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

Giannecchini, Gianlucca Cezar

    Related profiles found in government register
  • Giannecchini, Gianlucca Cezar
    Italian company director born in October 1996

    Resident in England

    Registered addresses and corresponding companies

    • 225, Clapham Road, London, SW9 9BE, England

      IIF 1 IIF 2

    • 225, Clapham Road, London, SW9 9BE, United Kingdom

      IIF 3

    • Unit 23, Gemini Project, Landmann Way, London, SE14 5RL, England

      IIF 4
  • Giannecchini, Gianlucca
    Italian company director born in October 1996

    Resident in England

    Registered addresses and corresponding companies

    • Flat 305 Flora House, 20 Fresh Wharf Road, Barking, IG11 7YJ, England

      IIF 5

    • Unit 24 Gemini Project, Landmann Way, London, SE14 5RL, England

      IIF 6
  • Giannecchini, Gianlucca
    Italian director born in October 1996

    Resident in England

    Registered addresses and corresponding companies

    • Unit 24 Gemini Project, Landmann Way, London, SE14 5RL, England

      IIF 7
  • Giannecchini, Gianlucca Cezar
    Italian director born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Tideside Court, Harlinger Street, London, SE18 5SW, United Kingdom

      IIF 8
  • Giannecchini, Gianlucca
    Italian company director born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Woodgrange Road, London, E7 0EL, United Kingdom

      IIF 9
  • Giannecchini, Gianlucca
    Italian director born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 225, Clapham Road, London, SW9 9BE, England

      IIF 10

    • 305, Flora House , 20 Fresh Wharf Road, London, IG11 7YJ, United Kingdom

      IIF 11

    • 95, Prestons Road, London, E14 9NP

      IIF 12
  • Mr Gianlucca Giannecchini
    Italian born in October 1996

    Resident in England

    Registered addresses and corresponding companies

    • Flat 305 Flora House, 20 Fresh Wharf Road, Barking, IG11 7YJ, England

      IIF 13

    • 26 Deanston Building, Royal Wharf Walk, London, E16 2HF, England

      IIF 14

    • 3 Kendal Court, Kendal Avenue, London, W3 0RU, England

      IIF 15

    • Unit 24 Gemini Project, Landmann Way, London, SE14 5RL, England

      IIF 16 IIF 17
  • Mr Gianlucca Giannecchini
    Italian born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 305, Flora House , 20 Fresh Wharf Road, London, IG11 7YJ, United Kingdom

      IIF 18

    • 61, Woodgrange Road, London, E7 0EL, United Kingdom

      IIF 19

    • 95, Prestons Road, London, E14 9NP, England

      IIF 20

    • 95, Prestons Road, London, E14 9NP, United Kingdom

      IIF 21
  • Mr Gianlucca Cezar Giannecchini
    Italian born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 225, Clapham Road, London, SW9 9BE, England

      IIF 22 IIF 23

    • 225, Clapham Road, London, SW9 9BE, United Kingdom

      IIF 24

    • Unit 28 Westwood Park Trading Estate Concord Road, Acton, Acton, London, W3 0TH, England

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    61 Woodgrange Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,808 GBP2023-09-30
    Officer
    2020-09-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    225 Clapham Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    48 Tideside Court Harlinger Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-30 ~ dissolved
    IIF 8 - Director → ME
  • 4
    Unit 23 Gemini Project, Landmann Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,062 GBP2024-04-30
    Officer
    2021-04-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 24 Gemini Project, Landmann Way, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    305 Flora House , 20 Fresh Wharf Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-04-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    95 Prestons Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 8
    225 Clapham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    97,636 GBP2023-12-31
    Officer
    2019-12-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    225 Clapham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,500 GBP2020-09-30
    Officer
    2020-06-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    Flat 305 Flora House 20 Fresh Wharf Road, Barking, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-06-20 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    225 Clapham Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-06-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 12
    Unit 24 Gemini Project, Landmann Way, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    225 Clapham Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-16 ~ 2020-12-17
    IIF 3 - Director → ME
  • 2
    Unit 23 Gemini Project, Landmann Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,062 GBP2024-04-30
    Person with significant control
    2021-04-30 ~ 2021-08-28
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    225 Clapham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    97,636 GBP2023-12-31
    Person with significant control
    2019-12-31 ~ 2022-04-04
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → 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.