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, Julie Janet Mary

    Related profiles found in government register
  • Moffat, Julie Janet Mary
    Scottish director born in September 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1 Simonsburn Road, Kilmarnock, KA1 5LA, Scotland

      IIF 1
    • Unit 5, Block 5, Moorfield Industrial Estate, Kilmarnock, Ayrshire, KA2 0DP, United Kingdom

      IIF 2
    • 53, St. Quivox Road, Prestwick, KA9 1JF, United Kingdom

      IIF 3
  • Mrs Julie Janet Mary Moffat
    Scottish born in September 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Simonsburn Road, Kilmarnock, KA1 5LA

      IIF 4
    • 1 Simonsburn Road, Kilmarnock, KA1 5LA, Scotland

      IIF 5
    • Unit 5, Block 5, Moorfield Industrial Estate, Kilmarnock, Ayrshire, KA2 0DP

      IIF 6
    • Unit 5, Block 5, Moorfield Industrial Estate, Kilmarnock, Ayrshire, KA2 0DP, United Kingdom

      IIF 7
  • Moffat, Julie
    British

    Registered addresses and corresponding companies
    • 53 St Quivox Road, Prestwick, Ayrshire, KA9 1JF

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Simonsburn Road, Kilmarnock
    Corporate (2 parents)
    Equity (Company account)
    49,960 GBP2023-11-30
    Officer
    2011-06-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    1 Simonsburn Road, Kilmarnock, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -142 GBP2023-05-31
    Officer
    2015-05-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Unit 5, Block 5 Moorfield Industrial Estate, Kilmarnock, Ayrshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    HALO COMMUNICATIONS LIMITED - 2021-12-10
    SWIFT TELECOM (SCOTLAND) LIMITED - 2004-03-09
    38 George Street, Dumfries, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    158,335 GBP2020-11-30
    Officer
    2003-06-10 ~ 2021-10-18
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-10-18
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - 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.