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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

Moi, Riccardo

    Related profiles found in government register
  • Moi, Riccardo
    Italian born in January 1971

    Resident in Italy

    Registered addresses and corresponding companies
    • C/o Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom

      IIF 1
  • Moi, Riccardo
    Italian accountant born in January 1971

    Resident in Italy

    Registered addresses and corresponding companies
    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 2
    • 585a, Fulham Road, London, SW6 5UA, England

      IIF 3
  • Moi, Riccardo
    Italian businessman born in January 1971

    Resident in Italy

    Registered addresses and corresponding companies
    • 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 4
  • Moi, Riccardo
    Italian entrepreneur born in January 1971

    Resident in Italy

    Registered addresses and corresponding companies
    • 14720966 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5
  • Moi, Riccardo Moi
    Italian consultant born in January 1971

    Resident in Italy

    Registered addresses and corresponding companies
    • 585a, Fulham Road, London, SW6 5UA, England

      IIF 6
  • Moi, Riccardo
    Italian businessman born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 7
  • Moi, Riccardo
    Italian company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 585a Fulham Road, Fulham, London, SW6 5UA

      IIF 8
    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 9
  • Moi, Riccardo
    Italian management consultant born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 585a Fulham Road, Fulham, London, SW6 5UA

      IIF 10
  • Mr Riccardo Moi
    Italian born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 11
    • C/o Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    APPLE PIECE LIMITED
    08577847
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,073 GBP2022-12-31
    Officer
    2013-06-20 ~ 2014-02-04
    IIF 4 - Director → ME
  • 2
    ART FOUND LTD
    - now 09058552
    S' ACHILI LIMITED
    - 2015-08-03 09058552
    LEONES ALLIANCE FOOTBALL CLUB LIMITED
    - 2014-12-16 09058552
    585a Fulham Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-05-31
    Officer
    2014-05-27 ~ dissolved
    IIF 3 - Director → ME
  • 3
    AYOOO LTD
    - now 03525884
    PELLEGRIN HAWK LIMITED
    - 2016-02-17 03525884
    ALPHA NOMINEES (LONDON) LTD
    - 2015-07-09 03525884
    CERISE LTD - 2002-02-11
    585a Fulham Road, Fulham, London
    Dissolved Corporate (8 parents, 50 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-05-31
    Officer
    2015-07-08 ~ dissolved
    IIF 10 - Director → ME
    2015-06-30 ~ 2015-07-08
    IIF 8 - Director → ME
  • 4
    KEY - KFI LIMITED
    09091869
    12 Helmet Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-18 ~ 2014-09-26
    IIF 2 - Director → ME
  • 5
    LEONES ALLIANCE LIMITED
    08568116
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,476,653 GBP2024-06-30
    Officer
    2013-06-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
  • 6
    NANUK COMMODITY TRADING LIMITED
    - now 06568286
    NEUROCONSULT LTD
    - 2013-10-16 06568286
    9 Seagrave Road, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,957,232 GBP2016-12-31
    Officer
    2017-07-06 ~ dissolved
    IIF 9 - Director → ME
    2013-10-16 ~ 2017-03-28
    IIF 7 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 11 - Has significant influence or control OE
  • 7
    PATRICIA MATER HOLDING COMPANY LTD
    14720966
    4385, 14720966 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-03-10 ~ 2023-08-12
    IIF 5 - Director → ME
  • 8
    VILLAS CORPORATION UK LIMITED
    08568103
    585a Fulham Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.