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.
Mr Ivan David Soto-wright
Mr Ivan David Soto-wright
American born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 1
2nd Floor, 5-8 Dysart Street, Moorgate House, London, EC2A 2BX, England
Mr Ivan Soto-wright
American born in December 1989Resident in United States
Registered addresses and corresponding companiesSoto-wright, Ivan
American company director born in December 1989Resident in United States
Registered addresses and corresponding companies
IIF 5 20-22, Wenlock Road, London, N1 7GU, England
Soto-wright, Ivan
American director born in December 1989Resident in United Kingdom
Registered addresses and corresponding companiesSoto-wright, Ivan
American entrepreneur born in December 1989Resident in United States
Registered addresses and corresponding companies
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
Soto-wright, Ivan
American executive director born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 G08 Hodgeson House, 26 Christian Street, London, E1 1AY, England
- 1 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Person with significant control
2022-05-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
MOONPAY (UK) LIMITED
- nowMOON PAY LIMITED - 2020-12-14 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)31,904 GBP2022-01-01 ~ 2022-12-31Officer 2022-04-01 ~ nowIIF 5 - Director → MEPerson with significant control 2022-01-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3 218 Westbourne Studios 242 Acklam Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-06-02 ~ dissolvedIIF 6 - Director → ME
- 4 G08 Hodgeson House, 26 Christian Street, LondonDissolved Corporate (1 parent)Officer 2014-04-08 ~ dissolvedIIF 9 - Director → ME
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)113.20 GBP2021-12-31Officer 2019-07-10 ~ 2021-08-31IIF 8 - Director → MEPerson with significant control 2019-07-10 ~ 2021-08-31IIF 3 - Ownership of shares – 75% or more → OE
- 2 Floor 2 2-7 Clerkenwell Green, London, EnglandActive Corporate (3 parents)Equity (Company account)387,287 GBP2020-09-30Officer 2015-09-15 ~ 2020-07-28IIF 7 - Director → MEPerson with significant control 2016-09-01 ~ 2020-07-28IIF 1 - Has significant influence or control → OE
