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.
Moccia, Luigicarlo
Moccia, Luigicarlo
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesMoccia, Luigicarlo
British company director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesMoccia, Luigicarlo
British director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
7, Bell Yard, London, WC2A 2JR, England
Moccia, Luigicarlo
British born in April 1982Resident in England
Registered addresses and corresponding companiesMoccia, Luigicarlo
British company director born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 12 43, Leicester Road, Barnet, Hertfordshire, EN5 4EW, United Kingdom
Mr Luigicarlo Moccia
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesMoccia, Luigi Carlo, Mr.
British directorRegistered addresses and corresponding companies
IIF 23 Glenwood, 152 Wood Street, Barnet, Hertfordshire, EN5 4DB
Moccia, Luigi Carlo, Mr.
British director born in April 1982Registered addresses and corresponding companies
IIF 24 Glenwood, 152 Wood Street, Barnet, Hertfordshire, EN5 4DB
Mr Luigicarlo Moccia
British born in April 1982Resident in England
Registered addresses and corresponding companies
- 1
488 COMMERCE LTD
- now488 LABS LTD - 2021-07-08NINE ZERO BRAND MANAGEMENT LTD - 2019-01-29MOOSE GROUP CONSULTING LTD - 2020-04-15CALASHOCK MARKETING LTD - 2013-02-19 128 City Road, LondonActive Corporate (1 parent)Equity (Company account)200 GBP2023-12-31Officer
2008-05-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 2
C LABS ECOMMERCE LTD
- nowCALASHOCK DIGITAL LIMITED - 2019-01-29MOOSE GROUP CREATIVE LTD - 2020-04-15JAC MEDIA LTD - 2013-05-01 128 City Road, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2008-09-24 ~ nowIIF 3 - Director → MEPerson with significant control 2016-09-24 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3 7a High Street, Barnet, EnglandDissolved Corporate (1 parent)Equity (Company account)38 GBP2022-08-31Officer 2021-08-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-08-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 4 7a High Street, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,148 GBP2023-12-31Officer 2018-07-17 ~ nowIIF 1 - Director → MEPerson with significant control 2018-07-17 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5 7a High Street, Barnet, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2021-01-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-01-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 6 43 Leicester Road, New Barnet, United KingdomDissolved Corporate (1 parent)Officer 2017-10-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-10-31 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 7 43 Leicester Road, New Barnet, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2017-11-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-11-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 8 7a High Street, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)-121,918 GBP2023-12-31Officer 2013-02-19 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 43 Leicester Road, New Barnet, United KingdomDissolved Corporate (1 parent)Officer 2018-01-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-01-03 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 10 43 Leicester Road, New Barnet, United KingdomDissolved Corporate (1 parent)Officer 2017-11-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-11-14 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 11
NEGOTIALIS LTD
- nowCAFFE 79 LIMITED - 2021-04-29 7a High Street, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)-87,957 GBP2023-12-31Officer 2013-05-29 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 12 43 Leicester Road, Barnet, HertfordshireDissolved Corporate (1 parent)Officer 2012-06-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
488 COMMERCE LTD
- now488 LABS LTD - 2021-07-08NINE ZERO BRAND MANAGEMENT LTD - 2019-01-29MOOSE GROUP CONSULTING LTD - 2020-04-15CALASHOCK MARKETING LTD - 2013-02-19 128 City Road, LondonActive Corporate (1 parent)Equity (Company account)200 GBP2023-12-31Officer 2006-04-12 ~ 2006-10-05IIF 24 - Director → ME 2006-11-03 ~ 2008-04-30IIF 23 - Secretary → ME
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