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.
Mr Gianluigi Torzi
- Italian born in January 1979
Mr Gianluigi Torzi
Resident in United Kingdom
Registered addresses and corresponding companies - 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 3 IIF 433 Bruton Place, London, W1J 6NP, England
IIF 533, Bruton Place, Mayfair, London, W1J 6NP, England
IIF 633 Bruton Place, Mayfair, London, W1J 6NP, United Kingdom
IIF 7Moreau House, 116 Brompton Road, 3rd Floor East, London, SW3 1JJ, United Kingdom
IIF 8
- 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 9
- Italian born in January 1979
Torzi, Gianluigi
Resident in United Kingdom
Registered addresses and corresponding companies33, Bruton Place, London, W1J 6NP, England
IIF 10
- Italian director born in January 1979
Torzi, Gianluigi
Resident in United Kingdom
Registered addresses and corresponding companies - Italian entrepreneur born in January 1979
Torzi, Gianluigi
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 13
- Italian born in January 1979
Gianluigi Torzi
Resident in England
Registered addresses and corresponding companies33, Bruton Place, London, W1J 6NP, England
IIF 14
- Italian born in January 1979
Torzi, Gianluigi
Resident in England
Registered addresses and corresponding companies - Italian businessman born in January 1979
Torzi, Gianluigi
Resident in England
Registered addresses and corresponding companiesSalisbury House, 81 High Street, Potters Bar, EN6 5AS, England
IIF 17
- Italian company director born in January 1979
Torzi, Gianluigi
Resident in England
Registered addresses and corresponding companies - Italian director 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 202 The Porticus, Kings Road, London, SW3 5UW, United Kingdom
IIF 213 The Shrubberies, George Lane, South Woodford, London, E18 1BG, England
IIF 2233, Bruton Place, London, W1J 6NP, England
IIF 2333, Bruton Place, Mayfair, London, W1J 6NP, England
IIF 24 IIF 2533 Bruton Place Mayfair, London, W1J 6NP, United Kingdom
IIF 263, The Shrubberies, George Lane, South Woodford, London, E18 1BG, United Kingdom
IIF 27
- 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 28167/169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 2939 Mall Chambers, Kensington Mall, London, W8 4DZ, England
IIF 3085, Great Portland Street, London, W1W 7LT, England
IIF 319, Seagrave Road, London, SW6 1RP, England
IIF 32
- Italian entrepreneur born in January 1979
Torzi, Gianluigi
Resident in United Arab Emirates
Registered addresses and corresponding companies39 Mall Chambers, Kensington Mall, London, W8 4DZ, England
IIF 33
- born in January 1979
Torzi, Gianluigi
Resident in England
Registered addresses and corresponding companies10, London Mews, London, W2 1HY, United Kingdom
IIF 34
- 1CHELSEA CAPITAL GROUP LTD - 2017-10-2533 Bruton Place Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2018-05-16 ~ dissolvedIIF 19 - 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 20 - Director → MEPerson with significant control2017-01-25 ~ 2017-09-13IIF 8 - 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 10 - Director → ME - 4
EUROASIA CAPITAL MARKET ASSOCIATES
1500139227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-07-13 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE - 5
FOOD & LIFE PLC
11650252The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2018-10-30 ~ 2020-06-08IIF 26 - Director → MEPerson with significant control2018-10-30 ~ 2020-03-16IIF 14 - Ownership of shares – 75% or more → OE - 6J CREDIT LTD - 2021-02-10JCI CREDIT LTD - 2021-02-03J 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)Officer2018-05-14 ~ 2020-06-08IIF 16 - Director → ME2023-08-18 ~ 2023-08-18IIF 32 - Director → ME2023-08-01 ~ nowIIF 28 - Director → ME - 7
JCI IB LTD
- 2020-12-06 12044074JCI HOLDING LTD
- 2020-04-03 12044074JCI HOLDING PLC
- 2019-08-07 1204407485 Great Portland Street, London, EnglandLiquidation Corporate (10 parents, 1 offspring)Officer2023-08-18 ~ 2023-08-18IIF 33 - Director → ME2019-06-11 ~ 2020-06-08IIF 12 - Director → ME2023-08-01 ~ nowIIF 31 - Director → ME - 8
LEKTA THERAPY LTD
11083131The Shard 32 London Bridge Street, LondonLiquidation Corporate (10 parents, 1 offspring)Officer2018-06-06 ~ 2019-12-10IIF 21 - Director → MEPerson with significant control2018-06-06 ~ 2020-05-01IIF 1 - Has significant influence or control → OE - 9
MUSE VENTURES LTD
- 2020-05-28 1102282933 Bruton Place, Mayfair, London, EnglandDissolved Corporate (9 parents, 3 offsprings)Officer2017-12-28 ~ 2020-06-08IIF 18 - Director → ME - 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 30 - Director → ME2023-08-01 ~ nowIIF 29 - Director → ME2018-05-16 ~ 2020-06-08IIF 15 - Director → MEPerson with significant control2017-11-01 ~ 2020-02-17IIF 6 - Ownership of voting rights - 75% or more → OE2024-09-03 ~ 2024-09-03IIF 9 - 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 27 - Director → ME
- 12
MUSE FINTECH LTD
1097288733 Bruton Place, Mayfair, London, EnglandDissolved Corporate (9 parents)Officer2018-09-20 ~ dissolvedIIF 11 - Director → ME - 13BRAVO DELIVERY LTD - 2020-02-21MY GUSTO RETAIL LTD - 2019-09-04TICCO RETAIL LTD - 2018-10-24The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2020-03-19 ~ 2020-06-08IIF 23 - 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 22 - Director → MEPerson with significant control2017-05-25 ~ 2017-06-27IIF 3 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-12-31IIF 4 - 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 34 - LLP Designated Member → ME - 16PROJECT RE LTD - nowSEASONS RE LTD - 2022-04-26
GLIFE FOOD LTD
- 2021-08-04 10940193VIRTUALBRICKS LIMITED
- 2020-06-03 10940193Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (19 parents, 8 offsprings)Officer2018-12-18 ~ 2019-06-17IIF 25 - Director → MEPerson with significant control2019-08-29 ~ 2020-06-03IIF 7 - Ownership of shares – 75% or more → OE - 17TICCO LIMITED - 2012-04-11THE ITALIAN CAKE COMPANY LIMITED - 2008-04-04Unit 8 Unit 8 Globe Business Park, First Avenue, Marlow, United KingdomActive Corporate (16 parents, 1 offspring)Officer2018-08-10 ~ 2019-01-11IIF 17 - Director → ME
- 18
TPG CORPORATION LTD
1100611833 Bruton Place, Mayfair, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-10-10 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SUNSET ENTERPRISE LTD
- 2020-05-11 08972315SONICATEL UK LIMITED - 2017-03-30C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2018-05-16 ~ 2020-06-08IIF 24 - Director → ME
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