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 John Moffat
Mr John Moffat
British born in August 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 1
28, Thistle Street, Edinburgh, EH2 1EN, Scotland
Moffat, John
British director born in August 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 2 28, Thistle Street, Edinburgh, EH2 1EN, Scotland
Mr John Stuart David Moffat
British born in August 1977Resident in Scotland
Registered addresses and corresponding companiesMoffat, John Stuart David
British company director born in August 1977Resident in Scotland
Registered addresses and corresponding companiesMoffat, John Stuart David
British director born in August 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 8 1, Hill Street, Edinburgh, EH2 3JP, United Kingdom
IIF 9 28, Thistle Street, Edinburgh, EH2 1EN, Scotland
IIF 10 28, Thistle Street, Edinburgh, Midlothian, EH2 1EN, Scotland
IIF 11 6, Inverleith Terrace, Edinburgh, EH3 5NS, United Kingdom
IIF 12 85 1f2 Hanover Street, Hanover Street, Edinburgh, EH2 1EJ, Scotland
Moffat, John Stuart David
born in August 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 13 85 1f2, Hanover Street, Edinburgh, Midlothian, EH2 1EJ, Uk
Moffat, John Stuart David
British propperty developer born in August 1977Registered addresses and corresponding companies
IIF 14 3/6, Comely Bank Place, Edinburgh, Midlothian, EH4 3NH
- 1GIVB LTD - 2023-10-23 28 Thistle Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)-164,133 GBP2024-11-30Officer
2022-10-10 ~ nowIIF 10 - Director → ME - 2 28 Thistle Street, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,583,223 GBP2024-11-30Officer 2015-04-30 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
- 3 28 Thistle Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)624,031 GBP2024-11-30Officer 2018-11-13 ~ nowIIF 2 - Director → MEPerson with significant control 2018-11-13 ~ nowIIF 1 - Right to appoint or remove directors → OE
- 4 Firth Lodge, Firth Road, Auchendinny, Roslin, Mid LothianDissolved Corporate (3 parents)Officer 2007-08-13 ~ dissolvedIIF 14 - Director → ME
- 5 85 1f2 Hanover Street Hanover Street, EdinburghDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)-2,430 GBP2015-12-31Officer 2013-08-02 ~ dissolvedIIF 12 - Director → ME
- 6
SEM PROPERTY LIMITED
- nowMOFFAT ASSETS LIMITED - 2013-01-23 C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)13,990 GBP2016-03-31Officer 2011-07-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1 Hill Street, EdinburghActive Corporate (2 parents)Officer 2013-08-14 ~ 2014-05-01IIF 8 - Director → ME
- 2
CALEDON TRONGATE LIMITED
- nowWM ESTATES LIMITED - 2014-09-22MCL CALEDON LIMITED - 2013-08-20CALEDON RESIDENTIAL LIMITED - 2013-06-12SOVEREIGN HOUSE PROPERTIES LIMITED - 2011-10-25 1 Hill Street, EdinburghActive Corporate (3 parents)Officer 2014-10-15 ~ 2015-10-05IIF 6 - Director → ME - 3
NMP APARTMENTS LIMITED
- nowDESTINY SCOTLAND (NMP) LIMITED - 2017-03-09 10 Newton Terrace, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)158,489 GBP2024-03-31Officer 2016-12-09 ~ 2024-09-02IIF 7 - Director → MEPerson with significant control 2016-12-09 ~ 2024-09-02IIF 4 - Has significant influence or control → OE - 4 33 Ryan Road Ryan Road, Glenrothes, Fife, ScotlandDissolved Corporate (3 parents)Officer 2015-07-17 ~ 2015-07-17IIF 13 - LLP Designated Member → ME
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