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
- 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 1
- 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 2Unit 3, Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 3 IIF 4The Mallings Business Centre, 112 Malling Street, Lewes, BN7 2RG, England
IIF 51 -2, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 6 IIF 7 IIF 8 (more)1-2 Charterhouse Mews, London, EC1M 6BB, England
IIF 112 Charterhouse Mews, 2 Charterhouse Mews, London, EC1M 6BB, England
IIF 122, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 13 IIF 1450, Farringdon Road, London, EC1M 3HE, United Kingdom
IIF 15C/o Mirandus Accountants Limited, 5 St. Bride Street, London, EC4A 4AS, United Kingdom
IIF 16International House, 1 St. Katharines Way, London, E1W 1UN, England
IIF 17207 Sovereign Court, Witan Gate, Milton Keynes, MK9 2HP, England
IIF 18207b, Sovereign Court, Witan Gate East, Milton Keynes, Buckinghamshire, MK9 2HP, United Kingdom
IIF 19
- 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 20
- born in January 1961
De Stefano, Vince
Resident in Spain
Registered addresses and corresponding companiesClerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, Uk
IIF 21
- Italian financial services born in January 1961Registered addresses and corresponding companies
De Stefano, Vincenzo Antonio
146 St John Street, London, EC1V 4UA
IIF 22
- Italian managing director born in January 1961Registered addresses and corresponding companies
De Stefano, Vincenzo Antonio
146 St John Street, London, EC1V 4UA
IIF 23
- 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 24
- 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 25Unit 3, Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 26 IIF 27The Mallings Business Centre, 112 Malling Street, Lewes, BN7 2RG, England
IIF 281 -2 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 29 IIF 302 Charterhouse Mews, 2 Charterhouse Mews, London, EC1M 6BB, England
IIF 312, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 32
- 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 33
- Italian born in January 1961
Mr Vincenzo De Stefano
Resident in England
Registered addresses and corresponding companies
- 1CHELTRADING 263 LIMITED - 2000-08-24Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (17 parents)Officer2003-10-23 ~ 2006-02-25IIF 23 - Director → ME
- 2CITY 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 (14 parents)Officer2002-11-13 ~ dissolvedIIF 24 - Director → ME
- 3
ALTRO PARTNERS LIMITED
162842061-2 Charterhouse Mews, London, United KingdomActive Corporate (4 parents)Officer2025-02-28 ~ nowIIF 8 - 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 9 - Director → ME - 5
ASSO DENARI LTD
154211541-2 Charterhouse Mews, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-01-17 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → 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 2 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 25 - 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 6 - Director → MEPerson with significant control2024-01-18 ~ 2025-06-20IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 4 - Director → MEPerson with significant control2021-05-14 ~ 2021-10-07IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - 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 14 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 13 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - 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 1 - Director → ME - 12HEALTHLINK LIMITED - 2000-06-0220 Gracechurch Street, London, United KingdomActive Corporate (33 parents)Officer2004-09-01 ~ 2005-10-03IIF 22 - 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 16 - Director → ME - 14
PENROSE WILLS LIMITED
123844509 Sutton Road, Seaford, EnglandActive Corporate (2 parents)Officer2023-02-01 ~ 2024-01-10IIF 5 - Director → MEPerson with significant control2023-02-01 ~ 2024-01-15IIF 28 - 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 3 - Director → MEPerson with significant control2021-06-07 ~ 2021-10-07IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - 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 21 - 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)Officer2017-06-08 ~ dissolvedIIF 19 - Director → ME2012-10-31 ~ 2012-12-31IIF 15 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 34 - Has significant influence or control → OE - 182 Charterhouse Mews, 2 Charterhouse Mews, London, EnglandDissolved Corporate (1 parent)Officer2020-03-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 192 Charterhouse Mews, 2 Charterhouse Mews, London, EnglandActive Corporate (6 parents)Officer2017-03-31 ~ nowIIF 20 - LLP Designated Member → ME
- 20
TOTUS ONE ACCOUNTANCY LIMITED
169680581-2 Charterhouse Mews, London, EnglandActive Corporate (3 parents)Officer2026-01-16 ~ nowIIF 11 - Director → ME - 21
TOTUS ONE LIMITED
168557981-2 Charterhouse Mews, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-12-13 ~ nowIIF 10 - Director → ME - 22
TOTUS UK LIMITED
05914426207 Sovereign Court Witan Gate, Milton Keynes, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2006-08-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 35 - 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 17 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.