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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moretti, Mauro

    Related profiles found in government register
  • Moretti, Mauro
    Italian asset manager born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25a, Soho Square, London, W1D 3QR, England

      IIF 1 IIF 2

    • icon of address 25a, Soho Square, London, W1D 3QR, United Kingdom

      IIF 3 IIF 4
  • Moretti, Mauro
    Italian director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25a, Soho Square, London, W1D 3QR, United Kingdom

      IIF 5

    • icon of address Recycling Lives Centre, Essex Street, Preston, PR1 1QE, England

      IIF 6
  • Moretti, Mauro
    Italian investment banker born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25a, Soho Square, London, W1D 3QR, United Kingdom

      IIF 7

    • icon of address 50, Pall Mall, London, SW1Y 5JH, England

      IIF 8

    • icon of address 50, Pall Mall, London, SW1Y 5JH, United Kingdom

      IIF 9 IIF 10
  • Moretti, Mauro
    Italian none born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25a, Soho Square, London, W1D 3QR, United Kingdom

      IIF 11 IIF 12
  • Moretti, Mauro
    born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30-35, Pall Mall, London, SW1Y 5LP, England

      IIF 13

    • icon of address 33, Redburn Street, London, SW3 4DA, United Kingdom

      IIF 14
  • Moretti, Mauro
    Italian company director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 1-4 Argyll Street, London, W1F 7TA, England

      IIF 15
  • Moretti, Mauro
    Italian director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25a, Soho Square, London, W1D 4FA

      IIF 16

    • icon of address 25a, Soho Square, London, W1D 4FA, England

      IIF 17
  • Moretti, Mauro
    Italian none born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 170, Piccadilly, London, W1J 9EJ, United Kingdom

      IIF 18
  • Moretti, Mauro
    Italian asset manager born in July 1981

    Resident in Italy

    Registered addresses and corresponding companies
  • Moretti, Mauro
    Italian chief executive born in July 1981

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 25a, Soho Square, London, W1D 3QR, England

      IIF 23
  • Moretti, Mauro
    Italian company director born in July 1981

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 25a, Soho Square, London, W1D 3QR, England

      IIF 24

    • icon of address C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 25
  • Moretti, Mauro
    Italian director born in July 1981

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address C/o Alixpartners, 272 Bath Street, Glasgow, G2 4JR, Scotland

      IIF 26

    • icon of address 6th Floor, 1-4 Argyll Street, London, W1F 7TA, England

      IIF 27

    • icon of address 9th Floor, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England

      IIF 28

    • icon of address Lex House, C/o Hunter Boot Ltd, 17 Connaught Place, London, W2 2ES, England

      IIF 29
  • Moretti, Mauro
    Italian investor director born in July 1981

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address Recycling Lives Centre, Essex Street, Preston, PR1 1QE, England

      IIF 30
  • Moretti, Mauro
    Italian managing partner born in July 1981

    Resident in Italy

    Registered addresses and corresponding companies
  • Moretti, Mauro
    Italian managing partner at three hills capital partner ll born in July 1981

    Resident in Italy

    Registered addresses and corresponding companies
  • Moretti, Mauro
    Italian managing partner of investment firm born in July 1981

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 82, Dean Street, London, W1D 3SP, England

      IIF 38
  • Mauro Moretti
    Italian born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 1-4 Argyll Street, London, W1F 7TA, England

      IIF 39
  • Mr Mauro Moretti
    Italian born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25a, Soho Square, London, W1D 3QR, England

      IIF 40
  • Mauro Moretti
    Italian born in July 1981

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 25a, Soho Square, London, W1D 3QR, United Kingdom

