The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Raymond Alexander Patrick De Fazio

    Related profiles found in government register
  • Mr Raymond Alexander Patrick De Fazio
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6, Stonehaven, 37 Wickham Road, Beckenham, Kent, BR3 6LZ, United Kingdom

      IIF 1

    • 21, Loudoun Road, London, NW8 0NB

      IIF 2 IIF 3

    • 21, Loudoun Road, London, NW8 0NB, England

      IIF 4 IIF 5

    • 55 Compayne Gardens, London, NW6 3DB, England

      IIF 6 IIF 7 IIF 8
  • De Fazio, Raymond Alexander Patrick
    British restauranter born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Northern Suite, Wellcroft House, Shipley, BD18 8QH

      IIF 10
  • De Fazio, Raymond Alexander Patrick
    British restauranteur born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • De Fazio, Raymond Alexander Patrick
    British restaurateur born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 21 Loudoun Road, London, NW8 0NB

      IIF 21

    • Flat 6, Stonehaven, 37 Wickham Road, Beckenham, Kent, BR3 6LZ, United Kingdom

      IIF 22

    • Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA

      IIF 23

    • 55, Compayne Gardens, London, NW6 3DB, England

      IIF 24 IIF 25 IIF 26

    • 55 Compayne Gardens, West Hampstead, London, NW6 3DB

      IIF 27 IIF 28 IIF 29

    • Northern Suite, Wellcroft House, Shipley, BD18 3QH

      IIF 32
  • De Fazio, Raymond Alexander Patrick
    born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Compayne Gardens, London, NW6 3DB, United Kingdom

      IIF 33
  • Fazio, Raymond Alexander De
    British restauranter born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 15 - director → ME
  • 2
    DEBORAH'S CAFE LIMITED - 1995-03-31
    CAFE FLO LIMITED - 1994-10-28
    ANYMIDDLE LIMITED - 1987-01-08
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-29 ~ dissolved
    IIF 29 - director → ME
  • 3
    CHERRYLAKE LIMITED - 1994-11-16
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-03 ~ dissolved
    IIF 20 - director → ME
  • 4
    21 Loudoun Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,002,143 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    21 Loudoun Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 11 - director → ME
  • 7
    21 Loudown Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-08 ~ dissolved
    IIF 27 - director → ME
  • 8
    21 Loudoun Road, London
    Corporate (2 parents)
    Equity (Company account)
    -278,432 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 9
    21 Loudoun Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-07 ~ dissolved
    IIF 37 - director → ME
  • 10
    Northern Suite, Wellcroft House, Shipley
    Dissolved corporate (2 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 10 - director → ME
  • 11
    STONEHAVEN AB LIMITED - 2017-11-22
    6 Stonehaven, 37 Wickham Road, Beckenham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,933 GBP2024-03-31
    Person with significant control
    2017-11-13 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    21 Loudon Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 35 - director → ME
  • 13
    21 Loudoun Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 21 - director → ME
  • 14
    21 Loudoun Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 19 - director → ME
  • 15
    21 Loudoun Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 17 - director → ME
  • 16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-07 ~ dissolved
    IIF 36 - director → ME
  • 17
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (3 parents)
    Officer
    2004-09-07 ~ dissolved
    IIF 34 - director → ME
  • 18
    JAZZKIT LIMITED - 1994-02-28
    21 Loudoun Road, London
    Corporate (2 parents)
    Equity (Company account)
    -191,584 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 19
    Northern Suite, Wellcroft House, Shipley
    Dissolved corporate (2 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 32 - director → ME
  • 20
    21 Loudoun Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    47 GBP2016-09-30
    Officer
    2012-09-04 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
  • 21
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-19 ~ dissolved
    IIF 30 - director → ME
  • 22
    21 Loudoun Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -130,980 GBP2017-09-30
    Officer
    2012-09-03 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 23
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 24
    6 Stonehaven 37 Wickham Road, Beckenham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    676 GBP2024-03-31
    Person with significant control
    2018-10-22 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 25
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 12 - director → ME
  • 26
    21 Loudoun Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 28 - director → ME
  • 27
    STONEHAVEN EF LIMITED - 2019-02-08
    Flat 6 Stonehaven, 37 Wickham Road, Beckenham, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,574 GBP2024-03-31
    Person with significant control
    2019-02-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 28
    Kroll, Alhambra House, 45 Waterloo Street, Glasgow
    Corporate (2 parents)
    Officer
    2001-08-01 ~ now
    IIF 31 - director → ME
Ceased 7
  • 1
    21 Loudoun Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,002,143 GBP2024-03-31
    Officer
    2014-11-28 ~ 2021-07-18
    IIF 24 - director → ME
  • 2
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved corporate (1 parent)
    Officer
    2015-09-01 ~ 2021-07-18
    IIF 23 - director → ME
  • 3
    21 Loudoun Road, London
    Corporate (2 parents)
    Equity (Company account)
    -278,432 GBP2024-03-31
    Officer
    2012-09-04 ~ 2021-07-18
    IIF 14 - director → ME
  • 4
    STONEHAVEN AB LIMITED - 2017-11-22
    6 Stonehaven, 37 Wickham Road, Beckenham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,933 GBP2024-03-31
    Officer
    2017-11-13 ~ 2021-07-18
    IIF 26 - director → ME
  • 5
    JAZZKIT LIMITED - 1994-02-28
    21 Loudoun Road, London
    Corporate (2 parents)
    Equity (Company account)
    -191,584 GBP2023-03-31
    Officer
    2001-08-03 ~ 2021-07-18
    IIF 18 - director → ME
  • 6
    6 Stonehaven 37 Wickham Road, Beckenham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    676 GBP2024-03-31
    Officer
    2018-10-22 ~ 2021-07-18
    IIF 25 - director → ME
  • 7
    STONEHAVEN EF LIMITED - 2019-02-08
    Flat 6 Stonehaven, 37 Wickham Road, Beckenham, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,574 GBP2024-03-31
    Officer
    2019-02-07 ~ 2021-07-18
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.