The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Moreno, Roberto

    Related profiles found in government register
  • Moreno, Roberto
    Italian director born in May 1965

    Resident in Italy

    Registered addresses and corresponding companies

    • Dsa, Boyes Turner Llp, Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England

      IIF 1

    • Dsa, Boyes Turner Llp, Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD

      IIF 6 IIF 7

    • Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England

      IIF 8 IIF 9

    • Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

      IIF 10
  • Moreno, Roberto
    Italian manager born in May 1965

    Resident in Italy

    Registered addresses and corresponding companies

    • Via Gandolfi, 6, 40057 Cadriano Di Granarolo Dell'emilia, Bologna, Italy

      IIF 11
  • Moreno, Roberto
    Italian company director born in July 1965

    Resident in Italy

    Registered addresses and corresponding companies

    • Fourth Floor Abbots House, Abbey Street, Reading, RG1 3BD, England

      IIF 12
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    CULLIGAN UK ACQUISITION LIMITED - 2018-09-19
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-02-28 ~ 2020-06-30
    IIF 2 - director → ME
  • 2
    CULLIGAN (UK) LIMITED - 2014-04-04
    CULLIGAN COMMERCIAL & INDUSTRIAL (UK) LIMITED - 2011-08-02
    CULLIGAN ACQUISITION UK LIMITED - 2010-08-18
    CDRC ACQUISITION UK LIMITED - 2005-07-22
    Townshend House, Crown Road, Norwich
    Dissolved corporate (4 parents)
    Officer
    2014-10-01 ~ 2018-11-19
    IIF 11 - director → ME
  • 3
    AI AQUA UK LTD - 2023-02-10
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    -2,742,745 GBP2021-01-01 ~ 2021-12-31
    Officer
    2019-10-10 ~ 2020-06-30
    IIF 10 - director → ME
  • 4
    CULLIGAN COMMERCIAL (UK) LIMITED - 2024-09-06
    CULLIGAN (UK) LIMITED - 2023-03-31
    LEITH WATER LIMITED - 2014-04-04
    Office 2.05,clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    1,287,263 GBP2023-12-31
    Officer
    2018-03-12 ~ 2020-06-30
    IIF 1 - director → ME
  • 5
    HARVEY SOFTENERS LIMITED - 2009-11-10
    KINETICO LIMITED - 2001-03-22
    HARVEY SOFTENERS LIMITED - 1987-11-24
    SURREY SOFTENERS LIMITED - 1978-12-31
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,938,333 GBP2023-12-31
    Officer
    2019-09-27 ~ 2020-06-30
    IIF 5 - director → ME
  • 6
    KINETICO FINANCE LIMITED - 1995-01-01
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    408,093 GBP2021-12-31
    Officer
    2019-10-10 ~ 2020-06-30
    IIF 6 - director → ME
  • 7
    PENNOLL LIMITED - 1979-12-31
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    108,880 GBP2020-12-31
    Officer
    2019-10-10 ~ 2020-06-30
    IIF 9 - director → ME
  • 8
    HARVEY'S FRANCHISE COMPANY LIMITED - 2002-06-28
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2019-10-10 ~ 2020-06-30
    IIF 4 - director → ME
  • 9
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,544,585 GBP2023-12-31
    Officer
    2019-10-10 ~ 2020-06-30
    IIF 7 - director → ME
  • 10
    Fourth Floor Abbots House, Abbey Street, Reading, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,168,441 GBP2023-12-31
    Officer
    2018-07-16 ~ 2020-06-30
    IIF 12 - director → ME
  • 11
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-10-24 ~ 2020-06-30
    IIF 3 - director → ME
  • 12
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2019-10-10 ~ 2020-06-30
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.