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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

Mauro Moretti

    Related profiles found in government register
  • Mauro Moretti
    Italian born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 1-4 Argyll Street, London, W1F 7TA, England

      IIF 1
  • Moretti, Mauro
    Italian born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25a, Soho Square, London, W1D 3QR, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Recycling Lives Centre, Essex Street, Preston, PR1 1QE, England

      IIF 5
  • Moretti, Mauro
    Italian investment banker born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Pall Mall, London, SW1Y 5JH, England

      IIF 6

    • 50, Pall Mall, London, SW1Y 5JH, United Kingdom

      IIF 7 IIF 8
  • Mauro Moretti
    Italian born in July 1981

    Resident in Italy

    Registered addresses and corresponding companies

    • 25a, Soho Square, London, W1D 3QR, United Kingdom

      IIF 9 IIF 10
  • Mr Mauro Moretti
    Italian born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Soho Square, London, W1D 3QR, England

      IIF 11
  • Mr Mauro Moretti
    Italian born in July 1981

    Resident in Italy

    Registered addresses and corresponding companies
  • Moretti, Mauro
    born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30-35, Pall Mall, London, SW1Y 5LP, England

      IIF 16

    • 33, Redburn Street, London, SW3 4DA, United Kingdom

      IIF 17
  • Moretti, Mauro
    Italian born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Soho Square, London, W1D 4FA

      IIF 18

    • 25a, Soho Square, London, W1D 4FA, England

      IIF 19
  • Moretti, Mauro
    Italian company director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 1-4 Argyll Street, London, W1F 7TA, England

      IIF 20
  • Moretti, Mauro
    Italian none born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 170, Piccadilly, London, W1J 9EJ, United Kingdom

      IIF 21
  • Moretti, Mauro
    Italian born in July 1981

    Resident in Italy

    Registered addresses and corresponding companies
  • Moretti, Mauro
    Italian chief executive born in July 1981

    Resident in Italy

    Registered addresses and corresponding companies

    • 25a, Soho Square, London, W1D 3QR, England

      IIF 35
  • Moretti, Mauro
    Italian company director born in July 1981

    Resident in Italy

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 36
  • Moretti, Mauro
    Italian director born in July 1981

    Resident in Italy

    Registered addresses and corresponding companies

    • C/o Alixpartners, 272 Bath Street, Glasgow, G2 4JR, Scotland

      IIF 37

    • 6th Floor, 1-4 Argyll Street, London, W1F 7TA, England

      IIF 38
  • Moretti, Mauro
    Italian managing partner born in July 1981

    Resident in Italy

    Registered addresses and corresponding companies
  • Moretti, Mauro
    Italian managing partner at three hills capital partner ll born in July 1981

    Resident in Italy

    Registered addresses and corresponding companies
  • Moretti, Mauro
    Italian managing partner of investment firm born in July 1981

