logo
explain how to read the page

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 6
  • 1
    Mr Giuseppe Torzi
    Born in October 1996
    Individual (20 offsprings)
    Person with significant control
    2020-12-14 ~ 2023-01-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    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
    2018-05-16 ~ 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
    Mr Gianluigi Torzi
    Born in January 1979
    Individual (19 offsprings)
    Person with significant control
    2017-11-01 ~ 2020-02-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    2024-09-03 ~ 2024-09-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    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
    2020-12-04 ~ 2020-12-14
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    2023-01-01 ~ 2024-09-03
    PE - Right to appoint or remove directors 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
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Camalo', Alfredo
    Born in June 1978
    Individual (45 offsprings)
    Officer
    2020-03-16 ~ 2020-11-25
    OF - Director → CIF 0
    Mr Alfredo Camalo'
    Born in June 1978
    Individual (45 offsprings)
    Person with significant control
    2020-02-17 ~ 2020-12-04
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Mr Marco Mottola
    Born in May 1988
    Individual (7 offsprings)
    Person with significant control
    2024-09-03 ~ now
    PE - Right to appoint or remove directors 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
    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
  • 6
    Andreella, Giancarlo
    Born in November 1958
    Individual (12 offsprings)
    Officer
    2017-09-13 ~ 2018-05-16
    OF - Director → CIF 0
    Giancarlo Andreella
    Born in November 1958
    Individual (12 offsprings)
    Person with significant control
    2017-09-13 ~ 2017-11-01
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LIGHTHOUSE GROUP INVESTMENTS LIMITED

Period: 2020-02-20 ~ now
Company number: 10960884
Registered names
LIGHTHOUSE GROUP INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1,497,020 GBP2025-09-30
5,860,288 GBP2024-09-30
Total assets
1,497,020 GBP2025-09-30
5,860,288 GBP2024-09-30
Equity
48,442 GBP2025-09-30
48,442 GBP2024-09-30
Creditors
Amounts falling due within one year
1,448,578 GBP2025-09-30
5,811,846 GBP2024-09-30
Total liabilities
1,497,020 GBP2025-09-30
5,860,288 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Related profiles found in government register
  • LIGHTHOUSE GROUP INVESTMENTS LIMITED
    Info
    LIGHTHOUSE GROUP INVESTMENTS UNLIMITED - 2020-02-20
    Registered number 10960884
    167/169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2017-09-13 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • LIGHT HOUSE GROUP INVESTMENT LIMITED
    S
    Registered number 10960884
    33, Bruton Place, Mayfair, Victoria Road, London, England, W1J 6NP
    Limited Company in Companies House, United Kingdom
    CIF 1
  • LIGHTHOUSE GROUP INVESTMENTS LIMITED
    S
    Registered number 10960884
    33, Bruton Place, London, England, W1J 6NP
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ARTLOVE U.K. LTD.
    - now 10938222
    CHELSEA CAPITAL GROUP LTD - 2017-10-25
    33 Bruton Place Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-05-29 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BLINK MARKETS LTD - now
    BENESSENCE LTD
    - 2022-04-20 09143970
    45 Fitzroy Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2019-05-21 ~ 2020-03-16
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    FAST PRIVATE JET LTD
    12621739
    7th Floor 15 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-05-26 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FOOD & LIFE PLC
    11650252
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2020-11-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    GI CREDIT LTD - now
    J CREDIT LTD - 2021-02-10
    JCI CREDIT LTD - 2021-02-03
    J CREDIT LTD - 2021-02-03
    JCI CREDIT LTD - 2020-12-06
    SUNSET CREDIT YIELD LTD
    - 2020-04-16 07136055
    EUROCONSULTANCY (RE) LIMITED - 2018-03-11
    REANLUAN LIMITED - 2011-01-25
    85 Great Portland Street, London, Greater London
    Active Corporate (15 parents)
    Person with significant control
    2018-09-30 ~ 2019-08-07
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    GI IB LTD
    - now 12044074
    JCI IB LTD
    - 2020-12-06 12044074
    JCI HOLDING LTD
    - 2020-04-03 12044074
    JCI HOLDING PLC
    - 2019-08-07 12044074
    85 Great Portland Street, London, England
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-06-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    LH INV UK LTD
    - now 11022829
    MUSE VENTURES LTD
    - 2020-05-28 11022829
    33 Bruton Place, Mayfair, London, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2019-05-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    MUSE FINTECH LTD
    10972887
    33 Bruton Place, Mayfair, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-09-20 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    PROJECT RE LTD - now
    SEASONS RE LTD - 2022-04-26
    GLIFE FOOD LTD - 2021-08-04
    VIRTUALBRICKS LIMITED
    - 2020-06-03 10940193
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (21 parents, 8 offsprings)
    Person with significant control
    2018-07-02 ~ 2019-08-29
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    RED STRATEGIES LTD
    - now 09135283
    EASYVIRGIN LTD - 2014-09-01
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-03 ~ 2018-11-30
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    TICCO FOODS LIMITED
    - now 02978769 07602583
    TICCO LIMITED - 2012-04-11
    THE ITALIAN CAKE COMPANY LIMITED - 2008-04-04
    Unit 8 Unit 8 Globe Business Park, First Avenue, Marlow, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-08-10 ~ 2019-07-01
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    VITA HEALTHY LTD
    - now 08972315
    SUNSET ENTERPRISE LTD
    - 2020-05-11 08972315
    SONICATEL UK LIMITED - 2017-03-30
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-11-20 ~ 2021-03-29
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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