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.
Mr Riccardo Moi
Mr Riccardo Moi
Italian born in January 1971Resident in England
Registered addresses and corresponding companiesMoi, Riccardo
Italian businessman born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 3
9, Seagrave Road, London, SW6 1RP, England
Moi, Riccardo
Italian company director born in January 1971Resident in England
Registered addresses and corresponding companiesMoi, Riccardo
Italian management consultant born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 6 585a Fulham Road, Fulham, London, SW6 5UA
Moi, Riccardo Moi
Italian consultant born in January 1971Resident in Italy
Registered addresses and corresponding companies
IIF 7 585a, Fulham Road, London, SW6 5UA, England
Moi, Riccardo
Italian accountant born in January 1971Resident in Italy
Registered addresses and corresponding companiesMoi, Riccardo
Italian businessman born in January 1971Resident in Italy
Registered addresses and corresponding companies
IIF 10 9, Seagrave Road, London, SW6 1RP, United Kingdom
Moi, Riccardo
Italian entrepreneur born in January 1971Resident in Italy
Registered addresses and corresponding companies
IIF 11 14720966 - Companies House Default Address, Cardiff, CF14 8LH
Moi, Riccardo
Italian manager born in January 1971Resident in Italy
Registered addresses and corresponding companies
IIF 12 C/o Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom
- 1
ART FOUND LTD
- nowS' ACHILI LIMITED - 2015-08-03LEONES ALLIANCE FOOTBALL CLUB LIMITED - 2014-12-16 585a Fulham Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10 GBP2015-05-31Officer
2014-05-27 ~ dissolvedIIF 9 - Director → ME - 2
AYOOO LTD
- nowPELLEGRIN HAWK LIMITED - 2016-02-17ALPHA NOMINEES (LONDON) LTD - 2015-07-09CERISE LTD - 2002-02-11 585a Fulham Road, Fulham, LondonDissolved Corporate (2 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2015-05-31Officer 2015-07-08 ~ dissolvedIIF 6 - Director → ME - 3 C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,476,653 GBP2024-06-30Officer 2013-06-13 ~ nowIIF 12 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4NEUROCONSULT LTD - 2013-10-16 9 Seagrave Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,957,232 GBP2016-12-31Officer 2017-07-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 5 585a Fulham Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-11-01 ~ dissolvedIIF 7 - Director → ME
- 1 9 Seagrave Road, LondonDissolved Corporate (1 parent)Equity (Company account)-6,073 GBP2022-12-31Officer 2013-06-20 ~ 2014-02-04IIF 10 - Director → ME
- 2
AYOOO LTD
- nowPELLEGRIN HAWK LIMITED - 2016-02-17ALPHA NOMINEES (LONDON) LTD - 2015-07-09CERISE LTD - 2002-02-11 585a Fulham Road, Fulham, LondonDissolved Corporate (2 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2015-05-31Officer 2015-06-30 ~ 2015-07-08IIF 4 - Director → ME - 3 12 Helmet Row, LondonDissolved Corporate (1 parent)Officer 2014-06-18 ~ 2014-09-26IIF 8 - Director → ME
- 4NEUROCONSULT LTD - 2013-10-16 9 Seagrave Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,957,232 GBP2016-12-31Officer 2013-10-16 ~ 2017-03-28IIF 3 - Director → ME
- 5 4385, 14720966 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-03-10 ~ 2023-08-12IIF 11 - Director → ME
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