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 2
  • 1
    Bagianti, Stefano
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
    Mr Stefano Bagianti
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2022-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mariani, Cristiano
    Accountant born in February 1976
    Individual (22 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Meadows, Thomas Rory St John
    Individual (90 offsprings)
    Officer
    2007-12-17 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 2
    Grossi, Matia
    Consultant born in November 1980
    Individual (2 offsprings)
    Officer
    2007-12-28 ~ 2011-09-02
    OF - Director → CIF 0
    2012-03-19 ~ 2013-04-11
    OF - Director → CIF 0
  • 3
    Seville, James Lee
    Director born in May 1992
    Individual (28 offsprings)
    Officer
    2022-06-17 ~ 2024-12-01
    OF - Director → CIF 0
  • 4
    Matteo, Pinardi
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    2012-12-18 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Pinardi Matteo
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2016-12-12 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 5
    Gandini, Laura
    Administrator born in March 1968
    Individual
    Officer
    2017-03-31 ~ 2022-06-17
    OF - Director → CIF 0
    Ms Laura Gandini
    Born in March 1968
    Individual
    Person with significant control
    2017-05-24 ~ 2022-06-17
    PE - Has significant influence or controlCIF 0
  • 6
    Wood, Haydn Calvin
    Chartered Accountant born in May 1974
    Individual (60 offsprings)
    Officer
    2007-12-17 ~ 2007-12-28
    OF - Director → CIF 0
  • 7
    Gianluca, Grossi
    Individual
    Officer
    2008-03-14 ~ 2013-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ITALIAN FIRST INVESTMENT LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
872 GBP2023-12-31
18,237 GBP2022-12-31
Fixed Assets
872 GBP2023-12-31
18,237 GBP2022-12-31
Debtors
8,277 GBP2023-12-31
8,277 GBP2022-12-31
Current assets - Investments
91,513 GBP2023-12-31
Cash at bank and in hand
8,179 GBP2023-12-31
31,118 GBP2022-12-31
Current Assets
107,969 GBP2023-12-31
39,395 GBP2022-12-31
Net Current Assets/Liabilities
89,852 GBP2023-12-31
26,085 GBP2022-12-31
Total Assets Less Current Liabilities
90,724 GBP2023-12-31
44,322 GBP2022-12-31
Net Assets/Liabilities
89,517 GBP2023-12-31
44,322 GBP2022-12-31
Equity
Called up share capital
8,001 GBP2023-12-31
8,001 GBP2022-12-31
Revaluation reserve
4,815 GBP2023-12-31
Retained earnings (accumulated losses)
76,701 GBP2023-12-31
36,321 GBP2022-12-31
Equity
89,517 GBP2023-12-31
44,322 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts invested in assets
Non-current
872 GBP2023-12-31
18,237 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
600 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
15,132 GBP2023-12-31
9,725 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,985 GBP2023-12-31
2,985 GBP2022-12-31
Equity
Other miscellaneous reserve
4,815 GBP2023-12-31

  • ITALIAN FIRST INVESTMENT LIMITED
    Info
    Registered number 06455487
    Linen Hall, Room 252-254 162-168 Regent Street, London W1B 5TB
    Private Limited Company incorporated on 2007-12-17 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.