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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marco Mottola

    Related profiles found in government register
  • Mr Marco Mottola
    Italian born in May 1988

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 07136055 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • 15330680 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
    • 167/169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 3
  • Mottola, Marco
    Italian born in May 1988

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 15330680 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4
    • 85, Great Portland Street, London, W1W 7LT

      IIF 5
  • Mr Marco Mottola
    Italian born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 6
  • Marco Mottola
    Italian born in May 1988

    Resident in Italy

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Mottola, Marco
    Italian born in May 1988

    Resident in Italy

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    BOF IT CARDS LTD
    15330680
    4385, 15330680 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-12-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-12-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    GI CREDIT LTD
    - now 07136055
    J CREDIT LTD - 2021-02-10
    JCI CREDIT LTD - 2021-02-03
    J CREDIT LTD - 2021-02-03
    JCI CREDIT LTD - 2020-12-06
    SUNSET CREDIT YIELD LTD - 2020-04-16
    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
    2024-09-04 ~ now
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1 - Has significant influence or control over the trustees of a trust OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 3
    LIGHTHOUSE GROUP INVESTMENTS LIMITED
    - now 10960884
    LIGHTHOUSE GROUP INVESTMENTS UNLIMITED - 2020-02-20
    167/169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2024-09-03 ~ now
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 3 - Has significant influence or control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 4
    SEFT HOLDING LTD
    - now 12502308
    GINEVRA RE LTD - 2020-04-22
    85 Great Portland Street, London
    Active Corporate (5 parents)
    Officer
    2023-12-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 5
    SUNSET FINANCIALS LTD
    17092841
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.