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.
Mr Vincenzo De Stefano
Mr Vincenzo De Stefano
Italian born in January 1961Resident in England
Registered addresses and corresponding companiesMr Vincenzo De Stefano
British born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4
Unit 3, Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 5 The Mallings Business Centre, 112 Malling Street, Lewes, BN7 2RG, England
IIF 6 IIF 7 1 -2 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 8 2 Charterhouse Mews, 2 Charterhouse Mews, London, EC1M 6BB, England
IIF 9 2, Charterhouse Mews, London, EC1M 6BB, United Kingdom
Mr Vince De Stefano
British born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 10 2 Charterhouse Mews, London, EC1M 6BB, United Kingdom
De Stefano, Vincenzo
British company director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 11 International House, 1 St. Katharines Way, London, E1W 1UN, England
De Stefano, Vincenzo
British director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 Unit 3, Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 14 The Mallings Business Centre, 112 Malling Street, Lewes, BN7 2RG, England
IIF 15 IIF 16 IIF 17 (more) 1 -2, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 19 IIF 20 2, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 21 50, Farringdon Road, London, EC1M 3HE, United Kingdom
IIF 22 C/o Mirandus Accountants Limited, 5 St. Bride Street, London, EC4A 4AS, United Kingdom
De Stefano, Vincenzo
British financial services born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 23 207 Sovereign Court, Witan Gate, Milton Keynes, MK9 2HP, England
De Stefano, Vincenzo
British manager born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 24 2 Charterhouse Mews, 2 Charterhouse Mews, London, EC1M 6BB, England
De Stefano, Vincenzo
British none born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 25 207b, Sovereign Court, Witan Gate East, Milton Keynes, Buckinghamshire, MK9 2HP, United Kingdom
De Stefano, Vincenzo
born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 26 Technology House, 151 Silbury Boulevard, Milton Keynes, MK9 1LH, England
De Stefano, Vincenzo Antonio
Italian managing director financial se born in January 1961Resident in Spain
Registered addresses and corresponding companies
IIF 27 37, Sun Street, London, EC2M 2PL
De Stefano, Vincenzo Antonio
Italian financial services born in January 1961Registered addresses and corresponding companies
IIF 28 146 St John Street, London, EC1V 4UA
De Stefano, Vincenzo Antonio
Italian managing director born in January 1961Registered addresses and corresponding companies
IIF 29 146 St John Street, London, EC1V 4UA
De Stefano, Vince
born in January 1961Resident in Spain
Registered addresses and corresponding companies
IIF 30 Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, Uk
De Stefano, Vincenzo
British managing director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 5, St John's Lane, London, EC1M 4BH, United Kingdom
- 1CITY INDEPENDENT INTERMEDIARIES LIMITED - 2002-07-15TWENTY TWENTY INDEPENDENT LIMITED - 1999-02-03TWENTY TWENTY INDEPENDENT INTERMEDIARIES LIMITED - 1999-01-05CITY INDEPENDENT INTERMEDIARIES LIMITED - 1998-12-17CITY FINANCIAL INDEPENDENT INTERMEDIARIES LIMITED - 1998-09-24THE CITY FINANCIAL INDEPENDENT INTERMEDIARIES COMPANY LIMITED - 1992-11-06THE M.I. INDEPENDENT INTERMEDIARIES COMPANY LIMITED - 1992-02-13THE M.I. AGENCY COMPANY LIMITED - 1988-03-21LEGIBUS 927 LIMITED - 1987-10-01 37 Sun Street, LondonDissolved Corporate (1 parent)Officer
2002-11-13 ~ dissolvedIIF 27 - Director → ME - 2 1-2 Charterhouse Mews, London, United KingdomActive Corporate (4 parents)Officer 2025-02-28 ~ nowIIF 17 - Director → ME
- 3ANSTEY BOND FINANCIAL PLANNING LIMITED - 2020-05-22ANSTEY BOND SUPPORT LIMITED - 2021-08-05 1-2 Charterhouse Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-08-04 ~ nowIIF 18 - Director → ME
