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

Mr Giancarlo Andreella

    Related profiles found in government register
  • Mr Giancarlo Andreella
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Mountfield Road, Ealing, London, W5 2NG, United Kingdom

      IIF 1

    • 33, Bruton Place, Mayfair, London, W1J 6NP, England

      IIF 2

    • 33 Bruton Place, Mayfair, London, W1J 6NP, United Kingdom

      IIF 3

    • Moreau House, 116 Brompton Road, 3rd Floor East, London, SW3 1JJ, England

      IIF 4
  • Mr Giancarlo Andreella
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, Diceland Lodge, 9 Diceland Road, Banstead, SM7 2ET, England

      IIF 5
  • Giancarlo Andreella
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England

      IIF 6
  • Andreella, Giancarlo
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Mountfield Road, Ealing, London, W5 2NG, England

      IIF 7

    • 33, Bruton Place, Mayfair, London, W1J 6NP, England

      IIF 8

    • 3rd Floor East, Moreau House, 116 Brompton Road, London, SW3 1JJ, United Kingdom

      IIF 9
  • Andreella, Giancarlo
    British consultant born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 10
  • Andreella, Giancarlo
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moreau House, 116 Brompton Road, 3rd Floor East, London, SW3 1JJ, England

      IIF 11

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 12
  • Andreella, Giancarlo
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, Diceland Lodge, 9 Diceland Road, Banstead, SM7 2ET, England

      IIF 13

    • 116 Brompton Road, Moreau House, 3rd Floor East, London, SW3 1JJ, England

      IIF 14 IIF 15

    • 33, Bruton Place, Mayfair, London, W1J 6NP, England

      IIF 16
  • Andreella, Giancarlo
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor (east), Moreau House, 116 Brompton Road, London, SW3 1JJ, England

      IIF 17

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

      IIF 18

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 19
  • Andreella, Giancarlo

    Registered addresses and corresponding companies

    • 33, Bruton Place, Mayfair, London, W1J 6NP, England

      IIF 20

    • C/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    BIS TRADE FINANCE LTD - 2017-02-13
    C/o Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-25 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    116 Brompton Road Moreau House, 3rd Floor East, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 14 - director → ME
  • 3
    3rd Floor (east), Moreau House, 116 Brompton Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 17 - director → ME
  • 4
    Flat 2 Diceland Lodge, 9 Diceland Road, Banstead, England
    Corporate (1 parent)
    Officer
    2019-07-02 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    G & A ADVISORS LTD - 2021-09-22
    First Floor Office, 3 Hornton Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,721 GBP2023-12-31
    Officer
    2017-03-02 ~ 2018-03-02
    IIF 15 - director → ME
  • 2
    CHELSEA CAPITAL GROUP LTD - 2017-10-25
    33 Bruton Place Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -307,361 GBP2019-08-31
    Officer
    2017-08-30 ~ 2018-05-16
    IIF 10 - director → ME
    Person with significant control
    2017-10-24 ~ 2018-05-16
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    BENESSENCE LTD - 2022-04-20
    45 Fitzroy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,000 GBP2021-07-31
    Officer
    2018-02-10 ~ 2018-06-07
    IIF 7 - director → ME
  • 4
    MUSE VENTURES LTD - 2020-05-28
    33 Bruton Place, Mayfair, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    97,363 GBP2019-10-31
    Officer
    2017-10-19 ~ 2018-03-01
    IIF 8 - director → ME
    2017-11-21 ~ 2018-05-16
    IIF 20 - secretary → ME
  • 5
    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
    Officer
    2017-09-13 ~ 2018-05-16
    IIF 19 - director → ME
    Person with significant control
    2017-09-13 ~ 2017-11-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    33 Bruton Place, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-06 ~ 2017-11-21
    IIF 9 - director → ME
    2017-09-20 ~ 2017-10-18
    IIF 11 - director → ME
    Person with significant control
    2017-09-20 ~ 2017-10-19
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    BEAUMONT INVEST SERVICES PLC - 2018-08-08
    BEAUMONT INVEST SERVICES LTD - 2017-12-04
    AZATOM LTD - 2015-11-04
    45/55 Commercial Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    376,503 EUR2016-12-31
    Officer
    2016-11-15 ~ 2018-05-16
    IIF 18 - director → ME
    2017-11-21 ~ 2018-05-16
    IIF 21 - secretary → ME
  • 8
    SUNSET ENTERPRISE LTD - 2020-05-11
    SONICATEL UK LIMITED - 2017-03-30
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents)
    Equity (Company account)
    -4,119,940 GBP2020-09-30
    Officer
    2017-03-30 ~ 2018-05-16
    IIF 16 - director → ME
    Person with significant control
    2017-03-30 ~ 2017-11-20
    IIF 2 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.