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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Stefano Romanin

    Related profiles found in government register
  • Mr. Stefano Romanin
    Italian born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 13598873 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
  • Mr Stefano Romanin
    Italian born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies

    • First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, England

      IIF 2

    • 11576726 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • 12463624 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • 20, North Audley Street, London, W1K 6LX, England

      IIF 5

    • 25, Old Burlington Street, London, W1S 3AN, England

      IIF 6

    • Amf Building, 5th Floor Rear, 25 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 7

    • Apt C72 Ambassador Building, 5 New Union Square, London, SW11 7BQ, England

      IIF 8
  • Mr Stefano Romanin
    Italian born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10189741 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • 12450797 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10

    • 13468691 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11

    • Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, CW4 8AA, England

      IIF 12

    • 20, North Audley Street, London, W1K 6LX, England

      IIF 13

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 14 IIF 15
  • Romanin, Stefano
    Italian company director born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 12463624 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16

    • Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, CW4 8AA, England

      IIF 17

    • Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, England

      IIF 18

    • 55, Baker Street, London, W1U 7EU, England

      IIF 19

    • 70, Dowdeswell Close, London, SW15 5RL, England

      IIF 20 IIF 21 IIF 22

    • Venthams, 51 Lincoln's Inn Fields, London, WC2A 3NA, England

      IIF 23
  • Romanin, Stefano
    Italian director born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Romanin, Stefano, Mr.
    Italian company director born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 13598873 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 50
  • Romanin, Stefano, Mr.
    Italian director born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 25, Old Burlington Street, London, W1S 3AN, England

      IIF 51
  • Stefano Romanin
    Italian, born in October 1980

    Registered addresses and corresponding companies

    • Craigmuir Chambers, Road Town, Tortola, VG 1110, Virgin Islands, British

      IIF 52
  • Romanin, Stefano
    Italian businessman born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • The Studio, 16 Cavaye Place, London, SW10 9PT, England

      IIF 53
  • Romanin, Stefano
    Italian company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5e Park Farm, Chichester Road, Arundel, West Sussex, BN18 0AG, England

      IIF 54

    • 12450797 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 55

    • 13468691 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 56

    • Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, CW4 8AA, England

      IIF 57 IIF 58 IIF 59

    • 20, North Audley Street, London, W1K 6LX

      IIF 61

    • 20, North Audley Street, London, W1K 6LX, England

      IIF 62 IIF 63 IIF 64

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 67 IIF 68 IIF 69

    • 902 Fladgate House, 4 Circus Road West, London, SW11 8EX, United Kingdom

      IIF 70

    • 17, Briants Close, Pinner, HA5 4SY, England

      IIF 71
  • Romanin, Stefano
    Italian director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, United Kingdom

      IIF 72

    • 20, North Audley Street, London, W1K 6LX, England

      IIF 73

    • Apt C72 Ambassador Building, 5 New Union Square, London, SW11 7BQ, England

      IIF 74
  • Romanin, Stefano
    Italian director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, North Audley Street, London, W1K 6LX, England

