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.
Fabbri, Stefano
- Italian born in April 1953
Fabbri, Stefano
Resident in England
Registered addresses and corresponding companiesFlat 1203, 3, Pan Peninsula Square, London, E14 9HP, England
IIF 1
- Italian born in April 1971
Fabbri, Stefano
Resident in England
Registered addresses and corresponding companies106, 95 Mortimer Street, Flat 106, London, W1W 7GB, England
IIF 21203, 3, Pan Peninsula Square, London, E14 9HP, England
IIF 3 IIF 42, Albert Place, C/o Kingsley Maybrook Ltd, Unitec House, London, N3 1QB, England
IIF 52, Albert Place, Unitec House 1st Floor, London, N3 1QB, United Kingdom
IIF 62, Albert Place, Unitec House C/o Kingsley Maybrook, London, N3 1QB, England
IIF 74, Albert Place, Lawford House, London, N3 1QB, United Kingdom
IIF 8 IIF 94th Floor Lawford House, Albert Place, London, N3 1QB, England
IIF 10 IIF 11 IIF 12 (more)(less)66-68, Essex Road, London, N1 8LR, England
IIF 147-15, Greatorex Street, London, E1 5NF, England
IIF 159, Trinity Court, 138 Westbourne Terrace, London, W2 6QD
IIF 169 Trinity Court, 138 Westbourne Terrace, London, W2 6QD, England
IIF 17 IIF 18 IIF 19903, 15 Indescon Square, London, E14 9EZ, England
IIF 20 IIF 21C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 22Flat 241, 95, Mortimer, London, W1W 7GB, United Kingdom
IIF 23Flat 9 Trinity Court, 170 A Gloucester Terrace, London, London, W2 6HN, England
IIF 24Lawford House, 4 Albert Place, London, N3 1QB, England
IIF 25 IIF 26Lawford House, 4 Albert Place, London, N3 1QB, United Kingdom
IIF 27Lawford House, Albert Place, London, N3 1QB, England
IIF 28 IIF 29Paddington Central, One Kingdom Street, London, W2 6BD, United Kingdom
IIF 30 IIF 31Trinity Court 9, 170a Gloucester Terrace, London, W2 6HN
IIF 32Trinity Court 9, 170a Gloucester Terrace, London, W2 6HN, United Kingdom
IIF 33Unitec House, 2 Albert Place, 1st Floor, London, N3 1QB, England
IIF 34Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England
IIF 35 IIF 36 IIF 37 (more)(less)Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, United Kingdom
IIF 45
- Italian non executive director born in April 1971
Fabbri, Stefano
Resident in England
Registered addresses and corresponding companiesThe Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, United Kingdom
IIF 46
- Italian born in April 1971
Fabbri, Stefano
Resident in Italy
Registered addresses and corresponding companies - Italian born in April 1971
Fabbri, Stefano
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in April 1971
Mr Stefano Fabbri
Resident in England
Registered addresses and corresponding companies2, Albert Place, C/o Kingsley Maybrook Ltd, Unitec House, London, N3 1QB, England
IIF 542, Albert Place, Unitec House 1st Floor, London, N3 1QB, United Kingdom
IIF 552, Albert Place, Unitec House C/o Kingsley Maybrook, London, N3 1QB, England
IIF 564, Albert Place, Lawford House, London, N3 1QB, United Kingdom
IIF 57 IIF 58 IIF 594th Floor, Lawford House, Albert Place, London, N3 1QB, England
IIF 60 IIF 61 IIF 62 (more)(less)5, Indescon Square, London, E14 9DQ, England
IIF 6466-68, Essex Road, London, N1 8LR, England
IIF 6595, Mortimer Street, Office 106, London, W1W 7GB, England
IIF 66Flat 1203, 3 Pan Peninsula Square, Pan Peninsula Square, London, E14 9HP, England
IIF 67Flat 1205, 1 Pan Peninsula Square, London, E14 9HD, England
IIF 68Lawford House, 4 Albert Place, London, N3 1QB, England
IIF 69Lawford House, Albert Place, London, N3 1QB, England
IIF 70 IIF 71Unitec House, 2 Albert Place, 1st Floor, London, N3 1QB, England
IIF 72Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, England
