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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

Moretti Cuseri, Andrea

    Related profiles found in government register
  • Moretti Cuseri, Andrea
    Italian director born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • 1 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom

      IIF 1 IIF 2
    • 13, St. Swithin's Lane, London, EC4N 8AL

      IIF 3
  • Moretti Cuseri, Andrea
    Italian entrepreneur born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Victory House, 99-101 Regent Street, London, W1B 4EZ, England

      IIF 4
    • Office 4, 21, Knightsbridge, London, SW1X 7LY, England

      IIF 5
  • Moretti Cuseri, Andrea
    born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • 100, Gloucester Place, London, W1U 6HT, United Kingdom

      IIF 6
  • Moretti Cuseri, Andrea
    Italian director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom

      IIF 7
    • Office 4, 21, Knightsbridge, South West London, London, SW1X 7LY, England

      IIF 8
  • Mr Andrea Moretti Cuseri
    Italian born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • 1 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom

      IIF 9
    • 13, St. Swithin's Lane, London, EC4N 8AL

      IIF 10
    • Office 4, 21, Knightsbridge, London, SW1X 7LY, England

      IIF 11
  • Mrs Andrea Moretti Cuseri
    Italian born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • 100, Gloucester Place, London, W1U 6HT, England

      IIF 12
  • Mr Andrea Moretti Cuseri
    Italian born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 4, 21, Knightsbridge, South West London, London, SW1X 7LY, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    FASHION MALL UK LTD
    09856355
    1 College Yard, 56 Winchester Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-04 ~ dissolved
    IIF 7 - Director → ME
  • 2
    LUXURY YACHT CHARTER LTD
    10972388
    1 College Yard, 56 Winchester Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 1 - Director → ME
  • 3
    PL RETAIL HOLDING LIMITED
    09334614
    Office 4, 21 Knightsbridge, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-12-01 ~ 2015-11-09
    IIF 4 - Director → ME
  • 4
    REAL ESTATE INTERNATIONAL PROPERTY LTD
    10152902
    13 St. Swithin's Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-04-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 5
    UK DEVELOPMENT AND INVESTMENTS LTD
    08571902
    Office 4, 21 Knightsbridge, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-06-11 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 6
    UK GLOBALFINANCE LTD
    13494248
    21 Hyde Park Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-05 ~ 2021-08-27
    IIF 8 - Director → ME
    Person with significant control
    2021-07-05 ~ 2021-08-12
    IIF 13 - Ownership of shares – 75% or more OE
  • 7
    VIOMALL UK LTD
    11664774
    1 College Yard, 56 Winchester Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 9 - Has significant influence or control OE
  • 8
    W&G LLP
    OC401397
    11 Hanover Terrace, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-10 ~ 2018-10-01
    IIF 6 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE

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