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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 8
  • 1
    Singer, Paul Andrew
    Solicitor born in October 1957
    Individual (89 offsprings)
    Officer
    2006-08-04 ~ 2012-06-30
    OF - Director → CIF 0
    Singer, Paul Andrew
    Individual (89 offsprings)
    Officer
    2005-10-07 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 2
    Hocking, Raymond
    Consultant born in July 1946
    Individual (77 offsprings)
    Officer
    2006-03-03 ~ 2007-01-01
    OF - Director → CIF 0
  • 3
    Wright, Nigel James
    Company Director born in April 1954
    Individual (79 offsprings)
    Officer
    2005-12-15 ~ 2006-03-03
    OF - Director → CIF 0
    2006-03-03 ~ 2006-08-04
    OF - Director → CIF 0
  • 4
    De Stefano, John Francis
    Company Director born in July 1945
    Individual (88 offsprings)
    Officer
    2003-02-21 ~ now
    OF - Director → CIF 0
    Mr John Francis De Stefano
    Born in July 1945
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Kass, Linda
    Statutory Clerk born in April 1944
    Individual (173 offsprings)
    Officer
    2003-02-21 ~ 2003-02-21
    OF - Director → CIF 0
  • 6
    Summers, John Michael
    Individual (67 offsprings)
    Officer
    2003-02-21 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 7
    Robinson, Stephanie Melita Therese
    Company Director born in April 1946
    Individual (81 offsprings)
    Officer
    2007-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    A&H REGISTRARS & SECRETARIES LIMITED
    A. & H. REGISTRARS & SECRETARIES LIMITED 00904597
    58-60 Berners Street, London
    Dissolved Corporate (7 parents, 336 offsprings)
    Officer
    2003-02-21 ~ 2003-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

DE STEFANO INVESTMENT CORPORATION LIMITED

Period: 2003-02-21 ~ 2020-12-24
Company number: 04673928
Registered name
DE STEFANO INVESTMENT CORPORATION LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DE STEFANO INVESTMENT CORPORATION LIMITED
    Info
    Registered number 04673928
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 2003-02-21 and dissolved on 2020-12-24 (17 years 10 months). The company status is Dissolved.
    CIF 0
  • DE STEFANO INVESTMENT CORPORATION LIMITED
    S
    Registered number 04673928
    25, Dover Street, London, United Kingdom, W1S 4LX
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    30 HARLEY HOUSE LIMITED
    05903635
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BEAUFORT ANTIQUE MARKETS LIMITED
    - now 04076848
    BARSTART LIMITED - 2000-12-21
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LONDON & HENLEY (THAMESIDE) LIMITED
    - now 04377595
    BALLTRAP LIMITED - 2004-03-26
    16-18 Lowndes Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-23
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    MADE TO MEASURE SYSTEMS LIMITED
    03480504
    6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED
    - now 02078518
    LONDON & HENLEY (KINGS CROSS) LIMITED - 2006-03-06
    CIRCUITPORT (BREWERY ROAD) LIMITED - 2001-08-21
    SANDYDATA LIMITED - 1987-01-13
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    SOUTH ROAD DEVELOPMENTS (BARBADOS) LIMITED
    - now 04377621
    LONDON & HENLEY (NORWICH) LIMITED - 2006-03-07
    FORESET LIMITED - 2002-03-13
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

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