logo
explain how to read the page

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

Mr Andrew Maclean William Moffat

    Related profiles found in government register
  • Mr Andrew Maclean William Moffat
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Mr Andrew Maclean William Moffat
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Maclean William Moffat
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

    • C/o Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU

      IIF 22
  • Moffat, Andrew Maclean William
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Paradise Walk, Chelsea, London, SW3 4JL, England

      IIF 23 IIF 24

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

      IIF 25
  • Moffat, Andrew Maclean William
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27
  • Mr Andrew Maclean William Moffat
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 41, Paradise Walk, London, SW3 4JL

      IIF 28
  • Moffat, Andrew Maclean William
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Moffat, Andrew Maclean William
    British company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52
  • Moffat, Andrew Maclean William
    British designer born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Moffat, Andrew Maclean William
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60
  • Moffat, Andrew Maclean William
    British investor born in April 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • Moffat, Andrew Maclean William

    Registered addresses and corresponding companies

    • 41, Paradise Walk, London, SW3 4JL

      IIF 62

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

      IIF 63
  • Moffat, Andrew

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65
child relation
Offspring entities and appointments
Active 34
  • 1
    41 Paradise Walk, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALBYNS COMMISSIONS LIMITED - 2010-10-05
    41 Paradise Walk, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,406,549 GBP2020-12-28
    Officer
    2009-01-16 ~ now
    IIF 32 - Director → ME
    2013-03-22 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    41 Paradise Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,252 GBP2020-11-30
    Officer
    2019-11-14 ~ now
    IIF 35 - Director → ME
  • 4
    41 Paradise Walk, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    81,296,399 GBP2022-04-21
    Officer
    2015-11-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 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 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    41 Paradise Walk, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    41 Paradise Walk, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2018-11-16 ~ now
    IIF 41 - Director → ME
  • 8
    41 Paradise Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-08 ~ dissolved
    IIF 58 - Director → ME
  • 9
    DRWM LTD
    - now
    WHISTLER MARINE MANAGEMENT LTD - 2023-06-15
    BATTERSEA PIER COMPANY LIMITED - 2019-01-14
    61 Bridge Street, Kington, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2021-04-21
    Officer
    2016-07-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    41 Paradise Walk Paradise Walk, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    41 Paradise Walk, Chelsea, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,171,355 GBP2022-06-30
    Officer
    2014-05-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    41 Paradise Walk, Chelsea, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-31 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    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 26 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    41 Paradise Walk, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    TAMESIS A LIMITED - 2019-02-11
    HOUSEBOAT NO. 1 LIMITED - 2017-12-18
    41 Paradise Walk, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-16 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 16
    TAMESIS B LIMITED - 2019-02-11
    HOUSEBOAT NO. 2 LIMITED - 2017-12-18
    41 Paradise Walk, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-08-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-08-16 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 17
    41 Paradise Walk, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 51 - Director → ME
    2011-03-14 ~ dissolved
    IIF 65 - Secretary → ME
  • 18
    41 Paradise Walk, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 52 - Director → ME
    2011-03-14 ~ dissolved
    IIF 64 - Secretary → ME
  • 19
    41 Paradise Walk, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    41 Paradise Walk, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 21
    41 Paradise Walk, Chelsea, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,807,031 GBP2023-06-30
    Officer
    2014-05-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    41 Paradise Walk, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-03 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-03-03 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 23
    41 Paradise Walk, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-05 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-12-05 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 24
    41 Paradise Walk, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-29 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2022-09-29 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    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 60 - Director → ME
    2017-05-12 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    ALBYNS ARCHITECTURE LIMITED - 2013-10-23
    41 Paradise Walk, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 50 - Director → ME
  • 27
    41 Paradise Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -675,023 GBP2023-09-30
    Officer
    2020-10-27 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Has significant influence or control → OE
  • 28
    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 53 - Director → ME
  • 29
    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 54 - Director → ME
  • 30
    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 55 - Director → ME
  • 31
    Albyns Limited, 41 Paradise Walk, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,098,869 GBP2018-12-30
    Officer
    2012-12-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    THAMES RIVER MOORINGS LIMITED - 2022-04-04
    MOFFAT CAPITAL LIMITED - 2016-10-14
    41 Paradise Walk, London
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -7,291,108 GBP2022-10-01 ~ 2023-09-30
    Officer
    2011-07-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    TRM ACORN LIMITED - 2022-04-04
    41 Paradise Walk, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    6 GBP2023-11-30
    Officer
    2021-11-17 ~ now
    IIF 45 - Director → ME
  • 34
    41 Paradise Walk London, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -185,064 GBP2022-09-30
    Officer
    2019-02-11 ~ now
    IIF 44 - Director → ME
Ceased 4
  • 1
    CADOGAN PIER (CHELSEA) LIMITED - 2014-01-03
    GLS 158 LIMITED - 1996-08-28
    41 Paradise Walk, London
    Active Corporate (3 parents)
    Equity (Company account)
    27,160,243 GBP2022-09-30
    Officer
    2013-10-02 ~ 2025-12-09
    IIF 37 - Director → ME
  • 2
    41 Paradise Walk, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    558,796 GBP2022-10-01 ~ 2023-09-30
    Officer
    2016-02-01 ~ 2025-12-09
    IIF 25 - Director → ME
  • 3
    41 Paradise Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,703 GBP2023-09-30
    Officer
    2021-03-22 ~ 2025-12-09
    IIF 30 - Director → ME
  • 4
    BOYD STREET LIMITED - 2020-02-07
    41 Paradise Walk, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -59,194 GBP2021-10-01 ~ 2022-09-30
    Officer
    2018-06-21 ~ 2025-12-09
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.