IIF 73 IIF 74 IIF 75 (more)(less)Suite 8bv Britannia House, Leagrave Road, Luton, LU3 1RJ, United Kingdom
IIF 78 IIF 79
- Registered addresses and corresponding companies
Fabbri, Stefano
- Italian born in April 1971
Mr Stefano Fabbri
Resident in Italy
Registered addresses and corresponding companiesFanshawe House, Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, England
IIF 82
- Italian born in April 1971
Mr Stefano Fabbri
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in April 1971
Stefano, Fabbri
Resident in United Kingdom
Registered addresses and corresponding companies9, Trinity Court, 138 Westbourne Terrace, London, W2 6QD
IIF 86
- 1
ARKTOS LIMITED
089627819 Trinity Court, 138 Westbourne Terrace, LondonDissolved Corporate (1 parent)Officer2014-03-27 ~ dissolvedIIF 86 - Director → ME - 2
BACKLINK PEZ LTD
12486982212 Tottenham Court Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-27 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-02-27 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 3
BE.LA.JA.MA CAPITAL LIMITED
090409654th Floor, Lawford House, Albert Place, London, EnglandDissolved Corporate (2 parents)Officer2014-05-15 ~ 2015-02-12IIF 17 - Director → ME2016-10-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 4
BLUE POINT MANAGEMENT & SERVICES (UK) LIMITED
10503880C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-09-26 ~ 2019-09-17IIF 25 - Director → ME - 5
BLUE SPIRIT BUSINESS (UK) LIMITED
10849303C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandDissolved Corporate (3 parents)Officer2017-07-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-07-04 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BLUE UNIVERSE LTD
1357692829 Lowick Road, Harrow, EnglandActive Corporate (3 parents)Officer2024-10-25 ~ nowIIF 2 - Director → ME - 7
COMMERCIALISTI IN LONDON LIMITED
10749732Suite 8bv Britannia House, Leagrave Road, Luton, United KingdomDissolved Corporate (1 parent)Officer2017-05-02 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE - 8
CYPRESS OVERSEAS CAPITAL LIMITED
093555592 Albert Place, Unitec House, London, EnglandActive Corporate (4 parents)Officer2016-01-01 ~ 2017-11-24IIF 36 - Director → ME2018-11-16 ~ 2023-04-04IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-04IIF 60 - Ownership of shares – 75% or more → OE - 9
DOME GYMNASTICS LTD
108229517 Battersea Square, London, EnglandActive Corporate (4 parents)Officer2021-08-18 ~ 2021-09-17IIF 46 - Director → ME - 10ENERGY PLANTS LIMITED - now
GUGO-NOW LIMITED
- 2020-05-26 123085254 Albert Place, Lawford House, London, EnglandDissolved Corporate (2 parents)Officer2019-11-11 ~ 2020-05-22IIF 52 - Director → MEPerson with significant control2019-11-11 ~ 2020-05-25IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 11
FABBRI SOLUTION LTD
148698872 Albert Place, Unitec House C/o Kingsley Maybrook, London, EnglandDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 12
FABBRI'S STYLE LIMITED
10749819Unitec House 2 Albert Place, 1st Floor, London, EnglandDissolved Corporate (1 parent)Officer2017-05-02 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE - 13
FINPROGRESS UK LTD
077143229 Seagrave Road, LondonDissolved Corporate (1 parent)Officer2011-07-21 ~ dissolvedIIF 48 - Director → ME - 14
GLOBAL SANITIZATION LIMITED
125822874th Floor Lawford House, Albert Place, London, EnglandDissolved Corporate (1 parent)Officer2020-05-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-05-01 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 15
GLOBAL TREASURES UK LIMITED
070096697-15 Greatorex Street, London, EnglandDissolved Corporate (14 parents)Officer2018-10-11 ~ 2019-10-16IIF 15 - Director → ME - 16
