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 Stefano Gasparini
- Italian born in June 1961
Mr Stefano Gasparini
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 1 IIF 2124, City Road, London, EC1V 2NX, United Kingdom
IIF 319-21, Crawford Street, London, W1H 1PJ, United Kingdom
IIF 4Gloucester Park Apaertments Ashburn Place, Ashburn Place, London, SW7 4LL, England
IIF 5Gloucester Park Apartments, Ashburn Place, London, SW7 4LL, United Kingdom
IIF 6Kemp House, 152- 160 City Road, London, EC1V 2NX, England
IIF 7Kemp House 152-160, City Road, London, EC1V 2NX, United Kingdom
IIF 8
- Italian born in June 1961
Gasparini, Stefano
Resident in United Kingdom
Registered addresses and corresponding companies - Italian company director born in June 1961
Gasparini, Stefano
Resident in United Kingdom
Registered addresses and corresponding companies - Italian businessman born in June 1961Registered addresses and corresponding companies
Gasparini, Stefano
International House 12th Floor, Mama Ngina Street Po Box 22028, Nairobi, FOREIGN, Kenya
IIF 16
- Registered addresses and corresponding companies
Gasparini, Stefano
- 1124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-50,997 GBP2024-11-30Officer2021-11-01 ~ nowIIF 10 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 2ROCKWELL CAPITAL INVESTMENTS LTD - 2024-10-22ROCKEFELLER CAPITAL INVESTMENTS LTD - 2023-11-08124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-19,187 GBP2024-04-30Officer2023-04-14 ~ nowIIF 11 - Director → ME2023-04-14 ~ nowIIF 17 - Secretary → MEPerson with significant control2023-04-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3124 City Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-98,264 GBP2021-11-30Officer2020-08-20 ~ nowIIF 9 - Director → MEPerson with significant control2020-08-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-62,126 GBP2024-08-31Officer2020-10-19 ~ nowIIF 12 - Director → MEPerson with significant control2020-10-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 1124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-259,381 GBP2024-09-30Officer2018-09-06 ~ 2019-08-15IIF 15 - Director → MEPerson with significant control2018-09-06 ~ 2019-04-12IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Doughty Street, LondonActive Corporate (1 parent)Equity (Company account)-518,800 GBP2024-08-31Officer1995-08-24 ~ 2004-07-01IIF 16 - Director → ME2004-08-01 ~ 2007-06-01IIF 18 - Secretary → ME
- 3124 City Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-98,264 GBP2021-11-30Officer2018-11-12 ~ 2019-09-27IIF 13 - Director → MEPerson with significant control2018-11-12 ~ 2019-09-27IIF 4 - Ownership of shares – 75% or more → OE
- 4124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-62,126 GBP2024-08-31Officer2017-08-14 ~ 2019-10-22IIF 14 - Director → MEPerson with significant control2017-08-14 ~ 2019-10-21IIF 5 - Ownership of shares – 75% or more → OE2017-08-14 ~ 2019-08-20IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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