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.
Caloerini, Giancarlo
- British born in October 1962Registered addresses and corresponding companies
Caloerini, Giancarlo
1, Heddon Street, London, W1B 4BD
IIF 1
- British Registered addresses and corresponding companies
Calderini, Giancarlo
50 Regent Street, London, W1B 5RD
IIF 2
- born in October 1962
Calderini, Giancarlo
Resident in England
Registered addresses and corresponding companies43 Mornington Road, Chingford, London, E4 7DT, United Kingdom
IIF 3
- British born in October 1962
Calderini, Giancarlo
Resident in England
Registered addresses and corresponding companies7 Beaufort Court, Admirals Way, London, E14 9XL
IIF 4
- British consultant born in October 1962
Calderini, Giancarlo
Resident in England
Registered addresses and corresponding companies34, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 56, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 67 Beaufort Court, Admirals Way, London, E14 9XL
IIF 7Smart Office, 6, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 8 IIF 9Suite 6 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 10
- British director born in October 1962
Calderini, Giancarlo
Resident in England
Registered addresses and corresponding companies - Italian consultant born in October 1962Registered addresses and corresponding companies
Cylderini, Giancarlo
50, Regent Street, London, W1B 5RD
IIF 13
- Italian consultantRegistered addresses and corresponding companies
Calderini, Giancarlo
- Registered addresses and corresponding companies
Calderini, Giancarlo
6, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 16
- Italian born in October 1962
Calderini, Giancarlo
Resident in England
Registered addresses and corresponding companies - Italian consultant born in October 1962
Calderini, Giancarlo
Resident in England
Registered addresses and corresponding companies1, Heddon Street, London, W1B 5RD
IIF 2043, Mornington Road, London, E4 7DT, United Kingdom
IIF 216, Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom
IIF 226, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 23Flat 8, 47 Courtfield Road, London, SW7 4DB
IIF 24 IIF 25 IIF 26 (more)Smart Office, 6, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 28Suite 163, 56, Gloucester Road, London, SW7 4UB, England
IIF 29
- British born in October 1962
Calderini, Giancarlo
Resident in United Kingdom
Registered addresses and corresponding companies6, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 30
- British consultant born in October 1962
Calderini, Giancarlo
Resident in United Kingdom
Registered addresses and corresponding companies - Italian consultant born in October 1962
Calderini, Giancarlo
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 163, 53 Gloucester Road, London, SW7 4UB, United Kingdom
IIF 34
- English,italian born in October 1962
Calderini, Giancarlo
Resident in England
Registered addresses and corresponding companiesFlat 8, 47 Courtfield Road, South Kensington, SW7 4DB, England
IIF 35
- English,italian company director born in October 1962
Calderini, Giancarlo
Resident in England
Registered addresses and corresponding companiesFlat 8, 47 Courtfield Road, South Kensington, SW7 4DB, England
IIF 36
- Italian born in October 1962
Calderini, Giancarlo, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesOne Heddon Street, Smart Office, 1 Heddon Street, London, W1B 4BD
IIF 37
- Italian consultant born in October 1962
Calderini, Giancarlo, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - English,italian born in October 1962
Calderini, Giancarlo
Resident in United Kingdom
Registered addresses and corresponding companies6 Beaufort Court, Admirals Way, Poplar, E14 9XL, United Kingdom
IIF 41
- English,italian consultant born in October 1962
Calderini, Giancarlo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Mr Giancarlo Calderini
