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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

Zucchetti, Moreno, Mr.

    Related profiles found in government register
  • Zucchetti, Moreno, Mr.
    Italian ceo born in May 1973

    Resident in Malta

    Registered addresses and corresponding companies
    • Randa Building, Triq In-nassab, Qormi, Malta

      IIF 1
  • Zucchetti, Moreno, Mr.
    Italian managing director born in May 1973

    Resident in Malta

    Registered addresses and corresponding companies
    • Randa Building, Triq In-nassab, Qormi, Malta

      IIF 2
  • Zucchetti, Moreno
    Italian born in May 1973

    Resident in Malta

    Registered addresses and corresponding companies
    • 138, Flat 1, Triq Il-kbira, Mellieha, Malta

      IIF 3 IIF 4
    • 138, Flat 1, Triq Il-kbira, Mlh 2315, Mellieha, Malta

      IIF 5
    • 138, Flat 1, Triq Il-kbira, Mlh2315, Mellieha, Malta

      IIF 6
  • Zucchetti, Moreno
    Italian entrepreneur born in May 1973

    Resident in Malta

    Registered addresses and corresponding companies
    • Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 7 IIF 8
    • Fifth Floor, Quantum House, 75, Abate Rigord Street, Ta Xbiex, XBX 1120, Malta

      IIF 9
  • Mr Moreno Zucchetti
    Italian born in May 1973

    Resident in Malta

    Registered addresses and corresponding companies
    • 4 Three Spires House, Station Road, Lichfield, WS13 6HX, United Kingdom

      IIF 10
    • Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 11 IIF 12
    • 138, Fl1, Triq Il Kbira, Mlh2315, Mellieha, Malta

      IIF 13
    • 138, Flat 1, Triq Il Kbira, Mlh 2315, Mellieha, Malta

      IIF 14
    • 138, Flat 1, Triq Il-kbira, Mellieha, Malta

      IIF 15 IIF 16
    • Fifth Floor, Quantum House, 75, Abate Rigord Street, Ta Xbiex, XBX 1120, Malta

      IIF 17
  • Zucchetti, Moreno

    Registered addresses and corresponding companies
    • Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 18 IIF 19
child relation
Offspring entities and appointments 10
  • 1
    ATPC GLOBAL LIMITED
    10524352
    Future Insight Consultancy Limited, 1 Bromley Lane, Bromley Lane, Chislehurst, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 1 - Director → ME
  • 2
    ATPC HOLDING LTD
    12803522
    Dept 1329 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (1 parent)
    Officer
    2020-08-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 3
    CRYPTOGRAM HOLDING LIMITED
    12922080
    Future Insight Consultancy Limited, 1 Bromley Lane, Chislehurst, Kent
    Dissolved Corporate (1 parent)
    Officer
    2020-10-02 ~ dissolved
    IIF 7 - Director → ME
    2020-10-02 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 4
    GO7 HOLDING LIMITED
    14062150
    4 Three Spires House, Station Road, Lichfield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-22 ~ 2022-09-20
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    GUISON LIMITED
    14214907
    Dept 1329 Owston Road, Carcroft, Doncaster, England
    Active Corporate (1 parent)
    Officer
    2022-07-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 6
    KOBRAKAI LIMITED
    13241303
    Dept 1329, 43 Owston Road, Doncaster Owston Road, Carcroft, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2023-03-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MOMA HOLDING LIMITED
    12925678
    Dept 1329 43 Owston Road, Carcroft, Doncaster
    Active Corporate (3 parents)
    Officer
    2020-10-03 ~ 2021-10-04
    IIF 8 - Director → ME
    2020-10-03 ~ 2021-10-04
    IIF 18 - Secretary → ME
    Person with significant control
    2020-10-03 ~ 2021-10-04
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 8
    RICHMOORE AND ANDERSON LIMITED
    10524448
    Future Insight Consultancy Limited, 1 Bromley Lane, Chislehurst Business Center, Chislehurst, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 2 - Director → ME
  • 9
    SUPERSHELDON LIMITED
    14091860
    55 Station Road, Beaconsfield, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-06 ~ 2022-09-30
    IIF 9 - Director → ME
    Person with significant control
    2022-05-06 ~ 2022-09-30
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 10
    TURIMAR HOLDING LTD
    11854582
    Dept 1329 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (4 parents)
    Officer
    2022-08-30 ~ 2026-01-27
    IIF 5 - Director → ME
    Person with significant control
    2022-08-30 ~ 2026-01-27
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE

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