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 Calderini

    Related profiles found in government register
  • Mr Giancarlo Calderini
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 43, Mornington Road, London, E4 7DT

      IIF 1

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

      IIF 2
  • 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 3
  • 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 4
  • 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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10
  • 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 11 IIF 12
  • Calderini, Giancarlo
    Italian consultant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Heddon Street, London, W1B 5RD

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 23

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

      IIF 24
  • 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 25
  • Calderini, Giancarlo
    born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      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
    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 31 IIF 32
  • Cylderini, Giancarlo
    Italian consultant born in October 1962

    Registered addresses and corresponding companies

    • 50, Regent Street, London, W1B 5RD

      IIF 33
  • 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 36

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

      IIF 37 IIF 38
  • 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 39
  • Calderini, Giancarlo

    Registered addresses and corresponding companies

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

      IIF 40
  • 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 41

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

      IIF 42

    • Suite 163, 56 Gloucester Road, London, SW7 4UB, 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 17 - director → ME
  • 2
    34 Beaufort Court, Admirals Way, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 11 - director → ME
  • 3
    DECKFLIGHT LIMITED - 2006-02-24
    Brockhurst School, Marlston House, Hermitage Newbury, Berks
    Corporate (3 parents)
    Officer
    2006-01-04 ~ now
    IIF 21 - 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 26 - llp-designated-member → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 4 - Has significant influence or control → OE
  • 5
    Suite 6 Beaufort Court, Admirals Way, London, England
    Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 10 - 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 37 - director → ME
  • 9
    Smart Office 6, Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-24 ~ dissolved
    IIF 23 - 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 43 - director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 32 - director → ME
  • 12
    Company number 00476050
    Non-active corporate
    Officer
    2002-07-11 ~ now
    IIF 19 - director → ME
  • 13
    Company number 05588252
    Non-active corporate
    Officer
    2005-10-10 ~ now
    IIF 20 - director → ME
    2005-10-10 ~ now
    IIF 35 - 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 12 - 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 16 - 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 39 - director → ME
  • 5
    6 Beaufort Court, Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved corporate
    Officer
    2011-09-08 ~ 2013-09-01
    IIF 15 - 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 38 - director → ME
    2009-10-01 ~ 2016-07-28
    IIF 24 - director → ME
    2005-08-22 ~ 2009-10-01
    IIF 34 - 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 7 - director → ME
  • 9
    Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    2003-06-09 ~ 2003-10-19
    IIF 18 - director → ME
  • 10
    6 Beaufort Court, Admirals Way, London
    Dissolved corporate (1 parent)
    Officer
    2009-06-24 ~ 2012-11-02
    IIF 36 - director → ME
  • 11
    Suite 163 56 Gloucester Road, Admirals Way, London, United Kingdom
    Dissolved corporate
    Officer
    2014-05-22 ~ 2015-03-02
    IIF 41 - director → ME
  • 12
    Smart Office 6, Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved corporate
    Officer
    2012-12-04 ~ 2013-12-09
    IIF 8 - director → ME
  • 13
    34 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-24 ~ 2014-05-01
    IIF 5 - director → ME
  • 14
    43 Mornington Road, London
    Dissolved corporate
    Equity (Company account)
    -292 GBP2018-02-28
    Officer
    2014-02-24 ~ 2019-02-12
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-12
    IIF 1 - 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 13 - director → ME
  • 16
    Smart Office, 6 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved corporate
    Officer
    2008-04-17 ~ 2008-11-24
    IIF 33 - 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 6 - director → ME
    2011-10-10 ~ 2011-10-11
    IIF 40 - 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 42 - 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 31 - director → ME
  • 21
    Smart Office 6, Beaufort Court, Admirals Way, London
    Dissolved corporate
    Officer
    2012-11-06 ~ 2015-02-01
    IIF 9 - director → ME
  • 22
    Company number 04496257
    Non-active corporate
    Officer
    2003-07-08 ~ 2004-01-14
    IIF 22 - director → ME

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.