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

Moffat, David Stewart

    Related profiles found in government register
  • Moffat, David Stewart
    British

    Registered addresses and corresponding companies

    • Laxton 176 Kimbolton Road, Bedford, Bedfordshire, MK41 8DW

      IIF 1
  • Moffat, David Stewart
    British accountant

    Registered addresses and corresponding companies

    • Laxton 176 Kimbolton Road, Bedford, Bedfordshire, MK41 8DW

      IIF 2
  • Moffat, David Stewart
    British company director

    Registered addresses and corresponding companies

    • Laxton 176 Kimbolton Road, Bedford, Bedfordshire, MK41 8DW

      IIF 3
  • Moffat, David Stewart
    British accountant born in December 1951

    Registered addresses and corresponding companies
  • Moffat, David Stewart
    British company director born in December 1951

    Registered addresses and corresponding companies

    • Laxton 176 Kimbolton Road, Bedford, Bedfordshire, MK41 8DW

      IIF 14
  • Moffat, David Stewart

    Registered addresses and corresponding companies
  • Moffatt, David Stewart
    British accountant born in December 1951

    Registered addresses and corresponding companies
  • Moffatt, David Stewart
    born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Runway East, 20 St. Thomas Street, London, SE1 9RS, England

      IIF 21
  • Moffatt, David Stewart
    British accountant born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Moffatt, David Stewart
    British certified chartered accountant born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Wissenden Farm, Hothfield Heathlands, Hothfield, Ashford, TN26 1HB, United Kingdom

      IIF 61
  • Moffatt, David Stewart
    British cfo born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 6, Stanier Road, Calne, Wilts, SN11 9PX

      IIF 62

    • 6, Stanier Road, Calne, Wiltshire, SN11 9PX

      IIF 63

    • 6, Stanier Road, Calne, Wiltshire, SN11 9PX, England

      IIF 64
  • Moffatt, David Stewart
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Hollybush Cottage, Kirkintilloch Road, Lenzie, Kirkintilloch, Glasgow, G66 4LQ, Scotland

      IIF 65
  • Moffatt, David Stewart
    British none born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lawrence Gardens, London, Greater London, NW7 4JT, United Kingdom

      IIF 66
  • Moffatt, David Stewart
    British accountant born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lawrence Gardens, Mill Hill, London, NW7 4JT, England

      IIF 67
  • Mr David Stewart Moffatt
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Wissenden Farm, Hothfield Heathlands, Hothfield, Ashford, TN26 1HB, United Kingdom

      IIF 68

    • Hollybush Cottage, Kirkintilloch Road, Lenzie, Kirkintilloch, Glasgow, G66 4LQ, Scotland

