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.
De Stefano, Vincenzo Antonio
- Italian financial services born in January 1961Registered addresses and corresponding companies
De Stefano, Vincenzo Antonio
146 St John Street, London, EC1V 4UA
IIF 1
- Italian managing director born in January 1961Registered addresses and corresponding companies
De Stefano, Vincenzo Antonio
146 St John Street, London, EC1V 4UA
IIF 2
- 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 3
- born in January 1961
De Stefano, Vince
Resident in Spain
Registered addresses and corresponding companiesClerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, Uk
IIF 4
- 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 5
- 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 6Unit 3, Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 7 IIF 8The Mallings Business Centre, 112 Malling Street, Lewes, BN7 2RG, England
IIF 91 -2, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 10 IIF 11 IIF 12 (more)1-2 Charterhouse Mews, London, EC1M 6BB, England
IIF 152 Charterhouse Mews, 2 Charterhouse Mews, London, EC1M 6BB, England
IIF 162, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 17 IIF 1850, Farringdon Road, London, EC1M 3HE, United Kingdom
IIF 19C/o Mirandus Accountants Limited, 5 St. Bride Street, London, EC4A 4AS, United Kingdom
IIF 20International House, 1 St. Katharines Way, London, E1W 1UN, England
IIF 21207 Sovereign Court, Witan Gate, Milton Keynes, MK9 2HP, England
IIF 22207b, Sovereign Court, Witan Gate East, Milton Keynes, Buckinghamshire, MK9 2HP, United Kingdom
IIF 23
- 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 24
- 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 27
- 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 28Unit 3, Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 29 IIF 30The Mallings Business Centre, 112 Malling Street, Lewes, BN7 2RG, England
IIF 311 -2 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 32 IIF 332 Charterhouse Mews, 2 Charterhouse Mews, London, EC1M 6BB, England
IIF 342, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 35
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-16
Due to be dissolved on 2019-08-29CHELTRADING 263 LIMITED - 2000-08-24Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (18 parents)Officer2003-10-23 ~ 2006-02-25IIF 2 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-25 during the appointment or period of control
Dissolved on 2016-04-22 during the appointment or period of controlCITY 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 (15 parents)Officer2002-11-13 ~ dissolvedIIF 3 - Director → ME - 3
ALTRO PARTNERS LIMITED
162842061-2 Charterhouse Mews, London, United KingdomActive Corporate (4 parents)Officer2025-02-28 ~ nowIIF 12 - 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 13 - Director → ME - 5
ASSO DENARI LTD
154211541-2 Charterhouse Mews, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-01-17 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 6 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Ownership of voting rights - 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 10 - Director → MEPerson with significant control2024-01-18 ~ 2025-06-20IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 8 - Director → MEPerson with significant control2021-05-14 ~ 2021-10-07IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - 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 18 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 10
CHAS FINANCIAL SERVICES LIMITED
- 2024-06-22 134863642 Charterhouse Mews, London, United KingdomActive Corporate (3 parents)Officer2021-06-30 ~ nowIIF 17 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – 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 24 - Director → ME - 12HEALTHLINK LIMITED - 2000-06-0220 Gracechurch Street, London, United KingdomActive Corporate (33 parents)Officer2004-09-01 ~ 2005-10-03IIF 1 - 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 20 - Director → ME - 14
PENROSE WILLS LIMITED
123844509 Sutton Road, Seaford, EnglandActive Corporate (2 parents)Officer2023-02-01 ~ 2024-01-10IIF 9 - Director → MEPerson with significant control2023-02-01 ~ 2024-01-15IIF 31 - 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 7 - Director → MEPerson with significant control2021-06-07 ~ 2021-10-07IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - 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 4 - 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 19 - Director → ME2017-06-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 25 - Has significant influence or control → OE - 182 Charterhouse Mews, 2 Charterhouse Mews, London, EnglandDissolved Corporate (1 parent)Officer2020-03-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 192 Charterhouse Mews, 2 Charterhouse Mews, London, EnglandActive Corporate (6 parents)Officer2017-03-31 ~ nowIIF 5 - LLP Designated Member → ME
- 20
TOTUS ONE ACCOUNTANCY LIMITED
169680581-2 Charterhouse Mews, London, EnglandActive Corporate (3 parents)Officer2026-01-16 ~ nowIIF 15 - Director → ME - 21
TOTUS ONE LIMITED
168557981-2 Charterhouse Mews, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-12-13 ~ nowIIF 14 - Director → ME - 22
TOTUS UK LIMITED
05914426207 Sovereign Court Witan Gate, Milton Keynes, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2006-08-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 26 - 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 21 - Director → ME
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