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 2
  • 1
    Boggia, Stefano
    Property Consultant born in September 1966
    Individual (7 offsprings)
    Officer
    2005-01-05 ~ now
    OF - Director → CIF 0
    Mr Stefano Boggia
    Born in September 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Boggia, Karen Ann
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
Ceased 1
  • Boggia, Karen Ann
    Individual (1 offspring)
    Officer
    2005-01-05 ~ 2021-12-09
    OF - Secretary → CIF 0
    Mrs Karen Ann Boggia
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DI STEFANO PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • DI STEFANO PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 05324284
    39 Hendon Lane, Finchley, London N3 1RY
    Private Limited Company incorporated on 2005-01-05 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • DI STEFANO PROPERTY MANAGEMENT LIMITED
    S
    Registered number 05324284
    39 Hendon Lane, Finchley, London, England, N3 1RY
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    SHARELITE LEISURE LIMITED - 2018-09-14
    39 Hendon Lane, Finchley, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    2018-08-01 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
  • 2
    POLIDORI LIMITED - 2021-07-27
    39 Hendon Lane, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2021-07-27 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    SIRER NOVA PROPERTY INTERNATIONAL LIMITED - 2020-09-24
    39 Hendon Lane, Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2021-08-31 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    SIRER GLOBAL REAL ESTATE LIMITED - 2020-09-22
    39 Hendon Lane, Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2020-08-10 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    VITRUVI (EN8) LIMITED - 2024-05-03
    THE RAP HOUSE LIMITED - 2021-07-27
    39 Hendon Lane, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2021-07-27 ~ 2024-05-03
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    39 Hendon Lane, Finchley, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-12-22 ~ 2018-12-23
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.