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 Gaetano Francesco Moliterno
Mr Gaetano Francesco Moliterno
Italian born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Gaetano Francesco Moliterno
British born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Gaetano Francesco Moliterno
Italian born in January 1959Resident in England
Registered addresses and corresponding companiesMoliterno, Gaetano Francesco
Italian director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Gaetano Moliterno
Italian born in July 1991Resident in England
Registered addresses and corresponding companiesGaetano Moliterno
Italian born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 15
Asset House, 19, Sergeants Way, Elms Farm Business Park, Bedford, Bedfordshire, MK41 0EH, England
Moliterno, Gaetano Francesco
British company director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Asset House, 19, Sergeants Way, Elms Farm Business Park, Bedford, Bedfordshire, MK41 0EH, England
Moliterno, Gaetano Francesco
British director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesMoliterno, Gaetano Francesco
British insurance consultant born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Keens Shay Keens, 2nd Floor Exchange Building, 16 St Cuthberts Street, Bedford, MK40 3JG
Moliterno, Gaetano Francesco
Italian director born in January 1959Resident in England
Registered addresses and corresponding companiesMoliterno, Gaetano Francesco
Italian manager born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 26 Parklands The Drive, Oakley, Bedford, Bedfordshire, MK43 7ST
Mr Francesco Gaetano Moliterno
English born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 27 17, Kingsway, St John's Terrace, Bedford, MK42 9BJ, England
Moliterno, Francesco Gaetano
English director born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 28 17, Kingsway, St John's Terrace, Bedford, MK42 9BJ, England
Moliterno, Francesco Gaetano
English producer born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 29 Flat 21 Olivier Court, Union Street, Bedford, MK40 2UU, England
Moliterno, Gaetano
Italian director born in July 1991Resident in England
Registered addresses and corresponding companiesMoliterno, Gaetano Francesco
Italian Registered addresses and corresponding companiesMoliterno, Gaetano Francesco
Italian managing directorRegistered addresses and corresponding companies
IIF 36 Parklands The Drive, Oakley, Bedford, Bedfordshire, MK43 7ST
- 1 66a Keeley Lane, Wootton, Bedford, EnglandActive Corporate (4 parents)Equity (Company account)111 GBP2024-12-31Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 2 17 Kingsway, St John's Terrace, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)222 GBP2023-11-30Officer 2021-11-15 ~ nowIIF 28 - Director → MEIIF 32 - Director → MEIIF 20 - Director → MEPerson with significant control 2021-11-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 17 Kingsway, St John's Terrace, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)6,880 GBP2023-12-31Officer 2019-12-20 ~ nowIIF 33 - Director → MEPerson with significant control 2019-12-20 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 3 Duke Street, Bedford, EnglandActive Corporate (2 parents)Equity (Company account)-51,025 GBP2024-01-31Officer 2013-01-18 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 11 Lurke Street, Bedford, BedfordshireActive Corporate (3 parents)Equity (Company account)234,941 GBP2024-12-31Officer ~ nowIIF 23 - Director → ME ~ nowIIF 35 - Secretary → ME
- 6 Excel House, 3 Duke Street, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2022-05-09 ~ nowIIF 21 - Director → MEPerson with significant control 2022-05-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 Mayfair House, 11 Lurke Street, Bedford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2016-11-18 ~ nowIIF 11 - Director → MEPerson with significant control 2016-11-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Mayfair House, 11 Lurke Street, Bedford, BedsDissolved Corporate (2 parents)Officer 2013-10-22 ~ dissolvedIIF 24 - Director → ME
- 9 108 Castle Road, Bedford, EnglandDissolved Corporate (1 parent)Officer 2017-10-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-10-07 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 17 Kingsway, St John's Terrace, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)34,636 GBP2024-06-30Officer 2019-06-04 ~ nowIIF 31 - Director → MEPerson with significant control 2019-06-04 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 11 Excel House, 3 Duke Street, Bedford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Officer 2018-12-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-12-11 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 31 Mendip Close, Stockport, EnglandDissolved Corporate (3 parents)Officer 2023-02-14 ~ dissolvedIIF 29 - Director → ME
- 1 66a Keeley Lane, Wootton, Bedford, EnglandActive Corporate (4 parents)Equity (Company account)111 GBP2024-12-31Officer ~ 2022-05-11IIF 22 - Director → ME ~ 1999-01-07IIF 34 - Secretary → ME
- 2
CAPITAL FINANCIAL FS LTD
- nowCAPITAL ONE FINANCIAL SERVICES LTD - 2020-04-16 Asset House 19, Sergeants Way, Elms Farm Business Park, Bedford, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)5,031 GBP2024-03-31Officer 2019-12-24 ~ 2022-03-09IIF 16 - Director → MEPerson with significant control 2019-12-24 ~ 2022-03-09IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
I DUE FRATELLI LTD
- nowPROSECCO BLITZ LTD - 2018-05-21 108 Castle Road, Bedford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,049 GBP2017-10-31Officer 2016-10-05 ~ 2018-02-19IIF 10 - Director → MEPerson with significant control 2016-10-05 ~ 2018-03-01IIF 1 - Ownership of shares – 75% or more → OE - 4 37 Leighfield Close, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)-5,100 GBP2022-10-31Officer 2016-10-24 ~ 2022-10-31IIF 30 - Director → ME
- 5 Mayfair House, 11 Lurke Street, Bedford, BedfordshireActive Corporate (2 parents)Equity (Company account)-42,849 GBP2023-12-31Officer 2004-03-05 ~ 2015-01-01IIF 26 - Director → ME 2005-09-26 ~ 2015-01-01IIF 36 - Secretary → ME
- 6 11 Lurke Street, Bedford, BedfordshireActive Corporate (3 parents)Equity (Company account)234,941 GBP2024-12-31Person with significant control 2016-04-06 ~ 2025-04-25IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 108 Castle Road, Bedford, EnglandDissolved Corporate (1 parent)Officer 2016-10-07 ~ 2018-02-18IIF 17 - Director → ME
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