logo
explain how to read the page

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

Moffitt, John Richard

    Related profiles found in government register
  • Moffitt, John Richard
    born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124, Sloane Street, Chelsea, London, SW1X 9BW

      IIF 1
    • 124, Sloane Street, London, SW1X 9BX, United Kingdom

      IIF 2
    • 2nd Floor, Bond House, 19-20 Woodstock Street, London, W1C2AN, United Kingdom

      IIF 3
    • Bond House, 19 Woodstock Street, London, W1C 2AN, United Kingdom

      IIF 4 IIF 5
    • Redhill Lodge, Barrowden, Oakham, , LE15 8EN,

      IIF 6 IIF 7 IIF 8
  • Moffitt, John Richard
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 90 Lincoln Road, Peterborough, PE1 2SP

      IIF 12
    • Redhill Lodge, Seaton Road, Barrowden, Oakham, LE15 8EN, United Kingdom

      IIF 13
    • 1, Curzon Street, London, W1J 5HB, England

      IIF 14
    • 124, Sloane Street, London, SW1X 9BW, England

      IIF 15
    • 2nd Floor, Bond House 19-20, Woodstock Street, London, W1C 2AN, England

      IIF 16
    • 2nd Floor, Bond House, 19-20 Woodstock Street, London, W1C 2AN, United Kingdom

      IIF 17
    • Hasilwood House, 1st Floor, 60-64 Bishopsgate, London, EC2N 4AW, England

      IIF 18
    • 7, Billing Road, Northampton, NN1 5AN, United Kingdom

      IIF 19
  • Moffitt, John Richard
    British cheif executive officer born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Moorgate, London, EC2R 6AY

      IIF 20
  • Moffitt, John Richard
    British chief executive officer born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Moorgate, London, EC2R 6AY

      IIF 21
    • 45, Gresham Street, London, EC2V 7BG

      IIF 22
  • Moffitt, John Richard
    British chartered surveyor born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Redhill Lodge, Barrowden, Oakham, Rutland, LE15 8EN

      IIF 23 IIF 24
  • Moffitt, John Richard
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 12 Quadrant Court, Charles Park, Crossways, Dartford, Kent, DA9 9AY, England

      IIF 25 IIF 26
    • Nene House, 4 Rushmills, Northampton, NN4 7YB, England

      IIF 27
  • Moffitt, John Richard
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • M1 Agency, 5th Floor, 6 Cavendish Square, London, W1G 0PD, England

      IIF 28
  • Moffitt, Richard John
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Barningham Coach House, Barningham, Richmond, North Yorkshire, DL11 7DW, England

      IIF 29
  • Moffitt, Richard John
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124, Sloane Street, London, SW1X 9BW, England

      IIF 30
  • Moffitt, Richard John
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Curzon Street, London, W1J 5HB, England

      IIF 31
  • Moffitt, Richard John
    British none born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Curzon Street, London, W1J 5HB, England

      IIF 32
  • Moffitt, Richard John
    born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Bond House, 19 Woodstock Street, London, W1C 2AN, United Kingdom

      IIF 33
  • Moffitt, Richard John
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Moffitt, Richard John
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Moffitt, Richard John
    British none born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Richard Moffitt
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Redhill Lodge, Seaton Road, Barrowden, Oakham, LE15 8EN, United Kingdom

      IIF 48
    • 1, Curzon Street, London, W1J 5HB, England

      IIF 49
    • 2nd Floor, Bond House, 19-20 Woodstock Street, London, W1C 2AN, United Kingdom

      IIF 50
    • 2nd Floor, Bond House, 19-20 Woodstock Street, London, W1C2AN, United Kingdom

      IIF 51
    • Bond House, 19 Woodstock Street, London, W1C 2AN, United Kingdom

      IIF 52 IIF 53
    • Redhill Lodge, Seaton Road, Barrowden, Oakham, Rutland, LE15 8EN, United Kingdom

      IIF 54
  • Mr Richard John Moffitt
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Bond House, 2nd Floor, Bond House, 19/29 Woodstock Street, London, W1C 2AN, England

