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.
Moscati, Colette
- born in April 1968
Moscati, Colette
Resident in England
Registered addresses and corresponding companies - British born in April 1968
Moscati, Colette
Resident in England
Registered addresses and corresponding companiesAbbey House, Hickleys Court, South Street, Farnham, Surrey, GU9 7QQ, England
IIF 5 IIF 6Abbey House, Hickleys Court, South Street, Farnham, Surrey, GU9 7QQ, United Kingdom
IIF 7C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, GU9 8BB, England
IIF 8C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)The Granary, 1 Waverley Lane, Farnham, GU9 8BB, England
IIF 1689, New Bond Street, London, W1S 1DA, England
IIF 17One, Great Cumberland Place, Marble Arch, London, W1H 7LW
IIF 18Old Manor Nursery, Kilham Lane, Winchester, Hampshire, SO22 5QD, England
IIF 19
- born in April 1968
Moscati, Colette
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom
IIF 20
- British Registered addresses and corresponding companies
Moscati, Colette
- born in April 1968
Quinn, Colette
Resident in Uk
Registered addresses and corresponding companies5, Castle Street, Farnham, Surrey, GU9 7HR
IIF 23
- British born in April 1968
Moscati, Colette
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1968
Ms Colette Moscati
Resident in England
Registered addresses and corresponding companiesAbbey House, Hickleys Court, South Street, Farnham, GU9 7QQ, England
IIF 26 IIF 27 IIF 28Abbey House, South Street, Farnham, GU9 7QQ, England
IIF 29 IIF 30C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, GU9 8BB, England
IIF 31C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England
IIF 32C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)Greyfriars, Grange Road, Tilford, Farnham, GU10 2DQ, England
IIF 37Unit 7, Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, SO45 2QL, England
IIF 38
- British born in April 1968
Colette Quinn
Resident in England
Registered addresses and corresponding companiesC/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England
IIF 39
- British born in June 1965
Ms Colette Moscati
Resident in England
Registered addresses and corresponding companiesC/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom
IIF 40
- 1C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, EnglandActive Corporate (11 parents)Officer2021-07-22 ~ 2026-06-01IIF 8 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 2
79SR MANAGEMENT LTD
13241404Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, EnglandActive Corporate (8 parents)Officer2021-03-03 ~ 2022-05-06IIF 16 - Director → MEPerson with significant control2021-03-03 ~ 2026-04-08IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-19 during the appointment or period of control
Dissolved on 2013-09-28 during the appointment or period of controlBOURNE COMPLIANCE LIMITED
- 2009-06-17 05043580One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (7 parents, 1 offspring)Officer2004-02-13 ~ dissolvedIIF 18 - Director → ME2004-02-13 ~ dissolvedIIF 21 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-20 during the appointment or period of control
Dissolved on 2015-09-30 during the appointment or period of control257b Croydon Road, Beckenham, KentDissolved Corporate (9 parents)Officer2002-04-11 ~ dissolvedIIF 2 - LLP Member → ME - 5
EDGEBOROUGH EDUCATIONAL TRUST LIMITED
00866876Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-04
Due to be dissolved on 2023-12-2721 Highfield Road, Dartford, KentDissolved Corporate (56 parents)Officer2014-12-15 ~ 2018-11-29IIF 17 - Director → ME - 6Abbey House Hickleys Court, South Street, Farnham, SurreyDissolved Corporate (2 parents)Officer2012-11-19 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7Abbey House Hickleys Court, South Street, Farnham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-08-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 8Abbey House Hickleys Court, South Street, Farnham, SurreyDissolved Corporate (2 parents)Officer2014-12-11 ~ dissolvedIIF 5 - Director → ME
- 9Abbey House Hickleys Court, South Street, Farnham, SurreyDissolved Corporate (2 parents)Officer2014-05-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Abbey House Hickleys Court, South Street, Farnham, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-04-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
WAVERLEY EQUITY (7 ST GEORGE) LLP
- 2018-10-18 OC308985SIX BAR GATE LLP
- 2013-11-14 OC308985CREST CORPORATE SURVEYORS LLP
- 2009-07-01 OC308985Abbey House Hickleys Court, South Street, Farnham, SurreyDissolved Corporate (6 parents)Officer2004-08-15 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE - 12
WAVERLEY EQUITY (SOUTHAMPTON HOUSE) LTD
- 2016-04-30 08879040Abbey House Hickleys Court, South Street, Farnham, Surrey, EnglandDissolved Corporate (2 parents)Officer2014-02-06 ~ dissolvedIIF 24 - Director → ME - 13C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2019-10-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-10-30 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
- 14
QUINN HQR LTD
16980502C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, EnglandActive Corporate (2 parents)Person with significant control2026-01-22 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 15
ROOST PROPERTIES LTD.
SC250347The Roost, Meikleferry South, By Tain, Ross-shireDissolved Corporate (4 parents)Officer2003-05-30 ~ dissolvedIIF 22 - Secretary → ME - 16
SOUTHAMPTON HOUSE MANAGEMENT LTD
09349957Old Manor Nursery, Kilham Lane, Winchester, HampshireActive Corporate (5 parents)Officer2014-12-10 ~ 2016-04-26IIF 19 - Director → ME - 17THEOBALD LEASING (2) LLP - 2007-09-1599 Kenton Road, Harrow, MiddlesexDissolved Corporate (231 parents)Officer2008-02-20 ~ 2018-09-11IIF 3 - LLP Member → ME
- 18
WE (2AR) LTD
- 2019-05-22 10989909WE LAWN ROAD LIMITED
- 2017-12-01 10989909C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomActive Corporate (3 parents)Officer2017-10-02 ~ nowIIF 9 - Director → MEPerson with significant control2017-10-02 ~ nowIIF 34 - Has significant influence or control → OE - 19C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomActive Corporate (3 parents)Officer2015-06-03 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-16IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
FIVE BAR GATE LLP
- 2014-02-11 OC314287C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomActive Corporate (3 parents)Officer2005-07-21 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-09-15IIF 33 - Has significant influence or control → OE - 21C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2013-08-23 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE
- 22C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, EnglandDissolved Corporate (3 parents)Officer2016-11-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-11-03 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 23C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-12-14 ~ dissolvedIIF 15 - Director → ME
- 24C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2017-09-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-09-27 ~ dissolvedIIF 40 - Has significant influence or control → OE
- 25
WOOL HOUSE CAPITAL LLP
OC349330Arisaig 2 Gong Hill Drive, Lower Bourne, Farnham, SurreyDissolved Corporate (3 parents)Officer2009-10-15 ~ dissolvedIIF 23 - LLP Designated Member → ME
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