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 James Moffat
Mr James Moffat
British born in March 1961Resident in Scotland
Registered addresses and corresponding companiesMr James Moffat
British born in May 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 3
34, Newmarket Street, Ayr, KA7 1LP, Scotland
Mr James Moffat
Scottish born in February 1965Resident in Scotland
Registered addresses and corresponding companiesMoffat, James
British co. director born in March 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Parkview, Birniefield By Birnieloch, Collessie, Fife, KY15 7UT
Moffat, James
British company director born in March 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Birniefield By Birnie Loch, Collessie Ladybank, Cupar, Fife, KY15 7UT
Mr James Moffat
British born in September 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Moffat, James
British structural engineer born in February 1965Resident in Scotland
Registered addresses and corresponding companiesMoffat, James
British director born in May 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 11 34, Morven Avenue, Kilmarnock, KA3 2AD, United Kingdom
Moffat, James
British steward born in May 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 12 34, Morven Avenue, Kilmarnock, Ayrshire, KA3 2AD, United Kingdom
Mr. James Moffat
British born in February 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 238, Beersbridge Road, Belfast, BT5 4RZ
Moffat, James
British provision of security services born in February 1959Registered addresses and corresponding companies
IIF 14 40 Lisbarnet Road, Lisbane, Comber, Co Down, BT23 2AN
Moffat, James
British stewardRegistered addresses and corresponding companies
IIF 15 34, Morven Avenue, Kilmarnock, Ayrshire, KA3 2AD, United Kingdom
Moffat, James
British consultant born in September 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 Birniefield, By Birnie Loch, Collessie, Cupar, FifeActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer
1997-12-24 ~ nowIIF 6 - Director → ME - 2 238 Beersbridge Road, BelfastActive Corporate (3 parents)Equity (Company account)637,294 GBP2024-08-31Person with significant control 2016-05-05 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 95 High Street, Strathmiglo, FifeActive Corporate (2 parents)Equity (Company account)56,779 GBP2023-09-30Officer 2004-09-01 ~ nowIIF 9 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Springbank Lodge, Main Street, Perth, ScotlandActive Corporate (2 parents)Equity (Company account)127,564 GBP2023-10-31Officer 2007-11-09 ~ nowIIF 10 - Director → MEPerson with significant control 2016-11-09 ~ nowIIF 4 - Has significant influence or control → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-12-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-12-23 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 Liz Mc Keown & Co, 3 Wellington Park, Malone Road, BelfastDissolved Corporate (2 parents)Officer 2003-10-13 ~ dissolvedIIF 14 - Director → ME
- 7
PARKVIEW FIFE LIMITED
- nowOSTRICH KINGDOM LIMITED - 2007-05-30SALTIRE NUMBER SEVENTY FOUR LIMITED - 1997-11-27 Birniefield By Birnie Loch, Collessie Ladybank, Cupar, FifeActive Corporate (3 parents, 1 offspring)Equity (Company account)-44,253 GBP2023-12-31Officer 1997-11-19 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8 C/o Burgoyne Carey Pavilion 2, 3 Dava Street, GlasgowDissolved Corporate (1 parent)Officer 2000-10-17 ~ dissolvedIIF 12 - Director → ME 2000-10-17 ~ dissolvedIIF 15 - Secretary → ME
- 9 34 Newmarket Street, Ayr, ScotlandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-2,400 GBP2023-03-31Officer 2010-10-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-10-27 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1 Birniefield, By Birnie Loch, Collessie, Cupar, FifeActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-12-01 ~ 2023-01-14IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control as a member of a firm → OE
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