey, KT12 3PD, United Kingdom
IIF 11
- British banker born in August 1965
Moffat, Andrew David John
Resident in England
Registered addresses and corresponding companies1, Mitchell Lane, Bristol, BS1 6BU, United Kingdom
IIF 12
- British company director born in August 1965
Moffat, Andrew David John
Resident in England
Registered addresses and corresponding companies10, Dominion Street, London, EC2M 2EE
IIF 13
- British director born in August 1965
Moffat, Andrew David John
Resident in England
Registered addresses and corresponding companies6 Queen Annes Grove, Ealing, London, W5 3XR
IIF 14 IIF 15 IIF 16 (more)(less)
- British investment and finance born in August 1965
Moffat, Andrew David John
Resident in England
Registered addresses and corresponding companies6th Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 18
- British investment manager born in August 1965
Moffat, Andrew David John
Resident in England
Registered addresses and corresponding companies6, Queen Annes Grove, Ealing, London, W5 3XR, United Kingdom
IIF 19
- British merchant banker born in August 1965
Moffat, Andrew David John
Resident in England
Registered addresses and corresponding companies2, Jubilee Place, London, SW3 3TQ, England
IIF 20 IIF 21 IIF 22 (more)(less)6 Queen Annes Grove, Ealing, London, W5 3XR
IIF 31 IIF 32 IIF 33 (more)(less)
- British none born in August 1965
Moffat, Andrew David John
Resident in England
Registered addresses and corresponding companies - British property consultant born in August 1965
Moffat, Andrew David John
Resident in United Kingdom
Registered addresses and corresponding companies6, Queen Annes Grove, London, W5 3XR, United Kingdom
IIF 40
- British born in August 1965
Mr Andrew David John Moffat
Resident in England
Registered addresses and corresponding companies107 Image Court, 328-334 Molesey Road, Walton On Thames, Surrey, KT12 3PD, United Kingdom
IIF 41
- 11 Tierney Road, Streatham Hill, LondonActive Corporate (10 parents)Officer2011-07-12 ~ 2011-11-25IIF 12 - Director → ME
- 2
2 WYATT PARK ROAD MANAGEMENT LIMITED
076625832 Wyatt Park Road, Wyatt Park Road, London, EnglandActive Corporate (14 parents)Officer2011-06-08 ~ 2011-09-29IIF 19 - Director → ME - 3
20 CAVENDISH ROAD MANAGEMENT LIMITED
0761027120 Cavendish Road, Kilburn, LondonActive Corporate (16 parents)Officer2011-04-20 ~ 2011-09-14IIF 9 - Director → ME - 4
ALLPORT MEWS (LONDON) MANAGEMENT LIMITED
072805384 Allport Mews, LondonActive Corporate (17 parents)Officer2010-08-12 ~ 2011-09-20IIF 38 - Director → ME - 5
ALLSOP PLACE MANAGEMENT LIMITED
07279840Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (12 parents)Officer2010-08-12 ~ 2011-10-11IIF 39 - Director → ME - 6
- 7
- 8LAW 1025 LIMITED - 1999-03-118 Canada Square, LondonDissolved Corporate (16 parents)Officer2000-12-15 ~ dissolvedIIF 6 - Director → ME
- 9
- 10MC186 LIMITED - 2001-07-098 Canada Square, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2004-04-07 ~ 2012-05-31IIF 21 - Director → ME
- 11MC188 LIMITED - 2001-07-098 Canada Square, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2004-04-07 ~ 2012-05-31IIF 26 - Director → ME
- 12MC191 LIMITED - 2001-07-208 Canada Square, London, United KingdomDissolved Corporate (20 parents)Officer2004-04-07 ~ 2012-05-31IIF 27 - Director → ME
- 13MC192 LIMITED - 2001-07-208 Canada Square, LondonDissolved Corporate (24 parents, 1 offspring)Officer2004-04-07 ~ 2012-05-31IIF 23 - Director → ME
- 14CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01RAPID 6726 LIMITED - 1988-10-118 Canada Square, LondonDissolved Corporate (27 parents, 2 offsprings)Officer2004-04-07 ~ 2012-05-31IIF 30 - Director → ME
- 15Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2020-09-24CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22LEGIBUS 385 LIMITED - 1984-04-03Hill House, 1 Little New Street, LondonDissolved Corporate (44 parents, 4 offsprings)Officer2004-04-07 ~ 2012-05-31IIF 29 - Director → ME - 16
CREATION PROPERTY PARTNERS LTD
