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

Calderini, Giancarlo

    Related profiles found in government register
  • Calderini, Giancarlo

    Registered addresses and corresponding companies

    • 6, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 1
  • Calderini, Giancarlo
    Italian consultant

    Registered addresses and corresponding companies

    • Flat 8, 47 Courtfield Road, London, SW7 4DB

      IIF 2 IIF 3
  • Calderini, Giancarlo
    born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 43 Mornington Road, Chingford, London, E4 7DT, United Kingdom

      IIF 4
  • Cylderini, Giancarlo
    Italian consultant born in October 1962

    Registered addresses and corresponding companies

    • 50, Regent Street, London, W1B 5RD

      IIF 5
  • Calderini, Giancarlo
    British consultant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 34, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 6

    • 6, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 7

    • 7 Beaufort Court, Admirals Way, London, E14 9XL

      IIF 8

    • Smart Office, 6, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 9 IIF 10

    • Suite 6 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 11
  • Calderini, Giancarlo
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 34 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 12 IIF 13
  • Calderini, Giancarlo
    Italian consultant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Heddon Street, London, W1B 5RD

      IIF 14

    • 43, Mornington Road, London, E4 7DT, United Kingdom

      IIF 15

    • 6, Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom

      IIF 16

    • 6, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 17

    • C/o Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England

      IIF 18

    • Flat 8, 47 Courtfield Road, London, SW7 4DB

      IIF 19 IIF 20 IIF 21

    • Smart Office, 6, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 24

    • Suite 163, 56, Gloucester Road, London, SW7 4UB, England

      IIF 25
  • Calderini, Giancarlo
    Italian engineer born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 6 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 26
  • Calderini, Giancarlo
    British consultant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Regent Street, London, W1B 5RD

      IIF 27

    • 6 Beaufort Court, Admirals Way, Docklands, London, London, E14 9XL

      IIF 28

    • 6, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 29

    • Smart Office, 6, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 30
  • Calderini, Giancarlo
    Italian consultant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 163, 53 Gloucester Road, London, SW7 4UB, United Kingdom

      IIF 31
  • Calderini, Giancarlo
    English,italian company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 8, 47 Courtfield Road, South Kensington, SW7 4DB, England

      IIF 32 IIF 33
  • Calderini, Giancarlo, Mr.
    Italian consultant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Beaufort Court, Admirals Way, London, E14 9XL

      IIF 34

    • One Heddon Street, Smart Office, 1 Heddon Street, London, W1B 4BD

      IIF 35 IIF 36
  • Calderini, Giancarlo
    English,italian consultant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 45-47 Courtfield Road, Admirals Way, London, SW74DB, United Kingdom

      IIF 37

    • Suite 163, 56 Gloucester Road, Admirals Way, London, SW7 4UB, United Kingdom

      IIF 38

    • Suite 163, 56 Gloucester Road, London, SW7 4UB, United Kingdom

      IIF 39
  • Mr Giancarlo Calderini
    Italian born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 6 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 40
  • Mr Giancarlo Calderini
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 43, Mornington Road, London, E4 7DT

