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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 4
  • 1
    Heath, Dalila Haigouhi
    Administrator born in November 1959
    Individual (91 offsprings)
    Officer
    2010-09-01 ~ 2015-07-08
    OF - Director → CIF 0
    Heath, Dalila
    Individual (91 offsprings)
    Officer
    2010-03-22 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 2
    Mr Paolo Delvecchio
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Delvecchio, Piero
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2010-03-22 ~ 2015-07-08
    OF - Director → CIF 0
    Mr. Piero Delvecchio
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Tenderini, Filippo
    Born in March 1968
    Individual (131 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GIANSOPHI LIMITED

Period: 2010-03-22 ~ now
Company number: 07198214
Registered name
GIANSOPHI LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
5,820,754 GBP2024-03-31
5,820,754 GBP2023-03-31
Current Assets
999,630 GBP2024-03-31
839,729 GBP2023-03-31
Net Current Assets/Liabilities
947,109 GBP2024-03-31
790,425 GBP2023-03-31
Total Assets Less Current Liabilities
6,767,863 GBP2024-03-31
6,611,179 GBP2023-03-31
Net Assets/Liabilities
1,452,011 GBP2024-03-31
1,298,368 GBP2023-03-31
Equity
1,452,011 GBP2024-03-31
1,298,368 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • GIANSOPHI LIMITED
    Info
    Registered number 07198214
    5th Floor North Side, 7-10 Chandos St Cavendish Sq, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2010-03-22 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • GIANSOPHI LTD
    S
    Registered number 07198214
    The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    7 COLEHERNE ROAD LIMITED
    02778331 02669357... (more)
    The Studio, 16 Cavaye Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-05-02 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.