GRE.MA.CH LIMITED
118308474 Albert Place, Lawford House, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-02-18 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 17
GREMA LIMITED
08919104Suite 8bv Britannia House, Leagrave Road, Luton, EnglandDissolved Corporate (3 parents)Officer2015-02-15 ~ 2016-02-15IIF 19 - Director → ME2014-03-03 ~ 2014-06-16IIF 31 - Director → ME2017-03-29 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 18
I.B.C. INVESTMENT CAPITAL BUSINESS LIMITED
08882978Suite 8bv Britannia House, Leagrave Road, Luton, EnglandDissolved Corporate (2 parents)Officer2014-02-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 19INTERCAPITAL GLOBAL LTD - nowDCR CAPITAL LTD - 2018-01-03INTERCAPITAL SOLUTIONS LTD - 2017-10-19INTER CAPITAL SOLUTIONS LTD - 2016-08-17FORTUNE SECURITIES PARTNER MANAGEMENT LTD - 2016-08-01
CONCORDATO INC LTD
- 2015-12-14 0920627320-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2014-09-05 ~ 2015-07-25IIF 24 - Director → ME - 20
INTERNATIONAL ASSET MANAGEMENT HOLDING LTD
13090924Lawford House, Albert Place, London, EnglandDissolved Corporate (1 parent)Officer2020-12-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 21
SKYBRIDGE CAPITAL LTD
- 2016-10-21 06555984GATESHORE LIMITED - 2010-10-1440 Bank Street, Level 18, Canary Wharf (hq3), LondonActive Corporate (36 parents)Officer2013-08-01 ~ nowIIF 13 - Director → ME2012-02-27 ~ 2013-07-06IIF 47 - Director → ME2013-08-01 ~ 2013-08-01IIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Has significant influence or control as a member of a firm → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OE - 22
KALASTRA LIMITED
09150004Skybridge Capital Ltd, 68, Paddington Central, One Kingdom Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-07-28 ~ dissolvedIIF 30 - Director → ME - 23
KIONZY LIMITED
088978882 Albert Place, Unitec House, First Floor, C/o Kingsley Maybrook, London, EnglandActive Corporate (5 parents)Officer2014-02-17 ~ 2015-03-01IIF 33 - Director → ME - 24
- 25
LERF TRADING LTD
1121255720 Fitzroy Square, LondonDissolved Corporate (3 parents)Officer2018-02-19 ~ 2019-04-01IIF 27 - Director → ME - 26
LES BLANCHES LIMITED
112670312 Albert Place, C/o Kingsley Maybrook Ltd, Unitec House, London, EnglandActive Corporate (5 parents)Officer2022-03-07 ~ nowIIF 5 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 54 - Has significant influence or control → OE - 27
LIMPIDA UK LIMITED
09122483Suite 8bv Britannia House, Leagrave Road, Luton, EnglandDissolved Corporate (6 parents)Officer2016-04-18 ~ 2018-06-15IIF 37 - Director → MEPerson with significant control2017-10-01 ~ 2018-06-14IIF 73 - Has significant influence or control → OEIIF 73 - Has significant influence or control over the trustees of a trust → OEIIF 73 - Has significant influence or control as a member of a firm → OE - 28
MINDY BEAUTY LTD
1377105366-68 Essex Road, London, EnglandDissolved Corporate (1 parent)Officer2021-11-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-11-29 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 29
NET BIRDS LIMITED
089632019 Trinity Court, 138 Westbourne Terrace, LondonDissolved Corporate (1 parent)Officer2014-03-27 ~ dissolvedIIF 16 - Director → ME - 30
NILOR GROUP LIMITED
099012996-8 Hemming Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-12-16 ~ 2017-07-31IIF 39 - Director → ME - 31
NILOR PLC
0978279714/2e Docklands Business Centre 10-16 Tiller Road, London, EnglandActive Corporate (11 parents)Officer2016-07-28 ~ 2017-11-13IIF 42 - Director → MEPerson with significant control2016-10-14 ~ 2017-11-13IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 32Lawford House, Albert Place, London, EnglandDissolved Corporate (1 parent)Officer2020-12-18 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE
