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 3
  • 1
    Nava, Richard Alexander
    Company Director born in June 1972
    Individual (22 offsprings)
    Officer
    2018-03-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Gianluigi Rossetti
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    CJB SECRETARIAL LIMITED
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-11-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Collins, Christopher
    Director born in February 1947
    Individual (13 offsprings)
    Officer
    2013-11-18 ~ 2014-04-28
    OF - Director → CIF 0
  • 2
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (145 offsprings)
    Officer
    2010-11-18 ~ 2013-11-18
    OF - Director → CIF 0
  • 3
    Ms Paola Fanchetti
    Born in November 1964
    Individual
    Person with significant control
    2020-01-14 ~ 2022-12-29
    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
  • 4
    Barbagallo, Roberto Vittorio Gerardo
    Managing Director born in May 1966
    Individual (4 offsprings)
    Officer
    2014-04-28 ~ 2015-01-20
    OF - Director → CIF 0
  • 5
    Joubert, Marthinus Jacobus
    Teacher born in February 1957
    Individual (18 offsprings)
    Officer
    2016-05-13 ~ 2017-05-24
    OF - Director → CIF 0
  • 6
    Puglisi, Emanuele
    Consultant born in February 1951
    Individual (3 offsprings)
    Officer
    2015-01-20 ~ 2016-05-13
    OF - Director → CIF 0
  • 7
    Musella, Alfonso
    General Manager born in August 1980
    Individual
    Officer
    2017-05-24 ~ 2018-03-26
    OF - Director → CIF 0
  • 8
    51, Via Torino, Milan, (mi), Italy
    Corporate
    Person with significant control
    2016-12-16 ~ 2020-01-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OPI INVESTMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
566,969 EUR2022-12-31
Fixed Assets
566,969 EUR2022-12-31
Debtors
3,270 EUR2023-10-31
2,838,277 EUR2022-12-31
Cash at bank and in hand
7,381 EUR2023-10-31
36,358 EUR2022-12-31
Current Assets
10,651 EUR2023-10-31
2,874,635 EUR2022-12-31
Net Current Assets/Liabilities
3,019 EUR2023-10-31
2,807,306 EUR2022-12-31
Total Assets Less Current Liabilities
3,019 EUR2023-10-31
3,374,275 EUR2022-12-31
Net Assets/Liabilities
-951,407 EUR2023-10-31
-958,937 EUR2022-12-31
Equity
Called up share capital
12 EUR2023-10-31
12 EUR2022-12-31
Retained earnings (accumulated losses)
-951,419 EUR2023-10-31
-958,949 EUR2022-12-31
Other Debtors
Current
83,563 EUR2022-12-31
Amount of corporation tax that is recoverable
Current
3,270 EUR2023-10-31
Trade Creditors/Trade Payables
Current
1 EUR2023-10-31
Corporation Tax Payable
Current
3,618 EUR2022-12-31
Other Taxation & Social Security Payable
Current
2,270 EUR2022-12-31
Other Creditors
Current
7,631 EUR2023-10-31
61,441 EUR2022-12-31
  • OPI INVESTMENT LIMITED
    Info
    Registered number 07443964
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2010-11-18 and dissolved on 2024-06-18 (13 years 7 months). The company status is Dissolved.
    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.