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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
Active 1
  • De Stefano, John Francis
    Company Director born in July 1945
    Individual (82 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ dissolved
    OF - Director → CIF 0
    Mr John Francis De Stefano
    Born in July 1945
    Individual (82 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Hocking, Raymond
    Consultant born in July 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2007-01-01
    OF - Director → CIF 0
  • 2
    Robinson, Stephanie Melita Therese
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Wright, Nigel James
    Company Director born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2006-03-03
    OF - Director → CIF 0
    icon of calendar 2006-03-03 ~ 2006-08-04
    OF - Director → CIF 0
  • 4
    Kass, Linda
    Statutory Clerk born in April 1944
    Individual
    Officer
    icon of calendar 2003-02-21 ~ 2003-02-21
    OF - Director → CIF 0
  • 5
    Summers, John Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 6
    Singer, Paul Andrew
    Solicitor born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2012-06-30
    OF - Director → CIF 0
    Singer, Paul Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 7
    A. & H. REGISTRARS & SECRETARIES LIMITED
    icon of address58-60 Berners Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-02-21 ~ 2003-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

DE STEFANO INVESTMENT CORPORATION LIMITED

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
    icon of addressDevonshire 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
    icon of address25, 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
Active 5
  • 1
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    BARSTART LIMITED - 2000-12-21
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    2 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    SANDYDATA LIMITED - 1987-01-13
    LONDON & HENLEY (KINGS CROSS) LIMITED - 2006-03-06
    CIRCUITPORT (BREWERY ROAD) LIMITED - 2001-08-21
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    LONDON & HENLEY (NORWICH) LIMITED - 2006-03-07
    FORESET LIMITED - 2002-03-13
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • BALLTRAP LIMITED - 2004-03-26
    icon of address16-18 Lowndes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,122,311 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-23
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.