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.
Moroni, Simone
Moroni, Simone
Italian born in April 1985Resident in United Kingdom
Registered addresses and corresponding companiesMoroni, Simone
Italian director born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Moroni, Simone
Italian entrepreneur born in April 1985Resident in United Kingdom
Registered addresses and corresponding companiesSimone Moroni
Italian born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 6, Greenview Close, London, W3 7DZ, United Kingdom
Mr Simone Moroni
Italian born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Flat 6, Greenview Close, London, W3 7DZ, United Kingdom
- 1 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-11,816 GBP2023-12-31Officer
2021-03-26 ~ nowIIF 1 - Director → ME - 2 1st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (4 parents)Profit/Loss (Company account)-354,362 GBP2021-01-01 ~ 2021-12-31Officer 2017-10-06 ~ dissolvedIIF 6 - Director → ME
- 3 Flat 6 Greenview Close, London, United KingdomActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)36,964 GBP2024-06-30Officer 2018-06-19 ~ nowIIF 2 - Director → MEPerson with significant control 2018-06-19 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 Unit 17, The Upper Place, 22 Seven Sisters Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-81,889 GBP2024-03-31Officer 2018-03-26 ~ nowIIF 3 - Director → ME
- 1 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)-152,490 GBP2022-08-01 ~ 2023-07-31Officer 2018-07-02 ~ 2024-02-16IIF 4 - Director → ME
- 2 5 Mowbray Gardens, Northolt, Middlesex, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)730,931 GBP2016-11-30Officer 2014-11-20 ~ 2015-03-31IIF 5 - Director → ME
- 3 Unit 17, The Upper Place, 22 Seven Sisters Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-81,889 GBP2024-03-31Person with significant control 2018-03-26 ~ 2019-04-05IIF 7 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.