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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Calderini, Giancarlo

    Related profiles found in government register
  • Calderini, Giancarlo
    Italian born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Calderini, Giancarlo
    Italian consultant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Heddon Street, London, W1B 5RD

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19
  • 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 20 IIF 21
  • Calderini, Giancarlo
    born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Calderini, Giancarlo
    English,italian born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 24
  • Cylderini, Giancarlo
    Italian consultant born in October 1962

    Registered addresses and corresponding companies

    • 50, Regent Street, London, W1B 5RD

      IIF 25
  • 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 26
  • Calderini, Giancarlo
    Italian consultant

    Registered addresses and corresponding companies
  • 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 29

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

      IIF 30 IIF 31
  • Calderini, Giancarlo
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Calderini, Giancarlo
    British consultant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Regent Street, London, W1B 5RD

      IIF 33

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

      IIF 34

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      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
  • Calderini, Giancarlo

    Registered addresses and corresponding companies

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

      IIF 39
  • Mr Giancarlo Calderini
    Italian born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41
  • Mr Giancarlo Calderini
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 43, Mornington Road, London, E4 7DT

      IIF 42
  • Mr 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 34
  • 1
    45/47 COURTFIELD ROAD MANAGEMENT CO. LIMITED
    01933004 01686427
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (13 parents)
    Officer
    2010-06-21 ~ now
    IIF 1 - Director → ME
  • 2
    ACTIVE ALLIED INVESTMENTS LTD - now
    SMARTFULL SERVICES GLOBAL LTD - 2011-11-28
    SMART FULL SERVICES LIMITED - 2011-10-17
    GEOTELEKOM LIMITED
    - 2007-10-22 05338698
    17 Ensign House, Admirals Way Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-21 ~ 2006-06-07
    IIF 33 - Director → ME
  • 3
    ATHENA TRADE LTD
    08827291
    34 Beaufort Court, Admirals Way, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-20 ~ 2014-04-28
    IIF 21 - Director → ME
  • 4
    BLACK AND LIGHT LTD
    08827350
    34 Beaufort Court, Admirals Way, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 20 - Director → ME
  • 5
    BLUE TECH HOLDING LIMITED
    06779919
    Excellent Communications Ltd., 6 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-04-26 ~ 2012-05-25
    IIF 7 - Director → ME
  • 6
    BROCKHURST & MARLSTON HOUSE SCHOOLS LIMITED
    - now 05656170 00476050
    DECKFLIGHT LIMITED
    - 2006-02-24 05656170
    Brockhurst School, Marlston House, Hermitage Newbury, Berks
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-01-04 ~ now
    IIF 2 - Director → ME
  • 7
    C VOYAGER LIMITED
    09880361
    Suite 163 53 Gloucester Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-01 ~ 2018-12-12
    IIF 26 - Director → ME
  • 8
    CCR RENEWABLES LIMITED
    07767740
    6 Beaufort Court, Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-08 ~ 2013-09-01
    IIF 6 - Director → ME
  • 9
    DOTT.ERMAN LIMITED
    07365743
    6 Beaufort Court Admirals Way, Docklands, London, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-03 ~ 2011-10-01
    IIF 34 - Director → ME
  • 10
    EDDYSON TEL LTD
    05588252
    One Heddon Street, Smart Office, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-10-10 ~ dissolved
    IIF 10 - Director → ME
    2005-10-10 ~ dissolved
    IIF 28 - Secretary → ME
  • 11
    EXCELLENT COMMUNICATIONS LIMITED
    - now 04074211
    BRISTOL CORPORATE SERVICES LTD - 2001-01-10
    Suite 163 56, Gloucester Road, London
    Dissolved Corporate (11 parents, 12 offsprings)
    Officer
    2004-05-01 ~ 2009-05-14
    IIF 31 - Director → ME
    2009-10-01 ~ 2016-07-28
    IIF 13 - Director → ME
    2005-08-22 ~ 2009-10-01
    IIF 27 - Secretary → ME
  • 12
    FLEXY OFFICE (UK) LIMITED - now
    FLEXY OFFICE LIMITED
    - 2000-03-30 03438856 03801381
