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 3
  • 1
    Petroni, Niccolo
    Director born in November 1997
    Individual (9 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Stephenson, Jeremiah Samson Hope
    Director born in March 1999
    Individual (7 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 3
    260-270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    375 GBP2023-05-30
    Person with significant control
    2023-05-31 ~ 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
Ceased 9
  • 1
    Scatarcia, Marco
    Operations Manager born in September 1975
    Individual (2 offsprings)
    Officer
    2005-10-13 ~ 2007-05-14
    OF - Director → CIF 0
  • 2
    Petroni, Fabio, Dr
    Businessman born in October 1960
    Individual (5 offsprings)
    Officer
    2005-10-13 ~ 2020-11-04
    OF - Director → CIF 0
  • 3
    Stephenson, Jeremiah Samson Hope
    Building Contractor born in March 1999
    Individual (7 offsprings)
    Officer
    2017-11-09 ~ 2020-11-04
    OF - Director → CIF 0
  • 4
    Sicari, Paolo
    Accountant
    Individual
    Officer
    2005-10-13 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Taverniti, Maria Stella
    Solicitor born in April 1986
    Individual (2 offsprings)
    Officer
    2017-11-09 ~ 2017-11-22
    OF - Director → CIF 0
    Taverniti, Maria Stella
    Director born in April 1986
    Individual (2 offsprings)
    2020-11-04 ~ 2023-08-02
    OF - Director → CIF 0
    Ms Maria Stella Taverniti
    Born in April 1986
    Individual (2 offsprings)
    Person with significant control
    2019-08-20 ~ 2023-05-31
    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
  • 6
    Walker, John Edward
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2015-01-16 ~ 2017-05-12
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-13 ~ 2005-10-13
    PE - Nominee Secretary → CIF 0
  • 8
    260 - 270, Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,803 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-20
    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
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-10-13 ~ 2005-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STANSTED TRANSPORT LIMITED

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.

  • STANSTED TRANSPORT LIMITED
    Info
    Registered number 05592009
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
    Private Limited Company incorporated on 2005-10-13 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.