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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 2
  • 1
    Zafra, Eugenio
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Fabio Pastore
    Born in January 1971
    Individual (245 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MOONLIGHT CAPITAL INVESTMENT LTD

Period: 2017-01-31 ~ 2018-07-10
Company number: 10592075
Registered name
MOONLIGHT CAPITAL INVESTMENT LTD - Dissolved
Standard Industrial Classification
64301 - Activities Of Investment Trusts
64910 - Financial Leasing

Related profiles found in government register
  • MOONLIGHT CAPITAL INVESTMENT LTD
    Info
    Registered number 10592075
    47 Charles Street, 2nd Floor, London W1J 5EL
    PRIVATE LIMITED COMPANY incorporated on 2017-01-31 and dissolved on 2018-07-10 (1 year 5 months). The status of the company number is Dissolved.
    CIF 0
  • MOONLIGHT CAPITAL INVESTMENT LTD
    S
    Registered number 10592075
    2nd Floor, 47 Charles Street, London, W1J 5EL
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEA WIND INVESTMENT LTD
    10503373
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-31 ~ 2018-03-04
    CIF 1 - Director → ME

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