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, Giuseppe
- Italian born in October 1996
Torzi, Giuseppe
Resident in United States
Registered addresses and corresponding companiesPortman House Fidcorp, 2 Portman Street, London, W1H 6DU, United Kingdom
IIF 1
- Italian born in October 1996
Torzi, Giuseppe
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 10, 41, Clanricarde Gardens, London, W2 4JN, England
IIF 2
- Italian director born in October 1996
Torzi, Giuseppe
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in October 1996
Mr Giuseppe Torzi
Resident in United States
Registered addresses and corresponding companiesPortman House Fidcorp, 2 Portman Street, London, W1H 6DU, United Kingdom
IIF 5
- Italian born in October 1996
Mr Giuseppe Torzi
Resident in United Kingdom
Registered addresses and corresponding companies11, Elgin Crescent, London, W11 2JA, England
IIF 615, Berckeley Street, 7th Floor, London, W1J 8DY, England
IIF 7212, Fulham Road, London, SW10 9PJ, England
IIF 829-31, St. Johns Wood High Street, London, NW8 7NH, England
IIF 933, Bruton Place, London, W1J 6NP, England
IIF 1039 Mall Chambers, Kensington Mall, London, W8 4DZ, England
IIF 11 IIF 123rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, United Kingdom
IIF 1345, St. Johns Wood High Street, London, NW8 7NJ, England
IIF 14 IIF 156, Chepstow Road, London, W2 5BH, England
IIF 166-10, Bruton Street, London, W1J 6PU, England
IIF 17 IIF 18 IIF 197th Floor, 15, Berkeley Street, London, W1J 8DY, England
IIF 208, Pearson Square, London, W1T 3BF, England
IIF 218, Russell Gardens, London, W14 8EZ, England
IIF 22C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 23Flat 10, 41, Clanricarde Gardens, London, W2 4JN, England
IIF 24
- 1
- 2
BRUTON RESTAURANT LTD
13028476Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-29
Dissolved on 2024-10-24Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (10 parents)Person with significant control2021-07-14 ~ 2022-02-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 3
DIRIAC LTD
1261933415 Berckeley Street, 7th Floor, London, EnglandDissolved Corporate (3 parents)Officer2020-10-22 ~ 2020-12-13IIF 3 - Director → MEPerson with significant control2020-10-22 ~ 2020-12-13IIF 7 - Ownership of shares – 75% or more → OE - 4J CREDIT LTD - 2021-02-10J CREDIT LTD - 2021-02-03JCI CREDIT LTD - 2021-02-03JCI CREDIT LTD - 2020-12-06SUNSET CREDIT YIELD LTD - 2020-04-16EUROCONSULTANCY (RE) LIMITED - 2018-03-11REANLUAN LIMITED - 2011-01-2585 Great Portland Street, London, Greater LondonActive Corporate (15 parents)Person with significant control2021-03-29 ~ 2023-01-01IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 5
GOOD NATURAL LTD
140771643rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 6DAL BOLOGNESE LTD - 2020-01-037th Floor, 15 Berkeley Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2020-12-14 ~ 2023-01-01IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7LIGHTHOUSE GROUP INVESTMENTS UNLIMITED - 2020-02-20167/169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents, 12 offsprings)Person with significant control2020-12-14 ~ 2023-01-01IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 8PROJECT FZ LTD - now
SEASONS FZ LTD
- 2022-04-26 12717280FISHBAR FITZROVIA LTD - 2020-12-1729-31 St. Johns Wood High Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2021-07-14 ~ 2022-02-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 9PROJECT NH LTD - now
SEASONS NH LTD
- 2022-04-26 12711093FISHBAR MAIDA VALE LTD - 2020-12-1729-31 St. Johns Wood High Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2021-07-14 ~ 2022-02-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 10PROJECT RE LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-31
Dissolved on 2024-07-14SEASONS RE LTD
- 2022-04-26 10940193GLIFE FOOD LTD
- 2021-08-04 10940193VIRTUALBRICKS LIMITED - 2020-06-03Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (21 parents, 8 offsprings)Person with significant control2021-07-14 ~ 2022-02-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 11PROJECT RG LTD - now
SEASONS RG LTD
- 2022-04-26 12857203FISHBAR RUSSELL LTD - 2020-12-1729-31 St. Johns Wood High Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2021-07-14 ~ 2022-02-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 12
SEASONS BW LTD
13089690Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-29
Dissolved on 2025-05-14Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (9 parents)Person with significant control2021-07-14 ~ 2022-02-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 13
SEASONS CW LTD
132715556-10 Bruton Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2021-07-14 ~ 2022-02-01IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-29
Dissolved on 2025-05-14FISHBAR FULHAM LTD - 2020-12-17Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (9 parents)Person with significant control2021-07-14 ~ 2022-02-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 15
- 16
- 17MOT MY ONLINE THERAPY PLC - 2021-06-256-10 Bruton Street, London, EnglandDissolved Corporate (8 parents, 12 offsprings)Person with significant control2021-07-14 ~ 2022-02-01IIF 17 - Ownership of shares – 75% or more → OE
- 18GINEVRA RE LTD - 2020-04-2285 Great Portland Street, LondonActive Corporate (5 parents)Person with significant control2020-12-14 ~ 2023-01-01IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 19
THE ONE STOP MARKETING LTD
13964394Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (1 parent)Officer2022-03-09 ~ nowIIF 1 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-20 during the appointment or period of control
Commencement of winding up on 2022-11-30 during the appointment or period of controlSUNSET ENTERPRISE LTD - 2020-05-11SONICATEL UK LIMITED - 2017-03-30C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (13 parents, 1 offspring)Person with significant control2021-03-29 ~ nowIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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