1181997613 Greyford Close, Leatherhead, Surrey, EnglandDissolved Corporate (4 parents)Officer2019-02-11 ~ 2021-02-05IIF 40 - Director → ME - 17CHESTERBEECH LIMITED - 1990-11-198 Canada Square, London, United KingdomDissolved Corporate (21 parents)Officer2003-04-01 ~ 2012-05-31IIF 24 - Director → ME
- 18PEUREULA INVESTMENTS LIMITED - 1990-11-198 Canada Square, London, United KingdomDissolved Corporate (29 parents)Officer2003-04-29 ~ 2012-05-31IIF 22 - Director → ME
- 19CROMWELL LAND SECURITIES LIMITED - 2001-05-21CROMWELL LAND SECURITY LIMITED - 1990-12-06CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19CITYLAND HOTELS LIMITED - 1989-02-1512 Charles Ii Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2003-04-01 ~ 2011-06-14IIF 28 - Director → ME
- 20WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19MAWLAW 155 LIMITED - 1992-06-1812 Charles Ii Street, LondonDissolved Corporate (19 parents)Officer2001-02-07 ~ 2011-04-07IIF 20 - Director → ME1993-04-26 ~ 1997-04-16IIF 35 - Director → ME
- 21CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01BROADSTENCE LIMITED - 1987-02-208 Canada Square, LondonDissolved Corporate (32 parents)Officer2001-02-12 ~ 2003-06-17IIF 37 - Director → ME1994-10-12 ~ 1997-01-30IIF 32 - Director → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23LAW 942 LIMITED - 1998-06-29C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (62 parents, 3 offsprings)Officer1999-06-16 ~ 2009-07-15IIF 8 - Director → ME - 23
- 24
LIS REAL ESTATE CAPITAL LIMITED
10358867107 Image Court 328-334 Molesey Road, Walton On Thames, Surrey, United KingdomActive Corporate (2 parents)Officer2016-09-05 ~ nowIIF 11 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 25
CCRF GENERAL PARTNER LIMITED
- 2008-11-05 06100549CHANTREY CITY REGENERATION GP LIMITED - 2007-08-152 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (15 parents, 2 offsprings)Officer2007-08-30 ~ 2011-06-28IIF 31 - Director → ME - 26CHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-072 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (14 parents, 3 offsprings)Officer2009-12-15 ~ 2011-06-28IIF 13 - Director → ME
- 27
NESSDALE LIMITED
0095395512 Charles Ii Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2004-05-26 ~ 2011-06-14IIF 25 - Director → ME - 28FOUNTAINCLOSE PLC - 1999-10-068 Canada Square, LondonDissolved Corporate (13 parents)Officer2009-06-12 ~ dissolvedIIF 1 - Director → ME
- 29
PYDAR CENTRE 2 LIMITED
042414358 Canada Square, LondonDissolved Corporate (12 parents)Officer2001-07-18 ~ dissolvedIIF 2 - Director → ME - 30EUROPEAN RESEARCH NETWORK LIMITED - 1993-04-02BONUSMODE LIMITED - 1985-12-178 Canada Square, LondonDissolved Corporate (15 parents)Officer2001-04-27 ~ dissolvedIIF 3 - Director → ME1993-04-26 ~ 1997-04-16IIF 7 - Director → ME
- 31HERITAGE GATEWAY (CARDIFF) LIMITED - 2004-12-0845-46 Berners Street, LondonDissolved Corporate (13 parents)Officer2007-03-29 ~ 2012-05-30IIF 17 - Director → ME
- 32URBAN SOLUTIONS (GREENWICH NEWCO) LIMITED - 2007-03-2745-46 Berners Street, LondonDissolved Corporate (8 parents)Officer2007-03-29 ~ 2012-05-30IIF 16 - Director → ME
- 33
- 34URBAN SOLUTIONS (GREENWICH TOPCO) LIMITED - 2007-03-2745-46 Berners Street, LondonDissolved Corporate (8 parents)Officer2007-03-29 ~ 2012-05-30IIF 15 - Director → ME
- 358 Canada Square, LondonDissolved Corporate (15 parents)Officer2002-05-20 ~ dissolvedIIF 5 - Director → ME
- 36
WELLESLEY BRIDGING CO LIMITED
09592003483 Green Lanes, London, United KingdomActive Corporate (9 parents)Officer2015-09-11 ~ 2016-05-27IIF 10 - Director → ME - 37WELLESLEY FINANCE LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-08-23Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-10-13WELLESLEY FINANCE LIMITED - 2014-07-15STERLING PROPERTY FINANCE LIMITED - 2013-09-27WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05483 Green Lanes, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2015-07-13 ~ 2016-05-27IIF 18 - Director → ME
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