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
Moltoni, Peter
Italian company director born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 4 IIF 5 Flat 7, 2 Exchange Court, London, WC2R 0PP, England
IIF 6 IIF 7 IIF 8 Flat 7, 2 Exchange Court, London, WC2R 0PP, United Kingdom
IIF 9 Unit 7, 2 Exchange Court, London, WC2R 0PP
IIF 10 IIF 11 Unit 7, 2 Exchange Court, London, WC2R 0PP, United Kingdom
Moltoni, Peter
Italian director born in April 1958Resident in United Kingdom
Registered addresses and corresponding companiesMoltoni, Peter
Italian company director born in April 1958Resident in England
Registered addresses and corresponding companiesMoltoni, Peter
Italian director born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 19 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Peter Moltoni
Italian born in April 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Moltoni
Italian born in April 1958Resident in England
Registered addresses and corresponding companiesPeter Moltoni
Italian born in April 1958Registered addresses and corresponding companies
IIF 27 1, Roecliffe Court, Hessay, YO26 8LD, United Kingdom
- 1
ANNWN LIMITED
- nowANNWN PROPERTIES LIMITED - 2017-09-05 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-2,425 GBP2019-02-28Officer
2017-02-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-02-13 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 2 Vanterpool Plaza 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2021-12-01 ~ nowIIF 27 - Has significant influence or control → OE
- 3 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-51,620 GBP2019-06-30Officer 2016-03-03 ~ dissolvedIIF 2 - Director → ME
- 4LAPLACE EXPLORATION LIMITED - 2015-03-27LAPLACE EXPLORATION INVESTMENT LIMITED - 2014-02-28 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Total liabilities (Company account)549,433 GBP2025-02-28Officer 2014-02-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-03-09 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 5 Flat 7 2 Exchange Court, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-245 GBP2015-11-30Officer 2013-11-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 39 Stanhope Gardens, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,221 GBP2017-11-30Officer 2013-11-11 ~ dissolvedIIF 14 - Director → ME
- 7 Flat 7 2 Exchange Court, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-02-28Officer 2015-02-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 8 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-02-28Officer 2015-02-10 ~ dissolvedIIF 3 - Director → ME
- 9 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Total liabilities (Company account)8,307 GBP2023-03-31Officer 2021-10-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-10-26 ~ 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 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-01-31Officer 2013-01-11 ~ dissolvedIIF 13 - Director → ME
- 11
LYRA 11 LIMITED
- nowBEAUNE CAPITAL 11 LIMITED - 2023-04-27LYRA 11 LIMITED - 2023-03-14LYRA11 LIMITED - 2020-10-29INTUITUS EST LIMITED - 2020-10-14M SQUARED & ASSOCIATES UK LIMITED - 2020-07-31CUBED PROFESSIONALS LIMITED - 2016-07-21IPKOS WEALTH EXECUTIVES LIMITED - 2014-09-29MAYFAIR PROFESSIONALS LIMITED - 2014-09-03 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Total liabilities (Company account)20,923 GBP2023-03-31Officer 2014-06-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-11-20 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 12
PARIFOUR LIMITED
- nowPERIDOT LONDON LIMITED - 2015-04-30IPKOS LIMITED - 2009-09-16 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,531,602 GBP2018-12-31Officer 2009-07-13 ~ dissolvedIIF 12 - Director → ME - 13 39 Stanhope Gardens, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)301 GBP2016-04-30Officer 2016-05-26 ~ dissolvedIIF 4 - Director → ME
- 14 14 Queen Street, Stamford, EnglandActive Corporate (2 parents)Total liabilities (Company account)83,947 GBP2025-03-31Officer 2022-03-21 ~ nowIIF 18 - Director → ME
- 15 Flat 7, 2 Exchange Court, Flat 7, 2 Exchange Court, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)5,746 GBP2016-07-31Officer 2013-10-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Unit 7 2 Exchange Court, London, United KingdomDissolved Corporate (1 parent)Officer 2016-03-30 ~ dissolvedIIF 11 - Director → ME
- 1 Flat 7 2 Exchange Court, LondonDissolved Corporate (2 parents)Officer 2015-04-02 ~ 2015-12-18IIF 8 - Director → ME
- 2 20-22 Wenlock Street, LondonDissolved Corporate (1 parent)Officer 2015-10-02 ~ 2016-05-09IIF 9 - Director → ME
- 3BUILD A LIST LIMITED - 2013-10-09 Flat 4 6 Balfour Place, London, EnglandDissolved Corporate (1 parent)Officer 2012-10-16 ~ 2014-11-02IIF 15 - Director → ME
- 4 Churchill House, 120 Bunns Lane, London, London, EnglandActive Corporate (3 parents)Equity (Company account)19,410 GBP2021-05-31Officer 2016-05-09 ~ 2017-01-13IIF 10 - Director → ME
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