      IIF 69

    • Unit 1a Newland Science Park, Inglemire Lane, Hull, HU6 7TQ, England

      IIF 70

    • 2, Lawrence Gardens, London, NW7 4JT, England

      IIF 71
child relation
Offspring entities and appointments
Active 3
  • 1
    Hollybush Cottage Kirkintilloch Road, Lenzie, Kirkintilloch, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 2
    2 Lawrence Gardens, Mill Hill, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Has significant influence or control → OE
  • 3
    Third Floor St George's House, St George's Road, Bolton
    Dissolved Corporate (4 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 23 - Director → ME
Ceased 59
  • 1
    AIR LIQUIDE (HOMECARE) LTD. - 2019-08-01
    AIR LIQUIDE SOUTH EAST LIMITED - 2009-07-24
    ALLIED RESPIRATORY LIMITED - 2008-02-12
    ALLIED OXYCARE LIMITED - 2005-10-21
    THE OMNICARE GROUP LIMITED - 1998-06-03
    THE MEDICAL HOLDINGS GROUP LIMITED - 1989-04-01
    RINKHOLD LIMITED - 1988-08-12
    Alpha House Wassage Way, Hampton Lovett, Droitwich, England
    Active Corporate (6 parents)
    Officer
    2006-11-17 ~ 2007-09-30
    IIF 48 - Director → ME
  • 2
    ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
    TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
    33 Glasshouse Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    388,288 GBP2019-12-31
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 42 - Director → ME
  • 3
    ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
    ALLIED MEDICARE LIMITED - 2000-12-29
    ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
    NOTIONVALE LIMITED - 1983-08-26
    33 Glasshouse Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    28,302 GBP2024-12-31
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 49 - Director → ME
  • 4
    TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
    PURELUCKY LIMITED - 1997-05-27
    33 Glasshouse Street, London, England
    Dissolved Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    1,980,200 GBP2018-12-31
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 54 - Director → ME
  • 5
    WARWICKSHIRE NURSING AND CARE AGENCY LIMITED - 2003-07-03
    WARWICKSHIRE NURSING AGENCY LIMITED - 1994-06-16
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 31 - Director → ME
  • 6
    ALLIED MEDICARE (FINCHLEY) LIMITED - 2003-07-02
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 39 - Director → ME
  • 7
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 44 - Director → ME
  • 8
    ALLIED MEDICARE (ODIHAM) LIMITED - 2001-01-08
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 28 - Director → ME
  • 9
    SPORTCHECK LIMITED - 1998-03-25
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 40 - Director → ME
  • 10
    STAFFING ENTERPRISE LIMITED - 2005-07-01
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 27 - Director → ME
  • 11
    Hollybush Cottage Kirkintilloch Road, Lenzie, Kirkintilloch, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-04-25 ~ 2017-09-01
    IIF 65 - Director → ME
  • 12
    BALFOR RECRUITMENT GROUP LIMITED - 2001-08-08
    BALFOR RECRUITMENT PARTNERSHIP LIMITED - 2000-06-06
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 56 - Director → ME
  • 13
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 46 - Director → ME
  • 14
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 38 - Director → ME
  • 15
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 51 - Director → ME
  • 16
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 37 - Director → ME
  • 17
    C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 29 - Director → ME
  • 18
    Flat 6 33 Fulton Road, Wembley, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,601 GBP2024-11-30
    Officer
    2014-04-02 ~ 2015-12-15
    IIF 67 - Director → ME
  • 19
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 58 - Director → ME
  • 20
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 52 - Director → ME
  • 21
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 36 - Director → ME
  • 22
    Unit 1a Newland Science Park, Inglemire Lane, Hull, England
    Active Corporate (2 parents)
    Equity (Company account)
    148 GBP2024-03-31
    Officer
    2014-10-17 ~ 2023-08-14
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-14
    IIF 70 - Has significant influence or control → OE
  • 23
    FLORAPAK LIMITED - 1990-07-05
    KRUSHAL LIMITED - 1986-11-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1992-09-22 ~ 1993-04-30
    IIF 14 - Director → ME
    1992-09-22 ~ 1993-04-30
    IIF 3 - Secretary → ME
  • 24
    NORTHERN AMALGAMATED INDUSTRIES LIMITED - 1983-08-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1993-04-30
    IIF 10 - Director → ME
    ~ 1993-04-30
    IIF 17 - Secretary → ME
  • 25
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    ~ 1993-04-30
    IIF 12 - Director → ME
    ~ 1993-04-30
    IIF 1 - Secretary → ME
  • 26
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 50 - Director → ME
  • 27
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 35 - Director → ME
  • 28
    QUICK COMPANY LIMITED - 1995-06-12
    Flat 5 Exeter Court, 52 Wharncliffe Road, Highcliffe Chrishtchurch, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-06-05 ~ 1996-11-11
    IIF 6 - Director → ME