      IIF 75

    • 25, Old Burlington Street, London, W1S 3AN, England

      IIF 76 IIF 77
child relation
Offspring entities and appointments
Active 42
  • 1
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -566 GBP2023-05-31
    Officer
    2023-05-11 ~ now
    IIF 18 - director → ME
  • 2
    20 North Audley Street, London
    Dissolved corporate (3 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 61 - director → ME
  • 3
    4 Circus Road West, Fladgate 902, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 27 - director → ME
  • 4
    4 Circus Road West, Fladgate 902, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 45 - director → ME
  • 5
    16 Kensington Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 26 - director → ME
  • 6
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -367 GBP2023-11-30
    Officer
    2022-04-21 ~ now
    IIF 67 - director → ME
  • 7
    4 Circus Road West, Fladgate 902, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 34 - director → ME
  • 8
    4 Circus Road West, Fladgate 902, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 47 - director → ME
  • 9
    4 Circus Road West, Fladgate 902, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 38 - director → ME
  • 10
    S. Romanin, 25 Old Burlington Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 51 - director → ME
  • 11
    4 Circus Road West, Fladgate 902, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 73 - director → ME
  • 12
    17 Briants Close, Pinner, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-02 ~ dissolved
    IIF 71 - director → ME
  • 13
    20 North Audley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-02-03 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    85 Great Portland Street, First Floor, London
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    20,674 GBP2023-09-30
    Officer
    2018-09-19 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    20 North Audley Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-16 ~ now
    IIF 69 - director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 16
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2016-06-07 ~ now
    IIF 52 - Ownership of shares - More than 25% → OE
    IIF 52 - Ownership of voting rights - More than 25% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Has significant influence or control → OE
  • 17
    4 Circus Road West, Fladgate 902, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 28 - director → ME
  • 18
    20 North Audley Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -178 GBP2021-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 33 - director → ME
  • 19
    85 Great Portland Street, First Floor, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -62,528 GBP2023-06-30
    Officer
    2021-06-21 ~ now
    IIF 56 - director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 20
    The Studio, 16 Cavaye Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,876 GBP2023-12-31
    Officer
    2023-10-16 ~ now
    IIF 53 - director → ME
  • 21
    4 Circus Road West, Fladgate 902, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 35 - director → ME
  • 22
    4 Circus Road West, Fladgate 902, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 32 - director → ME
  • 23
    4 Circus Road West, Fladgate 902, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 30 - director → ME
  • 24
    4 Circus Road West, Fladgate 902, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 41 - director → ME
  • 25
    70 Dowdeswell Close, London, England
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    14,073 GBP2015-06-30
    Officer
    2014-09-30 ~ dissolved
    IIF 20 - director → ME
  • 26
    70 Dowdeswell Close, London, England
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    4,082 GBP2015-06-30
    Officer
    2014-09-29 ~ dissolved
    IIF 21 - director → ME
  • 27
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-30 ~ dissolved
    IIF 19 - director → ME
  • 28
    Unit 5e Park Farm, Chichester Road, Arundel, West Sussex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    474,476.52 GBP2024-04-30
    Officer
    2023-11-01 ~ now
    IIF 54 - director → ME
  • 29
    4 Circus Road West, Fladgate 902, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 31 - director → ME
  • 30
    4 Circus Road West, Fladgate 902, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 29 - director → ME
  • 31
    25 Old Burlington Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -19,752 GBP2018-02-28
    Officer
    2017-02-22 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 32
    4 Circus Road West, Fladgate 902, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 44 - director → ME
  • 33
    4 Circus Road West, Fladgate 902, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 42 - director → ME
  • 34
    20 North Audley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-05-05 ~ dissolved
    IIF 64 - director → ME
  • 35
    85 Great Portland Street, First Floor, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    97,875 GBP2023-09-30
    Person with significant control
    2021-09-30 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    85 Great Portland Street, First Floor, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-02 ~ now
    IIF 50 - director → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 37
    85 Great Portland Street, First Floor, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    115,269 GBP2024-02-29
    Officer
    2020-02-10 ~ now
    IIF 55 - director → ME
  • 38
    85 Great Portland Street, First Floor, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -5,518 GBP2024-02-29
