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 Italy

    Registered addresses and corresponding companies

    • 25a, Soho Square, London, W1D 3QR, England

      IIF 1 IIF 2 IIF 3

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

      IIF 4
  • Moretti, Mauro
    Italian chief executive born in July 1981

    Resident in Italy

    Registered addresses and corresponding companies

    • 25a, Soho Square, London, W1D 3QR, England

      IIF 5
  • Moretti, Mauro
    Italian company director born in July 1981

    Resident in Italy

    Registered addresses and corresponding companies

    • 25a, Soho Square, London, W1D 3QR, England

      IIF 6

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

      IIF 7
  • Moretti, Mauro
    Italian director born in July 1981

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • Moretti, Mauro
    Italian investor director born in July 1981

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 12
  • 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

    • 82, Dean Street, London, W1D 3SP, England

      IIF 20
  • Moretti, Mauro
    Italian company director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Moretti, Mauro
    Italian director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Soho Square, London, W1D 4FA

      IIF 22

    • 25a, Soho Square, London, W1D 4FA, England

      IIF 23
  • Moretti, Mauro
    Italian none born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 170, Piccadilly, London, W1J 9EJ, United Kingdom

      IIF 24
  • Moretti, Mauro
    born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25

    • 33, Redburn Street, London, SW3 4DA, United Kingdom

      IIF 26
  • Moretti, Mauro
    Italian asset manager born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25a, Soho Square, London, W1D 3QR, England

      IIF 27 IIF 28

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

      IIF 29 IIF 30
  • Moretti, Mauro
    Italian director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32
  • Moretti, Mauro
    Italian investment banker born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33

    • 50, Pall Mall, London, SW1Y 5JH, England

      IIF 34

    • 50, Pall Mall, London, SW1Y 5JH, United Kingdom

      IIF 35 IIF 36
  • Moretti, Mauro
    Italian none born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38
  • Mauro Moretti
    Italian born in July 1981

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40
  • Mr Mauro Moretti
    Italian born in July 1981

    Resident in Italy

    Registered addresses and corresponding companies
  • Mr Mauro Moretti
    Italian born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Soho Square, London, W1D 3QR, England

      IIF 45
  • Mauro Moretti
    Italian born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.