logo
explain how to read the page

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

Moretti, Jacopo

    Related profiles found in government register
  • Moretti, Jacopo
    born in August 1984

    Resident in England

    Registered addresses and corresponding companies
  • Moretti, Jacopo
    Italian born in August 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Jacopo Moretti
    Italian born in August 1984

    Resident in Monaco

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 4
  • 1
    DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD
    - now 07523186 OC361689... (more)
    DAVIDE LEONE AND PARTNERS LTD
    - 2019-01-03 07523186 OC361689... (more)
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2018-05-23 ~ 2023-06-20
    IIF 3 - Director → ME
  • 2
    DAVIDE LEONE AND PARTNERS LLP
    - now OC361689 07523186... (more)
    DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LLP
    - 2019-01-03 OC361689 07523186... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-04-06 ~ 2020-02-27
    IIF 1 - LLP Member → ME
  • 3
    FARALLON CAPITAL EUROPE LLP - now
    NOONDAY ASSET MANAGEMENT LLP
    - 2014-11-27 OC308897 05451592
    FARALLON CAPITAL MANAGEMENT LLP - 2004-11-05
    Active Corporate (20 parents)
    Officer
    2010-04-06 ~ 2011-04-05
    IIF 2 - LLP Member → ME
  • 4
    SENTCELL LTD
    12021050
    Active Corporate (6 parents)
    Person with significant control
    2025-12-19 ~ now
    IIF 4 - Has significant influence or control → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.