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.
Ms Colette Moscati
- 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 1
- 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 2 IIF 3 IIF 4Abbey House, South Street, Farnham, GU9 7QQ, England
IIF 5 IIF 6C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, GU9 8BB, England
IIF 7C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England
IIF 8C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Greyfriars, Grange Road, Tilford, Farnham, GU10 2DQ, England
IIF 13Unit 7, Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England
IIF 14
- 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 15
- 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 16 IIF 17Abbey House, Hickleys Court, South Street, Farnham, Surrey, GU9 7QQ, United Kingdom
IIF 18C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, GU9 8BB, England
IIF 19C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)The Granary, 1 Waverley Lane, Farnham, GU9 8BB, England
IIF 2789, New Bond Street, London, W1S 1DA, England
IIF 28One, Great Cumberland Place, Marble Arch, London, W1H 7LW
IIF 29Old Manor Nursery, Kilham Lane, Winchester, Hampshire, SO22 5QD, England
IIF 30
- born in April 1968
Moscati, Colette
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Moscati, Colette
- 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 37
- British born in April 1968
Moscati, Colette
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1968
Quinn, Colette
Resident in Uk
Registered addresses and corresponding companies5, Castle Street, Farnham, Surrey, GU9 7HR
IIF 40
- 1C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, EnglandActive Corporate (11 parents)Officer2021-07-22 ~ 2026-06-01IIF 19 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 27 - Director → MEPerson with significant control2021-03-03 ~ 2026-04-08IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - 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 29 - Director → ME2004-02-13 ~ dissolvedIIF 35 - 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 32 - 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 28 - Director → ME - 6Abbey House Hickleys Court, South Street, Farnham, SurreyDissolved Corporate (2 parents)Officer2012-11-19 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 8Abbey House Hickleys Court, South Street, Farnham, SurreyDissolved Corporate (2 parents)Officer2014-12-11 ~ dissolvedIIF 16 - Director → ME
- 9Abbey House Hickleys Court, South Street, Farnham, SurreyDissolved Corporate (2 parents)Officer2014-05-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 38 - Director → ME - 13C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2019-10-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-10-30 ~ dissolvedIIF 11 - 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 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 - 15
ROOST PROPERTIES LTD.
SC250347The Roost, Meikleferry South, By Tain, Ross-shireDissolved Corporate (4 parents)Officer2003-05-30 ~ dissolvedIIF 36 - Secretary → ME - 16
SOUTHAMPTON HOUSE MANAGEMENT LTD
09349957Old Manor Nursery, Kilham Lane, Winchester, HampshireActive Corporate (5 parents)Officer2014-12-10 ~ 2016-04-26IIF 30 - Director → ME - 17THEOBALD LEASING (2) LLP - 2007-09-1599 Kenton Road, Harrow, MiddlesexDissolved Corporate (231 parents)Officer2008-02-20 ~ 2018-09-11IIF 33 - 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 20 - Director → MEPerson with significant control2017-10-02 ~ nowIIF 10 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-16IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-09-15IIF 9 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - 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 22 - Director → MEPerson with significant control2016-11-03 ~ dissolvedIIF 8 - 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 26 - Director → ME
- 24C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2017-09-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-09-27 ~ dissolvedIIF 1 - 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 40 - LLP Designated Member → ME
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