- 4 1-2 Charterhouse Mews, London, United KingdomActive Corporate (3 parents)Officer 2024-01-17 ~ nowIIF 16 - Director → MEPerson with significant control 2024-01-17 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1-2 Charterhouse Mews, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-01-18 ~ nowIIF 15 - Director → MEPerson with significant control 2024-01-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6PRO-FORCE SECURITY LIMITED - 2007-10-08EQUITY & GENERAL INSURANCE SERVICES LIMITED - 2021-06-07 2 Charterhouse Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)218,262 GBP2024-03-31Officer 2019-03-27 ~ nowIIF 20 - Director → MEPerson with significant control 2019-10-30 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 7CHAS FINANCIAL SERVICES LIMITED - 2024-06-22 2 Charterhouse Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2021-06-30 ~ nowIIF 19 - Director → MEPerson with significant control 2021-06-30 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 8 C/o Mirandus Accountants Limited, 5 St. Bride Street, London, United KingdomActive Corporate (3 parents)Officer 2025-02-10 ~ nowIIF 22 - Director → ME
- 9 50 Farringdon Road, London, UkDissolved Corporate (3 parents)Officer 2012-03-12 ~ dissolvedIIF 30 - LLP Designated Member → ME
- 10
TOTUS CAPITAL LTD
- nowSTG FINANCIAL SERVICES LIMITED - 2013-04-12 207 Sovereign Court, Witan Gate East, Central Milton Keynes, EnglandDissolved Corporate (3 parents)Equity (Company account)-54,634 GBP2018-09-30Officer 2017-06-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-06-08 ~ dissolvedIIF 1 - Has significant influence or control → OE - 11 2 Charterhouse Mews, 2 Charterhouse Mews, London, EnglandDissolved Corporate (1 parent)Equity (Company account)95 GBP2021-03-31Officer 2020-03-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-03-18 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 12 2 Charterhouse Mews, 2 Charterhouse Mews, London, EnglandActive Corporate (3 parents)Officer 2017-03-31 ~ nowIIF 26 - LLP Designated Member → ME
- 13 207 Sovereign Court Witan Gate, Milton Keynes, EnglandDissolved Corporate (2 parents)Equity (Company account)-16,064 GBP2018-09-30Officer 2006-08-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-06-08 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1CHELTRADING 263 LIMITED - 2000-08-24 Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer 2003-10-23 ~ 2006-02-25IIF 29 - Director → ME
- 2
EQUITY & GENERAL LIMITED
- nowHM FINANCIAL LTD - 2021-05-14 Unit 3 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 6 offsprings)Equity (Company account)62,215 GBP2024-12-31Officer 2021-05-14 ~ 2021-10-07IIF 13 - Director → MEPerson with significant control 2021-05-14 ~ 2021-10-07IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 6 Christian Close, Harlington, Beds, EnglandActive Corporate (1 parent)Equity (Company account)1,103 GBP2024-04-30Officer 2018-03-22 ~ 2021-03-30IIF 31 - Director → ME
- 4HEALTHLINK LIMITED - 2000-06-02 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2004-09-01 ~ 2005-10-03IIF 28 - Director → ME
- 5 9 Sutton Road, Seaford, EnglandActive Corporate (1 parent)Equity (Company account)1,581 GBP2025-01-31Officer 2023-02-01 ~ 2024-01-10IIF 14 - Director → MEPerson with significant control 2023-02-01 ~ 2024-01-15IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
TALUGDAR LIMITED
- nowHEMSLEY MILLER FINANCIAL SERVICES LTD - 2021-10-21 Unit 3, Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)19,523 GBP2024-12-31Officer 2021-06-07 ~ 2021-10-07IIF 12 - Director → MEPerson with significant control 2021-06-07 ~ 2021-10-07IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
TOTUS CAPITAL LTD
- nowSTG FINANCIAL SERVICES LIMITED - 2013-04-12 207 Sovereign Court, Witan Gate East, Central Milton Keynes, EnglandDissolved Corporate (3 parents)Equity (Company account)-54,634 GBP2018-09-30Officer 2012-10-31 ~ 2012-12-31IIF 21 - Director → ME - 8 International House, 1 St. Katharines Way, London, EnglandActive Corporate (1 parent)Equity (Company account)18,279 GBP2024-03-31Officer 2017-10-23 ~ 2020-09-30IIF 11 - Director → ME
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