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
- Italian born in January 1961
Mr Vincenzo De Stefano
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Mr Vince De Stefano
Resident in England
Registered addresses and corresponding companies2 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 3
- Italian born in January 1961
Mr Vincenzo De Stefano
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 Bradburys Court, Lyon Road, Ha1 2by, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 4Unit 3, Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 5 IIF 6The Mallings Business Centre, 112 Malling Street, Lewes, BN7 2RG, England
IIF 71 -2 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 8 IIF 92 Charterhouse Mews, 2 Charterhouse Mews, London, EC1M 6BB, England
IIF 102, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 11
- Italian managing director financial se born in January 1961
De Stefano, Vincenzo Antonio
Resident in Spain
Registered addresses and corresponding companies37, Sun Street, London, EC2M 2PL
IIF 12
- Italian financial services born in January 1961Registered addresses and corresponding companies
De Stefano, Vincenzo Antonio
146 St John Street, London, EC1V 4UA
IIF 13
- Italian managing director born in January 1961Registered addresses and corresponding companies
De Stefano, Vincenzo Antonio
146 St John Street, London, EC1V 4UA
IIF 14
- Italian born in January 1961
De Stefano, Vincenzo
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 Bradburys Court, Lyon Road, Ha1 2by, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 15Unit 3, Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 16 IIF 17The Mallings Business Centre, 112 Malling Street, Lewes, BN7 2RG, England
IIF 181 -2, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 19 IIF 20 IIF 21 (more)1-2 Charterhouse Mews, London, EC1M 6BB, England
IIF 242 Charterhouse Mews, 2 Charterhouse Mews, London, EC1M 6BB, England
IIF 252, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 26 IIF 2750, Farringdon Road, London, EC1M 3HE, United Kingdom
IIF 28C/o Mirandus Accountants Limited, 5 St. Bride Street, London, EC4A 4AS, United Kingdom
IIF 29International House, 1 St. Katharines Way, London, E1W 1UN, England
IIF 30207 Sovereign Court, Witan Gate, Milton Keynes, MK9 2HP, England
IIF 31207b, Sovereign Court, Witan Gate East, Milton Keynes, Buckinghamshire, MK9 2HP, United Kingdom
IIF 32
- born in January 1961
De Stefano, Vince
Resident in Spain
Registered addresses and corresponding companiesClerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, Uk
IIF 33
- born in January 1961
De Stefano, Vincenzo
Resident in United Kingdom
Registered addresses and corresponding companiesTechnology House, 151 Silbury Boulevard, Milton Keynes, MK9 1LH, England
IIF 34
- British managing director born in January 1961
De Stefano, Vincenzo
Resident in United Kingdom
Registered addresses and corresponding companies5, St John's Lane, London, EC1M 4BH, United Kingdom
IIF 35
- 1CHELTRADING 263 LIMITED - 2000-08-24Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (17 parents)Officer2003-10-23 ~ 2006-02-25IIF 14 - Director → ME
- 2CITY 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 - 1987-10-0137 Sun Street, LondonDissolved Corporate (14 parents)Officer2002-11-13 ~ dissolvedIIF 12 - Director → ME
- 3
ALTRO PARTNERS LIMITED
162842061-2 Charterhouse Mews, London, United KingdomActive Corporate (4 parents)Officer2025-02-28 ~ nowIIF 21 - Director → ME - 4
ANSTEY BOND SUPPORT LIMITED
- 2021-08-05 09510218ANSTEY BOND FINANCIAL PLANNING LIMITED - 2020-05-221-2 Charterhouse Mews, London, EnglandActive Corporate (2 parents)Officer2021-08-04 ~ nowIIF 22 - Director → ME - 5
ASSO DENARI LTD
154211541-2 Charterhouse Mews, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-01-17 ~ nowIIF 20 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 6
