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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.

Parent entities and officers 18
  • 1
    Ray, Kalyan
    Chief Operating Officer born in December 1951
    Individual (4 offsprings)
    Officer
    2014-10-03 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    De Paulis, Flavio
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2015-11-06 ~ 2018-01-12
    OF - Director → CIF 0
    Mr Flavio De Paulis
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Podesta, Andrea
    Managind Director Of A Bank born in June 1970
    Individual (8 offsprings)
    Officer
    2011-02-28 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Pinci, Daniele
    Director born in October 1987
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2020-07-30
    OF - Director → CIF 0
    Mr Daniele Pinci
    Born in October 1987
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Capanna, Fabrizio
    Broker born in January 1964
    Individual (4 offsprings)
    Officer
    2012-08-03 ~ 2012-12-17
    OF - Director → CIF 0
  • 6
    Colapinto, Roberto, Mr.
    Director born in April 1974
    Individual (6 offsprings)
    Officer
    2017-06-14 ~ 2018-01-12
    OF - Director → CIF 0
  • 7
    Pozzi, Giovanni, Dr
    Director Fx Division Jci Capital Ltd born in April 1969
    Individual (1 offspring)
    Officer
    2013-02-12 ~ 2014-10-17
    OF - Director → CIF 0
  • 8
    Ayme, Stephen Christian
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    2015-08-20 ~ 2017-04-13
    OF - Director → CIF 0
  • 9
    Shepherd, Christopher
    Director born in January 1963
    Individual (9 offsprings)
    Officer
    2013-07-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Simioni, Giorgio
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2010-09-10 ~ 2014-10-17
    OF - Director → CIF 0
  • 11
    Bernardeschi, Marco
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2020-07-30 ~ 2020-09-16
    OF - Director → CIF 0
  • 12
    Vallone, Achille
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2015-03-05 ~ 2015-06-11
    OF - Director → CIF 0
  • 13
    Vari, Luca
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2012-10-04 ~ 2016-10-13
    OF - Director → CIF 0
  • 14
    Masino, Carlo Francesco
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2011-05-03 ~ 2017-05-30
    OF - Director → CIF 0
  • 15
    Ceccatelli, Jacopo
    Ceo Jc & Associati Jim Spa born in April 1967
    Individual (4 offsprings)
    Officer
    2012-10-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    Camalo', Alfredo
    Director born in June 1978
    Individual (45 offsprings)
    Officer
    2020-08-18 ~ 2021-09-16
    OF - Director → CIF 0
    Mr Alfredo Camalo'
    Born in June 1978
    Individual (45 offsprings)
    Person with significant control
    2020-10-26 ~ 2021-09-16
    PE - Has significant influence or controlCIF 0
  • 17
    Cupido, Nicola
    Director born in May 1974
    Individual (25 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Mr. Nicola Cupido
    Born in May 1974
    Individual (25 offsprings)
    Person with significant control
    2021-09-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    OPTIMA SECRETARIES LIMITED
    06823534
    Royalty House, 32 Sackville Street, Mayfair, London
    Dissolved Corporate (3 parents, 65 offsprings)
    Officer
    2010-09-10 ~ 2014-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

JCI CAPITAL LIMITED

Period: 2012-05-30 ~ 2023-06-27
Company number: 07372983
Registered names
JCI CAPITAL LIMITED - Dissolved
ROCKSPHERE LIMITED - 2010-09-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • JCI CAPITAL LIMITED
    Info
    ROCKSPHERE CAPITAL LIMITED - 2012-05-30
    ROCKSPHERE LIMITED - 2012-05-30
    Registered number 07372983
    Suite 916,unit 3a 34-35 Hatton Garden, Holborn, London EC1N 8DX
    PRIVATE LIMITED COMPANY incorporated on 2010-09-10 and dissolved on 2023-06-27 (12 years 9 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.