    Resident in Italy

    Registered addresses and corresponding companies

    • 82, Dean Street, London, W1D 3SP, England

      IIF 46
child relation
Offspring entities and appointments 37
  • 1
    ATYPICAL PARTNER LTD
    - now 11391838
    MORE THAN FINANCE LIMITED
    - 2019-04-05 11391838
    25a Soho Square, London, England
    Active Corporate (16 parents)
    Officer
    2018-05-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-05-31 ~ 2022-11-23
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    AVS HOLDCO LIMITED
    11757162
    82 Dean Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-01-31 ~ dissolved
    IIF 46 - Director → ME
  • 3
    BUILDING ENERGY 1 HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-10
    Dissolved on 2024-08-08
    BUILDING ENERGY 1 HOLDINGS PLC
    - 2019-12-16 10801095 10780318
    BUILDING ENERGY 1 HOLDINGS LTD
    - 2017-07-07 10801095 10780318
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-06-02 ~ 2017-07-12
    IIF 44 - Director → ME
  • 4
    BUILDING ENERGY HOLDING PLC
    10780318 10801095... (more)
    170 Piccadilly, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-05-19 ~ dissolved
    IIF 45 - Director → ME
  • 5
    BUILDING ENERGY LTD
    10780765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-10
    Dissolved on 2024-08-08
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2017-07-12
    IIF 43 - Director → ME
  • 6
    CHUCS TRADING 2019 LIMITED - now
    LBID (UK) TRADING LIMITED
    - 2020-01-20 08529418
    PLGOP LIMITED
    - 2013-10-17 08529418
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2013-08-02 ~ 2015-06-03
    IIF 7 - Director → ME
  • 7
    FACEGYM HOLDINGS LTD
    11427587
    Suite 1, 7th Floor 50 Broadway Suite 1, 7th Floor 50, Broadway, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-09-18 ~ 2020-03-25
    IIF 38 - Director → ME
    Person with significant control
    2018-06-21 ~ 2020-03-05
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    FACEGYM LTD
    - now 07544240
    SPA JUNKIE LIMITED
    - 2017-03-10 07544240
    Suite 1 7th Floor, 50 Broadway, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-06-23 ~ 2020-03-25
    IIF 20 - Director → ME
  • 9
    FRIDAY 17 VENTURES LTD
    14207558
    25a Soho Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    GENIUS SPORTS GROUP LIMITED
    09706742
    1st Floor 27 Soho Square, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2018-09-07 ~ 2019-10-17
    IIF 32 - Director → ME
    2015-09-02 ~ 2018-09-07
    IIF 19 - Director → ME
  • 11
    GENIUS SPORTS UK LIMITED - now
    BETGENIUS LIMITED
    - 2022-06-07 04062777
    CRAVENCROWN LIMITED - 2000-10-23
    1st Floor 27 Soho Square, London, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2015-07-27 ~ 2018-09-07
    IIF 18 - Director → ME
  • 12
    HBL REALISATIONS LIMITED
    - now SC327869
    Insolvency (Case 1) In administration
    Administration ended on 2025-06-02
    HUNTER BOOT LIMITED
    - 2023-06-14 SC327869
    Insolvency (Case 1) In administration
    Administration started on 2023-06-02 during the appointment or period of control
    RYEWAY LIMITED - 2007-10-04
    C/o Alixpartners, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (32 parents)
    Officer
    2020-06-08 ~ 2023-07-11
    IIF 37 - Director → ME
  • 13
    HELLESPONT HOLDINGS LIMITED
    - now 08729297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-09 during the appointment or period of control
    Dissolved on 2023-08-09 during the appointment or period of control
    DMWSL 743 LIMITED - 2013-11-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2017-04-18 ~ dissolved
    IIF 36 - Director → ME
  • 14
    HUTTON COLLINS PARTNERS LLP
    OC325019
    4385, Oc325019 - Companies House Default Address, Cardiff
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2009-02-16 ~ 2017-12-01
    IIF 16 - LLP Member → ME
  • 15
    LBID HOLDINGS LIMITED
    - now 08305520
    PGLMH LIMITED
    - 2013-10-16 08305520
    3 Cadogan Gate, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-08-02 ~ 2015-06-03
    IIF 8 - Director → ME
  • 16
    MABEL MEZZCO LIMITED
    07556501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-08
    Dissolved on 2025-08-19
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2018-02-23 ~ 2018-12-24
    IIF 41 - Director → ME
  • 17
    MABEL MIDCO LIMITED
    07556491 07556525
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-08
    Dissolved on 2025-08-19
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2018-02-23 ~ 2018-12-24
    IIF 39 - Director → ME
  • 18
    MABEL TOPCO LIMITED
