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 Stephen George Anastasi
Mr Stephen George Anastasi
British born in March 1985Resident in England
Registered addresses and corresponding companiesMr Stephen Anastasi
British born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 3
40, Gracechurch Street, London, EC3V 0BT
Mr Stephen George Anastasi
British born in March 1985Resident in Cyprus
Registered addresses and corresponding companies
IIF 4 D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
Mr George Anastasi
British born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 5 Chevrons, 17 Briar Hill, Purley, Surrey, CR8 3LF, England
Anastasi, George
British director born in March 1985Resident in England
Registered addresses and corresponding companiesAnastasi, Stephen George
British businessman born in March 1985Resident in England
Registered addresses and corresponding companiesAnastasi, Stephen George
British director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 10 Chevrons, 17 Briar Hill, Purley, Surrey, CR8 3LF, England
Anastasi, Stephen George
British director born in March 1985Resident in Cyprus
Registered addresses and corresponding companies
- 1 D S House, 306 High Street, Croydon, Surrey, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)4,054 GBP2023-12-31Officer
2020-09-22 ~ nowIIF 11 - director → MEPerson with significant control 2020-09-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2LETS ALL INVEST LTD. - 2013-04-22 40 Gracechurch Street, LondonDissolved corporate (4 parents)Equity (Company account)-61,957 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 163 Herne Hill, London, EnglandCorporate (3 parents)Equity (Company account)596,237 GBP2023-09-30Officer 2019-12-27 ~ nowIIF 12 - director → ME
- 4 163 Herne Hill, London, EnglandCorporate (3 parents)Equity (Company account)625,596 GBP2023-09-30Officer 2019-12-27 ~ nowIIF 13 - director → ME
- 5 Bbk Partnership Unit 90, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, EnglandCorporate (5 parents)Person with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE 2016-11-26 ~ nowIIF 1 - Has significant influence or control → OE
- 6 19 South End, Croydon, Surrey, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2018-02-28Officer 2016-08-05 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-08-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1LETS ALL INVEST LTD. - 2013-04-22 40 Gracechurch Street, LondonDissolved corporate (4 parents)Equity (Company account)-61,957 GBP2017-12-31Officer 2015-12-23 ~ 2016-12-21IIF 8 - director → ME 2013-01-25 ~ 2015-12-18IIF 9 - director → ME
- 2 Boswell Cottage, 19 South End, South Croydon, Surrey, EnglandDissolved corporate (2 parents)Equity (Company account)-19,278 GBP2017-02-28Officer 2015-02-19 ~ 2016-01-15IIF 7 - director → ME 2015-02-19 ~ 2016-02-25IIF 6 - director → ME
