The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Torzi, Gianluigi, Mr.
- Italian born in January 1979
Torzi, Gianluigi, Mr.
Resident in United Arab Emirates
Registered addresses and corresponding companies07136055 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1167/169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 239 Mall Chambers, Kensington Mall, London, W8 4DZ, England
IIF 3 IIF 485, Great Portland Street, London, W1W 7LT, England
IIF 59, Seagrave Road, London, SW6 1RP, England
IIF 6
- Italian born in January 1979
Mr Gianluigi Torzi
Resident in United Arab Emirates
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 7
- Italian born in January 1979
Torzi, Gianluigi
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in January 1979
Mr Gianluigi Torzi
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in January 1979
Torzi, Gianluigi
Resident in England
Registered addresses and corresponding companies116 Brompton Road, Moreau House, 3rd Floor East, London, SW3 1JJ, England
IIF 142 The Porticus, Kings Road, London, SW3 5UW, United Kingdom
IIF 153 The Shrubberies, George Lane, South Woodford, London, E18 1BG, England
IIF 1633, Bruton Place, London, W1J 6NP, England
IIF 1733, Bruton Place, Mayfair, London, W1J 6NP, England
IIF 18 IIF 19 IIF 20 (more)(less)33 Bruton Place, Mayfair, London, W1J 6NP, United Kingdom
IIF 23 IIF 24Salisbury House, 81 High Street, Potters Bar, EN6 5AS, England
IIF 253, The Shrubberies, George Lane, South Woodford, London, E18 1BG, United Kingdom
IIF 26
- born in January 1979
Torzi, Gianluigi
Resident in England
Registered addresses and corresponding companies10, London Mews, London, W2 1HY, United Kingdom
IIF 27
- Italian born in January 1979
Mr Gianluigi Torzi
Resident in England
Registered addresses and corresponding companies116, Brompton Road, Moreau House 3rd Floor East, London, SW3 1JJ, United Kingdom
IIF 28 IIF 2933 Bruton Place, London, W1J 6NP, England
IIF 3033, Bruton Place, Mayfair, London, W1J 6NP, England
IIF 3133 Bruton Place, Mayfair, London, W1J 6NP, United Kingdom
IIF 32Moreau House, 116 Brompton Road, 3rd Floor East, London, SW3 1JJ, United Kingdom
IIF 33
- Italian born in January 1979
Gianluigi Torzi
Resident in England
Registered addresses and corresponding companies33, Bruton Place, London, W1J 6NP, England
IIF 34
- 1CHELSEA CAPITAL GROUP LTD - 2017-10-2533 Bruton Place Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2018-05-16 ~ dissolvedIIF 23 - Director → ME
- 2
BIS TRADE FINANCE LTD
- 2017-02-13 10583637C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2017-02-09 ~ 2017-09-13IIF 14 - Director → MEPerson with significant control2017-01-25 ~ 2017-09-13IIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 3BLINK MARKETS LTD - now
BENESSENCE LTD
- 2022-04-20 0914397045 Fitzroy Street, London, EnglandActive Corporate (11 parents)Officer2019-06-01 ~ 2020-01-08IIF 9 - Director → ME - 4
EUROASIA CAPITAL MARKET ASSOCIATES
1500139227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-07-13 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE - 5
FOOD & LIFE PLC
11650252Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-15
Dissolved on 2025-01-10The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2018-10-30 ~ 2020-06-08IIF 24 - Director → MEPerson with significant control2018-10-30 ~ 2020-03-16IIF 34 - Ownership of shares – 75% or more → OE - 6J CREDIT LTD - 2021-02-10J CREDIT LTD - 2021-02-03JCI CREDIT LTD - 2021-02-03
SUNSET CREDIT YIELD LTD
