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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moretti, Luca

    Related profiles found in government register
  • Moretti, Luca
    Swiss attorney at law born in May 1964

    Registered addresses and corresponding companies
    • Via Aldesago N.135, Aldesago, 6974, Switzerland

      IIF 1
  • Moretti, Luca
    Swiss company director born in May 1964

    Registered addresses and corresponding companies
  • Moretti, Luca
    Swiss lawyer born in May 1964

    Registered addresses and corresponding companies
    • Via Aldesago N.135, Aldesago, 6974, Switzerland

      IIF 5 IIF 6
  • Moretti, Luca
    Italian director born in May 1964

    Registered addresses and corresponding companies
    • 2 Strada Da Viarmes, Morcote, 6922, Switzerland

      IIF 7
  • Moretti, Luca
    Swiss director born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 8
  • Moretti, Luca Antonio Beniamino
    Swiss director born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 3 The Shrubberies, George Lane, South Woodford, London, E18 1BG, England

      IIF 9
  • Mr Luca Antonio Beniamino Moretti
    Swiss born in May 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Office 3, Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, Essex, CM3 2JF, England

      IIF 10
child relation
Offspring entities and appointments 10
  • 1
    B.F.T. HOLDING LIMITED
    03524929
    3 The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    516,458 GBP2024-12-31
    Officer
    1998-03-10 ~ 1998-04-21
    IIF 1 - Director → ME
  • 2
    HERO GLOBAL LTD
    10909658
    3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2017-08-10 ~ dissolved
    IIF 9 - Director → ME
  • 3
    LUNACOURT ESTATES LIMITED
    04067015
    Suite 2a 95 Wilton Road, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    2,789,251 GBP2024-09-30
    Officer
    2003-04-03 ~ 2006-10-19
    IIF 5 - Director → ME
  • 4
    M.A. DIRECTORS LIMITED
    03758663
    62 Priory Road, Romford, Essex
    Dissolved Corporate (22 parents, 35 offsprings)
    Officer
    1999-04-23 ~ 2006-10-19
    IIF 7 - Director → ME
  • 5
    MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
    03648396
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (15 parents, 107 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    1998-10-12 ~ 1998-11-11
    IIF 4 - Director → ME
  • 6
    MORETTI FINE ART LIMITED
    05139336
    Office 3, Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    511,415 GBP2023-12-31
    Person with significant control
    2021-09-12 ~ 2023-03-08
    IIF 10 - Has significant influence or control over the trustees of a trust OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 7
    P & T SECRETARIES LIMITED
    03648406
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (13 parents, 307 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    235 GBP2024-12-31
    Officer
    1998-10-12 ~ 1998-11-11
    IIF 3 - Director → ME
  • 8
    S.M.U. SPORT MANAGEMENT UNITED LIMITED
    - now 04939731
    HIR PROMOTIONS PARTNERS LIMITED
    - 2012-06-06 04939731
    TEMCOM ENGINEERING LIMITED - 2006-04-12
    VERITRUE LIMITED - 2004-06-02
    85 Springfield Road, Chelmsford
    Dissolved Corporate (18 parents)
    Equity (Company account)
    -16,495 GBP2017-10-30
    Officer
    2012-06-06 ~ dissolved
    IIF 8 - Director → ME
  • 9
    TAXCONTROL SECRETARIES (UK) LIMITED
    03454380
    3 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (11 parents)
    Officer
    1997-10-24 ~ 1999-04-19
    IIF 2 - Director → ME
  • 10
    TUSCANY REAL ESTATE LIMITED
    04487755
    37-38 Long Acre, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    -21,206 GBP2024-07-31
    Officer
    2003-04-03 ~ 2006-10-19
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.