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.
Moscati, Colette
- British Registered addresses and corresponding companies
Moscati, Colette
- born in April 1968
Moscati, Colette
Resident in England
Registered addresses and corresponding companies - British born in April 1968
Moscati, Colette
Resident in England
Registered addresses and corresponding companiesAbbey House, Hickleys Court, South Street, Farnham, Surrey, GU9 7QQ, England
IIF 7 IIF 8Abbey House, Hickleys Court, South Street, Farnham, Surrey, GU9 7QQ, United Kingdom
IIF 9C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, GU9 8BB, England
IIF 10C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)The Granary, 1 Waverley Lane, Farnham, GU9 8BB, England
IIF 1889, New Bond Street, London, W1S 1DA, England
IIF 19One, Great Cumberland Place, Marble Arch, London, W1H 7LW
IIF 20Old Manor Nursery, Kilham Lane, Winchester, Hampshire, SO22 5QD, England
IIF 21
- born in April 1968
Quinn, Colette
Resident in Uk
Registered addresses and corresponding companies5, Castle Street, Farnham, Surrey, GU9 7HR
IIF 22
- born in April 1968
Moscati, Colette
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom
IIF 23
- British born in April 1968
Moscati, Colette
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1968
Colette Quinn
Resident in England
Registered addresses and corresponding companiesC/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England
IIF 26
- British born in June 1965
Ms Colette Moscati
Resident in England
Registered addresses and corresponding companiesC/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom
IIF 27
- British born in April 1968
Ms Colette Moscati
Resident in England
Registered addresses and corresponding companiesAbbey House, Hickleys Court, South Street, Farnham, GU9 7QQ, England
IIF 28 IIF 29 IIF 30Abbey House, South Street, Farnham, GU9 7QQ, England
IIF 31 IIF 32C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, GU9 8BB, England
IIF 33C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England
IIF 34C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Greyfriars, Grange Road, Tilford, Farnham, GU10 2DQ, England
IIF 39Unit 7, Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England
IIF 40
- 1C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, EnglandActive Corporate (11 parents)Officer2021-07-22 ~ 2026-06-01IIF 10 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 2
79SR MANAGEMENT LTD
13241404Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, EnglandActive Corporate (8 parents)Officer2021-03-03 ~ 2022-05-06IIF 18 - Director → MEPerson with significant control2021-03-03 ~ 2026-04-08IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-19 during the appointment or period of control
Dissolved on 2013-09-28 during the appointment or period of controlBOURNE COMPLIANCE LIMITED
- 2009-06-17 05043580One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (7 parents, 1 offspring)Officer2004-02-13 ~ dissolvedIIF 20 - Director → ME2004-02-13 ~ dissolvedIIF 1 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-20 during the appointment or period of control
Dissolved on 2015-09-30 during the appointment or period of control257b Croydon Road, Beckenham, KentDissolved Corporate (9 parents)Officer2002-04-11 ~ dissolvedIIF 4 - LLP Member → ME - 5
EDGEBOROUGH EDUCATIONAL TRUST LIMITED
00866876Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-04
Due to be dissolved on 2023-12-2721 Highfield Road, Dartford, KentDissolved Corporate (56 parents)Officer2014-12-15 ~ 2018-11-29IIF 19 - Director → ME - 6Abbey House Hickleys Court, South Street, Farnham, SurreyDissolved Corporate (2 parents)Officer2012-11-19 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7Abbey House Hickleys Court, South Street, Farnham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-08-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 8Abbey House Hickleys Court, South Street, Farnham, SurreyDissolved Corporate (2 parents)Officer2014-12-11 ~ dissolvedIIF 7 - Director → ME
- 9Abbey House Hickleys Court, South Street, Farnham, SurreyDissolved Corporate (2 parents)Officer2014-05-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Abbey House Hickleys Court, South Street, Farnham, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-04-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
WAVERLEY EQUITY (7 ST GEORGE) LLP
- 2018-10-18 OC308985SIX BAR GATE LLP
- 2013-11-14 OC308985CREST CORPORATE SURVEYORS LLP
- 2009-07-01 OC308985Abbey House Hickleys Court, South Street, Farnham, SurreyDissolved Corporate (6 parents)Officer2004-08-15 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE - 12
WAVERLEY EQUITY (SOUTHAMPTON HOUSE) LTD
- 2016-04-30 08879040Abbey House Hickleys Court, South Street, Farnham, Surrey, EnglandDissolved Corporate (2 parents)Officer2014-02-06 ~ dissolvedIIF 24 - Director → ME - 13C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2019-10-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-10-30 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
- 14
QUINN HQR LTD
16980502C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, EnglandActive Corporate (2 parents)Person with significant control2026-01-22 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 15
ROOST PROPERTIES LTD.
SC250347The Roost, Meikleferry South, By Tain, Ross-shireDissolved Corporate (4 parents)Officer2003-05-30 ~ dissolvedIIF 2 - Secretary → ME - 16
SOUTHAMPTON HOUSE MANAGEMENT LTD
09349957Old Manor Nursery, Kilham Lane, Winchester, HampshireActive Corporate (5 parents)Officer2014-12-10 ~ 2016-04-26IIF 21 - Director → ME - 17THEOBALD LEASING (2) LLP - 2007-09-1599 Kenton Road, Harrow, MiddlesexDissolved Corporate (231 parents)Officer2008-02-20 ~ 2018-09-11IIF 5 - LLP Member → ME
- 18
WE (2AR) LTD
- 2019-05-22 10989909WE LAWN ROAD LIMITED
- 2017-12-01 10989909C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomActive Corporate (3 parents)Officer2017-10-02 ~ nowIIF 11 - Director → MEPerson with significant control2017-10-02 ~ nowIIF 36 - Has significant influence or control → OE - 19C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomActive Corporate (3 parents)Officer2015-06-03 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-16IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
FIVE BAR GATE LLP
- 2014-02-11 OC314287C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomActive Corporate (3 parents)Officer2005-07-21 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-09-15IIF 35 - Has significant influence or control → OE - 21C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2013-08-23 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
- 22C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, EnglandDissolved Corporate (3 parents)Officer2016-11-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-11-03 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 23C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-12-14 ~ dissolvedIIF 17 - Director → ME
- 24C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2017-09-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-09-27 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 25
WOOL HOUSE CAPITAL LLP
OC349330Arisaig 2 Gong Hill Drive, Lower Bourne, Farnham, SurreyDissolved Corporate (3 parents)Officer2009-10-15 ~ dissolvedIIF 22 - LLP Designated Member → ME
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