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, Charlotte Louise

    Related profiles found in government register
  • Moffat, Charlotte Louise

    Registered addresses and corresponding companies
    • 41, Paradise Walk, Chelsea, London, SW3 4JL, England

      IIF 1 IIF 2
    • 41, Paradise Walk, Chelsea, London, United Kingdom, SW3 4JL, United Kingdom

      IIF 3
    • 41, Paradise Walk, London, SW3 4JL, United Kingdom

      IIF 4
  • Moffat, Charlotte

    Registered addresses and corresponding companies
    • 41, Paradise Walk, London, SW3 4JL, United Kingdom

      IIF 5 IIF 6
  • Moffat, Charlotte Louise
    British director

    Registered addresses and corresponding companies
    • 26, Sumner Place, South Kensington, SW7 3NT

      IIF 7
  • Moffat, Charlotte Louise
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 41 Paradise Walk, London, London, London, SW3 4JL, United Kingdom

      IIF 8
    • 41, Paradise Walk, London, SW3 4JL, England

      IIF 9 IIF 10 IIF 11
    • 41, Paradise Walk, London, SW3 4JL, United Kingdom

      IIF 12 IIF 13
    • 46, Cheyne Walk, London, Greater London, SW3 5LP, United Kingdom

      IIF 14
    • 46, Cheyne Walk, London, SW3 5LP, England

      IIF 15
    • 46, Cheyne Walk, London, SW3 5LP, United Kingdom

      IIF 16 IIF 17
  • Moffat, Charlotte Louise
    British designer born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Moffat, Charlotte Louise
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Moffat, Charlotte Louise
    British secretary born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 41, 41 Paradise Walk, Chelsea, London, SW3 4JL, United Kingdom

      IIF 29 IIF 30
    • 41, Paradise Walk, Chelsea, London, United Kingdom, SW3 4JL, United Kingdom

      IIF 31
  • Moffat, Charlotte Louise
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Paradise Walk, London, SW3 4JL, England

      IIF 32
    • 41 Paradise Walk, London, SW3 4JL, United Kingdom

      IIF 33 IIF 34
  • Mrs Charlotte Louise Moffat
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 41, Paradise Walk, Chelsea, London, SW3 4JL

      IIF 35 IIF 36
    • 41, Paradise Walk, Chelsea, London, United Kingdom, SW3 4JL, United Kingdom

      IIF 37
    • 41, Paradise Walk, London, SW3 4JL

      IIF 38 IIF 39 IIF 40
    • 41, Paradise Walk, London, SW3 4JL, England

      IIF 41 IIF 42 IIF 43
    • 41, Paradise Walk, London, SW3 4JL, United Kingdom

      IIF 44 IIF 45 IIF 46
    • 41 Paradise Walk, Paradise Walk, London, SW3 4JL, United Kingdom

      IIF 50
    • Room H3 3.2 3rd Floor, Imperial College Chelsea And Westminister Hospital, 369 Fulham Road, London, SW10 9NH

      IIF 51
  • Mrs Charlotte Louise Moffat
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41 Paradise Walk, London, SW3 4JL, United Kingdom

