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.
Moretti, Luca Antonio Beniamino
Moretti, Luca Antonio Beniamino
Swiss director born in May 1964Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
3 The Shrubberies, George Lane, South Woodford, London, E18 1BG, England
Mr Luca Antonio Beniamino Moretti
Swiss born in May 1964Resident in Switzerland
Registered addresses and corresponding companies
IIF 2 Office 3, Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, Essex, CM3 2JF, England
Moretti, Luca
Swiss director born in May 1964Resident in Switzerland
Registered addresses and corresponding companies
IIF 3 85, Springfield Road, Chelmsford, CM2 6JL, England
Moretti, Luca
Swiss attorney at law born in May 1964Registered addresses and corresponding companies
IIF 4 Via Aldesago N.135, Aldesago, 6974, Switzerland
Moretti, Luca
Swiss company director born in May 1964Registered addresses and corresponding companiesMoretti, Luca
Swiss lawyer born in May 1964Registered addresses and corresponding companiesMoretti, Luca
Italian director born in May 1964Registered addresses and corresponding companies
IIF 10 2 Strada Da Viarmes, Morcote, 6922, Switzerland
- 1 3 The Shrubberies George Lane, South Woodford, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer
2017-08-10 ~ dissolvedIIF 1 - Director → ME - 2HIR PROMOTIONS PARTNERS LIMITED - 2012-06-06TEMCOM ENGINEERING LIMITED - 2006-04-12VERITRUE LIMITED - 2004-06-02 85 Springfield Road, ChelmsfordDissolved Corporate (1 parent)Equity (Company account)-16,495 GBP2017-10-30Officer 2012-06-06 ~ dissolvedIIF 3 - Director → ME
- 1 3 The Shrubberies George Lane, South Woodford, London, EnglandActive Corporate (5 parents)Equity (Company account)516,458 GBP2024-12-31Officer 1998-03-10 ~ 1998-04-21IIF 4 - Director → ME
- 2 Suite 2a 95 Wilton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,789,251 GBP2024-09-30Officer 2003-04-03 ~ 2006-10-19IIF 8 - Director → ME
- 3 62 Priory Road, Romford, EssexDissolved Corporate (4 parents, 4 offsprings)Officer 1999-04-23 ~ 2006-10-19IIF 10 - Director → ME
- 4 19 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (2 parents, 15 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer 1998-10-12 ~ 1998-11-11IIF 7 - Director → ME
- 5 Office 3, Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)511,415 GBP2023-12-31Person with significant control 2021-09-12 ~ 2023-03-08IIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 6 19 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (2 parents, 149 offsprings)Equity (Company account)Retained earnings (accumulated losses)235 GBP2024-12-31Officer 1998-10-12 ~ 1998-11-11IIF 6 - Director → ME
- 7 3 The Shrubberies, George Lane South Woodford, LondonDissolved Corporate (2 parents)Officer 1997-10-24 ~ 1999-04-19IIF 5 - Director → ME
- 8 37-38 Long Acre, London, EnglandActive Corporate (4 parents)Equity (Company account)-21,206 GBP2024-07-31Officer 2003-04-03 ~ 2006-10-19IIF 9 - Director → ME
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