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.
Moltoni, Peter
- Italian born in April 1958
Moltoni, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7, 2 Exchange Court, London, WC2R 0PP, United Kingdom
IIF 1
- Italian company director born in April 1958
Moltoni, Peter
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2 IIF 3 IIF 4Flat 7, 2 Exchange Court, London, WC2R 0PP, England
IIF 5 IIF 6Flat 7, 2 Exchange Court, London, WC2R 0PP, United Kingdom
IIF 7 IIF 8 IIF 9Unit 7, 2 Exchange Court, London, WC2R 0PP
IIF 10Unit 7, 2 Exchange Court, London, WC2R 0PP, United Kingdom
IIF 11
- Italian director born in April 1958
Moltoni, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in April 1958
Moltoni, Peter
Resident in England
Registered addresses and corresponding companies14, Queen Street, Stamford, PE9 1QS, England
IIF 16
- Italian company director born in April 1958
Moltoni, Peter
Resident in England
Registered addresses and corresponding companies - Italian director born in April 1958
Moltoni, Peter
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 19
- Italian born in April 1958
Mr Peter Moltoni
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in April 1958
Mr Peter Moltoni
Resident in England
Registered addresses and corresponding companies - Italian born in April 1958Registered addresses and corresponding companies
Peter Moltoni
1, Roecliffe Court, Hessay, YO26 8LD, United Kingdom
IIF 27
- 1
ANNWN PROPERTIES LIMITED
- 2017-09-05 1061726827 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 2
BEAUNE CAPITAL LIMITED
OE000227Vanterpool Plaza 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-12-01 ~ nowIIF 27 - Has significant influence or control → OE - 3
BRITOIL OFFSHORE (UK) LIMITED
0827997427 Old Gloucester Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-03-03 ~ dissolvedIIF 3 - Director → ME - 4
LAPLACE EXPLORATION LIMITED
- 2015-03-27 08903060LAPLACE EXPLORATION INVESTMENT LIMITED
- 2014-02-28 0890306027 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-03-09 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 5
COVENT GARDEN MANAGEMENT LIMITED
08773543Flat 7 2 Exchange Court, LondonDissolved Corporate (2 parents)Officer2013-11-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 6
COVENT GARDEN PROPERTIES LIMITED
0876894939 Stanhope Gardens, London, EnglandDissolved Corporate (2 parents)Officer2013-11-11 ~ dissolvedIIF 14 - Director → ME - 7
CP NO 1 LTD
09436973Flat 7 2 Exchange Court, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 8
CUBED PROFESSIONALS NOMINEES LTD
0943276227 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-10 ~ dissolvedIIF 4 - Director → ME - 927 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2021-10-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-10-26 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 10
GO OFFSHORE (UK) LIMITED
08973226Flat 7 2 Exchange Court, LondonDissolved Corporate (5 parents)Officer2015-04-02 ~ 2015-12-18IIF 9 - Director → ME - 11
GOM TRADING LIMITED
0923319520-22 Wenlock Street, LondonDissolved Corporate (2 parents)Officer2015-10-02 ~ 2016-05-09IIF 10 - Director → ME - 12
IPKOS NOMINEES LIMITED
0835646127 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-01-11 ~ dissolvedIIF 13 - Director → ME - 13
BEAUNE CAPITAL 11 LIMITED
- 2023-04-27 09087533LYRA 11 LIMITED
- 2023-03-14 09087533LYRA11 LIMITED
- 2020-10-29 09087533INTUITUS EST LIMITED
- 2020-10-14 09087533M SQUARED & ASSOCIATES UK LIMITED
- 2020-07-31 09087533CUBED PROFESSIONALS LIMITED
- 2016-07-21 09087533IPKOS WEALTH EXECUTIVES LIMITED
- 2014-09-29 09087533MAYFAIR PROFESSIONALS LIMITED
- 2014-09-03 0908753327 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2014-06-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-11-20 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 14
PERIDOT LONDON LIMITED
- 2015-04-30 06960445IPKOS LIMITED
- 2009-09-16 0696044527 Old Gloucester Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-07-13 ~ dissolvedIIF 12 - Director → ME - 15
PHONEFOOTBALL LTD
0956138839 Stanhope Gardens, London, EnglandDissolved Corporate (2 parents)Officer2016-05-26 ~ dissolvedIIF 5 - Director → ME - 16
SELF DETERMINE UK LIMITED
1050512914 Queen Street, Stamford, EnglandActive Corporate (2 parents)Officer2022-03-21 ~ nowIIF 16 - Director → ME - 17
TAGS-ON LONDON LTD
08141155Flat 7, 2 Exchange Court, Flat 7, 2 Exchange Court, LondonDissolved Corporate (3 parents)Officer2013-10-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 18
BUILD A LIST LIMITED
- 2013-10-09 08255558Flat 4 6 Balfour Place, London, EnglandDissolved Corporate (2 parents)Officer2012-10-16 ~ 2014-11-02IIF 15 - Director → ME - 19
YOU NEED A GIFT LIST LIMITED
10090666Unit 7 2 Exchange Court, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-30 ~ dissolvedIIF 11 - Director → ME - 20
YOU NEED AN IT GUY LIMITED
10170754Churchill House, 120 Bunns Lane, London, London, EnglandActive Corporate (4 parents)Officer2016-05-09 ~ 2017-01-13IIF 1 - Director → ME
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