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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

Moretti, Aurelio, Dr.

    Related profiles found in government register
  • Moretti, Aurelio, Dr.
    Italian public accountant

    Registered addresses and corresponding companies
    • Cp 1443, Via Livio 7, Chiasso, Ticino, 6830, Switzerland

      IIF 1
  • Moretti, Aurelio, Dr

    Registered addresses and corresponding companies
    • Cp1443, Via Livio 7, Chiasso, Ticino, 006830, Switzerland

      IIF 2
  • Moretti, Aurelio

    Registered addresses and corresponding companies
    • Via Livio 7, Cp 1443, Chiasso, 6830, Switzerland

      IIF 3
  • Moretti, Aurelio
    Italian accountant born in April 1940

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 7, Via Livio, Chiasso, Switzerland

      IIF 4
  • Moretti, Aurelio, Dr.
    Italian accountant born in April 1940

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Cp 1443, Via Livio 7, Chiasso, Ticino, 6830, Switzerland

      IIF 5
    • Plaza Buildings, 102 Lee High Road, London, SE13 5PT

      IIF 6
  • Moretti, Aurelio, Dr.
    Italian public accountant born in April 1940

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Cp 1443, Via Livio 7, Chiasso, Ticino, 6830, Switzerland

      IIF 7
  • Dr Aurelio Moretti
    Italian born in April 1940

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 7 Via Livio, Via Livio, Chiasso, Ticino, 6830, Switzerland

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    ADECO TECHNOLOGIES LIMITED
    06172578
    Godson & Co, 6-7 Pollen Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-05 ~ 2009-03-24
    IIF 7 - Director → ME
    2009-01-16 ~ 2011-01-15
    IIF 1 - Secretary → ME
  • 2
    CAPITEX FINANCE LIMITED
    03117578
    Plaza Buildings, 102 Lee High Road, London
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2008-09-30 ~ dissolved
    IIF 6 - Director → ME
  • 3
    IRON TRADING LIMITED
    05432026
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-10-01 ~ dissolved
    IIF 5 - Director → ME
  • 4
    MAB ENGINEERING LIMITED
    07130849
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2010-01-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 5
    RAFFEL LIMITED
    04208314
    27 Old Gloucester Street, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    196,959 GBP2016-04-30
    Officer
    2016-11-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    TEMPLOCK LIMITED
    03493046
    27 Old Gloucester Street, London, Old Gloucester Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 2 - Secretary → ME

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