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

Mrs Marco Ugo Antonino Moruzzi

    Related profiles found in government register
  • Mrs Marco Ugo Antonino Moruzzi
    British born in November 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Brockhall, Mill Lane, Blackpill, Swansea, SA3 5BD, Wales

      IIF 1
  • Moruzzi, Marco Ugo Antonino
    British accountant born in November 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Brockhole, Mill Lane, Blackpill, Swansea, SA3 5BD, Wales

      IIF 2
  • Moruzzi, Marco Ugo Antonino
    British director born in November 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Brockhall, Mill Lane, Blackpill, Swansea, SA3 5BD, Wales

      IIF 3
  • Moruzzi, Marco Ugo Antonino
    British accountant born in November 1963

    Registered addresses and corresponding companies

    • 32 Brynymor Crescent, Uplands, Swansea, West Glamorgan, SA1 4QH

      IIF 4
  • Moruzzi, Marco Ugo Antonino
    British accountant

    Registered addresses and corresponding companies

    • Brockhole, Mill Lane, Blackpill, Swansea, SA3 5BD, Wales

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Bailams & Co, Ty Antur, Abercynon, Rhondda Cynon Taff
    Corporate (3 parents)
    Equity (Company account)
    1,227,795 GBP2022-04-30
    Officer
    2017-10-23 ~ now
    IIF 3 - director → ME
Ceased 1
  • 1
    URGENTSELECT LIMITED - 1993-08-24
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Corporate (5 parents)
    Equity (Company account)
    631,993 GBP2023-10-31
    Officer
    1994-09-01 ~ 2023-03-08
    IIF 2 - director → ME
    1991-07-01 ~ 1993-05-13
    IIF 4 - director → ME
    1991-07-01 ~ 2023-03-08
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.