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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Torzi, Gianluigi

    Related profiles found in government register
  • Torzi, Gianluigi
    Italian businessman born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, 81 High Street, Potters Bar, EN6 5AS, England

      IIF 1
  • Torzi, Gianluigi
    Italian company director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 33, Bruton Place, Mayfair, London, W1J 6NP, England

      IIF 2 IIF 3 IIF 4

    • 33 Bruton Place, Mayfair, London, W1J 6NP, United Kingdom

      IIF 5
  • Torzi, Gianluigi
    Italian director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 116 Brompton Road, Moreau House, 3rd Floor East, London, SW3 1JJ, England

      IIF 6

    • 2 The Porticus, Kings Road, London, SW3 5UW, United Kingdom

      IIF 7

    • 3 The Shrubberies, George Lane, South Woodford, London, E18 1BG, England

      IIF 8

    • 33, Bruton Place, London, W1J 6NP, England

      IIF 9

    • 33, Bruton Place, Mayfair, London, W1J 6NP, England

      IIF 10 IIF 11

    • 33 Bruton Place Mayfair, London, W1J 6NP, United Kingdom

      IIF 12

    • 3, The Shrubberies, George Lane, South Woodford, London, E18 1BG, United Kingdom

      IIF 13
  • Torzi, Gianluigi
    born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10, London Mews, London, W2 1HY, United Kingdom

      IIF 14
  • Torzi, Gianluigi
    Italian consultant born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Bruton Place, London, W1J 6NP, England

      IIF 15
  • Torzi, Gianluigi
    Italian director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Bruton Place, Mayfair, London, W1J 6NP, England

      IIF 16

    • 33, Bruton Place, Mayfair, London, W1J 6NP, United Kingdom

      IIF 17
  • Torzi, Gianluigi
    Italian entrepreneur born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 18
  • Mr Gianluigi Torzi
    Italian born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 116, Brompton Road, Moreau House 3rd Floor East, London, SW3 1JJ, United Kingdom

      IIF 19 IIF 20

    • 33 Bruton Place, London, W1J 6NP, England

      IIF 21

    • 33, Bruton Place, Mayfair, London, W1J 6NP, England

      IIF 22

    • 33 Bruton Place, Mayfair, London, W1J 6NP, United Kingdom

      IIF 23

    • Moreau House, 116 Brompton Road, 3rd Floor East, London, SW3 1JJ, United Kingdom

      IIF 24
  • Gianluigi Torzi
    Italian born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 33, Bruton Place, London, W1J 6NP, England

      IIF 25
  • Torzi, Gianluigi
    Italian entrepreneur born in January 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 39 Mall Chambers, Kensington Mall, London, W8 4DZ, England

      IIF 26 IIF 27

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 28 IIF 29

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 30
  • Mr Gianluigi Torzi
    Italian born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 The Porticus, Kings Road, London, SW3 5UW, United Kingdom

