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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 4
  • 1
    Pucciano, Roberto
    Director born in March 1960
    Individual (24 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Valeron, Karina Maria
    Born in September 1987
    Individual (28 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 3
    XETA INVESTMENTS LIMITED
    08012269
    24th Floor, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2017-04-25 ~ 2017-11-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Units 1607-8, 16th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong
    Corporate (17 offsprings)
    Person with significant control
    2017-11-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARLIE MOTO INVESTMENTS LIMITED

Period: 2017-04-25 ~ 2019-02-19
Company number: 10738955
Registered name
CHARLIE MOTO INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
56290 - Other Food Services

  • CHARLIE MOTO INVESTMENTS LIMITED
    Info
    Registered number 10738955
    Suite 11 351 London Road, Hadleigh, Essex SS7 2BT
    PRIVATE LIMITED COMPANY incorporated on 2017-04-25 and dissolved on 2019-02-19 (1 year 9 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.