    FLEXY OFFICE COMPANY LIMITED
    - 1997-10-07 03438856 03801381
    6 Beaufort Court, Admirals Way, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1997-09-24 ~ 2000-03-30
    IIF 16 - Director → ME
  • 13
    FREELINE UK PLC
    04792553
    Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-06-09 ~ 2003-10-19
    IIF 8 - Director → ME
  • 14
    GE CAL LIMITED
    06943250
    6 Beaufort Court, Admirals Way, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-24 ~ 2012-11-02
    IIF 29 - Director → ME
  • 15
    GLADAN LLP
    OC425596
    43 Mornington Road Chingford, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-14 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 43 - Has significant influence or control → OE
  • 16
    GOOD SAMARITAN TRANSPORT LIMITED
    09051454
    Suite 163 56 Gloucester Road, Admirals Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-22 ~ 2015-03-02
    IIF 37 - Director → ME
  • 17
    KOFFEE PEOPLE LTD
    08317195
    Smart Office 6, Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-04 ~ 2013-12-09
    IIF 17 - Director → ME
  • 18
    LIBERAQUA LIMITED
    16209350
    Suite 6 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 19
    LOL TELECOM LIMITED
    08860147
    34 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-24 ~ 2014-05-01
    IIF 14 - Director → ME
  • 20
    MARLSTON HOUSE LIMITED
    - now 00476050
    BROCKHURST SCHOOL (MARLSTON HOUSE) LIMITED - 1980-12-31
    Marlston House, Hermitage,newbury, Berks
    Dissolved Corporate (1 parent)
    Officer
    2002-07-11 ~ dissolved
    IIF 9 - Director → ME
  • 21
    MARSVET ENTERPRISES LIMITED
    08907637 05441813
    43 Mornington Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-24 ~ 2019-02-12
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-12
    IIF 42 - Ownership of shares – 75% or more → OE
  • 22
    MARSVETUK LIMITED
    15102660
    Suite 6 Beaufort Court, Admirals Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-29 ~ dissolved
    IIF 19 - Director → ME
  • 23
    MCSQUARE LIMITED
    07863935
    Smart Office 6, Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 35 - Director → ME
  • 24
    NANOMATRIX LIMITED
    06850893
    30 Church Street, Wincanton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 30 - Director → ME
  • 25
    NEW FLY LIMITED - now
    EURO SYSTEM (UK) LIMITED
    - 2004-08-09 04496257
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-08 ~ 2004-01-14
    IIF 11 - Director → ME
  • 26
    NICEDAY SERVICES LIMITED
    08374087
    Smart Office 6, Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-24 ~ dissolved
    IIF 12 - Director → ME
  • 27
    PARSNIPS INVESTMENTS LIMITED
    - now 07108252
    BUMPKIN INVESTMENTS LIMITED
    - 2010-02-10 07108252 04248914
    3 William House Old Saint Michaels Drive, Rayne Road, Braintree, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-12-18 ~ 2010-09-15
    IIF 4 - Director → ME
  • 28
    REGENT ENTERTAINMENT LIMITED
    06568564
    Smart Office, 6 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-17 ~ 2008-11-24
    IIF 25 - Director → ME
  • 29
    SMARTFULL SERVICES LTD
    - now 06009992 05338698
    PHARMA3 LIMITED
    - 2011-10-18 06009992
    NAVSPY LIMITED
    - 2010-05-26 06009992
    43 Mornington Road, Chingford, London, England
    Active Corporate (7 parents)
    Officer
    2006-11-27 ~ 2011-11-30
    IIF 32 - Director → ME
  • 30
    SPORT OF MIND EVENTS LTD. - now
    ADMIRALS WAY INVESTMENTS LTD
    - 2012-04-05 07803890
    6 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-10 ~ 2012-03-28
    IIF 15 - Director → ME
    2011-10-10 ~ 2011-10-11
    IIF 39 - Secretary → ME
  • 31
    SPORTS OF MIND EVENTS LIMITED
    09495890 07803890
    6 Beaufort Court, Admirals Way, Poplar, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-03-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 32
    THE BRIT LEARNING ACADEMY
    08970115
    Suite 163 56 Gloucester Road, Admirals Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-01 ~ 2017-06-25
    IIF 38 - Director → ME
  • 33
    TORNADO GROUP HOLDINGS LIMITED
    12789662
    43 Mornington Road, Chingford, London
    Active Corporate (4 parents)
    Officer
    2022-09-01 ~ 2022-10-27
    IIF 24 - Director → ME
    2023-02-27 ~ now
    IIF 23 - Director → ME
  • 34
    WHITE LAGOON LIMITED
    08282775
    Smart Office 6, Beaufort Court, Admirals Way, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-06 ~ 2015-02-01
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.