Who owns MPF COMMERCIAL LTD?

In the current sources, MPF COMMERCIAL LTD is connected to Mr Craig Cummings Moffat, Mr Andrew Mcindoe, Mrs Clare Kathleen Moffat, Mrs Claire Robson, Mrs Claire Robson and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MPF COMMERCIAL LTD's risk level?

WhiteIntel flags MPF COMMERCIAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MPF COMMERCIAL LTD appear across sources?

MPF COMMERCIAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 38

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MPF COMMERCIAL LTD

Name: MPF COMMERCIAL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MPF COMMERCIAL LTD, Company, GB

MPF COMMERCIAL LTD — active UK company, incorporated 2013 (oo:GB-COH-SC458692). UBO chain traced 38 hops, 12 owners, 6 officers. Cited to 2 registries.

OO GB-COH-SC458692Inc. 09 Sept 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-09-09
Legal form: ltd
Activity: 81100
Registered office: 26 Dickson Street, Elgin Industrial Estate, Dunfermline, Fife, KY12 7SN, Scotland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MPF COMMERCIAL LTD
- Mr Craig Cummings Moffat· beneficial owner50%· via OpenOwnership
- Mr Andrew Mcindoe· beneficial owner50%· via OpenOwnership
- Mrs Clare Kathleen Moffat· beneficial owner50%· via OpenOwnership
- Mrs Claire Robson· beneficial owner· via OpenOwnership
- Mrs Clare Kathleen Moffat· beneficial owner37.5%· via CH PSC
- Mr Craig Cummings Moffat· beneficial owner· via CH PSC
- Mr Andrew Mcindoe· beneficial owner· via CH PSC
- MMJA HOLDING LTD· beneficial owner37.5%· via CH PSC
- DFFG HOLDINGS LTD· beneficial owner37.5%· via CH PSC
- MOFFAT BUSINESS ENTERPRISES LTD· beneficial owner37.5%· via CH PSC
- TRIDENT MAINTENANCE SERVICES LTD· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

38 hops lockedDOSSIER

38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MPF COMMERCIAL LTD, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: SC458692
Status: active
Type: ltd
Incorporated: 2013-09-09
Registered office: 26 Dickson Street, Elgin Industrial Estate, Dunfermline, Fife, KY12 7SN, Scotland
SIC: 81100

/04

People & control

12 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Dffg Holdings Ltd
- corporate PSC · 25–50% shares · Scotland · since 2026-03-01 · CH · PSC register
Also holds roles at 3 other companies
- Mr Andrew Mcindoebeneficial owner
- Mrs Franchesca Mcindoebeneficial owner
- PLEX SUPPLIES LTDbeneficial owner
●
MCINDOE, Andrew
- director · British · appointed 2021-06-04 · Companies House
- individual PSC · 25–50% votes · Scotland · since 2021-06-01 · CH · PSC register
■
Mmja Holding Ltd
- corporate PSC · 25–50% shares · Scotland · since 2026-03-01 · CH · PSC register
Also holds roles at 7 other companies
- Mrs Clare Kathleen Moffatbeneficial owner
- Mr Craig Cummings Moffatbeneficial owner
- MOFFAT PROJECTS (FIFE) LTDbeneficial owner
●
MOFFAT, Craig Cummings
- director · British · appointed 2021-06-04 · Companies House
- individual PSC · significant influence or control · Scotland · since 2021-04-01 · CH · PSC register
■
C & C Moffat Group Ltd
- corporate PSC · 25–50% shares · United Kingdom · ceased 2021-06-04 · CH · PSC register
●
FRADGLEY, Claire
- director · British · appointed 2013-11-01 · resigned · Companies House
■
K C Management Facilities Ltd
- corporate PSC · 25–50% shares · United Kingdom · ceased 2021-06-04 · CH · PSC register
●
MOFFAT BUSINESS ENTERPRISES LTD
Also holds roles at 3 other companies
- Mrs Clare Kathleen Moffatbeneficial owner
- Mr Craig Cummings Moffatbeneficial owner
- MMJA HOLDING LTDbeneficial owner
●
MOFFAT, Clare Kathleen
- director · British · appointed 2013-10-21 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-04-01 · CH · PSC register
●
Mrs Claire Robson
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2020-04-01 · CH · PSC register
●
STEVENSON, David Russell
- director · British · appointed 2013-11-01 · resigned · Companies House
- director · British · appointed 2013-09-09 · resigned · Companies House
●
TRIDENT MAINTENANCE SERVICES LTD
Also holds roles at 3 other companies
- Ms Claire Louise Jane Robsonbeneficial owner
- Mr William Robsonbeneficial owner
- CARDO GROUP LIMITEDbeneficial owner

12 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MPF COMMERCIAL LTD?: In the current sources, MPF COMMERCIAL LTD is connected to Mr Craig Cummings Moffat, Mr Andrew Mcindoe, Mrs Clare Kathleen Moffat, Mrs Claire Robson, Mrs Claire Robson and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MPF COMMERCIAL LTD's risk level?: WhiteIntel flags MPF COMMERCIAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MPF COMMERCIAL LTD appear across sources?: MPF COMMERCIAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MPF COMMERCIAL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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