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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 Antonio Jose Moschella

    Related profiles found in government register
  • Mr Antonio Jose Moschella
    Italian born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1 IIF 2
    • Office G29b, 1 Burwood Place, London, W2 2UT, England

      IIF 3
    • Office G29b, 1 Burwood Place, London, W2 2UT, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mr Antonio Jose Moschella
    Italian born in June 1967

    Resident in Spain

    Registered addresses and corresponding companies
  • Moschella, Antonio Jose
    Italian business manager born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Moschella, Antonio Jose
    Italian business person born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office G29b, 1 Burwood Place, London, W2 2UT, England

      IIF 12
  • Moschella, Antonio Jose
    Italian company director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
  • Moschella, Antonio Jose
    Italian director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moschella, Antonio Jose
    Italian born in June 1967

    Resident in Spain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    AMAMOIL LTD
    14076641
    Office G29b 1 Burwood Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    BECKER ENERGY HOLDING LTD
    - now 11492608
    GUGUI LTD - 2021-07-21
    OPERA VENTURES GROUP LIMITED - 2019-08-27
    4385, 11492608 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2022-09-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-08-08 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    BLACKROCKA GLOBAL INVESTMENTS LTD
    16282530
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 4
    BLACKROCKA LIMITED
    14462441
    4385, 14462441 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2022-11-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-11-04 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    LUKIVEN LTD
    13933130
    4385, 13933130 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 6
    RELIANSE GLOBAL INVESTMENTS LTD
    16282535
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 7
    RELIANSE GROUP LIMITED
    14468483
    4385, 14468483 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2022-11-07 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-11-07 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    SICILIA GLOBAL GROUP LTD
    16244512
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 9
    TEXAS ARTIFICIAL LIFT SYSTEMS LTD
    16282524
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 10
    VERU GROUP LIMITED
    14462499
    Office G29b 1 Burwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-11-04 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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