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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

Moreta, Yuleicy

    Related profiles found in government register
  • Moreta, Yuleicy
    Citizen Of The Dominican Republic none born in September 1993

    Resident in England

    Registered addresses and corresponding companies
    • Unit A, 82, James Carter Road, Mildenhall Imdustrial Estate, Suffolk, IP28 7DE

      IIF 1
  • Moreta, Yuleicy Cristal
    Citizen Of The Dominican Republic company director born in September 1993

    Resident in England

    Registered addresses and corresponding companies
    • Flat 64 Madison Heights 17-27, High Street, Hounslow, TW3 1TA, England

      IIF 2
    • 66, Hatton Garden, London, EC1N 8LE, England

      IIF 3
  • Miss Yuleicy Moreta
    Citizen Of The Dominican Republic born in September 1993

    Resident in England

    Registered addresses and corresponding companies
    • Unit A, 82, James Carter Road, Mildenhall, St Edmunds, Bury, Suffolk, IP28 7DE

      IIF 4
  • Miss Yuleicy Cristal Moreta
    Citizen Of The Dominican Republic born in September 1993

    Resident in England

    Registered addresses and corresponding companies
    • Flat 64 Madison Heights 17-27, High Street, Hounslow, TW3 1TA, England

      IIF 5
    • 6, The Crescent, Sutton, SM1 4HU, England

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    BIOME CLINICAL RESEARCH LIMITED
    12972243
    Unit A, 82 James Carter Road, Mildenhall, St Edmunds, Bury, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-03-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    ELECTRICAL SUPPLY GROUP LIMITED
    12962263
    Unit A 82 James Carter Road, Mildenhall, Bury
    Dissolved Corporate (2 parents)
    Officer
    2020-10-20 ~ 2022-01-21
    IIF 2 - Director → ME
    Person with significant control
    2020-10-20 ~ 2022-01-21
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    TRANQUIL LOADING LTD
    12688783
    66 Hatton Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 6 - Has significant influence or control as a member of a firm OE
    IIF 6 - Has significant influence or control OE
    IIF 6 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.