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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leveni, Stefano

    Related profiles found in government register
  • Leveni, Stefano
    Italian born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, 14 Cadogan Gardens, London, SW3 2RS, United Kingdom

      IIF 1
  • Leveni, Stefano
    Italian none born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Baltic International Holdings Limited, Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom

      IIF 2
  • Leveni, Stefano
    Italian entrepreneur born in January 1971

    Resident in Italy

    Registered addresses and corresponding companies
    • Via Orazio 5, Carata Brianza, Milano, 20841, Italy

      IIF 3
  • Leveni, Stefano
    born in January 1971

    Resident in Italy

    Registered addresses and corresponding companies
    • Vincenti Buildings, 28/19 Strait Street, Valletta Vlt 1432, Malta

      IIF 4
  • Stefano Leveni
    Italian born in January 1971

    Registered addresses and corresponding companies
    • Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    14 CADOGAN GARDENS FREEHOLD LIMITED
    09842127
    The Studio, 16 Cavaye Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-10-27 ~ now
    IIF 1 - Director → ME
  • 2
    BALTIC INTERNATIONAL HOLDINGS LIMITED
    07011567
    Baltic International Holdings Limited Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-04-15 ~ 2012-10-17
    IIF 2 - Director → ME
  • 3
    GAUSS INVESTMENTS LTD
    07106398
    38 Craven Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-02 ~ 2011-07-27
    IIF 3 - Director → ME
  • 4
    PALLADIUM INT. LLP
    OC377145
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-23 ~ 2013-07-22
    IIF 4 - LLP Designated Member → ME
  • 5
    REGENCY CAPITAL INVESTMENT LIMITED
    OE030780
    Quijano & Associates (bvi) Limited Quijano Chambers, Po Box 3159, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2021-06-17 ~ now
    IIF 5 - Has significant influence or control OE
    IIF 5 - Ownership of shares - More than 25% OE
    IIF 5 - Ownership of voting rights - More than 25% OE
    IIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.