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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 11
  • 1
    Colorado, Alejandro Moya
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2014-11-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Panunzio, Claudio
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2014-11-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Newton, Andrew Douglas
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2014-11-07 ~ now
    OF - LLP Designated Member → CIF 0
    Andrew Douglas Newton
    Born in May 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Martin, Juan Francisco Vizcaino
    Born in March 1973
    Individual (1 offspring)
    Officer
    2014-11-07 ~ 2014-12-11
    OF - LLP Designated Member → CIF 0
  • 5
    VÉlez, Hugo Reinaldo Carvalho
    Born in September 1976
    Individual (1 offspring)
    Officer
    2014-11-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Amelio, Sergio Miguel
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2014-11-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Vila, Daniel Villalba
    Born in June 1947
    Individual (1 offspring)
    Officer
    2014-11-07 ~ 2014-12-11
    OF - LLP Designated Member → CIF 0
    Mr Daniel Villalba Vila
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    GascÓn, Carlos Sebastián
    Born in January 1944
    Individual (1 offspring)
    Officer
    2014-11-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Anna Maria Johanna Van Dijk
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    44, 1, C, Avenida Manoteras, Madrid, 28050, Spain
    Corporate (1 offspring)
    Officer
    2014-12-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    103, Calle Begona, Alcobendas, 28109, Spain
    Corporate (3 offsprings)
    Officer
    2014-12-11 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

MOLOSSER INVESTMENTS I, LLP

Period: 2014-11-07 ~ now
Company number: OC396348
Registered name
MOLOSSER INVESTMENTS I, LLP - now
Standard Industrial Classification
None Supplied - None Supplied

  • MOLOSSER INVESTMENTS I, LLP
    Info
    Registered number OC396348
    7 Albemarle Street, London W1S 4HQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-11-07 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.