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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 9
  • 1
    Busacca, Nicola
    Commercial Director born in October 1960
    Individual (3 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
    Busacca, Nicola
    General Contractor born in October 1960
    Individual (3 offsprings)
    2020-05-19 ~ 2020-05-20
    OF - Director → CIF 0
    Mr Nicola Busacca
    Born in October 1960
    Individual (3 offsprings)
    Person with significant control
    2021-08-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Awotunde, Olanrewaju Jubril
    Shipper/Freightforwarder/Trade born in January 1968
    Individual (2 offsprings)
    Officer
    2009-06-04 ~ 2014-07-22
    OF - Director → CIF 0
  • 3
    Giaimo, Salvatore
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2020-05-20 ~ 2022-02-27
    OF - Director → CIF 0
    Mr Salvatore Giaimo
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    2020-06-05 ~ 2022-02-27
    PE - Has significant influence or controlCIF 0
  • 4
    Daramola, Omotayo Opeyemi
    Housing Advisor born in August 1971
    Individual (1 offspring)
    Officer
    2004-12-16 ~ 2009-05-26
    OF - Director → CIF 0
  • 5
    Ngene, Osita Samuel
    Accountant born in April 1968
    Individual (5 offsprings)
    Officer
    2005-09-12 ~ 2007-08-13
    OF - Director → CIF 0
  • 6
    Olaoye, Oyediji
    It Consultant born in November 1979
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2009-07-17
    OF - Director → CIF 0
    Olaoye, Oyediji
    It Consultant
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 7
    Ms Christy Chukwuemeka
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2021-08-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Olususi, James Busayo
    Banker born in January 1970
    Individual (9 offsprings)
    Officer
    2004-11-16 ~ 2020-06-02
    OF - Director → CIF 0
    Mr James Busayo Olususi
    Born in January 1970
    Individual (9 offsprings)
    Person with significant control
    2016-11-11 ~ 2020-06-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    MORENO GROUP LTD
    10292367
    27, Old Gloucester Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-08-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MORENO HOLDINGS LTD

Period: 2020-05-20 ~ 2023-02-07
Company number: 05287961
Registered names
MORENO HOLDINGS LTD - Dissolved
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
41100 - Development Of Building Projects
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
150 GBP2020-11-30
150 GBP2019-11-30
Net Assets/Liabilities
150 GBP2020-11-30
150 GBP2019-11-30
Number of shares allotted
Class 1 ordinary share
150 shares2019-12-01 ~ 2020-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-12-01 ~ 2020-11-30
Equity
150 GBP2020-11-30
150 GBP2019-11-30

  • MORENO HOLDINGS LTD
    Info
    MACHINERY AND TRADE SERVICES UK LTD - 2020-05-20
    DBTO VENTURES UK LIMITED - 2020-05-20
    DBT VENTURES UK LIMITED - 2020-05-20
    Registered number 05287961
    27 Old Gloucester Street, 27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2004-11-16 and dissolved on 2023-02-07 (18 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.