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, Jonathan David
Moffat, Jonathan David
British born in January 1964Resident in England
Registered addresses and corresponding companiesMoffat, Jonathan David
British commercial director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 6
Mynshull House, 78 Churchgate, Stockport, Cheshire, SK1 1YJ, United Kingdom
Moffat, Jonathan David
British company director born in January 1964Resident in England
Registered addresses and corresponding companiesMoffat, Jonathan David
British director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 14 Tasker Osman & Co, 10 South Way, Newhaven, BN9 9LL, England
Moffat, Jonathan David
British management consultant born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BR
Mr Jonathan David Moffat
British born in January 1964Resident in England
Registered addresses and corresponding companies
- 1MOFFAT BAXTER LIMITED - 2025-05-01 13 Cellini Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-43,477 GBP2024-12-31Officer
2023-12-12 ~ nowIIF 1 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 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 - 2 The Firs, Willington, Shipston-on-stour, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)58,036 GBP2024-06-30Officer 2013-01-02 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Raymond O'malley, 58 Whidborne Avenue, TorquayDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-12-31Officer 2013-12-03 ~ dissolvedIIF 7 - Director → ME
- 4 264 Banbury Road, Shaw Gibbs Insolvency Limited, Oxford, EnglandDissolved Corporate (6 parents)Equity (Company account)1,409,963 GBP2017-06-30Officer 2013-12-05 ~ dissolvedIIF 10 - Director → ME
- 5 The Firs, Willington, Shipston-on-stour, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer 2014-02-20 ~ dissolvedIIF 12 - Director → ME
- 6 Raymond O'malley, 58 Whidborne Avenue, TorquayDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-10-31Officer 2013-10-09 ~ dissolvedIIF 9 - Director → ME
- 7 Raymond O'malley, 58 Whidborne Avenue, TorquayDissolved Corporate (3 parents)Officer 2013-03-21 ~ dissolvedIIF 11 - Director → ME
- 8 Raymond O'malley, 58 Whidborne Avenue, TorquayDissolved Corporate (3 parents)Current Assets (Company account)2 GBP2015-11-30Officer 2013-03-21 ~ dissolvedIIF 8 - Director → ME
- 9 The Firs, Willington, Shipston-on-stour, EnglandActive Corporate (2 parents)Equity (Company account)3,603 GBP2024-12-31Officer 2023-11-17 ~ nowIIF 3 - Director → MEPerson with significant control 2023-11-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (2 parents)Equity (Company account)69,171 GBP2020-12-31Officer 2013-01-30 ~ dissolvedIIF 15 - Director → ME
- 11FURSTENBERG INVESTMENTS LIMITED - 2013-08-19FUERSTENBERG INVESTMENTS LIMITED - 2013-08-13 The Firs, Willington, Shipston-on-stour, EnglandActive Corporate (4 parents)Equity (Company account)226,320 GBP2024-12-31Officer 2013-07-10 ~ nowIIF 4 - Director → ME
- 12 42 Leinster Gardens, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-118,602 GBP2021-09-30Officer 2015-05-26 ~ dissolvedIIF 13 - Director → ME
- 13 The Firs, Willington, Shipston-on-stour, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)48,344 GBP2024-04-30Officer 2017-07-03 ~ nowIIF 5 - Director → ME
- 14 Mynshull House, 78 Churchgate, Stockport, CheshireDissolved Corporate (2 parents)Equity (Company account)1,308 GBP2020-03-31Officer 2013-11-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-11-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 1 Basis House, 125 Seaside Road, Eastbourne, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-49,556 GBP2021-06-30Officer 2018-05-22 ~ 2020-01-03IIF 14 - Director → ME
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