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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moffitt, Graham

    Related profiles found in government register
  • Moffitt, Graham
    British born in February 1965

    Registered addresses and corresponding companies
  • Moffitt, Graham
    British

    Registered addresses and corresponding companies
  • Moffitt, Graham
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Moffitt, Graham
    British financial services executive born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graham Moffitt
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    ABSNACKS LTD
    12332466
    Active Corporate (2 parents)
    Officer
    2025-08-15 ~ 2025-08-15
    IIF 9 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ADVALOREM RISK ADVISORY LTD
    - now 09545219
    ADVALOREM PAYMENTS LTD
    - 2025-08-18 09545219
    Active Corporate (2 parents)
    Officer
    2025-08-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    ANGELA’S BAKING SOLUTIONS LTD
    12330764
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    HSBC INVOICE FINANCE (UK) LIMITED
    - now 00759657
    GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
    GRIFFIN FACTORS LIMITED - 1996-11-04
    Active Corporate (67 parents, 1 offspring)
    Officer
    2012-10-23 ~ 2015-05-31
    IIF 8 - Director → ME
  • 5
    QUESTSIDE CAPITAL LIMITED
    - now 02322430
    QUESTSIDE STONE PRODUCTS LIMITED
    - 2005-04-07 02322430
    QUESTSIDE LIMITED
    - 1992-09-25 02322430
    Dissolved Corporate (4 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 4 - Director → ME
    (before 1992-10-04) ~ 2004-12-31
    IIF 3 - Director → ME
    (before 1992-10-04) ~ dissolved
    IIF 6 - Secretary → ME
  • 6
    ST. NEOTS TOWN FOOTBALL CLUB LTD.
    02921210
    Active Corporate (32 parents)
    Officer
    1994-04-21 ~ 1994-08-08
    IIF 1 - Director → ME
    2002-01-31 ~ 2003-03-25
    IIF 5 - Secretary → ME
  • 7
    TURNAROUND MANAGEMENT ASSOCIATION (UK)
    04153243
    Active Corporate (70 parents)
    Officer
    2001-02-02 ~ 2002-04-10
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.