      IIF 55
    • Bond House, 19 Woodstock Street, London, W1C 2AN, United Kingdom

      IIF 56
child relation
Offspring entities and appointments 46
  • 1
    BARNINGHAM MOOR LIMITED
    12491610
    44 Kirkgate, Ripon, England
    Active Corporate (4 parents)
    Officer
    2020-03-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CAISSON LIGHT INDUSTRIAL PROPERTIES LIMITED
    08958576
    Hasilwood House, 1st Floor, 60-64 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2014-04-17 ~ 2015-10-26
    IIF 18 - Director → ME
  • 3
    CHAMBERLAIN FILM PARTNERSHIP LLP
    - now OC306202
    CLAIREMONT FILM PARTNERSHIP LLP - 2004-05-26
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (48 parents)
    Officer
    2005-04-05 ~ 2021-04-05
    IIF 11 - LLP Member → ME
  • 4
    CLIMATE SOLUTIONS EXCHANGE LIMITED
    12413888
    384 Linthorpe Road, Middlesbrough, England
    Active Corporate (6 parents)
    Officer
    2022-09-05 ~ now
    IIF 29 - Director → ME
  • 5
    CROSSWAYS (DARTFORD) LIMITED
    - now 06887603
    CROSSWAYS CONSTRUCTION LIMITED
    - 2010-01-13 06887603
    Unit 12 Quadrant Court, Charles Park Crossways Business Park, Dartford, Kent
    Active Corporate (5 parents)
    Officer
    2012-07-25 ~ now
    IIF 26 - Director → ME
    2009-04-24 ~ 2009-05-20
    IIF 23 - Director → ME
  • 6
    CROSSWAYS GALLEON LAKE LIMITED
    07563964
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
    Active Corporate (3 parents)
    Officer
    2012-07-25 ~ now
    IIF 25 - Director → ME
  • 7
    ELREP ASSET MANAGEMENT LLP
    OC438020
    Bond House, 19 Woodstock Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-22 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% OE
  • 8
    ELREP PROMOTE LLP
    OC437808
    Bond House, 19 Woodstock Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    EUROPEAN LOGISTICS REAL ESTATE PARTNERS LLP
    OC421156
    124 Sloane Street, Chelsea, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-02-21 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 10
    HAMMOND ROAD LIMITED
    10754747
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    HARWOOD FILM PARTNERSHIP LLP
    - now OC306643
    ATTRACTION SALE AND LEASEBACK LLP - 2005-02-10
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (32 parents)
    Officer
    2006-03-06 ~ 2021-10-01
    IIF 6 - LLP Member → ME
  • 12
    HOWPER 1004 LIMITED
    13006481 07682394... (more)
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (8 parents)
    Officer
    2020-11-24 ~ now
    IIF 27 - Director → ME
  • 13
    LOGISTICS ASSET MANAGEMENT HOLDINGS LIMITED
    16338592
    2nd Floor, Bond House 19-20 Woodstock Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2025-03-24 ~ dissolved
    IIF 16 - Director → ME
  • 14
    LOGISTICS ASSET MANAGEMENT LLP
    - now OC407145
    PACIFIC INDUSTRIAL LLP
    - 2023-04-19 OC407145
    2nd Floor, Bond House 2nd Floor, Bond House, 19/29 Woodstock Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-03-09 ~ now
    IIF 2 - LLP Member → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 55 - Has significant influence or control OE
  • 15
    LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED - now
    LOGISTICS ASSET MANAGEMENT NEWCO LTD
    - 2025-12-22 16514355
    1 Curzon Street, London, England
    Active Corporate (12 parents)
    Officer
    2025-06-12 ~ 2025-06-24
    IIF 14 - Director → ME
    Person with significant control
    2025-06-24 ~ 2025-06-24
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% OE
  • 16
    M1 AGENCY LLP
    OC413701
    Bond House, 19 Woodstock Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-09-14 ~ 2025-03-31
