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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 10
  • 1
    Petti, Matteo
    Consultant born in October 1982
    Individual (9 offsprings)
    Officer
    2020-04-06 ~ 2020-11-25
    OF - Director → CIF 0
  • 2
    Botti, Giancarlo Innocenzi
    Director born in August 1945
    Individual (5 offsprings)
    Officer
    2019-06-11 ~ 2019-11-25
    OF - Director → CIF 0
    Innocenzi Botti, Giancarlo
    Consultant born in August 1945
    Individual (5 offsprings)
    Officer
    2020-03-30 ~ 2020-06-24
    OF - Director → CIF 0
  • 3
    Rocca, Francesco
    Consultant born in October 1965
    Individual (1 offspring)
    Officer
    2020-04-06 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Fabbro, Caterina
    Individual (1 offspring)
    Officer
    2019-06-11 ~ 2019-09-10
    OF - Secretary → CIF 0
  • 5
    Cupido, Nicola
    Director born in May 1974
    Individual (25 offsprings)
    Officer
    2020-11-25 ~ 2023-08-18
    OF - Director → CIF 0
  • 6
    Lisi, Fabrizio
    Consultant born in May 1954
    Individual (1 offspring)
    Officer
    2020-04-06 ~ 2020-07-17
    OF - Director → CIF 0
  • 7
    Camalo', Alfredo
    Consultant born in July 1978
    Individual (45 offsprings)
    Officer
    2020-02-12 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    Pinci, Daniele
    Company Director born in October 1987
    Individual (3 offsprings)
    Officer
    2019-06-11 ~ 2020-02-12
    OF - Director → CIF 0
  • 9
    Torzi, Gianluigi, Mr.
    Born in January 1979
    Individual (19 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Torzi, Gianluigi
    Director born in January 1979
    Individual (19 offsprings)
    Officer
    2019-06-11 ~ 2020-06-08
    OF - Director → CIF 0
    Torzi, Gianluigi
    Entrepreneur born in January 1979
    Individual (19 offsprings)
    2023-08-18 ~ 2023-08-18
    OF - Director → CIF 0
  • 10
    LIGHTHOUSE GROUP INVESTMENTS LIMITED
    - now 10960884
    LIGHTHOUSE GROUP INVESTMENTS UNLIMITED - 2020-02-20 10960884
    33, Bruton Place, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2019-06-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GI IB LTD

Period: 2020-12-06 ~ now
Company number: 12044074
Registered names
GI IB LTD - now
JCI IB LTD - 2020-12-06
JCI HOLDING LTD - 2020-04-03
JCI HOLDING PLC - 2019-08-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
1,814,730 GBP2023-06-30
1,814,730 GBP2022-06-30
Cash at bank and in hand
543,107 GBP2023-06-30
543,107 GBP2022-06-30
Current Assets
2,357,837 GBP2023-06-30
2,357,837 GBP2022-06-30
Creditors
Amounts falling due within one year
-3,062,626 GBP2023-06-30
-2,752,426 GBP2022-06-30
Net Current Assets/Liabilities
-704,789 GBP2023-06-30
-394,589 GBP2022-06-30
Total Assets Less Current Liabilities
-704,789 GBP2023-06-30
-394,589 GBP2022-06-30
Net Assets/Liabilities
-704,789 GBP2023-06-30
-394,589 GBP2022-06-30
Equity
Called up share capital
311,000 GBP2023-06-30
311,000 GBP2022-06-30
Retained earnings (accumulated losses)
-1,015,789 GBP2023-06-30
-705,589 GBP2022-06-30
Equity
-704,789 GBP2023-06-30
-394,589 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

Related profiles found in government register
  • GI IB LTD
    Info
    JCI IB LTD - 2020-12-06
    JCI HOLDING LTD - 2020-12-06
    JCI HOLDING PLC - 2020-12-06
    Registered number 12044074
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2019-06-11 (6 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • JCI IB LTD
    S
    Registered number 12044074
    33, Bruton Place, London, England, W1J 6NP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GI CREDIT LTD
    - now 07136055
    J CREDIT LTD
    - 2021-02-10 07136055
    J CREDIT LTD - 2021-02-03
    JCI CREDIT LTD
    - 2021-02-03 07136055 13179055
    JCI CREDIT LTD
    - 2020-12-06 07136055 13179055
    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
    2019-08-08 ~ 2021-03-29
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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