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
- Italian consultant born in January 1979
Torzi, Gianluigi
Resident in United Kingdom
Registered addresses and corresponding companies33, Bruton Place, London, W1J 6NP, England
IIF 1
- 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 4
- 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 7
- 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 102 The Porticus, Kings Road, London, SW3 5UW, United Kingdom
IIF 113 The Shrubberies, George Lane, South Woodford, London, E18 1BG, England
IIF 1233, Bruton Place, London, W1J 6NP, England
IIF 1333, Bruton Place, Mayfair, London, W1J 6NP, England
IIF 14 IIF 1533 Bruton Place Mayfair, London, W1J 6NP, United Kingdom
IIF 163, The Shrubberies, George Lane, South Woodford, London, E18 1BG, United Kingdom
IIF 17
- Italian born in January 1979
Mr Gianluigi Torzi
Resident in United Kingdom
Registered addresses and corresponding companies - 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 20
- born in January 1979
Torzi, Gianluigi
Resident in England
Registered addresses and corresponding companies10, London Mews, London, W2 1HY, United Kingdom
IIF 21
- 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 22167/169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 2339 Mall Chambers, Kensington Mall, London, W8 4DZ, England
IIF 2485, Great Portland Street, London, W1W 7LT, England
IIF 259, Seagrave Road, London, SW6 1RP, England
IIF 26
- 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 27 IIF 2833 Bruton Place, London, W1J 6NP, England
IIF 2933, Bruton Place, Mayfair, London, W1J 6NP, England
IIF 3033 Bruton Place, Mayfair, London, W1J 6NP, United Kingdom
IIF 31Moreau House, 116 Brompton Road, 3rd Floor East, London, SW3 1JJ, United Kingdom
IIF 32
- Italian born in January 1979
Gianluigi Torzi
Resident in England
Registered addresses and corresponding companies33, Bruton Place, London, W1J 6NP, England
IIF 33
- 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 34
- 1CHELSEA CAPITAL GROUP LTD - 2017-10-2533 Bruton Place Mayfair, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)-307,361 GBP2019-08-31Officer2018-05-16 ~ dissolvedIIF 9 - 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 10 - Director → MEPerson with significant control2017-01-25 ~ 2017-09-13IIF 32 - 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)Equity (Company account)11,000 GBP2021-07-31Officer2019-06-01 ~ 2020-01-08IIF 1 - Director → ME - 4
EUROASIA CAPITAL MARKET ASSOCIATES
1500139227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-07-13 ~ dissolvedIIF 19 - 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 16 - Director → MEPerson with significant control2018-10-30 ~ 2020-03-16IIF 33 - 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)Equity (Company account)655,404 GBP2024-03-31Officer2018-05-14 ~ 2020-06-08IIF 6 - Director → ME2023-08-18 ~ 2023-08-18IIF 26 - Director → ME2023-08-01 ~ nowIIF 22 - 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)Equity (Company account)-704,789 GBP2023-06-30Officer2019-06-11 ~ 2020-06-08IIF 3 - Director → ME2023-08-01 ~ nowIIF 25 - Director → ME2023-08-18 ~ 2023-08-18IIF 20 - Director → ME - 8
LEKTA THERAPY LTD
11083131The Shard 32 London Bridge Street, LondonLiquidation Corporate (10 parents, 1 offspring)Equity (Company account)-3,919,173 GBP2020-11-29Officer2018-06-06 ~ 2019-12-10IIF 11 - Director → MEPerson with significant control2018-06-06 ~ 2020-05-01IIF 18 - Has significant influence or control → OE - 9
MUSE VENTURES LTD
- 2020-05-28 1102282933 Bruton Place, Mayfair, London, EnglandDissolved Corporate (9 parents, 3 offsprings)Equity (Company account)97,363 GBP2019-10-31Officer2017-12-28 ~ 2020-06-08IIF 8 - Director → ME - 10
LIGHTHOUSE GROUP INVESTMENTS UNLIMITED
- 2020-02-20 1096088485 Great Portland Street, London, EnglandActive Corporate (6 parents, 12 offsprings)Total liabilities (Company account)5,860,288 GBP2024-09-30Officer2023-08-01 ~ nowIIF 23 - Director → ME2023-08-18 ~ 2023-08-18IIF 24 - Director → ME2018-05-16 ~ 2020-06-08IIF 5 - Director → MEPerson with significant control2017-11-01 ~ 2020-02-17IIF 30 - Ownership of voting rights - 75% or more → OE2024-09-03 ~ 2024-09-03IIF 34 - 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 17 - Director → ME
- 12
MUSE FINTECH LTD
1097288733 Bruton Place, Mayfair, London, EnglandDissolved Corporate (9 parents)Officer2018-09-20 ~ dissolvedIIF 2 - 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)Equity (Company account)-265,760 GBP2019-10-31Officer2020-03-19 ~ 2020-06-08IIF 13 - 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)Equity (Company account)376,503 EUR2016-12-31Officer2015-12-14 ~ 2017-12-28IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-31IIF 28 - Ownership of shares – More than 50% but less than 75% → OE2017-05-25 ~ 2017-06-27IIF 27 - Ownership of shares – 75% or more → OE - 15
P2PCM LLP
OC41844126 Gledhow Gardens, London, EnglandDissolved Corporate (4 parents)Officer2018-03-05 ~ 2018-08-17IIF 21 - LLP Designated Member → ME - 16PROJECT RE LTD - nowSEASONS RE LTD - 2022-04-26GLIFE FOOD LTD - 2021-08-04
VIRTUALBRICKS LIMITED
- 2020-06-03 10940193Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (19 parents, 8 offsprings)Equity (Company account)-368,270 GBP2020-08-31Officer2018-12-18 ~ 2019-06-17IIF 15 - Director → MEPerson with significant control2019-08-29 ~ 2020-06-03IIF 31 - 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)Equity (Company account)-1,689,944 GBP2024-12-31Officer2018-08-10 ~ 2019-01-11IIF 7 - Director → ME
- 18
TPG CORPORATION LTD
1100611833 Bruton Place, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)844 GBP2020-10-31Person with significant control2017-10-10 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - 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)Equity (Company account)-4,119,940 GBP2020-09-30Officer2018-05-16 ~ 2020-06-08IIF 14 - Director → ME
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