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

Mocellini, Roberto

    Related profiles found in government register
  • Mocellini, Roberto
    Italian company director born in April 1954

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Via Zorzi 39a, Paradiso, Ticino, 6900, Switzerland

      IIF 1
  • Mocellini, Roberto
    Italian manager born in April 1954

    Resident in Monaco

    Registered addresses and corresponding companies
    • High Street Centre, 137-139 High Street, Beckenham, Kent, BR3 1AG, United Kingdom

      IIF 2
  • Mr Roberto Mocellini
    Italian born in April 1954

    Resident in Monaco

    Registered addresses and corresponding companies
    • 25 Bis Boulevard Albert Premier, 25 Bis Boulevard Albert Premier, Monaco, Monaco, Monaco

      IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BEST FINANCING COMPANY LTD - 2011-05-13
    High Street Centre, 137-139 High Street, Beckenham, Kent
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,966 EUR2023-12-31
    Officer
    2018-01-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 2
    THOMAS & KENT LTD - 2013-11-06
    ZUKONG LIMITED - 2012-05-04
    INTERPHARMA COMPANIES LIMITED - 2009-08-12
    NEWCO 8994 LIMITED - 2008-08-13
    Dukesbridge House 23 Duke Street, Reading, England
    Dissolved corporate (4 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.