      IIF 52 IIF 53
child relation
Offspring entities and appointments
Active 30
  • 1
    41 Paradise Walk, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    ALBYNS COMMISSIONS LIMITED - 2010-10-05
    41 Paradise Walk, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,406,549 GBP2020-12-28
    Officer
    2009-01-16 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    41 Paradise Walk, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    81,775,935 GBP2021-04-21
    Officer
    2015-11-30 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    CADOGAN PIER (CHELSEA) LIMITED - 2014-01-03
    GLS 158 LIMITED - 1996-08-28
    41 Paradise Walk, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    27,160,243 GBP2022-09-30
    Officer
    2013-10-02 ~ now
    IIF 23 - director → ME
  • 5
    41 Paradise Walk, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,881,512 GBP2017-07-31
    Officer
    2015-07-21 ~ dissolved
    IIF 27 - director → ME
    2015-07-21 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    41 Paradise Walk, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -299,414 GBP2021-10-01 ~ 2022-09-30
    Officer
    2016-02-01 ~ now
    IIF 32 - director → ME
  • 7
    41 Paradise Walk, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    41 Paradise Walk, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-06-08 ~ dissolved
    IIF 25 - director → ME
    2016-06-08 ~ dissolved
    IIF 6 - secretary → ME
  • 9
    41 Paradise Walk Paradise Walk, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    41 Paradise Walk, Chelsea, London
    Corporate (2 parents)
    Equity (Company account)
    5,172,027 GBP2021-06-30
    Officer
    2014-05-16 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    41 Paradise Walk, Chelsea, London, United Kingdom, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-31 ~ dissolved
    IIF 31 - director → ME
    2016-01-31 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    ALBYNS TEAM LIMITED - 2017-12-04
    41 Paradise Walk, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,633 GBP2017-12-30
    Officer
    2016-11-01 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 53 - Ownership of shares – More than 50% but less than 75%OE
  • 13
    41 Paradise Walk, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 16 - director → ME
  • 14
    41 Paradise Walk, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 14 - director → ME
  • 15
    41 Paradise Walk, Chelsea, London
    Corporate (2 parents)
    Equity (Company account)
    4,807,031 GBP2022-06-30
    Officer
    2014-05-16 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    41 Paradise Walk, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-03-03 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 44 - Right to appoint or remove directorsOE
  • 17
    41 Paradise Walk, London, England
    Corporate (2 parents)
    Officer
    2023-12-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 43 - Right to appoint or remove directorsOE
  • 18
    41 Paradise Walk, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-29 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2022-09-29 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    CRESSWELL HOUSE FINANCE LIMITED - 2019-03-07
    41 Paradise Walk, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2017-05-12 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    ALBYNS ARCHITECTURE LIMITED - 2013-10-23
    41 Paradise Walk, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 15 - director → ME
  • 21
    41 Paradise Walk, London, England
    Corporate (2 parents)
    Equity (Company account)
    -190,815 GBP2022-09-30
    Officer
    2020-10-27 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 41 - Has significant influence or controlOE
    IIF 41 - Has significant influence or control as a member of a firmOE
  • 22
    ALBERT BRIDGE PIER COMPANY LIMITED - 2013-07-10
    Albyns Limited, 41 Paradise Walk, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 19 - director → ME
  • 23
    BATTERSEA PARK PIER COMPANY LIMITED - 2013-07-10
    BATERSEA PARK PIER COMPANY LIMITED - 2012-12-31
    Albyns Limited, 41 Paradise Walk, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 21 - director → ME
  • 24
    CHELSEA BRIDGE PIER COMPANY LIMITED - 2013-07-10
    Albyns Limited, 41 Paradise Walk, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 20 - director → ME
  • 25
    Albyns Limited, 41 Paradise Walk, London
    Corporate (2 parents)
    Equity (Company account)
    5,098,869 GBP2018-12-30
    Officer
    2012-12-18 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 26
    THAMES RIVER MOORINGS LIMITED - 2022-04-04
    MOFFAT CAPITAL LIMITED - 2016-10-14
    41 Paradise Walk, London
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -3,115,451 GBP2021-10-01 ~ 2022-09-30
    Officer
    2011-07-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    TRM ACORN LIMITED - 2022-04-04
    41 Paradise Walk, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    6 GBP2023-11-30
    Officer
    2021-11-17 ~ now
    IIF 12 - director → ME
  • 28
    41 Paradise Walk London, London, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -185,064 GBP2022-09-30
    Officer
    2019-02-11 ~ now
    IIF 8 - director → ME
  • 29
    41 Paradise Walk, London, England
    Corporate (3 parents)
    Equity (Company account)
    54,482 GBP2022-09-30
    Officer
    2021-03-22 ~ now
    IIF 11 - director → ME
  • 30
    BOYD STREET LIMITED - 2020-02-07
    41 Paradise Walk, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -59,194 GBP2021-10-01 ~ 2022-09-30
    Officer
    2018-06-21 ~ now
    IIF 13 - director → ME
Ceased 5
  • 1
    ALBYNS COMMISSIONS LIMITED - 2010-10-05
    41 Paradise Walk, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,406,549 GBP2020-12-28
    Officer
    2009-01-16 ~ 2010-05-01
    IIF 7 - secretary → ME
  • 2
    DRWM LTD
    - now
    WHISTLER MARINE MANAGEMENT LTD - 2023-06-15
    BATTERSEA PIER COMPANY LIMITED - 2019-01-14
    61 Bridge Street, Kington, England
    Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2021-04-21
    Officer
    2016-07-12 ~ 2023-06-02
    IIF 4 - secretary → ME
    Person with significant control
    2016-07-12 ~ 2023-06-02
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - Has significant influence or control OE
  • 3
    41 Paradise Walk, Chelsea, London
    Corporate (2 parents)
    Equity (Company account)
    5,172,027 GBP2021-06-30
    Officer
    2014-05-16 ~ 2022-09-01
    IIF 2 - secretary → ME
  • 4
    41 Paradise Walk, Chelsea, London
    Corporate (2 parents)
    Equity (Company account)
    4,807,031 GBP2022-06-30
    Officer
    2014-05-16 ~ 2022-09-02
    IIF 1 - secretary → ME
  • 5
    315-317 New Kings Road 315-317 New Kings Road, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.