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

Moscati, Colette

    Related profiles found in government register
  • Moscati, Colette
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Abbey House, Hickleys Court, South Street, Farnham, Surrey, GU9 7QQ

      IIF 1

    • Greyfriars, Grange Road, Tilford, Farnham, GU10 2DQ

      IIF 2

    • Greyfriars, Grange Road, Tilford, Farnham, Surrey, GU10 2DQ

      IIF 3

    • Greyfriars, Grange Road, Tilford, Farnham, Surrey, GU10 2DQ, England

      IIF 4
  • Moscati, Colette
    British chartered surveyor born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Abbey House, Hickleys Court, South Street, Farnham, Surrey, GU9 7QQ, England

      IIF 5 IIF 6

    • 89, New Bond Street, London, W1S 1DA, England

      IIF 7

    • Old Manor Nursery, Kilham Lane, Winchester, Hampshire, SO22 5QD, England

      IIF 8
  • Moscati, Colette
    British commercial director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, 1 Waverley Lane, Farnham, GU9 8BB, England

      IIF 9
  • Moscati, Colette
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom

      IIF 10 IIF 11 IIF 12

    • One, Great Cumberland Place, Marble Arch, London, W1H 7LW

      IIF 14
  • Moscati, Colette
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Abbey House, Hickleys Court, South Street, Farnham, Surrey, GU9 7QQ, United Kingdom

      IIF 15

    • C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, GU9 8BB, England

      IIF 16

    • C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Moscati, Colette
    born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom

      IIF 20
  • Moscati, Colette
    British

    Registered addresses and corresponding companies

    • Greyfrairs, Grange Road, Tilford, Surrey, GU10 2DQ

      IIF 21
  • Moscati, Colette
    British tax adviser

    Registered addresses and corresponding companies

    • Greyfrairs, Grange Road, Tilford, Surrey, GU10 2DQ

      IIF 22
  • Moscati, Colette
    British chartered surveyor born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey House, Hickleys Court, South Street, Farnham, Surrey, GU9 7QQ, England

      IIF 23
  • Moscati, Colette
    British property director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey House, Hickleys Court, South Street, Farnham, Surrey, GU9 7QQ, England

      IIF 24
  • Ms Colette Moscati
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Abbey House, Hickleys Court, South Street, Farnham, GU9 7QQ, England

      IIF 25 IIF 26 IIF 27

    • Abbey House, South Street, Farnham, GU9 7QQ, England

      IIF 28 IIF 29

    • C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, GU9 8BB, England

      IIF 30

    • C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England

      IIF 31

    • C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Greyfriars, Grange Road, Tilford, Farnham, GU10 2DQ, England

      IIF 36

    • Unit 7, Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England

      IIF 37
  • Ms Colette Moscati
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 20
  • 1
    WAVERLEY EQUITY (DEV 5) LTD - 2023-09-11
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, England
    Corporate (8 parents)
    Officer
    2021-07-22 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2021-03-03 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    BOURNE COMPLIANCE LIMITED - 2009-06-17
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 14 - director → ME
    2004-02-13 ~ dissolved
    IIF 21 - secretary → ME
  • 4
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    2002-04-11 ~ dissolved
    IIF 2 - llp-member → ME
  • 5
    WAVERLEY EQUITY LLP - 2016-04-30
    Abbey House Hickleys Court, South Street, Farnham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    WE 48 LIMITED - 2018-10-10
    Abbey House Hickleys Court, South Street, Farnham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-08-26 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 7
    WAVERLEY EQUITY (LGW) LTD - 2016-09-11
    Abbey House Hickleys Court, South Street, Farnham, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,474 GBP2016-03-31
    Officer
    2014-12-11 ~ dissolved
    IIF 5 - director → ME
  • 8
    WAVERLEY EQUITY (DEV 3) LTD - 2017-11-13
    Abbey House Hickleys Court, South Street, Farnham, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2014-05-07 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    WAVERLEY EQUITY (24 LGW) LTD - 2017-11-13
    Abbey House Hickleys Court, South Street, Farnham, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-04-17 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    WAVERLEY EQUITY (7 ST GEORGE) LLP - 2018-10-18
    SIX BAR GATE LLP - 2013-11-14
    CREST CORPORATE SURVEYORS LLP - 2009-07-01
    Abbey House Hickleys Court, South Street, Farnham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-08-15 ~ dissolved
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    WAVERLEY EQUITY (SOUTHAMPTON HOUSE) LTD - 2016-04-30
    Abbey House Hickleys Court, South Street, Farnham, Surrey, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,915 GBP2016-03-31
    Officer
    2014-02-06 ~ dissolved
    IIF 24 - director → ME
  • 12
    WAVERLEY EQUITY (DEV 4) LTD - 2023-11-08
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    132 GBP2022-09-30
    Officer
    2019-10-30 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
  • 13
    The Roost, Meikleferry South, By Tain, Ross-shire
    Dissolved corporate (2 parents)
    Officer
    2003-05-30 ~ dissolved
    IIF 22 - secretary → ME
  • 14
    WE (2AR) LTD - 2019-05-22
    WE 157 LIMITED - 2018-07-02
    WE LAWN ROAD LIMITED - 2017-12-01
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -97,233 GBP2024-03-31
    Officer
    2017-10-02 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 33 - Has significant influence or control → OE
  • 15
    WAVERLEY EQUITY (PROPERTIES) LIMITED - 2016-04-18
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -224,956 GBP2024-03-31
    Officer
    2015-06-03 ~ now
    IIF 13 - director → ME
  • 16
    FIVE BAR GATE LLP - 2014-02-11
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2005-07-21 ~ now
    IIF 20 - llp-designated-member → ME
  • 17
    WAVERLEY EQUITY (DEVELOPMENTS) LTD - 2016-04-18
    WAVERLEY EQUITY (1) LTD - 2014-02-06
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    -80,737 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-08-23 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 18
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    228 GBP2019-03-31
    Officer
    2016-11-03 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 19
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -17,759 GBP2019-03-31
    Officer
    2016-12-14 ~ dissolved
    IIF 19 - director → ME
  • 20
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    102,808 GBP2019-03-31
    Officer
    2017-09-27 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 38 - Has significant influence or control → OE
Ceased 6
  • 1
    Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2021-03-03 ~ 2022-05-06
    IIF 9 - director → ME
  • 2
    21 Highfield Road, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-12-15 ~ 2018-11-29
    IIF 7 - director → ME
  • 3
    Old Manor Nursery, Kilham Lane, Winchester, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-10 ~ 2016-04-26
    IIF 8 - director → ME
  • 4
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-05
    Officer
    2008-02-20 ~ 2018-09-11
    IIF 3 - llp-member → ME
  • 5
    WAVERLEY EQUITY (PROPERTIES) LIMITED - 2016-04-18
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -224,956 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-06-16
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FIVE BAR GATE LLP - 2014-02-11
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-15
    IIF 32 - Has significant influence or control → 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.