      IIF 31

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 32
  • Torzi, Gianluigi, Mr.
    Italian entrepreneur born in January 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 07136055 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 33
  • Mr Gianluigi Torzi
    Italian born in January 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 34
child relation
Offspring entities and appointments
Active 8
  • 1
    CHELSEA CAPITAL GROUP LTD - 2017-10-25
    33 Bruton Place Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -307,361 GBP2019-08-31
    Officer
    2018-05-16 ~ dissolved
    IIF 5 - director → ME
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-07-13 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2023-07-13 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 3
    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
    4385, 07136055 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    655,404 GBP2024-03-31
    Officer
    2023-08-01 ~ now
    IIF 33 - director → ME
  • 4
    GI IB LTD
    - now
    JCI IB LTD - 2020-12-06
    JCI HOLDING LTD - 2020-04-03
    JCI HOLDING PLC - 2019-08-07
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -704,789 GBP2023-06-30
    Officer
    2023-08-01 ~ now
    IIF 29 - director → ME
  • 5
    LIGHTHOUSE GROUP INVESTMENTS UNLIMITED - 2020-02-20
    85 Great Portland Street, London, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    48,442 GBP2023-09-30
    Officer
    2023-08-01 ~ now
    IIF 28 - director → ME
  • 6
    SACOM BIOTECH LTD - 2014-12-19
    3 The Shrubberies, George Lane, South Woodford, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 13 - director → ME
  • 7
    33 Bruton Place, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 16 - director → ME
  • 8
    33 Bruton Place, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    844 GBP2020-10-31
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    BIS TRADE FINANCE LTD - 2017-02-13
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-09 ~ 2017-09-13
    IIF 6 - director → ME
    Person with significant control
    2017-01-25 ~ 2017-09-13
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    BENESSENCE LTD - 2022-04-20
    45 Fitzroy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,000 GBP2021-07-31
    Officer
    2019-06-01 ~ 2020-01-08
    IIF 15 - director → ME
  • 3
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-10-30 ~ 2020-06-08
    IIF 12 - director → ME
    Person with significant control
    2018-10-30 ~ 2020-03-16
    IIF 25 - Ownership of shares – 75% or more → OE
  • 4
    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
    4385, 07136055 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    655,404 GBP2024-03-31
    Officer
    2023-08-18 ~ 2023-08-18
    IIF 30 - director → ME
    2018-05-14 ~ 2020-06-08
    IIF 3 - director → ME
  • 5
    GI IB LTD
    - now
    JCI IB LTD - 2020-12-06
    JCI HOLDING LTD - 2020-04-03
    JCI HOLDING PLC - 2019-08-07
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -704,789 GBP2023-06-30
    Officer
    2023-08-18 ~ 2023-08-18
    IIF 26 - director → ME
    2019-06-11 ~ 2020-06-08
    IIF 17 - director → ME
  • 6
    The Shard 32 London Bridge Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,919,173 GBP2020-11-29
    Officer
    2018-06-06 ~ 2019-12-10
    IIF 7 - director → ME
    Person with significant control
    2018-06-06 ~ 2020-05-01
    IIF 31 - Has significant influence or control → OE
  • 7
    MUSE VENTURES LTD - 2020-05-28
    33 Bruton Place, Mayfair, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    97,363 GBP2019-10-31
    Officer
    2017-12-28 ~ 2020-06-08
    IIF 4 - director → ME
  • 8
    LIGHTHOUSE GROUP INVESTMENTS UNLIMITED - 2020-02-20
    85 Great Portland Street, London, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    48,442 GBP2023-09-30
    Officer
    2023-08-18 ~ 2023-08-18
    IIF 27 - director → ME
    2018-05-16 ~ 2020-06-08
    IIF 2 - director → ME
    Person with significant control
    2017-11-01 ~ 2020-02-17
    IIF 22 - Ownership of voting rights - 75% or more → OE
    2024-09-03 ~ 2024-09-03
    IIF 34 - Ownership of shares – 75% or more → OE
  • 9
    BRAVO DELIVERY LTD - 2020-02-21
    MY GUSTO RETAIL LTD - 2019-09-04
    TICCO RETAIL LTD - 2018-10-24
    The Shard, 32 London Bridge Street, London
    Dissolved corporate
    Equity (Company account)
    -265,760 GBP2019-10-31
    Officer
    2020-03-19 ~ 2020-06-08
    IIF 9 - director → ME
  • 10
    BEAUMONT INVEST SERVICES PLC - 2018-08-08
    BEAUMONT INVEST SERVICES LTD - 2017-12-04
    AZATOM LTD - 2015-11-04
    45/55 Commercial Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    376,503 EUR2016-12-31
    Officer
    2015-12-14 ~ 2017-12-28
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    2017-05-25 ~ 2017-06-27
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    26 Gledhow Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-05 ~ 2018-08-17
    IIF 14 - llp-designated-member → ME
  • 12
    SEASONS RE LTD - 2022-04-26
    GLIFE FOOD LTD - 2021-08-04
    VIRTUALBRICKS LIMITED - 2020-06-03
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -368,270 GBP2020-08-31
    Officer
    2018-12-18 ~ 2019-06-17
    IIF 11 - director → ME
    Person with significant control
    2019-08-29 ~ 2020-06-03
    IIF 23 - Ownership of shares – 75% or more → OE
  • 13
    TICCO LIMITED - 2012-04-11
    THE ITALIAN CAKE COMPANY LIMITED - 2008-04-04
    Unit 8 Unit 8 Globe Business Park, First Avenue, Marlow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,679,101 GBP2023-12-31
    Officer
    2018-08-10 ~ 2019-01-11
    IIF 1 - director → ME
  • 14
    SUNSET ENTERPRISE LTD - 2020-05-11
    SONICATEL UK LIMITED - 2017-03-30
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents)
    Equity (Company account)
    -4,119,940 GBP2020-09-30
    Officer
    2018-05-16 ~ 2020-06-08
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.