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 0
  • Not found in our database.
parent relation
Company in focus

MOONSEA INVESTMENTS LIMITED


Related profiles found in government register
  • MOONSEA INVESTMENTS LIMITED
    S
    Registered number 489366
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    LIMITED COMPANY in VIRGIN ISLANDS, BRITISH
    CIF 1
    PRIVATE COMPANY LIMITED BY SHARES in BRITISH VIRGIN ISLANDS
    CIF 2
  • MOONSEA INVESTMENTS LTD
    S
    Registered number 489366
    Hsbc Guyerzeiler Trust Cosa, 5, Rue Alfred Vincent, Geeneva, Switerland, 1211
    BRITISH VIRGIN ISLAND in BRITISH VIRGIN ISLAND
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1st Floor 88 Baker Street, London, England
    Active Corporate (22 parents)
    Officer
    2023-07-10 ~ now
    CIF 1 - LLP Member → ME
  • 2
    1st Floor, 88 Baker Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2021-09-10 ~ now
    CIF 2 - LLP Member → ME
  • 3
    157 Nether Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-04-26 ~ dissolved
    CIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.