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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

Moretti, Massimo

    Related profiles found in government register
  • Moretti, Massimo
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Clos Medwy, St. Mellons, Cardiff, CF3 2AD, Wales

      IIF 1
    • 3 Clos Medwy Wentworth Gardens, Cardiff, South Glamorgan, CF3 2AD

      IIF 2 IIF 3
    • 5, Clos Medwy, Cardiff, CF3 2AD, United Kingdom

      IIF 4 IIF 5
  • Moretti, Massimo
    Italian born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 6
  • Mr Massimo Moretti
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Clos Medwy, St. Mellons, Cardiff, CF3 2AD, Wales

      IIF 7
  • Moretti, Massimo
    Italian born in August 1966

    Resident in Italy

    Registered addresses and corresponding companies
    • Via Laurentina Kn 26,500, Pomezia-rome, 00040 Lazio, Italy

      IIF 8
  • Moretti, Massimo
    British

    Registered addresses and corresponding companies
    • 3 Clos Medwy Wentworth Gardens, Cardiff, South Glamorgan, CF3 2AD

      IIF 9
  • Moretti, Massimo, Dr
    Italian born in August 1966

    Resident in Wales

    Registered addresses and corresponding companies
    • 3, Clos Medwy, St. Mellons, Cardiff, CF3 2AD, Wales

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    FOCAL INTERNATIONAL LTD.
    - now 02063605
    FEDERATION OF COMMERCIAL AUDIOVISUAL LIBRARIES LIMITED - 1998-12-18
    FEDERATION OF COMMERCIAL AUDIO VISUAL AND VIDEO LIBRARIES LIMITED - 1987-01-29
    27 Mortimer Street, London, England
    Active Corporate (80 parents)
    Officer
    2011-06-01 ~ 2023-09-01
    IIF 6 - Director → ME
  • 2
    GLOBAL BUSINESS CONSULTING LIMITED
    04278401
    16 Churchill Way, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    GREAT WALL INVESTMENTS (UK) LIMITED
    05331239
    16 Churchill Way, Cardiff
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-01-14 ~ 2011-05-10
    IIF 2 - Director → ME
  • 4
    NICHEURO LIMITED
    04435775
    16 Churchill Way, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2009-02-11 ~ 2017-01-07
    IIF 8 - Director → ME
  • 5
    P1 BUSINESS STRATEGIES LTD
    - now 07533231
    P1 SHOES&TEXTILE LTD - 2012-10-16
    16 Churchill Way, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-05-15 ~ 2018-01-24
    IIF 1 - Director → ME
    2018-06-01 ~ 2018-08-22
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-06-17
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    PATRICK DISTRIBUTION LTD
    - now 06838054
    SMOLENSKA SPORTS LTD
    - 2009-08-12 06838054
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 3 - Director → ME
  • 7
    PITTA EMEA LTD. - now
    CLUSTIN EMEA LTD
    - 2018-03-28 09489541
    One, George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-13 ~ 2017-01-30
    IIF 4 - Director → ME
  • 8
    SYNOGIX UK LIMITED - now
    PATRICK DISTRIBUTION ONE LTD
    - 2021-01-19 07053289
    Winchester House, Deane Gate Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-10-22 ~ 2017-05-18
    IIF 5 - Director → ME

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