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-09-14 ~ 2025-03-31
    IIF 56 - Right to appoint or remove members OE
    IIF 56 - Has significant influence or control OE
  • 17
    M3 AGENCY LLP
    OC319268
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 18
    MILNER MOFFITT LIMITED
    - now 04412593
    PURDEY PROPERTIES LIMITED
    - 2002-12-30 04412593
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 24 - Director → ME
  • 19
    PACIFIC CAPITAL PARTNERS LIMITED
    - now 02849777
    RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
    BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
    PCP-REAL ESTATE LIMITED - 1994-08-19
    THREETRADE LIMITED - 1994-01-20
    74 Wigmore Street, London, England
    Active Corporate (38 parents)
    Officer
    2016-04-01 ~ 2018-06-30
    IIF 30 - Director → ME
  • 20
    PROPERTY INVESTMENTS (2016) LIMITED
    09990887
    7 Billing Road, Northampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-05 ~ dissolved
    IIF 19 - Director → ME
  • 21
    PUFFIN478 LIMITED - now
    PCP2 LIMITED
    - 2026-01-30 12736826
    124 Sloane Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-07-13 ~ 2023-05-12
    IIF 15 - Director → ME
  • 22
    ROSSLYN FILM PARTNERSHIP LLP
    OC305876
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (52 parents)
    Officer
    2005-03-29 ~ 2021-10-15
    IIF 9 - LLP Member → ME
  • 23
    SCION FILMS SALE AND LEASEBACK SIXTH LLP
    - now OC301429
    LIBERTY FILM PARTNERSHIP LLP
    - 2005-03-24 OC301429
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (293 parents)
    Officer
    2005-03-22 ~ dissolved
    IIF 8 - LLP Member → ME
  • 24
    SHEDS GENERAL PARTNER 2 LIMITED
    - now 09216192
    CITRUZ GENERAL PARTNER 2 LIMITED - 2017-10-06
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2017-12-20 ~ dissolved
    IIF 22 - Director → ME
  • 25
    SHEDS GP NOMINEE CO 1 LIMITED
    - now 09233795 09233794
    CITRUZ GP NOMINEE CO 1 LIMITED - 2017-10-06
    25 Moorgate, London
    Dissolved Corporate (11 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 20 - Director → ME
  • 26
    SHEDS GP NOMINEE CO 2 LIMITED
    - now 09233794 09233795
    CITRUZ GP NOMINEE CO 2 LIMITED - 2017-10-06
    25 Moorgate, London
    Dissolved Corporate (11 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 21 - Director → ME
  • 27
    TILLMOUTH & TWEED SALMON FISHINGS LLP
    OC320316
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (38 parents)
    Officer
    2006-06-28 ~ 2012-05-31
    IIF 10 - LLP Designated Member → ME
  • 28
    URBAN LOGISTICS ACQUISITIONS 1 LIMITED
    - now 10052284 13767118... (more)
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED
    - 2019-04-13 10052284 10943082... (more)
    1 Curzon Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-03-09 ~ 2025-06-23
    IIF 43 - Director → ME
  • 29
    URBAN LOGISTICS ACQUISITIONS 2 LIMITED
    - now 10943082 10052284... (more)
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED
    - 2019-04-13 10943082 10052284... (more)
    1 Curzon Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2025-06-23
    IIF 32 - Director → ME
  • 30
    URBAN LOGISTICS ACQUISITIONS 3 LIMITED
    12726726 10052284... (more)
    1 Curzon Street, London, England
    Active Corporate (15 parents)
    Officer
    2020-07-07 ~ 2025-06-23
    IIF 40 - Director → ME
  • 31
    URBAN LOGISTICS ACQUISITIONS 4 LIMITED
    12873450 10052284... (more)
    1 Curzon Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2020-09-11 ~ 2025-06-23
    IIF 45 - Director → ME
  • 32
