The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Moschini, Richard William
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Cilluffo, Gianfranco
    Jewellery Dealer born in October 1943
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Cilluffo, Gianfranco
    Individual (1 offspring)
    Officer
    2020-07-14 ~ now
    OF - Secretary → CIF 0
    Mr Gianfranco Cilluffo
    Born in October 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Moschini, Richard William
    Accountant born in December 1954
    Individual (2 offsprings)
    Officer
    ~ 2005-02-18
    OF - Director → CIF 0
    Moschini, Richard William
    Individual (2 offsprings)
    Officer
    ~ 2005-02-18
    OF - Secretary → CIF 0
  • 2
    Bracey, Martin Jon
    Sales Executive born in April 1964
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2005-02-18
    OF - Director → CIF 0
  • 3
    WARLEY & WARLEY FINANCIAL SERVICES LIMITED - 2006-04-27
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2020-03-31
    Officer
    2005-02-18 ~ 2020-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

OREXPORT (U.K.) LIMITED

Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Current Assets
88,074 GBP2023-12-31
106,639 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-71,443 GBP2023-12-31
-84,721 GBP2022-12-31
Total Assets Less Current Liabilities
16,631 GBP2023-12-31
21,918 GBP2022-12-31
Net Assets/Liabilities
15,331 GBP2023-12-31
20,618 GBP2022-12-31
Equity
15,331 GBP2023-12-31
20,618 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • OREXPORT (U.K.) LIMITED
    Info
    Registered number 01382716
    Suite 219 Hatton Garden Centre, 100 Hatton Garden, London EC1N 8NX
    Private Limited Company incorporated on 1978-08-08 (46 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.