      IIF 41 IIF 42
  • Mr Mauro Moretti
    Italian born in July 1981

    Resident in Italy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    MORE THAN FINANCE LIMITED - 2019-04-05
    icon of address 25a Soho Square, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    74,485 GBP2018-12-31
    Officer
    icon of calendar 2018-05-31 ~ now
    IIF 20 - Director → ME
  • 2
    icon of address 82 Dean Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    IIF 38 - Director → ME
  • 3
    icon of address 170 Piccadilly, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-19 ~ dissolved
    IIF 37 - Director → ME
  • 4
    icon of address 25a Soho Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    102,390,629 GBP2023-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 5
    DMWSL 743 LIMITED - 2013-11-19
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-18 ~ dissolved
    IIF 25 - Director → ME
  • 6
    ACRE 1210 LIMITED - 2017-08-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -45,799 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address 25a Soho Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,242,473 GBP2022-12-31
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    icon of address 25a Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -50 GBP2019-12-31
    Officer
    icon of calendar 2019-09-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 9
    icon of address 25a Soho Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    140,083 GBP2023-12-31
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 10
    THREE MOUNTAINS LIMITED - 2024-09-18
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -3,024,572 GBP2023-12-31
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 2 - Director → ME
  • 11
    THREE LITTLE MOUNTAINS LTD - 2024-09-18
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,628,036 GBP2023-12-31
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 1 - Director → ME
  • 12
    THREE MOUNTAINS TM LTD - 2024-09-18
    icon of address 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-09-06 ~ now
    IIF 3 - Director → ME
  • 13
    THE IMPACT ADVISORY LTD - 2023-05-03
    THEI ADVISORY LIMITED - 2023-02-06
    THEL ADVISORY LIMITED - 2022-08-04
    TH SA ADVISORY LIMITED - 2022-08-03
    TH SILVER ANT ADVISORY LIMITED - 2020-02-11
    icon of address 25a Soho Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -28,273 GBP2023-12-31
    Officer
    icon of calendar 2020-02-06 ~ dissolved
    IIF 23 - Director → ME
  • 14
    THREE HILLS PARTNERS LLP - 2014-05-14
    icon of address 25a Soho Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-10 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 15
    STMRW RECO LIMITED - 2015-01-13
    icon of address 2 Arundel Street, 4th Floor, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-25 ~ dissolved
    IIF 18 - Director → ME
  • 16
    icon of address 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 4 - Director → ME
Ceased 22
  • 1
    MORE THAN FINANCE LIMITED - 2019-04-05
    icon of address 25a Soho Square, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    74,485 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-05-31 ~ 2022-11-23
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 2
    BUILDING ENERGY 1 HOLDINGS PLC - 2019-12-16
    BUILDING ENERGY 1 HOLDINGS LTD - 2017-07-07
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-02 ~ 2017-07-12
    IIF 36 - Director → ME
  • 3
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-05-19 ~ 2017-07-12
    IIF 35 - Director → ME
  • 4
    LBID (UK) TRADING LIMITED - 2020-01-20
    PLGOP LIMITED - 2013-10-17
    icon of address Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    42,385 GBP2024-03-31
    Officer
    icon of calendar 2013-08-02 ~ 2015-06-03
    IIF 9 - Director → ME
  • 5
    icon of address 6th Floor 1-4 Argyll Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -9,838,379 GBP2024-02-29
    Officer
    icon of calendar 2018-09-18 ~ 2020-03-25
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-06-21 ~ 2020-03-05
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 6
    SPA JUNKIE LIMITED - 2017-03-10
    icon of address 6th Floor 1-4 Argyll Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -27,034,932 GBP2024-02-29
    Officer
    icon of calendar 2015-06-23 ~ 2020-03-25
    IIF 15 - Director → ME
  • 7
    icon of address 1st Floor 27 Soho Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-02 ~ 2018-09-07
    IIF 17 - Director → ME
    icon of calendar 2018-09-07 ~ 2019-10-17
    IIF 28 - Director → ME
  • 8
    BETGENIUS LIMITED - 2022-06-07
    CRAVENCROWN LIMITED - 2000-10-23
    icon of address 1st Floor 27 Soho Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2018-09-07
    IIF 16 - Director → ME
  • 9
    HUNTER BOOT LIMITED - 2023-06-14
    RYEWAY LIMITED - 2007-10-04
    icon of address C/o Alixpartners, 272 Bath Street, Glasgow, Scotland
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2020-06-08 ~ 2023-07-11
    IIF 26 - Director → ME
  • 10
    icon of address 4385, Oc325019 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2017-12-01
    IIF 13 - LLP Member → ME
  • 11
    PGLMH LIMITED - 2013-10-16
    icon of address 3 Cadogan Gate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,252,434 GBP2019-03-31
    Officer
    icon of calendar 2013-08-02 ~ 2015-06-03
    IIF 10 - Director → ME
  • 12
    icon of address Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-02-23 ~ 2018-12-24
    IIF 33 - Director → ME
  • 13
    icon of address Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-23 ~ 2018-12-24
    IIF 31 - Director → ME
  • 14
    icon of address Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-23 ~ 2018-12-24
    IIF 32 - Director → ME
  • 15
    icon of address 1a Essex Street, Preston, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-01-23 ~ 2024-01-23
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 16
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-29 ~ 2020-03-27
    IIF 30 - Director → ME
    icon of calendar 2022-09-20 ~ 2024-06-13
    IIF 6 - Director → ME
  • 17
    DMWSL 800 LIMITED - 2015-12-08
    icon of address 25a Soho Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-06 ~ 2024-06-25
    IIF 7 - Director → ME
  • 18
    RMO SALES LIMITED - 2010-08-12
    icon of address 25a Soho Square, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2024-06-25
    IIF 11 - Director → ME
  • 19
    NOW ADVISORS LTD - 2016-07-21
    icon of address 25a Soho Square, London, England
    Active Corporate (5 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    959,773 GBP2015-09-30
    Officer
    icon of calendar 2015-11-25 ~ 2024-06-25
    IIF 12 - Director → ME
  • 20
    MABEL BIDCO LIMITED - 2023-01-20
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2018-12-24
    IIF 34 - Director → ME
  • 21
    icon of address Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-29 ~ 2023-07-12
    IIF 8 - Director → ME
  • 22
    icon of address Lex House C/o Hunter Boot Ltd, 17 Connaught Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-08 ~ 2023-07-12
    IIF 29 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.