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.
Moffat, James
- British born in March 1961
Moffat, James
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1965
Moffat, James
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1965
Moffat, James
Resident in Scotland
Registered addresses and corresponding companies34, Morven Avenue, Kilmarnock, KA3 2AD, United Kingdom
IIF 5
- British steward born in May 1965
Moffat, James
Resident in Scotland
Registered addresses and corresponding companies34, Morven Avenue, Kilmarnock, Ayrshire, KA3 2AD, United Kingdom
IIF 6
- British provision of security services born in February 1959Registered addresses and corresponding companies
Moffat, James
40 Lisbarnet Road, Lisbane, Comber, Co Down, BT23 2AN
IIF 7
- British stewardRegistered addresses and corresponding companies
Moffat, James
34, Morven Avenue, Kilmarnock, Ayrshire, KA3 2AD, United Kingdom
IIF 8
- British born in March 1961
Mr James Moffat
Resident in Scotland
Registered addresses and corresponding companies - British consultant born in September 1999
Moffat, James
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11
- British born in May 1965
Mr James Moffat
Resident in Scotland
Registered addresses and corresponding companies34, Newmarket Street, Ayr, KA7 1LP, Scotland
IIF 12
- Scottish born in February 1965
Mr James Moffat
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1999
Mr James Moffat
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15
- British born in February 1959
Mr. James Moffat
Resident in Northern Ireland
Registered addresses and corresponding companies238, Beersbridge Road, Belfast, BT5 4RZ
IIF 16
- 1
BIRNIE LANDFILL LIMITED
SC181761Birniefield, By Birnie Loch, Collessie, Cupar, FifeActive Corporate (4 parents)Officer1997-12-24 ~ nowIIF 2 - Director → MEPerson with significant control2016-12-01 ~ 2023-01-14IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
INSEC N.IRELAND LTD
NI603007238 Beersbridge Road, BelfastActive Corporate (5 parents)Person with significant control2016-05-05 ~ 2025-12-02IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
J & J LETTINGS LIMITED
SC27280995 High Street, Strathmiglo, FifeActive Corporate (4 parents)Officer2004-09-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
JAMES MOFFAT CONSTRUCTION LIMITED
SC333711Springbank Lodge, Main Street, Perth, ScotlandActive Corporate (3 parents)Officer2007-11-09 ~ nowIIF 4 - Director → MEPerson with significant control2016-11-09 ~ nowIIF 13 - Has significant influence or control → OE - 5
JAMES MOFFAT LTD
1455682471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-12-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-12-23 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 6
JM SECURITIES LTD
NI048234Liz Mc Keown & Co, 3 Wellington Park, Malone Road, BelfastDissolved Corporate (3 parents)Officer2003-10-13 ~ dissolvedIIF 7 - Director → ME - 7
OSTRICH KINGDOM LIMITED
- 2007-05-30 SC179391SALTIRE NUMBER SEVENTY FOUR LIMITED
- 1997-11-27 SC179391Birniefield By Birnie Loch, Collessie Ladybank, Cupar, FifeActive Corporate (5 parents, 1 offspring)Officer1997-11-19 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-11 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 8
WESTCOAST SECURITY (SCOTLAND) LIMITED
SC212058C/o Burgoyne Carey Pavilion 2, 3 Dava Street, GlasgowDissolved Corporate (3 parents)Officer2000-10-17 ~ dissolvedIIF 6 - Director → ME2000-10-17 ~ dissolvedIIF 8 - Secretary → ME - 9
WESTSIDE SECURITY (AYRSHIRE) LIMITED
SC38775434 Newmarket Street, Ayr, ScotlandDissolved Corporate (1 parent)Officer2010-10-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
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