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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Humbert Mozzi

    Related profiles found in government register
  • Mr Humbert Mozzi
    Italian born in September 1976

    Resident in Malta

    Registered addresses and corresponding companies
  • Mr Humbert Mozzi
    British born in September 1976

    Resident in Malta

    Registered addresses and corresponding companies
  • Humbert Mozzi
    Italian,british born in September 1976

    Registered addresses and corresponding companies

    • icon of address 34, Croydon Road, Caterham, Surrey, CR3 6QB, United Kingdom

      IIF 17
  • Mozzi, Humbert
    Italian director born in September 1976

    Resident in Malta

    Registered addresses and corresponding companies
  • Mozzi, Humbert
    Italian lawyer born in September 1976

    Resident in Malta

    Registered addresses and corresponding companies
  • Mozzi, Humbert
    Italian solicitor born in September 1976

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 34, Croydon Road, Caterham, CR3 6QB, England

      IIF 26 IIF 27

    • icon of address 34, Croydon Road, Caterham, CR3 6QB, United Kingdom

      IIF 28
  • Mozzi, Humbert
    Italian letting agent born in June 1941

    Registered addresses and corresponding companies

    • icon of address 6 Cotswold Gardens, East Ham, London, E6 3JA

      IIF 29
  • Mozzi, Humbert
    Italian property agent born in June 1941

    Registered addresses and corresponding companies

    • icon of address 2 Dawson Place, London, W2 4TJ

      IIF 30
  • Mozzi, Humbert
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Granta Park, Great Abington, Cambridge, CB21 6AL

      IIF 31

    • icon of address 34 Croydon Road, Surrey, CR3 6QB, United Kingdom

      IIF 32
  • Mozzi, Humbert
    British lawyer born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Croydon Road, Caterham, CR3 6QB, England

      IIF 33
  • Mozzi, Humbert
    British lawyer

    Registered addresses and corresponding companies

    • icon of address 34, Croydon Road, Caterham, CR3 6QB, England

      IIF 34
  • Mozzi, Humbert

    Registered addresses and corresponding companies

    • icon of address 6 Cotswold Gardens, East Ham, London, E6 3JA

      IIF 35
  • Humbert, Mozzi
    British director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34 Croydon Road, Surrey, CR3 6QB, United Kingdom

      IIF 36
  • Mozzi, Humbert
    British lawyer born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 34 Croydon Road, Caterham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2019-01-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 34 Croydon Road, Caterham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    363,975 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 34 Croydon Road, Caterham, England
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2001-12-11 ~ now
    IIF 43 - Director → ME
  • 4
    icon of address 34 Croydon Road, Caterham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -961 GBP2022-08-31
    Person with significant control
    icon of calendar 2022-03-31 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 34 Croydon Road, Caterham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    IIF 23 - Director → ME
  • 6
    icon of address 34 Croydon Road, Caterham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -169,678 GBP2024-03-31
    Officer
    icon of calendar 2014-05-15 ~ now
    IIF 21 - Director → ME
  • 7
    icon of address 34 Croydon Road, Caterham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,911 GBP2024-06-30
    Officer
    icon of calendar 2018-06-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-06-20 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    EVOLVE RAYBOTIX LTD - 2021-02-12
    EVOLVE SANTÉ LTD - 2020-07-16
    EVOLVE GENERICS LIMITED - 2020-05-18
    icon of address Institute Of Life Sciences Ils 2, Singleton Park, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,287 GBP2023-12-31
    Officer
    icon of calendar 2020-05-25 ~ dissolved
    IIF 36 - Director → ME
  • 9
    icon of address 34 Croydon Road, Caterham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-07-25 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 10
    ACEBROKER LIMITED - 2002-01-09
    E-VOLVE TECHNOLOGIES LTD - 2007-05-23
    icon of address Institute Of Life Sciences Ils 2, Singleton Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    112,564 GBP2023-12-31
    Officer
    icon of calendar 2021-06-29 ~ now
    IIF 32 - Director → ME
  • 11
    icon of address 34 Croydon Road, Caterham, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,914 GBP2024-03-31
    Officer
    icon of calendar 2007-03-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    HOLIDAYS ABROAD LIMITED - 2008-01-07
    PEST BUSTERS LIMITED - 2004-02-18
    icon of address 34 Croydon Road, Caterham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2008-01-03 ~ now
    IIF 37 - Director → ME
  • 13
    icon of address 34 Croydon Road, Caterham, England
    Active Corporate (2 parents)
    Equity (Company account)
    728,779 GBP2024-08-31
    Officer
    icon of calendar 2013-08-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 34 Croydon Road, Caterham, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,778 GBP2024-06-30
    Officer
    icon of calendar 2017-06-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 34 Croydon Road, Caterham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,435 GBP2020-08-31
    Officer
    icon of calendar 2019-12-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-12-20 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 34 Croydon Road, Caterham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    icon of calendar 2004-02-25 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MONUMENTS AT RISK RESTORATION FUND LIMITED - 2004-07-28
    MONUMENTS AT RISK RESTORATION FUND - 2021-10-27
    icon of address 34 Croydon Road, Caterham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-02-04 ~ now
    IIF 39 - Director → ME
    icon of calendar 2004-02-04 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 18
    MALTA PROPERTIES LIMITED - 2008-09-15
    DIVE MALTA LIMITED - 2003-12-01
    icon of address 34 Croydon Road, Caterham, England
    Active Corporate (3 parents)
    Equity (Company account)
    155 GBP2025-02-28
    Officer
    icon of calendar 2002-02-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-08-15 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 34 Croydon Road, Caterham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    30,247 GBP2025-01-31
    Officer
    icon of calendar 2020-01-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-01-03 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 34 Croydon Road, Caterham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,220 GBP2024-08-31
    Officer
    icon of calendar 2019-11-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 34 Croydon Road, Caterham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-08-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-08-15 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Suite 200b, 2nd Floor Centre Of Commerce, One Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2008-05-06 ~ now
    IIF 17 - Ownership of shares - More than 25% → OE
Ceased 7
  • 1
    icon of address 34 Croydon Road, Caterham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    363,975 GBP2024-03-31
    Officer
    icon of calendar 1999-03-10 ~ 2007-04-01
    IIF 42 - Director → ME
  • 2
    icon of address 34 Croydon Road, Caterham, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,914 GBP2024-03-31
    Officer
    icon of calendar 1996-02-19 ~ 2007-03-01
    IIF 30 - Director → ME
  • 3
    HOLIDAYS ABROAD LIMITED - 2008-01-07
    PEST BUSTERS LIMITED - 2004-02-18
    icon of address 34 Croydon Road, Caterham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2000-08-10 ~ 2008-01-03
    IIF 29 - Director → ME
    icon of calendar 2000-08-21 ~ 2008-01-03
    IIF 35 - Secretary → ME
  • 4
    J & SB PROPERTIES LIMITED - 2007-05-22
    icon of address 34 Croydon Road, Caterham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,307 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-06
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 34 Croydon Road, Caterham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-12-30 ~ 2004-01-01
    IIF 40 - Director → ME
  • 6
    icon of address 3 3 Dryden Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2001-12-14 ~ 2007-08-01
    IIF 41 - Director → ME
  • 7
    icon of address Granta Park, Great Abington, Cambridge
    Active Corporate (15 parents, 11 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ 2025-07-03
    IIF 31 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.