E&G ADVISORY LIMITED
16943153Unit 3 Bradburys Court Lyon Road, Ha1 2by, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2026-01-05 ~ nowIIF 15 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 7
EQUITY & GENERAL HOLDINGS LTD
154226841-2 Charterhouse Mews, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-01-18 ~ nowIIF 19 - Director → MEPerson with significant control2024-01-18 ~ 2025-06-20IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 8
HM FINANCIAL LTD
- 2021-05-14 13396370Unit 3 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2021-05-14 ~ 2021-10-07IIF 17 - Director → MEPerson with significant control2021-05-14 ~ 2021-10-07IIF 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 - 9
EQUITY & GENERAL INSURANCE SERVICES LIMITED
- 2021-06-07 03314593PRO-FORCE SECURITY LIMITED - 2007-10-082 Charterhouse Mews, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2019-03-27 ~ nowIIF 27 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
CHAS FINANCIAL SERVICES LIMITED
- 2024-06-22 134863642 Charterhouse Mews, London, United KingdomActive Corporate (3 parents)Officer2021-06-30 ~ nowIIF 26 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
FORTUNA FINANCIAL CONSULTANCY LTD
107107696 Christian Close, Harlington, Beds, EnglandActive Corporate (2 parents)Officer2018-03-22 ~ 2021-03-30IIF 35 - Director → ME - 12HEALTHLINK LIMITED - 2000-06-0220 Gracechurch Street, London, United KingdomActive Corporate (33 parents)Officer2004-09-01 ~ 2005-10-03IIF 13 - Director → ME
- 13
MIRANDUS WEALTH LIMITED
16075342C/o Mirandus Accountants Limited, 5 St. Bride Street, London, United KingdomActive Corporate (4 parents)Officer2025-02-10 ~ nowIIF 29 - Director → ME - 14
PENROSE WILLS LIMITED
123844509 Sutton Road, Seaford, EnglandActive Corporate (2 parents)Officer2023-02-01 ~ 2024-01-10IIF 18 - Director → MEPerson with significant control2023-02-01 ~ 2024-01-15IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 15TALUGDAR LIMITED - now
HEMSLEY MILLER FINANCIAL SERVICES LTD
- 2021-10-21 13440752Unit 3, Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (6 parents)Officer2021-06-07 ~ 2021-10-07IIF 16 - Director → MEPerson with significant control2021-06-07 ~ 2021-10-07IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
TOTUS ADVISORS LLP
OC37325050 Farringdon Road, London, UkDissolved Corporate (3 parents)Officer2012-03-12 ~ dissolvedIIF 33 - LLP Designated Member → ME - 17
STG FINANCIAL SERVICES LIMITED
- 2013-04-12 05440154207 Sovereign Court, Witan Gate East, Central Milton Keynes, EnglandDissolved Corporate (12 parents)Officer2012-10-31 ~ 2012-12-31IIF 28 - Director → ME2017-06-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 1 - Has significant influence or control → OE - 182 Charterhouse Mews, 2 Charterhouse Mews, London, EnglandDissolved Corporate (1 parent)Officer2020-03-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 192 Charterhouse Mews, 2 Charterhouse Mews, London, EnglandActive Corporate (6 parents)Officer2017-03-31 ~ nowIIF 34 - LLP Designated Member → ME
- 20
TOTUS ONE ACCOUNTANCY LIMITED
169680581-2 Charterhouse Mews, London, EnglandActive Corporate (3 parents)Officer2026-01-16 ~ nowIIF 24 - Director → ME - 21
TOTUS ONE LIMITED
168557981-2 Charterhouse Mews, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-12-13 ~ nowIIF 23 - Director → ME - 22
TOTUS UK LIMITED
05914426207 Sovereign Court Witan Gate, Milton Keynes, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2006-08-23 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 2 - Has significant influence or control → OE - 23
TOTUS WEALTH MANAGEMENT LIMITED
1064905386-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2017-10-23 ~ 2020-09-30IIF 30 - Director → ME
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