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 Stefano Boggia

    Related profiles found in government register
  • Mr Stefano Boggia
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39 Hendon Lane, Finchley, London, N3 1RY, England

      IIF 1
    • 39 Hendon Lane, Finchley, London, N3 1RY, United Kingdom

      IIF 2
    • 70 Trinity Lane, Waltham Cross, Hertfordshire, EN8 8RS, England

      IIF 3
    • 70 Trinity Lane, Waltham Cross, Herts, EN8 7EN, United Kingdom

      IIF 4
  • Boggia, Stefano
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39 Hendon Lane, Finchley, London, N3 1RY, United Kingdom

      IIF 5
    • 70 Theobalds Lane, Waltham Cross, Hertfordshire, EN8 8RS, United Kingdom

      IIF 6 IIF 7
    • 70 Trinity Lane, Waltham Cross, Hertfordshire, EN8 8RS, England

      IIF 8 IIF 9
    • 70 Trinity Lane, Waltham Cross, Herts, EN8 7EN, United Kingdom

      IIF 10
  • Boggia, Stefano
    British property consultant born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70 Trinity Lane, Waltham Cross, Hertfordshire, EN8 8RS, England

      IIF 11
child relation
Offspring entities and appointments
Active 7
  • 1
    39 Hendon Lane, Finchley, London, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2005-01-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    39 Hendon Lane, Finchley Central, London, England
    Corporate (1 parent)
    Equity (Company account)
    43,659 GBP2023-09-30
    Officer
    2019-12-09 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    70 Trinity Lane, Waltham Cross, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-05-24 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    SHARELITE LEISURE LIMITED - 2018-09-14
    39 Hendon Lane, Finchley, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2018-08-01 ~ dissolved
    IIF 6 - director → ME
  • 5
    39 Hendon Lane, Finchley, London, England
    Corporate (2 parents)
    Officer
    2016-12-22 ~ now
    IIF 5 - director → ME
  • 6
    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
    Officer
    2021-08-31 ~ dissolved
    IIF 7 - director → ME
  • 7
    SIRER GLOBAL REAL ESTATE LIMITED - 2020-09-22
    39 Hendon Lane, Finchley, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-10 ~ now
    IIF 8 - director → ME
Ceased 1
  • 1
    39 Hendon Lane, Finchley, London, England
    Corporate (2 parents)
    Person with significant control
    2016-12-22 ~ 2018-12-23
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.