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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Moriconi, Andrea
Moriconi, Andrea
Italian company director born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 1
70, Rutland Road, Chelmsford, CM1 4BH, England
Moriconi, Andrea
Italian director born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 2 218, New London Road, Chelmsford, CM2 9AE, United Kingdom
Moriconi, Andrea, Me
Italian company director born in August 1978Resident in England
Registered addresses and corresponding companiesMoriconi, Andrea, Me
Italian director born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 5 70 Rutland Road, Chelmsford, Essex, CM1 4BH, England
Me Andrea Moriconi
Italian born in August 1978Resident in England
Registered addresses and corresponding companies
- 1 Albion House Braintree Road, Little Waltham, Chelmsford, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2024-03-31Officer
2021-05-06 ~ nowIIF 1 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Albion House Braintree Road, Little Waltham, Chelmsford, EnglandActive Corporate (1 parent)Equity (Company account)28,889 GBP2024-03-31Officer 2021-12-20 ~ nowIIF 3 - Director → MEPerson with significant control 2021-12-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Albion House Braintree Road, Little Waltham, Chelmsford, EnglandActive Corporate (1 parent)Officer 2025-03-04 ~ nowIIF 4 - Director → MEPerson with significant control 2025-03-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 70 Rutland Road, Chelmsford, United KingdomActive Corporate (2 parents)Equity (Company account)408,497 GBP2024-03-31Officer 2017-01-17 ~ nowIIF 5 - Director → MEPerson with significant control 2017-01-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 265-269 Longlodge Kingston Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,290 GBP2016-07-31Officer 2012-07-06 ~ 2015-07-30IIF 2 - Director → ME