Resident in England
Registered addresses and corresponding companies43, Mornington Road, London, E4 7DT
IIF 44
- Italian born in October 1962
Mr Giancarlo Calderini
Resident in England
Registered addresses and corresponding companies - English,italian born in October 1962
Mr Giancarlo Calderini
Resident in England
Registered addresses and corresponding companies43 Mornington Road, Chingford, London, E4 7DT, United Kingdom
IIF 47
- 1
1 BED 4 U LTD
06504672Smart Office, One Heddon Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-02-14 ~ dissolvedIIF 37 - Director → ME - 2C/o Urang Property Management Ltd, 196 New Kings Road, London, EnglandActive Corporate (13 parents)Officer2010-06-21 ~ nowIIF 17 - Director → ME
- 3ACTIVE ALLIED INVESTMENTS LTD - nowSMARTFULL SERVICES GLOBAL LTD - 2011-11-28SMART FULL SERVICES LIMITED - 2011-10-17
GEOTELEKOM LIMITED
- 2007-10-22 0533869817 Ensign House, Admirals Way Canary Wharf, LondonDissolved Corporate (9 parents)Officer2005-01-21 ~ 2006-06-07IIF 31 - Director → ME - 4
ATHENA TRADE LTD
0882729134 Beaufort Court, Admirals Way, London, London, EnglandDissolved Corporate (2 parents)Officer2014-02-20 ~ 2014-04-28IIF 12 - Director → ME - 5
BLACK AND LIGHT LTD
0882735034 Beaufort Court, Admirals Way, London, London, EnglandDissolved Corporate (2 parents)Officer2014-02-20 ~ dissolvedIIF 11 - Director → ME - 6
BLUE TECH HOLDING LIMITED
06779919Excellent Communications Ltd., 6 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (6 parents)Officer2012-04-26 ~ 2012-05-25IIF 23 - Director → ME - 7
DECKFLIGHT LIMITED
- 2006-02-24 05656170Brockhurst School, Marlston House, Hermitage Newbury, BerksActive Corporate (5 parents, 1 offspring)Officer2006-01-04 ~ nowIIF 18 - Director → ME - 8
C VOYAGER LIMITED
09880361Suite 163 53 Gloucester Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-01 ~ 2018-12-12IIF 34 - Director → ME - 9
CCR RENEWABLES LIMITED
077677406 Beaufort Court, Admirals Way, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer2011-09-08 ~ 2013-09-01IIF 22 - Director → ME - 10
DOTT.ERMAN LIMITED
073657436 Beaufort Court Admirals Way, Docklands, London, LondonDissolved Corporate (2 parents)Officer2010-09-03 ~ 2011-10-01IIF 32 - Director → ME - 11
EDDYSON TEL LTD
05588252One Heddon Street, Smart Office, London, United KingdomDissolved Corporate (1 parent)Officer2005-10-10 ~ dissolvedIIF 26 - Director → ME2005-10-10 ~ dissolvedIIF 15 - Secretary → ME - 12BRISTOL CORPORATE SERVICES LTD - 2001-01-10Suite 163 56, Gloucester Road, LondonDissolved Corporate (11 parents, 14 offsprings)Officer2009-10-01 ~ 2016-07-28IIF 29 - Director → ME2004-05-01 ~ 2009-05-14IIF 40 - Director → ME2005-08-22 ~ 2009-10-01IIF 14 - Secretary → ME
- 136 Beaufort Court, Admirals Way, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer1997-09-24 ~ 2000-03-30IIF 7 - Director → ME
- 14FLEXY OFFICE LIMITED - now
FLEXY OFFICE PUBLIC LIMITED COMPANY
- 2006-12-14 03801381SEDGEMOORE PUBLIC LIMITED COMPANY
- 2000-03-30 0380138117 Ensign House, Admirals Way Canary Wharf, LondonDissolved Corporate (8 parents, 1 offspring)Officer2000-03-15 ~ 2003-01-31IIF 4 - Director → ME - 15
FREELINE UK PLC
04792553Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-03-14
Commencement of winding up on 2006-04-26
Conclusion of winding up on 2016-06-10
Dissolved on 2016-09-28Second Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (6 parents)Officer2003-06-09 ~ 2003-10-19IIF 24 - Director → ME - 16
GE CAL LIMITED
069432506 Beaufort Court, Admirals Way, LondonDissolved Corporate (3 parents)Officer2009-06-24 ~ 2012-11-02IIF 38 - Director → ME - 17
GLADAN LLP
OC42559643 Mornington Road Chingford, London, United KingdomActive Corporate (2 parents)Officer2019-01-14 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2019-01-14 ~ nowIIF 47 - Has significant influence or control → OE - 18
