logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 7
  • 1
    Raja, Nazram Perveen
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Raja, Jamil Jarmaine
    Born in October 1957
    Individual (24 offsprings)
    Officer
    2001-04-02 ~ now
    OF - Director → CIF 0
  • 3
    De Maio, Luigi
    Born in September 1974
    Individual (2 offsprings)
    Officer
    1997-05-14 ~ 1998-05-01
    OF - Director → CIF 0
    De Maio, Luigi
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 4
    Demaio, Diodato
    Born in May 1972
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 1999-05-01
    OF - Director → CIF 0
    De Maio, Diodato
    Individual (2 offsprings)
    Officer
    1997-05-14 ~ 1998-05-01
    OF - Secretary → CIF 0
    Mr Diodato Demaio
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Maffei, Giancinto
    Born in January 1972
    Individual (7 offsprings)
    Officer
    1999-05-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 6
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1997-05-14 ~ 1997-05-14
    OF - Nominee Director → CIF 0
  • 7
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1997-05-14 ~ 1997-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THREE STARS INVESTMENTS AND RESEARCH LIMITED

Period: 2008-10-03 ~ now
Company number: 03370343
Registered names
THREE STARS INVESTMENTS AND RESEARCH LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
120,011 GBP2024-04-30
120,011 GBP2023-04-30
Current Assets
120,011 GBP2024-04-30
120,011 GBP2023-04-30
Net Current Assets/Liabilities
120,011 GBP2024-04-30
120,011 GBP2023-04-30
Total Assets Less Current Liabilities
120,011 GBP2024-04-30
120,011 GBP2023-04-30
Net Assets/Liabilities
120,011 GBP2024-04-30
120,011 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
119,011 GBP2024-04-30
119,011 GBP2023-04-30

  • THREE STARS INVESTMENTS AND RESEARCH LIMITED
    Info
    GULF LEATHERS LIMITED - 2008-10-03
    SELCON TRADING LIMITED - 2008-10-03
    Registered number 03370343
    962 Eastern Avenue, Ilford, Essex IG2 7JD
    PRIVATE LIMITED COMPANY incorporated on 1997-05-14 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.