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

Mottola, Marco

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

    Resident in United Arab Emirates

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

      IIF 1
  • Mottola, Marco
    Italian entrepreneur born in May 1988

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 12502308 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
  • 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 3
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 4 IIF 5
child relation
Offspring entities and appointments
Active 4
  • 1
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Officer
    2023-12-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    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
    Person with significant control
    2024-09-04 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 3 - Has significant influence or control over the trustees of a trustOE
  • 3
    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
    Person with significant control
    2024-09-03 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 5 - Has significant influence or control over the trustees of a trustOE
  • 4
    GINEVRA RE LTD - 2020-04-22
    4385, 12502308 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,068,259 GBP2023-03-31
    Officer
    2023-12-31 ~ now
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.