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.
Giani Moreno, Gabriel Jorge Orlando
Giani Moreno, Gabriel Jorge Orlando
Argentine cto born in June 1974Resident in Argentina
Registered addresses and corresponding companies
IIF 1
Fountain House, Queen's Walk, Reading, Berkshire, RG1 7QE, England
Giani Moreno, Gabriel Jorge Orlando
Argentine entrepreneur born in June 1974Resident in Argentina
Registered addresses and corresponding companies
IIF 2 20-22, Wenlock Road, London, N1 7GU, England
Giani Moreno, Gabriel Jorge Orlando
Italian company director born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 3 19, Packwood Close, Nuneaton, CV11 4GG, England
Giani Moreno, Gabriel Jorge Orlando
Italian director born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 4 19, Packwood Close, Nuneaton, CV11 4GG, United Kingdom
Giani Moreno, Gabriel Jorge Orlando
Italian system engineer born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 22, Herald Way, Binley Industrial Estate, Coventry, CV3 2RQ, United Kingdom
Gabriel Jorge Orlando Giani Moreno
Argentine born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
Mrs Gabriel Jorge Orlando Giani Moreno
Italian born in June 1974Resident in England
Registered addresses and corresponding companiesMr Gabriel Jorge Orlando Giani Moreno
Italian born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 19, Packwood Close, Nuneaton, CV11 4GG, United Kingdom
- 1 19 Packwood Close, Nuneaton, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-510,487 GBP2023-05-31Officer
2015-09-14 ~ nowIIF 4 - Director → MEPerson with significant control 2016-12-02 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 2 19 Packwood Close, Nuneaton, EnglandActive Corporate (2 parents)Equity (Company account)-7,504.08 GBP2024-03-31Officer 2024-11-19 ~ nowIIF 3 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3 Unit 22 Herald Way, Binley Industrial Estate, Coventry, EnglandActive Corporate (2 parents)Officer 2024-05-18 ~ nowIIF 5 - Director → MEPerson with significant control 2024-05-18 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 4385, 08517733 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)0 GBP2018-05-31Officer 2013-05-07 ~ nowIIF 2 - Director → MEPerson with significant control 2017-05-07 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 Fountain House, Queen's Walk, Reading, BerkshireDissolved Corporate (2 parents)Officer 2014-12-29 ~ dissolvedIIF 1 - Director → ME
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