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.
Moretti, Fabrizio
Moretti, Fabrizio
Italian commissionair born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4, Ryder Street, St James's, London, SW1Y 6QB, United Kingdom
Moretti, Fabrizio
Italian director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2a-4, Ryder Street, London, SW1Y 6QB, United Kingdom
Moretti, Fabrizio
Italian company director born in December 1976Resident in Italy
Registered addresses and corresponding companies
IIF 3 Office 3, Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, Essex, CM3 2JF, England
Moretti, Fabrizio
Italian director born in October 1975Resident in Italy
Registered addresses and corresponding companies
IIF 4 Vicolo Sforza Cesarini 53, Rome, 00 186, Italy
Fabrizio Moretti
Italian born in December 1976Registered addresses and corresponding companies
- 1 Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner
2023-10-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Ownership of voting rights - More than 25% → OE - 2 Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2023-10-12 ~ nowIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 2a-4 Ryder Street, LondonDissolved Corporate (2 parents)Officer 2013-06-17 ~ dissolvedIIF 2 - Director → ME
- 4 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (9 parents)Officer 2017-03-30 ~ nowIIF 1 - Director → ME
- 1 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Officer 2019-01-04 ~ 2019-07-31IIF 4 - Director → ME
- 2 Office 3, Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)511,415 GBP2023-12-31Officer 2004-05-27 ~ 2016-12-28IIF 3 - Director → ME
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