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, John

    Related profiles found in government register
  • Moffat, John
    British chartered accountant born in April 1968

    Registered addresses and corresponding companies
    • 19 Loch Park Avenue, Carluke, Lanarkshire, ML8 5AS

      IIF 1
  • Moffat, John
    British accountant born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2nd Floor Belgrave Court, Rosehall Road, Bellshill Industrial Estate, Bellshill, North Lanarkshire, ML4 3NR, Scotland

      IIF 2
    • 2nd Floor (east), Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, Scotland

      IIF 3
  • Mr John Moffat
    British born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2nd Floor Belgrave Court, Rosehall Road, Bellshill Industrial Estate, Bellshill, North Lanarkshire, ML4 3NR, Scotland

      IIF 4
    • 2nd Floor (east), Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, Scotland

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor (east) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,426 GBP2024-03-31
    Officer
    2019-11-07 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    2nd Floor Belgrave Court Rosehall Road, Bellshill Industrial Estate, Bellshill, North Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,200 GBP2023-03-31
    Officer
    2020-03-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    61a Stirling Street, Airdrie, Scotland
    Corporate (9 parents)
    Equity (Company account)
    1,363,114 GBP2024-03-31
    Officer
    2000-03-28 ~ 2004-12-31
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.