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 6
  • 1
    Petrou, Patricia Ann
    Company Director born in May 1956
    Individual (87 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Spinetti, Alberto
    Company Director born in September 1977
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Pinelli, Giuseppe Giuseppe
    Company Director born in November 1977
    Individual (25 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Mr Angelo Lazzari
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2022-10-31 ~ now
    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
    Rodino, Mark
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2023-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Klucevsek-whalen, Francesca
    Company Director born in July 1981
    Individual (2 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mr Mauro Rotunno
    Born in September 1960
    Individual
    Person with significant control
    2022-10-31 ~ 2024-10-04
    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
  • 2
    Merlino, Massimo
    Director born in May 1940
    Individual
    Officer
    2019-02-22 ~ 2022-09-08
    OF - Director → CIF 0
    Mr Massimo Merlino
    Born in May 1940
    Individual
    Person with significant control
    2019-02-22 ~ 2022-10-31
    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
    Tripoli, Piervincenzo
    Company Director born in May 1977
    Individual (4 offsprings)
    Officer
    2018-05-26 ~ 2019-07-22
    OF - Director → CIF 0
    Mr Piervincenzo Tripoli
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    2018-05-26 ~ 2018-09-14
    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 with control over the trustees of a trust → CIF 0
  • 4
    Mr Giovanni Ghidelli
    Born in July 1964
    Individual
    Person with significant control
    2022-10-31 ~ 2024-10-04
    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
    Lazzari, Angelo
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2018-09-14 ~ 2019-02-22
    OF - Director → CIF 0
  • 6
    Rodino, Mark
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2022-09-08 ~ 2023-08-29
    OF - Director → CIF 0
  • 7
    10 Rue Antoine Jans, Luxembourg City, Luxembourg
    Corporate
    Person with significant control
    2018-09-14 ~ 2019-02-22
    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
parent relation
Company in focus

GRUPPO FIND LTD

Previous name
GRUPPOARC LTD - 2023-03-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-12-29 ~ 2022-12-27
Fixed Assets - Investments
18,941,500 EUR2022-12-27
20,471,500 EUR2021-12-28
Debtors
100,000 EUR2022-12-27
20,000 EUR2021-12-28
Cash at bank and in hand
15,229 EUR2022-12-27
13,186 EUR2021-12-28
Current Assets
115,229 EUR2022-12-27
33,186 EUR2021-12-28
Creditors
Current
168,569 EUR2022-12-27
215,983 EUR2021-12-28
Net Current Assets/Liabilities
-53,340 EUR2022-12-27
-182,797 EUR2021-12-28
Total Assets Less Current Liabilities
18,888,160 EUR2022-12-27
20,288,703 EUR2021-12-28
Creditors
Non-current
18,129,064 EUR2022-12-27
18,764,811 EUR2021-12-28
Net Assets/Liabilities
759,096 EUR2022-12-27
1,523,892 EUR2021-12-28
Equity
Called up share capital
1,701,000 EUR2022-12-27
1,701,000 EUR2021-12-28
Retained earnings (accumulated losses)
-2,367,419 EUR2022-12-27
-1,824,608 EUR2021-12-28
Equity
759,096 EUR2022-12-27
1,523,892 EUR2021-12-28
Average Number of Employees
12021-12-29 ~ 2022-12-27
12020-12-30 ~ 2021-12-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,701,000 shares2022-12-27
Profit/Loss
Retained earnings (accumulated losses)
-542,811 EUR2021-12-29 ~ 2022-12-27
Profit/Loss
-542,811 EUR2021-12-29 ~ 2022-12-27
  • GRUPPO FIND LTD
    Info
    GRUPPOARC LTD - 2023-03-28
    Registered number 11384992
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    Private Limited Company incorporated on 2018-05-26 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.