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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nesi, Felipe Moret

    Related profiles found in government register
  • Nesi, Felipe Moret
    Brazilian company director born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 1
  • Nesi, Felipe Moret
    Brazilian entrepreneur born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 2 IIF 3
  • Felipe Moret Nesi
    Brazilian born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    MAONI LIMITED
    13409481
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-19 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-05-19 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    TEYA EUROPE LTD. - now
    SALT PAY EUROPE LTD
    - 2023-03-20 12951319
    41 Lothbury, London, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2020-10-14 ~ 2021-02-16
    IIF 3 - Director → ME
  • 3
    TEYA SERVICES LTD. - now
    SALT PAY SERVICES LTD.
    - 2023-03-20 12271069
    41 Lothbury, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-10-18 ~ 2021-02-16
    IIF 2 - Director → ME

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