GOOD SAMARITAN TRANSPORT LIMITED
09051454Suite 163 56 Gloucester Road, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer2014-05-22 ~ 2015-03-02IIF 42 - Director → ME - 19
KOFFEE PEOPLE LTD
08317195Smart Office 6, Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (2 parents)Officer2012-12-04 ~ 2013-12-09IIF 8 - Director → ME - 20
LIBERAQUA LIMITED
16209350Suite 6 Beaufort Court, Admirals Way, London, EnglandActive Corporate (1 parent)Officer2025-01-27 ~ nowIIF 19 - Director → MEPerson with significant control2025-01-27 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 21
LOL TELECOM LIMITED
0886014734 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (2 parents)Officer2014-01-24 ~ 2014-05-01IIF 5 - Director → ME - 22BROCKHURST SCHOOL (MARLSTON HOUSE) LIMITED - 1980-12-31Marlston House, Hermitage,newbury, BerksDissolved Corporate (1 parent)Officer2002-07-11 ~ dissolvedIIF 25 - Director → ME
- 2343 Mornington Road, LondonDissolved Corporate (1 parent, 1 offspring)Officer2014-02-24 ~ 2019-02-12IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-12IIF 44 - Ownership of shares – 75% or more → OE
- 24
MARSVETUK LIMITED
15102660Suite 6 Beaufort Court, Admirals Way, London, EnglandDissolved Corporate (1 parent)Officer2023-08-29 ~ dissolvedIIF 10 - Director → ME - 25
MCSQUARE LIMITED
07863935Smart Office 6, Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-29 ~ dissolvedIIF 33 - Director → ME - 26
NANOMATRIX LIMITED
0685089330 Church Street, Wincanton, SomersetDissolved Corporate (3 parents)Officer2009-03-18 ~ dissolvedIIF 39 - Director → ME - 27NEW FLY LIMITED - now
EURO SYSTEM (UK) LIMITED
- 2004-08-09 04496257Third Floor, 15 Poland Street, LondonDissolved Corporate (1 parent)Officer2003-07-08 ~ 2004-01-14IIF 27 - Director → ME - 28
NICEDAY SERVICES LIMITED
08374087Smart Office 6, Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer2013-01-24 ~ dissolvedIIF 28 - Director → ME - 29
PANGE'E LIMITED
07035332Smart Office 1, Heddon Street, LondonDissolved Corporate (3 parents)Officer2009-09-30 ~ 2010-02-08IIF 1 - Director → ME - 303 William House Old Saint Michaels Drive, Rayne Road, Braintree, EssexDissolved Corporate (4 parents)Officer2009-12-18 ~ 2010-09-15IIF 20 - Director → ME
- 31
REGENT ENTERTAINMENT LIMITED
06568564Smart Office, 6 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (3 parents)Officer2008-04-17 ~ 2008-11-24IIF 13 - Director → ME - 32
RELAX IN ITALY UK LIMITED
05955662Smart Office, 6 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (4 parents)Officer2006-10-04 ~ 2007-11-23IIF 2 - Secretary → ME - 33
PHARMA3 LIMITED
- 2011-10-18 06009992NAVSPY LIMITED
- 2010-05-26 0600999243 Mornington Road, Chingford, London, EnglandActive Corporate (7 parents)Officer2006-11-27 ~ 2011-11-30IIF 30 - Director → ME - 34SPORT OF MIND EVENTS LTD. - now
ADMIRALS WAY INVESTMENTS LTD
- 2012-04-05 078038906 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (4 parents)Officer2011-10-10 ~ 2012-03-28IIF 6 - Director → ME2011-10-10 ~ 2011-10-11IIF 16 - Secretary → ME - 356 Beaufort Court, Admirals Way, Poplar, United KingdomActive Corporate (1 parent)Officer2015-03-18 ~ nowIIF 41 - Director → MEPerson with significant control2017-03-18 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 36
THE BRIT LEARNING ACADEMY
08970115Suite 163 56 Gloucester Road, Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer2014-04-01 ~ 2017-06-25IIF 43 - Director → ME - 37
TORNADO GROUP HOLDINGS LIMITED
1278966243 Mornington Road, Chingford, LondonActive Corporate (4 parents)Officer2023-02-27 ~ nowIIF 35 - Director → ME2022-09-01 ~ 2022-10-27IIF 36 - Director → ME - 38
WHITE LAGOON LIMITED
08282775Smart Office 6, Beaufort Court, Admirals Way, LondonDissolved Corporate (1 parent)Officer2012-11-06 ~ 2015-02-01IIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.