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.
Mr Antonio Jose Moschella
Mr Antonio Jose Moschella
Italian born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Antonio Jose Moschella
Italian born in June 1967Resident in Spain
Registered addresses and corresponding companiesMoschella, Antonio Jose
Italian business manager born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
20-22, Wenlock Road, London, N1 7GU, England
Moschella, Antonio Jose
Italian business person born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Office G29b, 1 Burwood Place, London, W2 2UT, England
Moschella, Antonio Jose
Italian company director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 20-22, Wenlock Road, London, N1 7GU, England
Moschella, Antonio Jose
Italian director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesMoschella, Antonio Jose
Italian director born in June 1967Resident in Spain
Registered addresses and corresponding companies
- 1 Office G29b 1 Burwood Place, London, EnglandDissolved Corporate (2 parents)Officer
2022-04-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-04-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2OPERA VENTURES GROUP LIMITED - 2019-08-27GUGUI LTD - 2021-07-21 4385, 11492608 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer 2022-09-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-08-08 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 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
- 3 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-02-28 ~ nowIIF 19 - Director → MEPerson with significant control 2025-02-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4 4385, 14462441 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2022-11-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-11-04 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 4385, 13933130 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-02-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-02-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 6 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-02-28 ~ nowIIF 20 - Director → MEPerson with significant control 2025-02-28 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 7 4385, 14468483 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2022-11-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-11-07 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-02-11 ~ nowIIF 18 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-02-28 ~ nowIIF 17 - Director → MEPerson with significant control 2025-02-28 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 10 Office G29b 1 Burwood Place, London, United KingdomDissolved Corporate (2 parents)Officer 2022-11-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-11-04 ~ 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
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.