- 33
ROLIVAS (UK) LIMITED
11060001Apartment 1 Stoneleigh, Knighton Park Road, Leicester, United KingdomDissolved Corporate (7 parents)Officer2018-09-01 ~ 2019-01-04IIF 3 - Director → ME2018-04-10 ~ 2018-09-01IIF 1 - Director → ME - 34
SAGR TRADING LIMITED
09355752Suite 34 - 95 Mortimer Street, London, EnglandActive Corporate (6 parents)Officer2015-01-19 ~ 2015-09-21IIF 18 - Director → ME2016-12-04 ~ 2017-07-18IIF 41 - Director → ME2018-06-11 ~ 2018-09-21IIF 81 - Secretary → MEPerson with significant control2017-03-28 ~ 2017-09-09IIF 76 - Ownership of shares – 75% or more → OE - 35
SELECTRONICS ACTIVITIES LIMITED
11710867Fanshawe House Pioneer Business Park, Amy Johnson Way, York, EnglandDissolved Corporate (2 parents)Officer2018-12-04 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-12-04 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 36
SELECTRONICS WEB LTD
11728078212 Tottenham Court Road 212 Tottenham Court Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-14 ~ dissolvedIIF 50 - Director → MEPerson with significant control2018-12-14 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 37Flat 241 95 Mortimer, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-04-06 ~ 2017-06-08IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-13IIF 75 - Ownership of shares – 75% or more → OE
- 38
SMYTH TRAVEL LIMITED
115387604th Floor, Lawford House, Albert Place, London, EnglandDissolved Corporate (2 parents)Officer2018-08-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-08-28 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 39
STELEO LIMITED
140119882 Albert Place, Unitec House 1st Floor, London, United KingdomDissolved Corporate (2 parents)Officer2022-03-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-03-30 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE - 404 Albert Place, Lawford House, London, United KingdomActive Corporate (2 parents)Officer2019-03-15 ~ 2020-10-19IIF 8 - Director → ME2021-07-04 ~ nowIIF 9 - Director → MEPerson with significant control2021-07-04 ~ nowIIF 58 - Has significant influence or control → OEIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Has significant influence or control over the trustees of a trust → OE2019-03-15 ~ 2020-10-19IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 41
THE PERFECT DRESS LIMITED
08995434Suite 8bv Britannia House, Leagrave Road, Luton, EnglandDissolved Corporate (3 parents)Officer2014-04-14 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 42
THE STYLE 4 YOU LIMITED
08822530903 15 Indescon Square, LondonDissolved Corporate (6 parents)Officer2015-09-15 ~ dissolvedIIF 21 - Director → ME - 43
TRINITY EUROPE CONSTRUCTION LIMITED
08910611903 15 Indescon Square, LondonDissolved Corporate (3 parents)Officer2015-07-01 ~ 2015-10-01IIF 32 - Director → ME - 44
UNITED LEADER INVESTMENT LIMITED
10688963Flat 241, 95 Mortimer, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-27 ~ 2017-07-24IIF 23 - Director → ME - 45
UPH-BLUE (UK) LTD.
11377321C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-02-12 ~ 2023-03-31IIF 22 - Director → ME - 46
VENUS INVESTMENT LIMITED
08919421Suite 8bv Britannia House, Leagrave Road, Luton, EnglandDissolved Corporate (1 parent)Officer2014-03-03 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 47
YOUTH SOCIAL INTEGRATION FOUNDATION
09816826Office 11, 5 Indescon Square, London, United KingdomDissolved Corporate (20 parents)Officer2016-12-16 ~ 2017-01-12IIF 80 - Secretary → ME
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