    URBAN LOGISTICS ACQUISITIONS 5 LIMITED
    13508956 10052284... (more)
    1 Curzon Street, London, England
    Active Corporate (15 parents)
    Officer
    2021-07-13 ~ 2025-06-23
    IIF 42 - Director → ME
  • 33
    URBAN LOGISTICS ACQUISITIONS 6 LIMITED
    13718099 13767118... (more)
    1 Curzon Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-11-02 ~ 2025-06-23
    IIF 39 - Director → ME
  • 34
    URBAN LOGISTICS ACQUISITIONS 7 LIMITED
    13718259 10052284... (more)
    1 Curzon Street, London, England
    Active Corporate (15 parents)
    Officer
    2021-11-02 ~ 2025-06-23
    IIF 38 - Director → ME
  • 35
    URBAN LOGISTICS ACQUISITIONS 8 LIMITED
    13767118 10052284... (more)
    1 Curzon Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2025-06-23
    IIF 41 - Director → ME
  • 36
    URBAN LOGISTICS ACQUISITIONS 9 LIMITED
    13984944 10052284... (more)
    1 Curzon Street, London, England
    Active Corporate (15 parents)
    Officer
    2022-03-17 ~ 2025-06-23
    IIF 31 - Director → ME
  • 37
    URBAN LOGISTICS DUNDEE LIMITED
    - now SC707008
    ALVARO INVESTMENTS LIMITED - 2022-01-10
    C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2022-02-24 ~ 2025-06-23
    IIF 37 - Director → ME
  • 38
    URBAN LOGISTICS HODDESDON LIMITED
    - now 11205527
    AEQUITAS ESTATES (HODDESDON) LIMITED
    - 2020-11-17 11205527
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2020-11-09 ~ dissolved
    IIF 35 - Director → ME
  • 39
    URBAN LOGISTICS HOLDINGS LIMITED
    - now 09910577 01274170
    PACIFIC INDUSTRIAL & LOGISTICS LIMITED
    - 2019-04-13 09910577 10943082... (more)
    1 Curzon Street, London, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2016-01-21 ~ 2025-06-23
    IIF 47 - Director → ME
  • 40
    URBAN LOGISTICS K HOLDINGS LIMITED
    - now 01274170 09910577
    DAVID HATHAWAY HOLDINGS LIMITED
    - 2021-02-19 01274170
    DAVID HATHAWAY TRANSPORT LIMITED - 2003-05-21
    LIMEWAY TRANSPORT LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2021-02-17 ~ dissolved
    IIF 34 - Director → ME
  • 41
    URBAN LOGISTICS K PROPERTIES LIMITED
    - now 04628391
    DAVID HATHAWAY PROPERTIES LIMITED
    - 2021-02-19 04628391
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 36 - Director → ME
  • 42
    URBAN LOGISTICS PROP CO 1 (AC) LIMITED
    - now 01881625
    ALANCHOICE LIMITED
    - 2019-04-18 01881625
    1 Curzon Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2025-06-23
    IIF 44 - Director → ME
  • 43
    URBAN LOGISTICS REIT LIMITED - now
    URBAN LOGISTICS REIT PLC
    - 2025-07-01 09907096 10994714
    PACIFIC INDUSTRIAL & LOGISTICS REIT PLC
    - 2018-04-25 09907096 10994714
    1 Curzon Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-01-14 ~ 2025-06-23
    IIF 46 - Director → ME
  • 44
    WITHAM HALL SCHOOL TRUST
    - now 01348108
    WITHAM HALL SCHOOL TRUST - 1979-12-31
    Witham Hall School Trust Main Street, Witham-on-the-hill, Bourne, Lincolnshire, United Kingdom
    Active Corporate (42 parents)
    Officer
    2011-11-25 ~ 2014-04-16
    IIF 12 - Director → ME
  • 45
    WOODSTOCK CAPITAL VENTURES LTD
    16752627
    2nd Floor, Bond House, 19-20 Woodstock Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
  • 46
    WOODSTOCK PARTNERS LLP
    OC459954
    2nd Floor, Bond House, 19-20 Woodstock Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-10 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2026-03-10 ~ now
    IIF 51 - Right to appoint or remove members OE
    IIF 51 - Right to surplus assets - 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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