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
De Stefano, Vincenzo Antonio
Italian managing director financial se born in January 1961Resident in Spain
Registered addresses and corresponding companies
IIF 1
37, Sun Street, London, EC2M 2PL
De Stefano, Vincenzo Antonio
Italian financial services born in January 1961Registered addresses and corresponding companies
IIF 2 146 St John Street, London, EC1V 4UA
De Stefano, Vincenzo Antonio
Italian managing director born in January 1961Registered addresses and corresponding companies
IIF 3 146 St John Street, London, EC1V 4UA
De Stefano, Vincenzo
born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 4 Technology House, 151 Silbury Boulevard, Milton Keynes, MK9 1LH, England
De Stefano, Vince
born in January 1961Resident in Spain
Registered addresses and corresponding companies
IIF 5 Clerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, Uk
De Stefano, Vincenzo
British company director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 6 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 7 IIF 8 Unit 3, Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 9 The Mallings Business Centre, 112 Malling Street, Lewes, BN7 2RG, England
IIF 10 IIF 11 IIF 12 (more) 1 -2, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 14 IIF 15 2, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 16 50, Farringdon Road, London, EC1M 3HE, United Kingdom
IIF 17 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 18 207 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 19 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 20 207b, Sovereign Court, Witan Gate East, Milton Keynes, Buckinghamshire, MK9 2HP, United Kingdom
De Stefano, Vincenzo
British managing director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 5, St John's Lane, London, EC1M 4BH, United Kingdom
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 24 IIF 25 Unit 3, Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 26 The Mallings Business Centre, 112 Malling Street, Lewes, BN7 2RG, England
IIF 27 IIF 28 1 -2 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 29 2 Charterhouse Mews, 2 Charterhouse Mews, London, EC1M 6BB, England
IIF 30 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 31 2 Charterhouse Mews, London, EC1M 6BB, 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 1 - Director → ME - 2 1-2 Charterhouse Mews, London, United KingdomActive Corporate (4 parents)Officer 2025-02-28 ~ nowIIF 12 - 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 13 - Director → ME
- 4 1-2 Charterhouse Mews, London, United KingdomActive Corporate (3 parents)Officer 2024-01-17 ~ nowIIF 11 - Director → MEPerson with significant control 2024-01-17 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - 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 10 - Director → MEPerson with significant control 2024-01-18 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 15 - Director → MEPerson with significant control 2019-10-30 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 14 - Director → MEPerson with significant control 2021-06-30 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - 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 17 - Director → ME
- 9 50 Farringdon Road, London, UkDissolved Corporate (3 parents)Officer 2012-03-12 ~ dissolvedIIF 5 - 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 20 - Director → MEPerson with significant control 2017-06-08 ~ dissolvedIIF 22 - 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 19 - Director → MEPerson with significant control 2020-03-18 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 12 2 Charterhouse Mews, 2 Charterhouse Mews, London, EnglandActive Corporate (3 parents)Officer 2017-03-31 ~ nowIIF 4 - 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 18 - Director → MEPerson with significant control 2017-06-08 ~ dissolvedIIF 23 - 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 3 - 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 8 - Director → MEPerson with significant control 2021-05-14 ~ 2021-10-07IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - 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 21 - Director → ME
- 4HEALTHLINK LIMITED - 2000-06-02 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2004-09-01 ~ 2005-10-03IIF 2 - 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 9 - Director → MEPerson with significant control 2023-02-01 ~ 2024-01-15IIF 26 - 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 7 - Director → MEPerson with significant control 2021-06-07 ~ 2021-10-07IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - 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 16 - 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 6 - Director → ME
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