logo
explain how to read the page

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

Mr Mauro Moretti

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

    Resident in Italy

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

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6
  • Mr Mauro Moretti
    Italian born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25a, Soho Square, London, W1D 3QR, England

      IIF 7
  • Moretti, Mauro
    Italian asset manager born in July 1981

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 25a, Soho Square, London, W1D 3QR, England

      IIF 8 IIF 9 IIF 10

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

      IIF 11
  • Moretti, Mauro
    Italian chief executive born in July 1981

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 25a, Soho Square, London, W1D 3QR, England

      IIF 12
  • Moretti, Mauro
    Italian company director born in July 1981

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 25a, Soho Square, London, W1D 3QR, England

      IIF 13

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

      IIF 14
  • Moretti, Mauro
    Italian director born in July 1981

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

    • icon of address 9th Floor, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England

      IIF 17

    • icon of address Lex House, C/o Hunter Boot Ltd, 17 Connaught Place, London, W2 2ES, England

      IIF 18
  • Moretti, Mauro
    Italian investor director born in July 1981

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 19
  • 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

    • icon of address 82, Dean Street, London, W1D 3SP, England

      IIF 27
  • Mauro Moretti
    Italian born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Moretti, Mauro
    Italian company director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Moretti, Mauro
    Italian director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25a, Soho Square, London, W1D 4FA

      IIF 30

    • icon of address 25a, Soho Square, London, W1D 4FA, England

      IIF 31
  • Moretti, Mauro
    Italian none born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 170, Piccadilly, London, W1J 9EJ, United Kingdom

      IIF 32
  • Moretti, Mauro
    born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33

    • icon of address 33, Redburn Street, London, SW3 4DA, United Kingdom

      IIF 34
  • Moretti, Mauro
    Italian asset manager born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25a, Soho Square, London, W1D 3QR, England

      IIF 35 IIF 36

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

      IIF 37 IIF 38
  • Moretti, Mauro
    Italian director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40
  • Moretti, Mauro
    Italian investment banker born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41

