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
Individuals in focus
Mr Andrew David John Moffat
Mr Andrew David John Moffat
British born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 1
107 Image Court, 328-334 Molesey Road, Walton On Thames, Surrey, KT12 3PD, United Kingdom
Moffat, Andrew David John
British banker born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 2 1, Mitchell Lane, Bristol, BS1 6BU, United Kingdom
Moffat, Andrew David John
British company director born in August 1965Resident in England
Registered addresses and corresponding companiesMoffat, Andrew David John
British director born in August 1965Resident in England
Registered addresses and corresponding companiesMoffat, Andrew David John
British investment and finance born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 10 6th Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
Moffat, Andrew David John
British investment manager born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 11 6, Queen Annes Grove, Ealing, London, W5 3XR, United Kingdom
Moffat, Andrew David John
British merchant banker born in August 1965Resident in England
Registered addresses and corresponding companiesMoffat, Andrew David John
British none born in August 1965Resident in England
Registered addresses and corresponding companiesMoffat, Andrew David John
British property investment born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 33 6, Queen Annes Grove, Ealing, London, W5 3XR, United Kingdom
Moffat, Andrew David John
British property consultant born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 6, Queen Annes Grove, London, W5 3XR, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 107 Image Court 328-334 Molesey Road, Walton On Thames, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)22,150 GBP2024-09-30Officer
2016-09-05 ~ nowIIF 4 - Director → MEPerson with significant control 2016-09-06 ~ 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
Ceased
30
- 1 1 Tierney Road, Streatham Hill, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-07-31Officer 2011-07-12 ~ 2011-11-25IIF 2 - Director → ME
- 2 2 Wyatt Park Road, Wyatt Park Road, London, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-06-30Officer 2011-06-08 ~ 2011-09-29IIF 11 - Director → ME
- 3 20 Cavendish Road, Kilburn, LondonActive Corporate (6 parents)Equity (Company account)4 GBP2024-04-30Officer 2011-04-20 ~ 2011-09-14IIF 33 - Director → ME
- 4 4 Allport Mews, LondonActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)8,158 GBP2024-06-30Officer 2010-08-12 ~ 2011-09-20IIF 31 - Director → ME
- 5 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-30Officer 2010-08-12 ~ 2011-10-11IIF 32 - Director → ME
- 6
CH CHESTERFORD LIMITED
- nowCHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23 113 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2003-09-29 ~ 2003-12-02IIF 28 - Director → ME - 7CHARTERHOUSE BANK LIMITED - 1999-12-01 8 Canada Square, LondonActive Corporate (4 parents, 2 offsprings)Officer 1997-01-01 ~ 1999-12-08IIF 26 - Director → ME
- 8MC186 LIMITED - 2001-07-09 8 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer 2004-04-07 ~ 2012-05-31IIF 13 - Director → ME
- 9MC188 LIMITED - 2001-07-09 8 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer 2004-04-07 ~ 2012-05-31IIF 18 - Director → ME
- 10MC191 LIMITED - 2001-07-20 8 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer 2004-04-07 ~ 2012-05-31IIF 19 - Director → ME
- 11MC192 LIMITED - 2001-07-20 8 Canada Square, LondonDissolved Corporate (4 parents)Officer 2004-04-07 ~ 2012-05-31IIF 15 - Director → ME
