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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moffat, Andrew David John

    Related profiles found in government register
  • Moffat, Andrew David John
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 1

    • 107 Image Court, 328-334 Molesey Road, Walton On Thames, Surrey, KT12 3PD, United Kingdom

      IIF 2
  • Moffat, Andrew David John
    British banker born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mitchell Lane, Bristol, BS1 6BU, United Kingdom

      IIF 3
  • Moffat, Andrew David John
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10, Dominion Street, London, EC2M 2EE

      IIF 4
  • Moffat, Andrew David John
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Moffat, Andrew David John
    British investment and finance born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 9
  • Moffat, Andrew David John
    British investment manager born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Queen Annes Grove, Ealing, London, W5 3XR, United Kingdom

      IIF 10
  • Moffat, Andrew David John
    British merchant banker born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Moffat, Andrew David John
    British none born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Moffat, Andrew David John
    British property investment born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Queen Annes Grove, Ealing, London, W5 3XR, United Kingdom

      IIF 32
  • Moffat, Andrew David John
    British property consultant born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Queen Annes Grove, London, W5 3XR, United Kingdom

      IIF 33
  • Mr Andrew David John Moffat
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 107 Image Court, 328-334 Molesey Road, Walton On Thames, Surrey, KT12 3PD, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 1
  • 1
    107 Image Court 328-334 Molesey Road, Walton On Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,150 GBP2024-09-30
    Officer
    2016-09-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 30
  • 1
    1 Tierney Road, Streatham Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2011-07-12 ~ 2011-11-25
    IIF 3 - Director → ME
  • 2
    2 Wyatt Park Road, Wyatt Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2011-06-08 ~ 2011-09-29
    IIF 10 - Director → ME
  • 3
    20 Cavendish Road, Kilburn, London
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2011-04-20 ~ 2011-09-14
    IIF 32 - Director → ME
  • 4
    4 Allport Mews, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,158 GBP2024-06-30
    Officer
    2010-08-12 ~ 2011-09-20
    IIF 30 - Director → ME
  • 5
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 31 - Director → ME
  • 6
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15
    300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23 02405387, 02504794, 02572947... (more)
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,459,148 GBP2024-12-31
    Officer
    2003-09-29 ~ 2003-12-02
    IIF 27 - Director → ME
  • 7
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-01-01 ~ 1999-12-08
    IIF 25 - Director → ME
  • 8
    MC186 LIMITED - 2001-07-09 04221176, 04249496, 04249499
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-04-07 ~ 2012-05-31
    IIF 12 - Director → ME
  • 9
    MC188 LIMITED - 2001-07-09 04221161, 04249496, 04249499
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-04-07 ~ 2012-05-31
    IIF 17 - Director → ME
  • 10
    MC191 LIMITED - 2001-07-20 04221161, 04221176, 04249499
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-04-07 ~ 2012-05-31
    IIF 18 - Director → ME
  • 11
    MC192 LIMITED - 2001-07-20 04221161, 04221176, 04249496
    8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-07 ~ 2012-05-31
    IIF 14 - Director → ME
  • 12
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01 00171831
    RAPID 6726 LIMITED - 1988-10-11
    8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-07 ~ 2012-05-31
    IIF 21 - Director → ME
  • 13
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03 01741741, 01883553
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-07 ~ 2012-05-31
    IIF 20 - Director → ME
  • 14
    13 Greyford Close, Leatherhead, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-11 ~ 2021-02-05
    IIF 33 - Director → ME
  • 15
    CHESTERBEECH LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-04-01 ~ 2012-05-31
    IIF 15 - Director → ME
  • 16
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-04-29 ~ 2012-05-31
    IIF 13 - Director → ME
  • 17
    CROMWELL LAND SECURITIES LIMITED - 2001-05-21
    CROMWELL LAND SECURITY LIMITED - 1990-12-06
    CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
    CITYLAND HOTELS LIMITED - 1989-02-15
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-01 ~ 2011-06-14
    IIF 19 - Director → ME
  • 18
    WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
    MAWLAW 155 LIMITED - 1992-06-18
    12 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-04-26 ~ 1997-04-16
    IIF 26 - Director → ME
    2001-02-07 ~ 2011-04-07
    IIF 11 - Director → ME
  • 19
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01 03364513
    BROADSTENCE LIMITED - 1987-02-20
    8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-12 ~ 2003-06-17
    IIF 28 - Director → ME
    1994-10-12 ~ 1997-01-30
    IIF 23 - Director → ME
  • 20
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-16 ~ 2009-07-15
    IIF 29 - Director → ME
  • 21
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-05-14 ~ 2004-10-18
    IIF 24 - Director → ME
  • 22
    CCRF GENERAL PARTNER LIMITED - 2008-11-05
    CHANTREY CITY REGENERATION GP LIMITED - 2007-08-15
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2011-06-28
    IIF 22 - Director → ME
  • 23
    CHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-07
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2009-12-15 ~ 2011-06-28
    IIF 4 - Director → ME
  • 24
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2004-05-26 ~ 2011-06-14
    IIF 16 - Director → ME
  • 25
    HERITAGE GATEWAY (CARDIFF) LIMITED - 2004-12-08
    45-46 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-29 ~ 2012-05-30
    IIF 8 - Director → ME
  • 26
    URBAN SOLUTIONS (GREENWICH NEWCO) LIMITED - 2007-03-27
    45-46 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-29 ~ 2012-05-30
    IIF 7 - Director → ME
  • 27
    URBAN SOLUTIONS (CARDIFF NEWCO) LIMITED - 2007-03-27
    45-46 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-29 ~ 2012-05-30
    IIF 5 - Director → ME
  • 28
    URBAN SOLUTIONS (GREENWICH TOPCO) LIMITED - 2007-03-27
    45-46 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-29 ~ 2012-05-30
    IIF 6 - Director → ME
  • 29
    483 Green Lanes, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-11 ~ 2016-05-27
    IIF 1 - Director → ME
  • 30
    WELLESLEY FINANCE PLC - 2020-10-14
    WELLESLEY FINANCE LIMITED - 2014-07-15
    STERLING PROPERTY FINANCE LIMITED - 2013-09-27
    WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05
    483 Green Lanes, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-07-13 ~ 2016-05-27
    IIF 9 - Director → ME

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