      IIF 41

    • 45-47, Courtfield Road, London, SW7 4DB, England

      IIF 42
  • Giancarlo Calderini
    English,italian born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 43 Mornington Road, Chingford, London, E4 7DT, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 13
  • 1
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    2010-06-21 ~ now
    IIF 18 - director → ME
  • 2
    34 Beaufort Court, Admirals Way, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 12 - director → ME
  • 3
    DECKFLIGHT LIMITED - 2006-02-24
    Brockhurst School, Marlston House, Hermitage Newbury, Berks
    Corporate (3 parents)
    Officer
    2006-01-04 ~ now
    IIF 22 - director → ME
  • 4
    43 Mornington Road Chingford, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,420 GBP2024-03-31
    Officer
    2019-01-14 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 43 - Has significant influence or control → OE
  • 5
    Suite 6 Beaufort Court, Admirals Way, London, England
    Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    Suite 6 Beaufort Court, Admirals Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-29 ~ dissolved
    IIF 11 - director → ME
  • 7
    Smart Office 6, Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 30 - director → ME
  • 8
    30 Church Street, Wincanton, Somerset
    Dissolved corporate (3 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 35 - director → ME
  • 9
    Smart Office 6, Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-24 ~ dissolved
    IIF 24 - director → ME
  • 10
    Suite 163, 56 Gloucester Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -39,975 GBP2024-03-31
    Officer
    2015-03-18 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 11
    43 Mornington Road, Chingford, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-02-27 ~ now
    IIF 33 - director → ME
  • 12
    Company number 00476050
    Non-active corporate
    Officer
    2002-07-11 ~ now
    IIF 20 - director → ME
  • 13
    Company number 05588252
    Non-active corporate
    Officer
    2005-10-10 ~ now
    IIF 21 - director → ME
    2005-10-10 ~ now
    IIF 3 - secretary → ME
Ceased 22
  • 1
    SMARTFULL SERVICES GLOBAL LTD - 2011-11-28
    SMART FULL SERVICES LIMITED - 2011-10-17
    GEOTELEKOM LIMITED - 2007-10-22
    17 Ensign House, Admirals Way Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2005-01-21 ~ 2006-06-07
    IIF 27 - director → ME
  • 2
    34 Beaufort Court, Admirals Way, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-20 ~ 2014-04-28
    IIF 13 - director → ME
  • 3
    Excellent Communications Ltd., 6 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-26 ~ 2012-05-25
    IIF 17 - director → ME
  • 4
    Suite 163 53 Gloucester Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2017-12-01 ~ 2018-12-12
    IIF 31 - director → ME
  • 5
    6 Beaufort Court, Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved corporate
    Officer
    2011-09-08 ~ 2013-09-01
    IIF 16 - director → ME
  • 6
    6 Beaufort Court Admirals Way, Docklands, London, London
    Dissolved corporate
    Officer
    2010-09-03 ~ 2011-10-01
    IIF 28 - director → ME
  • 7
    BRISTOL CORPORATE SERVICES LTD - 2001-01-10
    Suite 163 56, Gloucester Road, London
    Dissolved corporate (2 offsprings)
    Officer
    2004-05-01 ~ 2009-05-14
    IIF 36 - director → ME
    2009-10-01 ~ 2016-07-28
    IIF 25 - director → ME
    2005-08-22 ~ 2009-10-01
    IIF 2 - secretary → ME
  • 8
    FLEXY OFFICE LIMITED - 2000-03-30
    FLEXY OFFICE COMPANY LIMITED - 1997-10-07
    6 Beaufort Court, Admirals Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    -11,646 GBP2024-01-31
    Officer
    1997-09-24 ~ 2000-03-30
    IIF 8 - director → ME
  • 9
    Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    2003-06-09 ~ 2003-10-19
    IIF 19 - director → ME
  • 10
    6 Beaufort Court, Admirals Way, London
    Dissolved corporate (1 parent)
    Officer
    2009-06-24 ~ 2012-11-02
    IIF 34 - director → ME
  • 11
    Suite 163 56 Gloucester Road, Admirals Way, London, United Kingdom
    Dissolved corporate
    Officer
    2014-05-22 ~ 2015-03-02
    IIF 37 - director → ME
  • 12
    Smart Office 6, Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved corporate
    Officer
    2012-12-04 ~ 2013-12-09
    IIF 9 - director → ME
  • 13
    34 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-24 ~ 2014-05-01
    IIF 6 - director → ME
  • 14
    43 Mornington Road, London
    Dissolved corporate
    Equity (Company account)
    -292 GBP2018-02-28
    Officer
    2014-02-24 ~ 2019-02-12
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-12
    IIF 41 - Ownership of shares – 75% or more → OE
  • 15
    BUMPKIN INVESTMENTS LIMITED - 2010-02-10
    3 William House Old Saint Michaels Drive, Rayne Road, Braintree, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -24,333 GBP2017-12-31
    Officer
    2009-12-18 ~ 2010-09-15
    IIF 14 - director → ME
  • 16
    Smart Office, 6 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved corporate
    Officer
    2008-04-17 ~ 2008-11-24
    IIF 5 - director → ME
  • 17
    PHARMA3 LIMITED - 2011-10-18
    NAVSPY LIMITED - 2010-05-26
    43 Mornington Road, Chingford, London, England
    Corporate (3 parents)
    Equity (Company account)
    -48,409 GBP2023-11-30
    Officer
    2006-11-27 ~ 2011-11-30
    IIF 29 - director → ME
  • 18
    ADMIRALS WAY INVESTMENTS LTD - 2012-04-05
    6 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-10 ~ 2012-03-28
    IIF 7 - director → ME
    2011-10-10 ~ 2011-10-11
    IIF 1 - secretary → ME
  • 19
    Suite 163 56 Gloucester Road, Admirals Way, London, United Kingdom
    Dissolved corporate
    Current Assets (Company account)
    334,072 GBP2016-04-30
    Officer
    2014-04-01 ~ 2017-06-25
    IIF 38 - director → ME
  • 20
    43 Mornington Road, Chingford, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-09-01 ~ 2022-10-27
    IIF 32 - director → ME
  • 21
    Smart Office 6, Beaufort Court, Admirals Way, London
    Dissolved corporate
    Officer
    2012-11-06 ~ 2015-02-01
    IIF 10 - director → ME
  • 22
    Company number 04496257
    Non-active corporate
    Officer
    2003-07-08 ~ 2004-01-14
    IIF 23 - director → ME

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