    • icon of address 50, Pall Mall, London, SW1Y 5JH, England

      IIF 42

    • icon of address 50, Pall Mall, London, SW1Y 5JH, United Kingdom

      IIF 43 IIF 44
  • Moretti, Mauro
    Italian none born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46
child relation
Offspring entities and appointments
Active 16
  • 1
    MORE THAN FINANCE LIMITED - 2019-04-05
    icon of address 25a Soho Square, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    74,485 GBP2018-12-31
    Officer
    icon of calendar 2018-05-31 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address 82 Dean Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    IIF 27 - Director → ME
  • 3
    icon of address 170 Piccadilly, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-19 ~ dissolved
    IIF 26 - Director → ME
  • 4
    icon of address 25a Soho Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    102,390,629 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    DMWSL 743 LIMITED - 2013-11-19
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-18 ~ dissolved
    IIF 14 - Director → ME
  • 6
    ACRE 1210 LIMITED - 2017-08-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -45,799 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 39 - Director → ME
  • 7
    icon of address 25a Soho Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,242,473 GBP2022-12-31
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    icon of address 25a Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -50 GBP2019-12-31
    Officer
    icon of calendar 2019-09-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    icon of address 25a Soho Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    140,083 GBP2023-12-31
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    THREE MOUNTAINS LIMITED - 2024-09-18
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -3,024,572 GBP2023-12-31
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 36 - Director → ME
  • 11
    THREE LITTLE MOUNTAINS LTD - 2024-09-18
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,628,036 GBP2023-12-31
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 35 - Director → ME
  • 12
    THREE MOUNTAINS TM LTD - 2024-09-18
    icon of address 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-09-06 ~ now
    IIF 37 - Director → ME
  • 13
    THE IMPACT ADVISORY LTD - 2023-05-03
    THEI ADVISORY LIMITED - 2023-02-06
    THEL ADVISORY LIMITED - 2022-08-04
    TH SA ADVISORY LIMITED - 2022-08-03
    TH SILVER ANT ADVISORY LIMITED - 2020-02-11
    icon of address 25a Soho Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -28,273 GBP2023-12-31
    Officer
    icon of calendar 2020-02-06 ~ dissolved
    IIF 12 - Director → ME
  • 14
    THREE HILLS PARTNERS LLP - 2014-05-14
    icon of address 25a Soho Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-10 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 15
    STMRW RECO LIMITED - 2015-01-13
    icon of address 2 Arundel Street, 4th Floor, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-25 ~ dissolved
    IIF 32 - Director → ME
  • 16
    icon of address 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 38 - Director → ME
Ceased 22
  • 1
    MORE THAN FINANCE LIMITED - 2019-04-05
    icon of address 25a Soho Square, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    74,485 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-05-31 ~ 2022-11-23
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    BUILDING ENERGY 1 HOLDINGS PLC - 2019-12-16
    BUILDING ENERGY 1 HOLDINGS LTD - 2017-07-07
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-02 ~ 2017-07-12
    IIF 25 - Director → ME
  • 3
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-05-19 ~ 2017-07-12
    IIF 24 - Director → ME
  • 4
    LBID (UK) TRADING LIMITED - 2020-01-20
    PLGOP LIMITED - 2013-10-17
    icon of address Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    42,385 GBP2024-03-31
    Officer
    icon of calendar 2013-08-02 ~ 2015-06-03
    IIF 43 - Director → ME
  • 5
    icon of address 6th Floor 1-4 Argyll Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -9,838,379 GBP2024-02-29
    Officer
    icon of calendar 2018-09-18 ~ 2020-03-25
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-06-21 ~ 2020-03-05
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    SPA JUNKIE LIMITED - 2017-03-10
    icon of address 6th Floor 1-4 Argyll Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -27,034,932 GBP2024-02-29
    Officer
    icon of calendar 2015-06-23 ~ 2020-03-25
    IIF 29 - Director → ME
  • 7
    icon of address 1st Floor 27 Soho Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-02 ~ 2018-09-07
    IIF 31 - Director → ME
    icon of calendar 2018-09-07 ~ 2019-10-17
    IIF 17 - Director → ME
  • 8
    BETGENIUS LIMITED - 2022-06-07
    CRAVENCROWN LIMITED - 2000-10-23
    icon of address 1st Floor 27 Soho Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2018-09-07
    IIF 30 - Director → ME
  • 9
    HUNTER BOOT LIMITED - 2023-06-14
    RYEWAY LIMITED - 2007-10-04
    icon of address C/o Alixpartners, 272 Bath Street, Glasgow, Scotland
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2020-06-08 ~ 2023-07-11
    IIF 15 - Director → ME
  • 10
    icon of address 4385, Oc325019 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2017-12-01
    IIF 33 - LLP Member → ME
  • 11
    PGLMH LIMITED - 2013-10-16
    icon of address 3 Cadogan Gate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,252,434 GBP2019-03-31
    Officer
    icon of calendar 2013-08-02 ~ 2015-06-03
    IIF 44 - Director → ME
  • 12
    icon of address Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-02-23 ~ 2018-12-24
    IIF 22 - Director → ME
  • 13
    icon of address Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-23 ~ 2018-12-24
    IIF 20 - Director → ME
  • 14
    icon of address Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-23 ~ 2018-12-24
    IIF 21 - Director → ME
  • 15
    icon of address 1a Essex Street, Preston, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-01-23 ~ 2024-01-23
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-29 ~ 2020-03-27
    IIF 19 - Director → ME
    icon of calendar 2022-09-20 ~ 2024-06-13
    IIF 40 - Director → ME
  • 17
    DMWSL 800 LIMITED - 2015-12-08
    icon of address 25a Soho Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-06 ~ 2024-06-25
    IIF 41 - Director → ME
  • 18
    RMO SALES LIMITED - 2010-08-12
    icon of address 25a Soho Square, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2024-06-25
    IIF 45 - Director → ME
  • 19
    NOW ADVISORS LTD - 2016-07-21
    icon of address 25a Soho Square, London, England
    Active Corporate (5 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    959,773 GBP2015-09-30
    Officer
    icon of calendar 2015-11-25 ~ 2024-06-25
    IIF 46 - Director → ME
  • 20
    MABEL BIDCO LIMITED - 2023-01-20
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2018-12-24
    IIF 23 - Director → ME
  • 21
    icon of address Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-29 ~ 2023-07-12
    IIF 42 - Director → ME
  • 22
    icon of address Lex House C/o Hunter Boot Ltd, 17 Connaught Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-08 ~ 2023-07-12
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.