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.
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Mr Jacopo Levi Morenos
Mr Jacopo Levi Morenos
Italian born in July 1963Resident in London
Registered addresses and corresponding companies
IIF 1
14 Routh Road, London, SW18 3SW
Levi Morenos, Jacopo
Italian company director born in July 1963Resident in London
Registered addresses and corresponding companies
IIF 2 14 Routh Road, London, SW18 3SW
Levi Morenos, Jacopo
Italian investment banker born in July 1963Resident in London
Registered addresses and corresponding companies
IIF 3 14, Routh Road, London, SW18 3SW, United Kingdom
Morenos, Jacopo Levi
Italian company director born in July 1963Registered addresses and corresponding companies
IIF 4 14 Routh Road, London, SW18 3SW
Levi Morenos, Jacopo
born in July 1963Resident in London
Registered addresses and corresponding companiesLevi Morenos, Jacopo
Italian company director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 3, Stirling Court Yard, Stirling Way, Borehamwood, WD6 2PX
- 1 12 Helmet Row, LondonCorporate (4 parents)Equity (Company account)4,241 GBP2022-11-30Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 3 Stirling Court Yard, Stirling Way, BorehamwoodDissolved corporate (3 parents, 2 offsprings)Equity (Company account)1,221,099 GBP2017-06-30Officer 2017-10-19 ~ dissolvedIIF 7 - director → ME
- 1 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved corporate (3 parents)Officer 2005-03-09 ~ 2024-04-03IIF 6 - llp-member → ME
- 2 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved corporate (2 parents)Officer 2005-04-05 ~ 2024-04-03IIF 5 - llp-member → ME
- 3
CARBON CAPITAL LIMITED
- nowCARBON CAPITAL 2004-5 LIMITED - 2005-09-07CARBON CAPITAL LIMITED - 2005-08-19 C/o B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved corporate (2 parents)Officer 2005-09-07 ~ 2009-07-10IIF 4 - director → ME - 4 3 Stirling Court Yard, Stirling Way, BorehamwoodDissolved corporate (3 parents, 2 offsprings)Equity (Company account)1,221,099 GBP2017-06-30Officer 2010-10-25 ~ 2017-10-19IIF 3 - director → ME
- 5 C/o B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved corporate (2 parents)Officer 2006-11-23 ~ 2008-09-04IIF 2 - director → ME
