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 12
  • 1
    Carriero, Marcello
    Individual (1 offspring)
    Officer
    2020-07-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Samad Movaseghi Gillani
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2017-04-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Corsini, Andrea
    Individual (1 offspring)
    Officer
    2024-04-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Adessi, Aurelio
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
    Mr Aurelio Adessi
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-04-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Scarpellini, Marco
    Businessman born in May 1973
    Individual (1 offspring)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Beneduci, Francesco
    Financial Consultant born in September 1958
    Individual (4 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Director → CIF 0
    Mr Francesco Beneduci
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    2016-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-04-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Messinese, Massimo
    Individual (1 offspring)
    Officer
    2021-11-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Mr Roberto Dapra
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2017-04-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Muccio, Antonio
    Business Executive born in May 1971
    Individual (1 offspring)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 10
    Mr Giuseppe Giardino
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2017-04-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Ben Haj Ali, Khaled
    Individual (1 offspring)
    Officer
    2022-04-04 ~ now
    OF - Secretary → CIF 0
  • 12
    Ottoboni, Alex
    Manager born in July 1989
    Individual (1 offspring)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Popoli, Mauro
    Financial Adviser born in April 1966
    Individual (2 offsprings)
    Officer
    2022-11-08 ~ 2022-12-05
    OF - Director → CIF 0
  • 2
    Ramalli, Enzo
    Individual
    Officer
    2021-08-17 ~ 2022-04-07
    OF - Secretary → CIF 0
  • 3
    Marcello, Carriero, Lawyer
    Individual (1 offspring)
    Officer
    2017-08-24 ~ 2020-07-27
    OF - Secretary → CIF 0
  • 4
    Massucci, Lorenzo
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2017-10-11 ~ 2020-01-14
    OF - Director → CIF 0
    Massucci, Lorenzo
    Financial Adviser born in March 1969
    Individual (1 offspring)
    2020-01-20 ~ 2022-11-23
    OF - Director → CIF 0
  • 5
    Movaseghi Gillani, Samad, Mr.
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2022-03-26
    OF - Secretary → CIF 0
  • 6
    Sartor, Paolo
    Individual
    Officer
    2022-02-25 ~ 2022-03-07
    OF - Secretary → CIF 0
  • 7
    Brundo, Antonio
    Individual
    Officer
    2021-10-08 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 8
    Di Muzio, Tommaso
    Individual
    Officer
    2023-09-08 ~ 2024-04-17
    OF - Secretary → CIF 0
  • 9
    Damiano, Piunti
    Individual
    Officer
    2022-06-13 ~ 2022-07-09
    OF - Secretary → CIF 0
  • 10
    Marco, Scarpellini
    Financial Adviser born in May 1973
    Individual (1 offspring)
    Officer
    2019-09-16 ~ 2020-07-27
    OF - Director → CIF 0
    Scarpellini, Marco
    Individual (1 offspring)
    Officer
    2017-04-20 ~ 2020-07-27
    OF - Secretary → CIF 0
  • 11
    Pinna, Davide, Mr.
    Businessman born in January 1983
    Individual (6 offsprings)
    Officer
    2017-02-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Canalella, Giovanni
    Financial Adviser born in February 1962
    Individual (1 offspring)
    Officer
    2019-10-25 ~ 2020-01-14
    OF - Director → CIF 0
  • 13
    DaprÀ, Roberto
    Businessman born in May 1957
    Individual (1 offspring)
    Officer
    2016-09-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Salvoni, Pierluigi
    Financial Adviser born in May 1949
    Individual
    Officer
    2019-10-25 ~ 2020-01-14
    OF - Director → CIF 0
  • 15
    Giardino, Giuseppe, Mr.
    Businessman born in May 1969
    Individual (1 offspring)
    Officer
    2016-07-07 ~ 2017-04-19
    OF - Director → CIF 0
  • 16
    Lunanova, Pantaleo
    Individual
    Officer
    2022-07-15 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 17
    Ottoboni, Alex
    Individual (1 offspring)
    Officer
    2020-06-29 ~ 2021-07-26
    OF - Secretary → CIF 0
  • 18
    Amer Saeed, Muhammad
    Other Business Activity born in May 1962
    Individual (4 offsprings)
    Officer
    2013-12-16 ~ 2014-12-16
    OF - Director → CIF 0
  • 19
    Sarah, Chargui
    Individual
    Officer
    2022-06-13 ~ 2022-10-24
    OF - Secretary → CIF 0
  • 20
    Camillo Francesco Angelo, Papa
    Financial Consultant born in May 1969
    Individual
    Officer
    2020-05-06 ~ 2020-07-27
    OF - Director → CIF 0
    Papa, Camillo Francesco Angelo
    Financial Consultant born in May 1969
    Individual
    Officer
    2020-05-06 ~ 2021-05-13
    OF - Director → CIF 0
  • 21
    David, Michael, Latouchent
    Individual
    Officer
    2022-06-13 ~ 2022-10-24
    OF - Secretary → CIF 0
  • 22
    Fabio, Bertolini
    Business Executive born in June 1958
    Individual (4 offsprings)
    Officer
    2020-07-20 ~ 2020-07-27
    OF - Director → CIF 0
    Bertolini, Fabio
    Business Executive born in June 1958
    Individual (4 offsprings)
    Officer
    2020-07-27 ~ 2020-08-18
    OF - Director → CIF 0
  • 23
    Revolucni 1082 8 Nove Mesto, Praha, Czech Republic
    Corporate
    Officer
    2017-05-26 ~ 2022-03-26
    PE - Director → CIF 0
  • 24
    24 Arak Street Sepahbod Gharani Avenue, Tehran, Iran
    Corporate
    Officer
    2017-05-30 ~ 2019-07-01
    PE - Director → CIF 0
    2017-05-26 ~ 2019-07-01
    PE - Secretary → CIF 0
  • 25
    Ls3 Digital Hub, Malta Life Sciences Park, San Gwann - Sgn 3000, Central Region, Malta
    Corporate
    Officer
    2020-07-27 ~ 2020-08-18
    PE - Secretary → CIF 0
  • 26
    Revolucni 1082 8 Nove Mesto, Praha, Czech Republic
    Corporate
    Officer
    2017-05-22 ~ 2022-03-26
    PE - Director → CIF 0
    2017-05-22 ~ 2020-07-27
    PE - Secretary → CIF 0
parent relation
Company in focus

FORTUNE INVESTMENT & CONSULTING LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
30,000,000 GBP2023-12-31
30,000,000 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
30,000,000 GBP2023-12-31
30,000,000 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
30,000,000 GBP2023-12-31
30,000,000 GBP2022-12-31
Equity
30,000,000 GBP2023-12-31
30,000,000 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • FORTUNE INVESTMENT & CONSULTING LTD
    Info
    Registered number 08816301
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2013-12-16 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • FORTUNE INVESTMENT & CONSULTING LTD.
    S
    Registered number 08816301
    85, Great Portland Street, London, England, W1W 7LT
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HAB GOV STRATEGICS LIMITED - 2020-04-21
    QUALYMUST LIMITED - 2016-09-16
    7 Bell Yard, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,400,000 GBP2024-04-30
    Officer
    2020-07-19 ~ 2021-03-09
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.