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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Harms, Michael
    Born in October 1964
    Individual (1 offspring)
    Officer
    2020-09-02 ~ 2023-10-07
    OF - Director → CIF 0
  • 2
    Belardi, Gian Guido
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2011-04-02 ~ 2014-03-01
    OF - Director → CIF 0
  • 3
    Mr Giuseppe Torzi
    Born in October 1996
    Individual (20 offsprings)
    Person with significant control
    2021-03-29 ~ 2023-01-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Cowan, Graham Michael
    Born in June 1943
    Individual (12470 offsprings)
    Officer
    2010-01-26 ~ 2010-01-26
    OF - Director → CIF 0
  • 5
    Torzi, Gianluigi, Mr.
    Born in January 1979
    Individual (19 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Torzi, Gianluigi
    Born in January 1979
    Individual (19 offsprings)
    Officer
    2018-05-14 ~ 2020-06-08
    OF - Director → CIF 0
    Torzi, Gianluigi, Mr.
    Born in January 1979
    Individual (19 offsprings)
    Officer
    2023-08-18 ~ 2023-08-18
    OF - Director → CIF 0
  • 6
    Cupido, Nicola
    Born in May 1974
    Individual (25 offsprings)
    Officer
    2020-11-25 ~ 2023-08-18
    OF - Director → CIF 0
    Mr Nicola Cupido
    Born in May 1974
    Individual (25 offsprings)
    Person with significant control
    2023-01-01 ~ 2024-09-04
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 7
    Camalo', Alfredo
    Born in June 1978
    Individual (45 offsprings)
    Officer
    2018-12-18 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    Mr Marco Mottola
    Born in May 1988
    Individual (7 offsprings)
    Person with significant control
    2024-09-04 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Di Gesualdo, Italo
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2012-01-23 ~ 2014-03-01
    OF - Director → CIF 0
  • 10
    Capaldo, Luciano
    Born in July 1962
    Individual (40 offsprings)
    Officer
    2010-01-26 ~ 2018-11-28
    OF - Director → CIF 0
    Capaldo, Luciano
    Individual (40 offsprings)
    Officer
    2010-01-26 ~ 2018-11-28
    OF - Secretary → CIF 0
    Mr Luciano Capaldo
    Born in July 1962
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Petti, Matteo
    Born in October 1982
    Individual (9 offsprings)
    Officer
    2020-06-08 ~ 2020-11-25
    OF - Director → CIF 0
  • 12
    6, Rue Jean Bertholet, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2019-08-07 ~ 2024-09-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    GI IB LTD - now 12044074
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2025-04-02
    Petition date on 2025-02-19
    JCI IB LTD
    - 2020-12-06 12044074
    JCI HOLDING LTD - 2020-04-03 12044074
    JCI HOLDING PLC - 2019-08-07
    33, Bruton Place, London, England
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-08-08 ~ 2021-03-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    VITA HEALTHY LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-09-20
    Commencement of winding up on 2022-11-30
    SUNSET ENTERPRISE LTD
    - 2020-05-11 08972315
    SONICATEL UK LIMITED - 2017-03-30
    33 Bruton Place, Mayfair, London, United Kingdom
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-03-10 ~ 2018-09-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    LIGHTHOUSE GROUP INVESTMENTS LIMITED - now
    LIGHTHOUSE GROUP INVESTMENTS UNLIMITED
    - 2020-02-20 10960884
    33, Bruton Place, London, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2018-09-30 ~ 2019-08-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GI CREDIT LTD

Period: 2021-02-10 ~ now
Company number: 07136055
Registered names
GI CREDIT LTD - now
J CREDIT LTD - 2021-02-10
J CREDIT LTD - 2021-02-03
REANLUAN LIMITED - 2011-01-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1,717,017 GBP2025-03-31
1,795,948 GBP2024-03-31
Total assets
1,717,017 GBP2025-03-31
1,795,948 GBP2024-03-31
Equity
655,404 GBP2025-03-31
655,404 GBP2024-03-31
Creditors
Amounts falling due within one year
791,821 GBP2025-03-31
870,752 GBP2024-03-31
Amounts falling due after one year
269,792 GBP2025-03-31
269,792 GBP2024-03-31
Total liabilities
1,717,017 GBP2025-03-31
1,795,948 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
  • GI CREDIT LTD
    Info
    J CREDIT LTD - 2021-02-10
    JCI CREDIT LTD - 2021-02-10
    J CREDIT LTD - 2021-02-10
    JCI CREDIT LTD - 2021-02-10
    SUNSET CREDIT YIELD LTD - 2021-02-10
    EUROCONSULTANCY (RE) LIMITED - 2021-02-10
    REANLUAN LIMITED - 2021-02-10
    Registered number 07136055
    85 Great Portland Street, London, Greater London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2010-01-26 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.