    07556481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-08
    Dissolved on 2025-08-19
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2018-02-23 ~ 2018-12-24
    IIF 40 - Director → ME
  • 19
    MOUNTAIN (DUBAI) LIMITED
    - now 10904149
    ACRE 1210 LIMITED - 2017-08-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-03 ~ 2025-12-01
    IIF 30 - Director → ME
  • 20
    RLS TOPCO LIMITED
    15436562
    1a Essex Street, Preston, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2024-01-23 ~ 2024-01-23
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 21
    TH FRAG BIDCO LIMITED
    11541842
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-18
    Due to be dissolved on 2026-05-25
    1 More London Place, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2022-09-20 ~ 2024-06-13
    IIF 5 - Director → ME
    2018-08-29 ~ 2020-03-27
    IIF 34 - Director → ME
  • 22
    THCP ADVISORY LIMITED
    11397497
    25a Soho Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-06-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 23
    THCP GP FINANCING LTD
    12231106
    25a Soho Square, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-09-27 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 24
    THCP GROUP LIMITED
    11394100
    25a Soho Square, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 25
    THE WILDE (HOLDCO) LTD
    - now 13746500
    THREE MOUNTAINS LIMITED
    - 2024-09-18 13746500 15118442
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-12-15 ~ now
    IIF 26 - Director → ME
  • 26
    THE WILDE COLLECTION LTD
    - now 13746608
    THREE LITTLE MOUNTAINS LTD
    - 2024-09-18 13746608
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-15 ~ now
    IIF 22 - Director → ME
  • 27
    THE WILDE TRADEMARKS LTD
    - now 15118442
    THREE MOUNTAINS TM LTD
    - 2024-09-18 15118442 13746500
    4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-09-06 ~ now
    IIF 29 - Director → ME
  • 28
    THEI ADVISORY LIMITED
    - now 12447884
    THE IMPACT ADVISORY LTD
    - 2023-05-03 12447884
    THEI ADVISORY LIMITED
    - 2023-02-06 12447884
    THEL ADVISORY LIMITED
    - 2022-08-04 12447884
    TH SA ADVISORY LIMITED
    - 2022-08-03 12447884
    TH SILVER ANT ADVISORY LIMITED
    - 2020-02-11 12447884
    25a Soho Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 35 - Director → ME
  • 29
    THREE HILLS CAPITAL PARTNERS LLP
    - now OC390305
    THREE HILLS PARTNERS LLP
    - 2014-05-14 OC390305
    25a Soho Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 30
    TOMORROW (SATURDAY) LIMITED
    - now 08811433
    STMRW RECO LIMITED - 2015-01-13
    2 Arundel Street, 4th Floor, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-11-25 ~ dissolved
    IIF 21 - Director → ME
  • 31
    TOMORROW LONDON HOLDINGS LIMITED
    - now 09606726
    Insolvency (Case 1) In administration
    Administration started on 2026-03-20
    DMWSL 800 LIMITED
    - 2015-12-08 09606726 09798461... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (24 parents, 1 offspring)
    Officer
    2015-11-06 ~ 2024-06-25
    IIF 2 - Director → ME
  • 32
    TOMORROW LONDON LIMITED
    - now 06833922
    Insolvency (Case 1) In administration
    Administration started on 2026-03-20
    RMO SALES LIMITED - 2010-08-12
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (25 parents, 5 offsprings)
    Officer
    2015-11-25 ~ 2024-06-25
    IIF 3 - Director → ME
  • 33
    TOMORROW MID-CO. LIMITED
    - now 07777228
    Insolvency (Case 1) In administration
    Administration started on 2026-03-20
    NOW ADVISORS LTD
    - 2016-07-21 07777228
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (24 parents, 8 offsprings)
    Officer
    2015-11-25 ~ 2024-06-25
    IIF 4 - Director → ME
  • 34
    TWD LONDON LIMITED
    16044043
    4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-28 ~ now
    IIF 31 - Director → ME
  • 35
    WAGAMAMA (HOLDINGS) LIMITED - now
    MABEL BIDCO LIMITED
    - 2023-01-20 07556525 07556491
    5-7 Marshalsea Road, London, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2018-02-23 ~ 2018-12-24
    IIF 42 - Director → ME
  • 36
    WELLINGTON A LIMITED
    07865199 07865038
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-29
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2013-10-29 ~ 2023-07-12
    IIF 6 - Director → ME
  • 37
    WELLINGTON B LIMITED
    07865038 07865199
    Lex House C/o Hunter Boot Ltd, 17 Connaught Place, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-06-08 ~ 2023-07-12
    IIF 33 - Director → ME

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