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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, Nicholas Simon Henri

    Related profiles found in government register
  • Calderini, Nicholas Simon Henri
    French born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calderini, Nicholas Simon Henri
    born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calderini, Nicolas Simon Henri
    French born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicolas Simon, Henri Calderini
    French born in January 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    AFFARI LIMITED
    07456494
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2012-01-27
    IIF 1 - Director → ME
  • 2
    CALDERINI ET FILS LIMITED
    08086614
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-05-29 ~ dissolved
    IIF 3 - Director → ME
  • 3
    GAETANO HOLDINGS LTD
    - now 09536499
    MDR HOLDINGS LTD
    - 2015-10-26 09536499
    Dissolved Corporate (2 parents)
    Officer
    2015-10-02 ~ 2017-10-24
    IIF 8 - Director → ME
    Person with significant control
    2016-04-10 ~ 2017-10-24
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 4
    GAETANO INVESTMENT HOLDING LTD
    09830609
    Dissolved Corporate (2 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 7 - Director → ME
  • 5
    GRACE CAPITAL LTD
    09863544
    Dissolved Corporate (2 parents)
    Officer
    2015-11-09 ~ 2017-10-24
    IIF 6 - Director → ME
    Person with significant control
    2016-04-09 ~ 2017-10-24
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    THE PENNY GROUP INDEPENDENT LIMITED
    07605067
    Dissolved Corporate (17 parents)
    Officer
    2011-04-14 ~ 2012-03-23
    IIF 2 - Director → ME
  • 7
    THE PENNY GROUP INSURANCE LIMITED
    07659415
    Dissolved Corporate (17 parents)
    Officer
    2011-06-06 ~ 2013-10-03
    IIF 9 - Director → ME
  • 8
    THE PENNY GROUP LONDON LLP
    - now OC359480
    AFFARI PARTNERS LLP - 2010-12-14
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2012-05-29 ~ 2013-10-03
    IIF 5 - LLP Member → ME
    2010-12-17 ~ 2012-05-29
    IIF 4 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.