- 2020-04-16 07136055EUROCONSULTANCY (RE) LIMITED - 2018-03-11REANLUAN LIMITED - 2011-01-2585 Great Portland Street, London, Greater LondonActive Corporate (15 parents)Officer2023-08-01 ~ nowIIF 1 - Director → ME2023-08-18 ~ 2023-08-18IIF 6 - Director → ME2018-05-14 ~ 2020-06-08IIF 21 - Director → ME - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-19 during the appointment or period of control
Commencement of winding up on 2025-04-02 during the appointment or period of controlJCI IB LTD
- 2020-12-06 12044074JCI HOLDING LTD
- 2020-04-03 12044074JCI HOLDING PLC
- 2019-08-07 1204407485 Great Portland Street, London, EnglandLiquidation Corporate (11 parents, 1 offspring)Officer2023-08-01 ~ nowIIF 5 - Director → ME2023-08-18 ~ 2023-08-18IIF 3 - Director → ME2019-06-11 ~ 2020-06-08IIF 11 - Director → ME - 8
LEKTA THERAPY LTD
11083131Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-06-17
Commencement of winding up on 2022-09-07The Shard 32 London Bridge Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2018-06-06 ~ 2019-12-10IIF 15 - Director → MEPerson with significant control2018-06-06 ~ 2020-05-01IIF 12 - Has significant influence or control → OE - 9
- 10
LIGHTHOUSE GROUP INVESTMENTS UNLIMITED
- 2020-02-20 10960884167/169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents, 12 offsprings)Officer2023-08-18 ~ 2023-08-18IIF 4 - Director → ME2018-05-16 ~ 2020-06-08IIF 18 - Director → ME2023-08-01 ~ nowIIF 2 - Director → MEPerson with significant control2017-11-01 ~ 2020-02-17IIF 31 - Ownership of voting rights - 75% or more → OE2024-09-03 ~ 2024-09-03IIF 7 - Ownership of shares – 75% or more → OE - 11SACOM BIOTECH LTD - 2014-12-193 The Shrubberies, George Lane, South Woodford, LondonDissolved Corporate (4 parents)Officer2015-01-15 ~ dissolvedIIF 26 - Director → ME
- 12
MUSE FINTECH LTD
1097288733 Bruton Place, Mayfair, London, EnglandDissolved Corporate (9 parents)Officer2018-09-20 ~ dissolvedIIF 10 - Director → ME - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-12-05
Commencement of winding up on 2023-01-18
Conclusion of winding up on 2024-09-25
Dissolved on 2025-02-22BRAVO DELIVERY LTD - 2020-02-21MY GUSTO RETAIL LTD - 2019-09-04TICCO RETAIL LTD - 2018-10-24The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2020-03-19 ~ 2020-06-08IIF 17 - Director → ME - 14ODIKON SERVICES PLC - now
BEAUMONT INVEST SERVICES PLC
- 2018-08-08 08829638BEAUMONT INVEST SERVICES LTD
- 2017-12-04 08829638AZATOM LTD - 2015-11-0445/55 Commercial Street, London, EnglandDissolved Corporate (9 parents)Officer2015-12-14 ~ 2017-12-28IIF 16 - Director → MEPerson with significant control2017-05-25 ~ 2017-06-27IIF 28 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-12-31IIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 15
P2PCM LLP
OC41844126 Gledhow Gardens, London, EnglandDissolved Corporate (4 parents)Officer2018-03-05 ~ 2018-08-17IIF 27 - LLP Designated Member → ME - 16PROJECT RE LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-31
Dissolved on 2024-07-14SEASONS RE LTD - 2022-04-26GLIFE FOOD LTD
- 2021-08-04 10940193VIRTUALBRICKS LIMITED
- 2020-06-03 10940193Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (21 parents, 8 offsprings)Officer2018-12-18 ~ 2019-06-17IIF 20 - Director → MEPerson with significant control2019-08-29 ~ 2020-06-03IIF 32 - Ownership of shares – 75% or more → OE - 17
- 18
TPG CORPORATION LTD
1100611833 Bruton Place, Mayfair, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-10-10 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 19Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-20
Commencement of winding up on 2022-11-30SUNSET ENTERPRISE LTD
- 2020-05-11 08972315SONICATEL UK LIMITED - 2017-03-30C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2018-05-16 ~ 2020-06-08IIF 19 - Director → ME
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