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SummaryRoles & PositionsCronologiaReteRelated Profiles

David Moffat

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1962
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlCARROLL'S YARD PROPERTY MANAGEMENT LIMITED🇬🇧Regno UnitoActive29/01/2026 – present
OfficerCARROLL'S YARD PROPERTY MANAGEMENT LIMITED🇬🇧Regno UnitoActive29/01/2026 – present
OfficerCARROLL'S YARD APARTMENTS LIMITED🇬🇧Regno UnitoActive11/03/2026 – present
Person with significant controlCARROLL'S YARD APARTMENTS LIMITED🇬🇧Regno UnitoActive08/11/2025 – present
Person with significant controlSPYMASTERS UK LTD🇬🇧Regno UnitoActive01/10/2025 – present
OfficerSPYMASTERS UK LTD🇬🇧Regno UnitoActive14/05/2026 – present
OfficerTHE MEADOW MARTINS LANE LTD🇬🇧Regno UnitoActive10/03/2026 – present
Person with significant controlBATHROOM SUPERSTORE LTD🇬🇧Regno UnitoActive21/03/2026 – present
Person with significant controlMOFFAT GROUP LTD🇬🇧Regno UnitoActive21/03/2026 – present
Person with significant controlRICHMONDSHIRE CRICKET CLUB TRADING LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
OfficerAARRHUS DEVELOPMENTS (ABINGDON ROAD) LIMITED🇬🇧Regno UnitoActive31/03/2026 – present
OfficerSTUDIO ONE PROPERTY LIMITED🇬🇧Regno UnitoDissolved07/04/2026 – present
Person with significant controlSTUDIO ONE SKIN LIMITED🇬🇧Regno UnitoDissolved23/06/2024 – present
OfficerSTUDIO ONE SKIN LIMITED🇬🇧Regno UnitoDissolved07/04/2026 – present
Person with significant controlSTUDIO ONE PROPERTY LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlLMUK LTD.🇬🇧Regno UnitoDissolved11/02/2026 – present
OfficerLMUK LTD.🇬🇧Regno UnitoDissolved11/02/2026 – present
Person with significant controlFILMTRANSCO LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
OfficerSWORDPLAY UK LTD.—Dissolved11/02/2026 – 01/01/2019
OfficerAARRHUS DEVELOPMENTS (ILGES LANE) LTD🇬🇧Regno UnitoDissolved14/04/2026 – present
OfficerAARRHUS DEVELOPMENTS (PAPIST WAY) LTD🇬🇧Regno UnitoDissolved16/04/2026 – present
Person with significant controlAARRHUS DEVELOPMENTS (THE AVENUE) LTD🇬🇧Regno UnitoDissolved21/06/2024 – 06/05/2018
OfficerAARRHUS DEVELOPMENTS (THE AVENUE) LTD🇬🇧Regno UnitoDissolved16/04/2026 – present
Person with significant controlAD SPORTS VENTURES LTD🇬🇧Regno UnitoDissolved20/06/2024 – 03/02/2022
OfficerAD SPORTS VENTURES LTD🇬🇧Regno UnitoDissolved11/02/2026 – 03/02/2022
Person with significant control——Active23/06/2024 – present
Person with significant controlABDM SPORTS VENTURES LIMITED🇬🇧Regno UnitoDissolved11/02/2026 – present
OfficerABDM SPORTS VENTURES LIMITED🇬🇧Regno UnitoDissolved11/02/2026 – present
Person with significant controlAARRHUS DEVELOPMENTS LIMITED🇬🇧Regno UnitoActive20/06/2024 – present
Person with significant controlAARRHUS PROJECT MANAGEMENT LIMITED🇬🇧Regno UnitoDissolved22/06/2024 – present
OfficerAARRHUS PROJECT MANAGEMENT LIMITED🇬🇧Regno UnitoDissolved27/04/2026 – present
Person with significant controlDM SPORTS VENTURES LTD🇬🇧Regno UnitoActive22/06/2024 – present
Person with significant controlCRAG SCOTLAND LIMITED🇬🇧Regno UnitoActive22/06/2024 – present
OfficerWALLINGFORD DEVELOPMENTS LIMITED🇬🇧Regno UnitoDissolved03/05/2026 – present
OfficerAARRHUS DEVELOPMENTS LIMITED🇬🇧Regno UnitoActive15/12/2025 – present
OfficerDM SPORTS VENTURES LTD🇬🇧Regno UnitoActive12/02/2026 – present
OfficerFORME GROUP LIMITED—Dissolved01/06/2026 – 15/03/2010
OfficerFORME GROUP LIMITED—Dissolved01/06/2026 – 15/03/2010
OfficerFORME INTERIORS LIMITED—Dissolved01/06/2026 – 15/03/2010
OfficerFORME INTERIORS LIMITED—Dissolved01/06/2026 – 15/03/2010
OfficerWORKSPACE FURNITURE LIMITED—Dissolved01/06/2026 – present

Timeline (30 events)

16/06/2026

Country of residence updated

England → United Kingdom

01/06/2026

Country of residence updated

Scotland → England

06/05/2018

Role update

appointed

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Network depth

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