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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

Humbert, Mozzi

    Related profiles found in government register
  • Humbert, Mozzi
    British director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34 Croydon Road, Surrey, CR3 6QB, United Kingdom

      IIF 1
  • Mozzi, Humbert
    British lawyer born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Humbert Mozzi
    British born in September 1976

    Resident in Malta

    Registered addresses and corresponding companies
  • Mozzi, Humbert
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Granta Park, Great Abington, Cambridge, CB21 6AL

      IIF 15

    • icon of address 34 Croydon Road, Surrey, CR3 6QB, United Kingdom

      IIF 16
  • Mozzi, Humbert
    British lawyer born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Croydon Road, Caterham, CR3 6QB, England

      IIF 17
  • Humbert Mozzi
    Italian,british born in September 1976

    Registered addresses and corresponding companies

    • icon of address 34, Croydon Road, Caterham, Surrey, CR3 6QB, United Kingdom

      IIF 18
  • Mr Humbert Mozzi
    Italian born in September 1976

    Resident in Malta

    Registered addresses and corresponding companies
  • Mozzi, Humbert
    British lawyer

    Registered addresses and corresponding companies

    • icon of address 34, Croydon Road, Caterham, CR3 6QB, England

      IIF 29
  • Mozzi, Humbert
    Italian director born in September 1976

    Resident in Malta

    Registered addresses and corresponding companies
  • Mozzi, Humbert
    Italian lawyer born in September 1976

    Resident in Malta

    Registered addresses and corresponding companies
  • Mozzi, Humbert
    Italian solicitor born in September 1976

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 34, Croydon Road, Caterham, CR3 6QB, England

      IIF 38 IIF 39

    • icon of address 34, Croydon Road, Caterham, CR3 6QB, United Kingdom

      IIF 40
  • Mozzi, Humbert
    Italian letting agent born in June 1941

    Registered addresses and corresponding companies

    • icon of address 6 Cotswold Gardens, East Ham, London, E6 3JA

      IIF 41
  • Mozzi, Humbert
    Italian property agent born in June 1941

    Registered addresses and corresponding companies

    • icon of address 2 Dawson Place, London, W2 4TJ

      IIF 42
  • Mozzi, Humbert

    Registered addresses and corresponding companies

    • icon of address 6 Cotswold Gardens, East Ham, London, E6 3JA

      IIF 43
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 34 Croydon Road, Caterham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2019-01-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 34 Croydon Road, Caterham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    363,975 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 34 Croydon Road, Caterham, England
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2001-12-11 ~ now
    IIF 8 - Director → ME
  • 4
    icon of address 34 Croydon Road, Caterham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -961 GBP2022-08-31
    Person with significant control
    icon of calendar 2022-03-31 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 34 Croydon Road, Caterham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    IIF 35 - Director → ME
  • 6
    icon of address 34 Croydon Road, Caterham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -169,678 GBP2024-03-31
    Officer
    icon of calendar 2014-05-15 ~ now
    IIF 33 - Director → ME
  • 7
    icon of address 34 Croydon Road, Caterham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,911 GBP2024-06-30
    Officer
    icon of calendar 2018-06-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-06-20 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    EVOLVE RAYBOTIX LTD - 2021-02-12
    EVOLVE SANTÉ LTD - 2020-07-16
    EVOLVE GENERICS LIMITED - 2020-05-18
    icon of address Institute Of Life Sciences Ils 2, Singleton Park, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,287 GBP2023-12-31
    Officer
    icon of calendar 2020-05-25 ~ dissolved
    IIF 1 - Director → ME
  • 9
    icon of address 34 Croydon Road, Caterham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-07-25 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 10
    ACEBROKER LIMITED - 2002-01-09
    E-VOLVE TECHNOLOGIES LTD - 2007-05-23
    icon of address Institute Of Life Sciences Ils 2, Singleton Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    112,564 GBP2023-12-31
    Officer
    icon of calendar 2021-06-29 ~ now
    IIF 16 - Director → ME
  • 11
    icon of address 34 Croydon Road, Caterham, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,914 GBP2024-03-31
    Officer
    icon of calendar 2007-03-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 12
    HOLIDAYS ABROAD LIMITED - 2008-01-07
    PEST BUSTERS LIMITED - 2004-02-18
    icon of address 34 Croydon Road, Caterham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2008-01-03 ~ now
    IIF 2 - Director → ME
  • 13
    icon of address 34 Croydon Road, Caterham, England
    Active Corporate (2 parents)
    Equity (Company account)
    728,779 GBP2024-08-31
    Officer
    icon of calendar 2013-08-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 34 Croydon Road, Caterham, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,778 GBP2024-06-30
    Officer
    icon of calendar 2017-06-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 34 Croydon Road, Caterham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,435 GBP2020-08-31
    Officer
    icon of calendar 2019-12-20 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-12-20 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 34 Croydon Road, Caterham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    icon of calendar 2004-02-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MONUMENTS AT RISK RESTORATION FUND LIMITED - 2004-07-28
    MONUMENTS AT RISK RESTORATION FUND - 2021-10-27
    icon of address 34 Croydon Road, Caterham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-02-04 ~ now
    IIF 4 - Director → ME
    icon of calendar 2004-02-04 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 18
    MALTA PROPERTIES LIMITED - 2008-09-15
    DIVE MALTA LIMITED - 2003-12-01
    icon of address 34 Croydon Road, Caterham, England
    Active Corporate (3 parents)
    Equity (Company account)
    155 GBP2025-02-28
    Officer
    icon of calendar 2002-02-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-08-15 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 34 Croydon Road, Caterham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    30,247 GBP2025-01-31
    Officer
    icon of calendar 2020-01-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-01-03 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 34 Croydon Road, Caterham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,220 GBP2024-08-31
    Officer
    icon of calendar 2019-11-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 34 Croydon Road, Caterham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-08-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-08-15 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Suite 200b, 2nd Floor Centre Of Commerce, One Bay Street, Po Box N-3944, Nassau, Bahamas
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2008-05-06 ~ now
    IIF 18 - Ownership of shares - More than 25% → OE
Ceased 7
  • 1
    icon of address 34 Croydon Road, Caterham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    363,975 GBP2024-03-31
    Officer
    icon of calendar 1999-03-10 ~ 2007-04-01
    IIF 7 - Director → ME
  • 2
    icon of address 34 Croydon Road, Caterham, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,914 GBP2024-03-31
    Officer
    icon of calendar 1996-02-19 ~ 2007-03-01
    IIF 42 - Director → ME
  • 3
    HOLIDAYS ABROAD LIMITED - 2008-01-07
    PEST BUSTERS LIMITED - 2004-02-18
    icon of address 34 Croydon Road, Caterham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2000-08-10 ~ 2008-01-03
    IIF 41 - Director → ME
    icon of calendar 2000-08-21 ~ 2008-01-03
    IIF 43 - Secretary → ME
  • 4
    J & SB PROPERTIES LIMITED - 2007-05-22
    icon of address 34 Croydon Road, Caterham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,307 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-06
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 34 Croydon Road, Caterham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-12-30 ~ 2004-01-01
    IIF 5 - Director → ME
  • 6
    icon of address 3 3 Dryden Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2001-12-14 ~ 2007-08-01
    IIF 6 - Director → ME
  • 7
    icon of address Granta Park, Great Abington, Cambridge
    Active Corporate (15 parents, 11 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ 2025-07-03
    IIF 15 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.