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.
Roma, Stefano
- born in August 1963
Roma, Stefano
Resident in United Kingdom
Registered addresses and corresponding companies100, Gloucester Place, London, W1U 6HT, United Kingdom
IIF 1
- Italian born in August 1963
Roma, Stefano
Resident in United Kingdom
Registered addresses and corresponding companiesImmeuble La Marmotton, Ave. De La Gare 10, 3963, Crans Montana, Switzerland, Switzerland
IIF 2
- born in August 1963
Roma, Stefano
Resident in Switzerland
Registered addresses and corresponding companies - Italian born in August 1963Registered addresses and corresponding companies
Roma, Stefano
29 Sloane Gardens, London, SW1W 8EB
IIF 5
- Italian company director born in August 1963Registered addresses and corresponding companies
Roma, Stefano
- Italian fund management born in August 1963Registered addresses and corresponding companies
Roma, Stefano
11 Rutland Court, London, SW7 1BN
IIF 8
- born in August 1963Registered addresses and corresponding companies
Roma, Stefano
11 Rutland Court, London, SW7 1BN
IIF 9
- Italian born in August 1963
Mr Stefano Roma
Resident in Monaco
Registered addresses and corresponding companies100, Gloucester Place, London, W1U 6HT, England
IIF 1021, Hyde Park Square, London, W2 2JR, England
IIF 11Third Floor, 20, Old Bailey, London, EC4M 7AN, England
IIF 12Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
IIF 1312, Av De La Costa, 98000, Monaco, Monaco
IIF 148, Boulevard Rainier Iii, Villa Victoria, 98000, Monaco, Monaco
IIF 15C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom
IIF 16 IIF 17
- Italian born in August 1963
Stefano Roma
Resident in Monaco
Registered addresses and corresponding companies9-10 Saville Row, Mayfair, London, W1S 3PF, United Kingdom
IIF 18
- 1
27/29 SLOANE GARDENS LIMITED
04934793Terrick House Terrick Terrick House, Terrick, Aylesbury, Bucks, EnglandActive Corporate (6 parents)Officer2003-10-16 ~ 2007-01-10IIF 8 - Director → ME - 2
ARROW CAPITAL MANAGERS LTD
123717529-10 Saville Row Mayfair, London, United KingdomDissolved Corporate (6 parents)Person with significant control2019-12-19 ~ dissolvedIIF 18 - Has significant influence or control over the trustees of a trust → OE - 3DM WINDSOR UK LIMITED - now
LEO FUND MANAGERS LIMITED
- 2019-10-17 0390981427 Hill Street, London, EnglandActive Corporate (19 parents)Officer2000-01-17 ~ 2000-10-05IIF 5 - Director → ME2006-06-02 ~ 2016-03-15IIF 2 - Director → ME - 4Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (295 parents)Officer2007-04-02 ~ 2013-04-06IIF 3 - LLP Member → ME
- 5PHOENIX CATERING LIMITED - 2015-01-2121 Hyde Park Square, London, EnglandActive Corporate (18 parents)Person with significant control2016-06-30 ~ 2019-07-09IIF 15 - Ownership of shares – 75% or more → OE
- 6INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-22 ~ 2010-04-06IIF 9 - LLP Member → ME
- 7
LOGICAL FUND SYSTEMS LIMITED
102958005 Nansen Road, London, EnglandActive Corporate (15 parents)Person with significant control2016-07-26 ~ 2016-07-26IIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control over the trustees of a trust → OE - 8
SHRUBLANDS ENTERPRISES LIMITED
06338911C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (19 parents)Officer2007-08-09 ~ 2009-07-28IIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 9
THE REEL ONE PARTNERSHIP LLP
OC31600182 St John Street, LondonDissolved Corporate (84 parents)Officer2006-03-29 ~ 2022-03-22IIF 4 - LLP Member → ME - 10
UK GLOBALFINANCE LTD
1349424821 Hyde Park Square, London, EnglandActive Corporate (3 parents)Person with significant control2021-08-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 11
W&G LLP
OC40139711 Hanover Terrace, LondonDissolved Corporate (4 parents)Officer2015-08-19 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
WEMMERGILL LAND HOLDINGS LIMITED
13779086Third Floor, 20, Old Bailey, London, EnglandActive Corporate (4 parents)Person with significant control2021-12-17 ~ 2024-11-28IIF 12 - Has significant influence or control → OE - 13
WEMMERGILL MOOR LIMITED
04749924Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (8 parents)Person with significant control2022-02-04 ~ 2024-11-28IIF 13 - Has significant influence or control → OE - 14
WENDLAND LIMITED
05889196C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (18 parents)Officer2006-07-31 ~ 2010-04-04IIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control over the trustees of a trust → OE
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