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 Nasser Moffat
- British born in January 1986
Mr Nasser Moffat
Resident in United Kingdom
Registered addresses and corresponding companies7, Laburnum Terrace, Ashington, NE63 0XX, United Kingdom
IIF 115 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England
IIF 2 IIF 315 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom
IIF 415, Riverside Studios, Amethyst Road Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YL
IIF 5Redburn House, Redburn Road, Newcastle Upon Tyne, NE5 1NB, England
IIF 6Floor 5, Cai Building, Coble Dene, North Shields, NE29 6DE, England
IIF 7
- British born in January 1986
Moffat, Nasser
Resident in United Kingdom
Registered addresses and corresponding companies15, Riverside Studios, Amethyst Road Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YL
IIF 8
- British company director born in January 1986
Moffat, Nasser
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in January 1986
Moffat, Nasser
Resident in United Kingdom
Registered addresses and corresponding companies15, Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom
IIF 12
- British director born in January 1986
Moffat, Nasser
Resident in United Kingdom
Registered addresses and corresponding companies7, Laburnum Terrace, Ashington, NE63 0XX, United Kingdom
IIF 1315 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England
IIF 1415 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom
IIF 1515, Riverside Studios, Amethyst Road Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YL, United Kingdom
IIF 16Redburn House, Redburn Road, Newcastle Upon Tyne, NE5 1NB, England
IIF 17
- British company director born in January 1986
Moffat, Nasser
Resident in England
Registered addresses and corresponding companies15, Riverside Studios, Amethyst Road Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England
IIF 18
- British director born in January 1986
Moffat, Nasser
Resident in England
Registered addresses and corresponding companies15, Riverside Studios, Amethyst Road Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom
IIF 19
- 115 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2021-01-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 215 Riverside Studios, Amethyst Road Newcastle Business Park, Newcastle Upon Tyne, Tyne And WearActive Corporate (3 parents)Equity (Company account)-5,741 GBP2023-02-28Officer2019-05-01 ~ nowIIF 8 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 Laburnum Terrace, Ashington, United KingdomDissolved Corporate (2 parents)Person with significant control2018-10-15 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 115 Riverside Studios, Amethyst Road Newcastle Business Park, Newcastle Upon TyneActive Corporate (3 parents, 1 offspring)Equity (Company account)-3,521 GBP2024-12-31Officer2011-10-07 ~ 2018-04-20IIF 19 - Director → ME
- 215 Riverside Studios, Amethyst Road Newcastle Business Park, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)-2,248 GBP2023-06-30Officer2012-06-07 ~ 2014-09-01IIF 18 - Director → ME2014-10-29 ~ 2017-11-30IIF 9 - Director → ME
- 315 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-12,990 GBP2022-06-30Officer2015-02-13 ~ 2017-11-30IIF 14 - Director → ME
- 4
ASKJT LTD
- nowPICCADILLY ASSETS LTD - 2021-06-18ASK JT LTD - 2017-12-01MURRAY PROPERTY LIMITED - 2017-02-1515 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)-1,396 GBP2024-12-31Officer2017-11-30 ~ 2021-01-29IIF 10 - Director → MEPerson with significant control2017-12-02 ~ 2021-02-04IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5Floor 5, Cai Building, Coble Dene, North Shields, EnglandActive Corporate (2 parents)Officer2024-05-22 ~ 2025-02-10IIF 12 - Director → MEPerson with significant control2024-05-22 ~ 2025-02-10IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 615 Riverside Studios, Amethyst Road Newcastle Business Park, Newcastle Upon Tyne, Tyne And WearActive Corporate (3 parents)Equity (Company account)-5,741 GBP2023-02-28Officer2014-02-12 ~ 2016-05-13IIF 16 - Director → ME
- 715 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-4,959 GBP2025-05-31Officer2016-05-01 ~ 2017-11-30IIF 11 - Director → MEPerson with significant control2016-05-01 ~ 2017-11-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
SHORTMOVE GROUP LIMITED
- nowBOUTIQUE APARTMENTS LIMITED - 2017-05-0315 Sycamore Close, Stratford-upon-avon, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2019-03-31Officer2017-03-01 ~ 2018-11-10IIF 17 - Director → MEPerson with significant control2017-03-01 ~ 2018-11-08IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 97 Laburnum Terrace, Ashington, United KingdomDissolved Corporate (2 parents)Officer2018-10-15 ~ 2018-11-08IIF 13 - Director → ME
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