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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 Alessandro Moggi

    Related profiles found in government register
  • Mr Alessandro Moggi
    Italian born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Flat 70, 25 Gresse Street, London, W1T 1QP, England

      IIF 1
  • Mr Alessandro Moggi
    Italian born in November 1972

    Resident in Italy

    Registered addresses and corresponding companies
    • 3, Duck Lane, London, W1F 0HU, England

      IIF 2
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 3
  • Moggi, Alessandro
    Italian company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Flat 70, 25 Gresse Street, London, W1T 1QP, England

      IIF 4
  • Moggi, Alessandro
    Italian lawyer born in October 1956

    Resident in China

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Moggi, Alessandro
    Italian lawyer born in October 1956

    Resident in Italy

    Registered addresses and corresponding companies
    • 10, Via Milano, Prato, 59100, Italy

      IIF 6
    • 10, Via Milano, Prato, Italy

      IIF 7
  • Moggi, Alessandro
    Italian born in November 1972

    Resident in Italy

    Registered addresses and corresponding companies
    • 2, Via Vincenzo Padula, Napoli, 80123, Italy

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    ANNA WORLD LTD - now
    UNA WORLD LTD
    - 2023-11-10 11683153
    60 Grosvenor Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-11-19 ~ 2023-10-03
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CAPITAL ONE FINANCIAL CORPORATION LTD
    11092437
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-01 ~ dissolved
    IIF 7 - Director → ME
  • 3
    CHINA RACING POWER TEAM LIMITED
    13255486
    Flat 70 25 Gresse Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    FORESTO MOGGI AND SON PRIVATE EQUITY LIMITED
    09448425
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-19 ~ dissolved
    IIF 5 - Director → ME
  • 5
    GEA WORLD UK LIMITED
    08324584
    Room 232, Linen Hall 162-168 Regent Street, London
    Active Corporate (8 parents)
    Officer
    2012-12-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    WING WAH CAPITAL LIMITED
    11734640
    4385, 11734640: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 6 - Director → ME

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