The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Bianchi, Giovanni
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
    Giovanni Bianchi
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2017-01-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Palermo, Giancarlo
    Director born in November 1940
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2009-11-20
    OF - Director → CIF 0
    2010-01-10 ~ 2011-06-21
    OF - Director → CIF 0
    2011-07-11 ~ 2013-09-24
    OF - Director → CIF 0
  • 2
    Sale, Gavina
    Director born in August 1967
    Individual
    Officer
    2014-04-26 ~ 2014-06-18
    OF - Director → CIF 0
  • 3
    Maurizio, Luciani Cantalupo
    Director born in October 1956
    Individual
    Officer
    2014-04-22 ~ 2014-04-24
    OF - Director → CIF 0
  • 4
    Bianchi, Giovanni
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2009-12-09 ~ 2011-06-21
    OF - Director → CIF 0
    2013-03-04 ~ 2014-04-22
    OF - Director → CIF 0
  • 5
    Antonio, Lestingi
    Director born in April 1939
    Individual
    Officer
    2007-02-16 ~ 2007-08-25
    OF - Director → CIF 0
    Lestingi, Antonio
    Director born in June 1939
    Individual
    Officer
    2007-02-16 ~ 2007-12-07
    OF - Director → CIF 0
    2011-06-21 ~ 2011-07-11
    OF - Director → CIF 0
  • 6
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2007-02-16 ~ 2007-02-16
    PE - Nominee Secretary → CIF 0
    2007-06-15 ~ 2018-01-01
    PE - Nominee Secretary → CIF 0
  • 7
    85, Great Portland Street, London, England
    Dissolved Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2018-01-01 ~ 2018-01-26
    PE - Secretary → CIF 0
parent relation
Company in focus

CREDITS INVESTMENTS LTD

Previous name
WAL-MART INVESTMENTS LIMITED - 2007-06-14
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,100 GBP2024-02-28
10,100 GBP2023-02-28
Net Assets/Liabilities
10,100 GBP2024-02-28
10,100 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
10,100 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
10,100 GBP2024-02-28
10,100 GBP2023-02-28

Related profiles found in government register
  • CREDITS INVESTMENTS LTD
    Info
    WAL-MART INVESTMENTS LIMITED - 2007-06-14
    Registered number 06111033
    Suite B, Harley Street, London W1G 9QR
    Private Limited Company incorporated on 2007-02-16 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • CREDITS INVESTMENTS LTD
    S
    Registered number 06111033
    Suite B, 29 Harley Street, London, England, W1G 9QR
    CIF 1
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Frederick Street, Frederick Street 1, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Frederick Street, Frederick Street 1, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2014-12-16
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.