  • 29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    ~ 1993-04-30
    IIF 4 - Director → ME
    ~ 1993-04-30
    IIF 15 - Secretary → ME
  • 30
    ROSS SEAFOODS (INTERNATIONAL) LIMITED - 1988-06-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    ~ 1993-04-30
    IIF 8 - Director → ME
    ~ 1993-04-30
    IIF 16 - Secretary → ME
  • 31
    MACROCOM (367) LIMITED - 1996-10-31
    C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 59 - Director → ME
  • 32
    2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
    Active Corporate (12 parents)
    Officer
    2012-09-26 ~ 2022-04-05
    IIF 21 - LLP Member → ME
  • 33
    FOCUS MARKETING LIMITED - 2005-09-15
    VISIONRITE LIMITED - 1993-03-03
    Marsh Hall Studios, Manor Lane, Holmes Chapel, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1995-04-24 ~ 1996-11-11
    IIF 7 - Director → ME
  • 34
    MEDIC-ONE RECRUITMENT LIMITED - 2002-01-31
    SPEED 5720 LIMITED - 1996-07-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 45 - Director → ME
  • 35
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2007-09-30
    IIF 32 - Director → ME
  • 36
    MELVILLE CRAIG LIMITED - 1992-04-01
    NASLARCH LIMITED - 1988-04-25
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-04-05 ~ 2003-01-31
    IIF 19 - Director → ME
  • 37
    TMP WORLDWIDE HOLDINGS LIMITED - 2003-06-13
    120 Holborn, 7th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2001-10-30 ~ 2003-03-17
    IIF 18 - Director → ME
  • 38
    TMP WORLDWIDE LIMITED - 2006-07-03
    OPTIMA DIRECT LIMITED - 1996-08-15
    BUSINESS & MEDIA COMMUNICATIONS LIMITED - 1992-02-26
    BUSINESS AND MEDIA PUBLISHING LIMITED - 1986-04-07
    120 Holborn, 7th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2000-05-08 ~ 2003-03-17
    IIF 13 - Director → ME
  • 39
    EMERALD SYSTEMS EUROPE LIMITED - 1996-08-02
    6 Stanier Road, Calne, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-08-22
    IIF 63 - Director → ME
  • 40
    NCE SYSTEMS LIMITED - 2015-10-20
    6 Stanier Road, Calne, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-01 ~ 2016-08-22
    IIF 64 - Director → ME
  • 41
    6 Stanier Road, Calne, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-04 ~ 2016-08-22
    IIF 24 - Director → ME
  • 42
    SEVEN BOXES LIMITED - 2004-09-14
    6 Stanier Road, Calne, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-01 ~ 2016-08-22
    IIF 62 - Director → ME
  • 43
    33 Glasshouse Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 41 - Director → ME
  • 44
    EVER 1549 LIMITED - 2001-06-25
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 30 - Director → ME
  • 45
    OVAL (1006) LIMITED - 1995-09-13
    33 Glasshouse Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    71,528 GBP2024-12-31
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 33 - Director → ME
  • 46
    C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent, England
    Active Corporate (2 parents)
    Officer
    2014-02-01 ~ 2018-03-01
    IIF 22 - Director → ME
  • 47
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 34 - Director → ME
  • 48
    33 Glasshouse Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 43 - Director → ME
  • 49
    RONSON PLC - 1995-09-06
    POWERDRAUGHT LIMITED - 1994-01-13
    8b Accommodation Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    164,395 GBP2020-12-31
    Officer
    1993-11-30 ~ 1996-11-11
    IIF 5 - Director → ME
  • 50
    RONSON PLC - 2007-11-14
    HALKIN HOLDINGS PLC - 1995-09-06
    HOSKINS BREWERY PLC - 1994-01-12
    WATLING (121) PLC - 1985-10-03
    Station Works, Station Road, Long Buckby, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    1993-10-22 ~ 1996-11-11
    IIF 11 - Director → ME
    1994-01-28 ~ 1994-07-18
    IIF 2 - Secretary → ME
  • 51
    Evolution House, Delft Way, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    -109,600 GBP2023-09-30
    Officer
    2015-03-25 ~ 2016-02-29
    IIF 66 - Director → ME
  • 52
    PATIENT NAVIGATOR LTD - 2019-06-18
    Wissenden Farm Hothfield Heathlands, Hothfield, Ashford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-18 ~ 2019-04-01
    IIF 61 - Director → ME
    Person with significant control
    2017-10-18 ~ 2019-04-01
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 55 - Director → ME
  • 54
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 53 - Director → ME
  • 55
    120 Holborn, C/o Monster Worldwide Ltd, 7th Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,142,003 GBP2022-12-31
    Officer
    2002-01-02 ~ 2003-03-17
    IIF 20 - Director → ME
  • 56
    ALLIED HEALTHCARE HOLDINGS LIMITED - 2003-12-01
    EVER 1957 LIMITED - 2003-02-20
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 57 - Director → ME
  • 57
    Floor 6, The Avenue, 1 Bedford Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    142,066 GBP2017-05-31
    Officer
    2014-01-17 ~ 2015-04-02
    IIF 60 - Director → ME
  • 58
    UGI HOLDINGS LIMITED - 1997-11-26
    HANSON INDUSTRIAL (ENGINEERING) LIMITED - 1997-08-05
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    ~ 1993-05-01
    IIF 9 - Director → ME
  • 59
    C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre72 Newhaven, Road Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 47 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.