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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moreno Munoz, Jaime Ignacio

    Related profiles found in government register
  • Moreno Munoz, Jaime Ignacio
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moreno Munoz, Jaime Ignacio
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
  • Moreno Munoz, Jaime Ignacio
    British company director born in June 1978

    Resident in England

    Registered addresses and corresponding companies
  • Moreno, Jaime Ignacio
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
  • Moreno, Jaime Ignacio
    British business owner born in June 1978

    Resident in England

    Registered addresses and corresponding companies
  • Moreno, Jaime
    Chilean born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaime Moreno
    Chilean born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaime Ignacio Moreno Munoz
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moreno Munoz, Jaime Ignacio

    Registered addresses and corresponding companies
  • Mr Jaime Ignacio Moreno
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaime Ignacio Moreno Munoz
    Chilean born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    ACACIAS ASSET MANAGEMENT CIC
    15902160
    Dissolved Corporate (1 parent)
    Officer
    2024-08-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2024-08-16 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    ACACIAS CAPITAL LTD
    - now 10715824
    ACACIAS CONSULTING LTD
    - 2022-06-22 10715824
    HERTFORDSHIRE BUSINESS ADVISORS LIMITED
    - 2019-01-18 10715824
    Active Corporate (2 parents)
    Officer
    2017-04-07 ~ now
    IIF 5 - Director → ME
    2017-04-07 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2017-04-07 ~ 2025-01-17
    IIF 16 - Has significant influence or control → OE
  • 3
    Dissolved Corporate (7 parents)
    Officer
    2022-11-04 ~ dissolved
    IIF 2 - Director → ME
  • 4
    Dissolved Corporate (8 parents)
    Officer
    2022-11-04 ~ dissolved
    IIF 3 - Director → ME
  • 5
    Dissolved Corporate (4 parents)
    Officer
    2024-01-03 ~ dissolved
    IIF 7 - Director → ME
  • 6
    Active Corporate (6 parents)
    Officer
    2024-02-14 ~ 2025-03-27
    IIF 6 - Director → ME
  • 7
    FLYNTEC LTD
    13051848
    Dissolved Corporate (1 parent)
    Officer
    2020-11-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    MOMA GROUP LIMITED
    15015263
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-07-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    MOMA1 LTD
    14606178
    Dissolved Corporate (1 parent)
    Officer
    2023-01-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-01-20 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    REISTUK LIMITED
    14266844
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2022-11-04 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.