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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Manuel Vicente Mallebrera Moreno

    Related profiles found in government register
  • Mr Manuel Vicente Mallebrera Moreno
    Spanish born in September 1974

    Resident in Spain

    Registered addresses and corresponding companies
    • Birchin Court, 20 Birchin Court, London, EC3V 9DJ, United Kingdom

      IIF 1
  • Mr Manuel Vicente Mallabrera Moreno
    Spanish born in September 1974

    Resident in Spain

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Mallabrera Moreno, Manuel Vicente
    Spanish born in September 1974

    Resident in Spain

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Mallebrera Moreno, Manuel Vicente
    Spanish chief operating officer born in September 1974

    Resident in Spain

    Registered addresses and corresponding companies
    • Paseo Del Hontanar, 1-63, Pozuelo De Alarcón, Madrid, 28224, Spain

      IIF 4
  • Mallebrera Moreno, Manuel Vicente
    Spanish company director born in September 1974

    Resident in Spain

    Registered addresses and corresponding companies
    • 20-5-g, Virgen Del Pilar, Crevillent, 03330, Spain

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    CASONA MAAT LIMITED
    09629480
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 4 - Director → ME
  • 2
    JMGT ASSET MANAGEMENT LTD
    11309627
    4385, 11309627 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2018-04-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    MAAT INTERNATIONAL INVESTMENT HOLDING LIMITED
    09920942
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-25 ~ 2019-01-01
    IIF 5 - Director → ME
    Person with significant control
    2017-08-01 ~ 2019-01-01
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.