    Officer
    2020-02-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 39
    85 Great Portland Street, London, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -75,259 GBP2023-11-30
    Officer
    2021-07-05 ~ now
    IIF 68 - director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 40
    HORUS ASSET MANAGEMENT LIMITED - 2023-12-21
    20 North Audley Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -215,901 GBP2024-04-30
    Officer
    2019-04-26 ~ now
    IIF 46 - director → ME
  • 41
    4 Circus Road West, Fladgate 902, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 37 - director → ME
  • 42
    4 Circus Road West, Fladgate 902, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 43 - director → ME
Ceased 22
  • 1
    BRANSTON SOLAR EXTENSION LIMITED - 2019-05-29
    25 Eccleston Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,000,926 GBP2023-12-31
    Officer
    2019-05-28 ~ 2019-09-01
    IIF 62 - director → ME
  • 2
    Room 16 3 More London Place, London
    Corporate (3 parents)
    Equity (Company account)
    -1,130,632 GBP2023-12-31
    Officer
    2018-06-18 ~ 2019-10-28
    IIF 77 - director → ME
  • 3
    Unit 2 & 3 Whiteside Business Park Station Road, Holmes Chapel, Crewe, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    74 GBP2023-02-28
    Officer
    2021-02-19 ~ 2021-05-18
    IIF 57 - director → ME
  • 4
    Unit 2 & 3 Whiteside Business Park Station Road, Holmes Chapel, Crewe, England
    Corporate (2 parents)
    Equity (Company account)
    -81,005 GBP2022-12-31
    Officer
    2019-11-05 ~ 2021-04-01
    IIF 36 - director → ME
  • 5
    17 Hanover Square, London
    Corporate (2 parents)
    Equity (Company account)
    -40,122 GBP2021-12-31
    Officer
    2019-10-25 ~ 2021-04-01
    IIF 58 - director → ME
  • 6
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -43,322 GBP2021-12-31
    Officer
    2019-11-05 ~ 2021-04-01
    IIF 39 - director → ME
  • 7
    Unit 2& 3 Whiteside Business Park Station Road, Holmes Chapel, Crewe, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-07-22 ~ 2021-03-19
    IIF 70 - director → ME
  • 8
    3 More London Riverside C/o Shanghai Electric Uk Company Limited, Room 166, 3 More London Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -484,511 GBP2023-12-31
    Officer
    2018-12-28 ~ 2019-10-31
    IIF 75 - director → ME
  • 9
    SUNROCK LIMITED - 2022-11-14
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,573 GBP2023-09-30
    Officer
    2019-12-09 ~ 2022-09-07
    IIF 74 - director → ME
    Person with significant control
    2018-09-27 ~ 2022-09-08
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    Unit 2 & 3 Whiteside Business Park Station Road, Holmes Chapel, Crewe, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -512 GBP2023-07-31
    Officer
    2019-07-24 ~ 2019-07-24
    IIF 60 - director → ME
    Person with significant control
    2019-07-24 ~ 2019-07-24
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    5 Brayford Square, London, England
    Corporate (1 parent, 18 offsprings)
    Net Assets/Liabilities (Company account)
    1,031,804 GBP2024-02-29
    Officer
    2019-01-18 ~ 2021-12-14
    IIF 40 - director → ME
  • 12
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    -21,231 GBP2016-06-30
    Officer
    2014-09-30 ~ 2015-09-23
    IIF 23 - director → ME
  • 13
    25-29 Sandy Way Yeadon, Leeds, West Yorkshire, England
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    15,184 GBP2016-06-30
    Officer
    2014-09-30 ~ 2016-12-21
    IIF 22 - director → ME
  • 14
    17 Hanover Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -40,593 GBP2021-12-31
    Officer
    2019-08-21 ~ 2021-04-01
    IIF 17 - director → ME
    Person with significant control
    2019-08-21 ~ 2019-10-24
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    5 Brayford Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    699,467 GBP2024-06-30
    Officer
    2018-09-06 ~ 2021-05-18
    IIF 76 - director → ME
  • 16
    5 Brayford Square, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    191,811 GBP2023-09-30
    Officer
    2020-05-05 ~ 2021-05-18
    IIF 59 - director → ME
  • 17
    5 Brayford Square, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    449,869 GBP2024-03-31
    Officer
    2019-01-28 ~ 2021-05-18
    IIF 25 - director → ME
  • 18
    5 Brayford Square, London, England
    Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    4,470,447 GBP2024-03-31
    Officer
    2020-05-05 ~ 2021-04-22
    IIF 65 - director → ME
    Person with significant control
    2018-03-09 ~ 2018-05-22
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 19
    85 Great Portland Street, First Floor, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    97,875 GBP2023-09-30
    Officer
    2021-09-30 ~ 2022-07-07
    IIF 63 - director → ME
    Person with significant control
    2016-05-19 ~ 2018-07-05
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    85 Great Portland Street, First Floor, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    115,269 GBP2024-02-29
    Person with significant control
    2020-02-10 ~ 2021-09-16
    IIF 10 - Has significant influence or control → OE
  • 21
    902 Flagdate House 4 Circus Road West, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,353 GBP2017-10-31
    Officer
    2015-10-14 ~ 2018-08-15
    IIF 48 - director → ME
  • 22
    WINDEL GRID LTD - 2020-11-25
    Suite 10 (ground Floor), Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    -27,307 GBP2022-05-31
    Officer
    2020-05-01 ~ 2020-11-24
    IIF 72 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.