- 12CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01RAPID 6726 LIMITED - 1988-10-11 8 Canada Square, LondonDissolved Corporate (4 parents)Officer 2004-04-07 ~ 2012-05-31IIF 22 - Director → ME
- 13
CL RESIDENTIAL LIMITED
- nowCHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22LEGIBUS 385 LIMITED - 1984-04-03 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2004-04-07 ~ 2012-05-31IIF 21 - Director → ME - 14 13 Greyford Close, Leatherhead, Surrey, EnglandDissolved Corporate (2 parents)Officer 2019-02-11 ~ 2021-02-05IIF 34 - Director → ME
- 15CHESTERBEECH LIMITED - 1990-11-19 8 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer 2003-04-01 ~ 2012-05-31IIF 16 - Director → ME
- 16PEUREULA INVESTMENTS LIMITED - 1990-11-19 8 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer 2003-04-29 ~ 2012-05-31IIF 14 - Director → ME
- 17
CROMWELL LAND LIMITED
- nowCROMWELL LAND SECURITIES LIMITED - 2001-05-21CROMWELL LAND SECURITY LIMITED - 1990-12-06CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19CITYLAND HOTELS LIMITED - 1989-02-15 12 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer 2003-04-01 ~ 2011-06-14IIF 20 - Director → ME - 18WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19MAWLAW 155 LIMITED - 1992-06-18 12 Charles Ii Street, LondonDissolved Corporate (2 parents)Officer 2001-02-07 ~ 2011-04-07IIF 12 - Director → ME 1993-04-26 ~ 1997-04-16IIF 27 - Director → ME
- 19CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01BROADSTENCE LIMITED - 1987-02-20 8 Canada Square, LondonDissolved Corporate (4 parents)Officer 2001-02-12 ~ 2003-06-17IIF 29 - Director → ME 1994-10-12 ~ 1997-01-30IIF 24 - Director → ME
- 20CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23LAW 942 LIMITED - 1998-06-29 8 Canada Square, LondonActive Corporate (5 parents, 2 offsprings)Officer 1999-06-16 ~ 2009-07-15IIF 30 - Director → ME
- 21
HSIL INVESTMENTS LIMITED
- nowIO NOMINEE LIMITED - 2006-12-15SOUTHVILLE LIMITED - 2002-05-15 8 Canada Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2002-05-14 ~ 2004-10-18IIF 25 - Director → ME - 22CCRF GENERAL PARTNER LIMITED - 2008-11-05CHANTREY CITY REGENERATION GP LIMITED - 2007-08-15 2 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (2 parents, 1 offspring)Officer 2007-08-30 ~ 2011-06-28IIF 23 - Director → ME
- 23
MCRP NOMINEE LIMITED
- nowCHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-07 2 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (2 parents, 3 offsprings)Officer 2009-12-15 ~ 2011-06-28IIF 3 - Director → ME - 24 12 Charles Ii Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2004-05-26 ~ 2011-06-14IIF 17 - Director → ME
- 25HERITAGE GATEWAY (CARDIFF) LIMITED - 2004-12-08 45-46 Berners Street, LondonDissolved Corporate (3 parents)Officer 2007-03-29 ~ 2012-05-30IIF 8 - Director → ME
- 26URBAN SOLUTIONS (GREENWICH NEWCO) LIMITED - 2007-03-27 45-46 Berners Street, LondonDissolved Corporate (3 parents)Officer 2007-03-29 ~ 2012-05-30IIF 7 - Director → ME
- 27URBAN SOLUTIONS (CARDIFF NEWCO) LIMITED - 2007-03-27 45-46 Berners Street, LondonDissolved Corporate (3 parents)Officer 2007-03-29 ~ 2012-05-30IIF 5 - Director → ME
- 28URBAN SOLUTIONS (GREENWICH TOPCO) LIMITED - 2007-03-27 45-46 Berners Street, LondonDissolved Corporate (3 parents)Officer 2007-03-29 ~ 2012-05-30IIF 6 - Director → ME
- 29 483 Green Lanes, London, United KingdomActive Corporate (2 parents)Officer 2015-09-11 ~ 2016-05-27IIF 9 - Director → ME
- 30WELLESLEY FINANCE PLC - 2020-10-14WELLESLEY FINANCE LIMITED - 2014-07-15STERLING PROPERTY FINANCE LIMITED - 2013-09-27WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05 483 Green Lanes, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2015-07-13 ~ 2016-05-27IIF 10 - Director → ME
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