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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

Di-stefano, Jonathan Graham

    Related profiles found in government register
  • Di-stefano, Jonathan Graham
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Di-stefano, Jonathan Graham
    British chief executive officer born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Di - Stefano, Jonathan Graham
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Di-stefano, Jon Graham
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Di-stefano, Jonathan Graham
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Di-stefano, Jonathan Graham
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Di Stefano, Jonathan Graham
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Di Stefano, Jonathan Graham
    British chief executive born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Di Stefano, Jonathan Graham
    British financial director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Di Stefano, Jonathan Graham
    British financial director property born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Di-stefano, Jonathan Graham
    British

    Registered addresses and corresponding companies
  • Di Stefano, Jonathan Graham
    British

    Registered addresses and corresponding companies
  • Stefano, Jonathan Graham Di
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan Graham Di-stefano
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Di Stefano, Jonathan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 81
  • 1
    ABBOTTS WHARF MANAGEMENT LIMITED
    04906420
    Active Corporate (23 parents)
    Officer
    2003-09-26 ~ 2007-04-10
    IIF 62 - Director → ME
    2003-09-26 ~ 2007-04-10
    IIF 84 - Secretary → ME
  • 2
    ABODE E3 MANAGEMENT LIMITED
    08504052
    Active Corporate (9 parents)
    Officer
    2013-04-25 ~ 2014-11-25
    IIF 20 - Director → ME
  • 3
    AVANTGARDE-BGR MANAGEMENT LTD
    - now 07129159
    AVANTEGARDE-BGR MANAGEMENT LTD
    - 2010-05-20 07129159
    Active Corporate (17 parents)
    Officer
    2010-01-19 ~ 2018-04-09
    IIF 8 - Director → ME
    2010-05-10 ~ 2016-03-15
    IIF 80 - Secretary → ME
  • 4
    BARTLETT VIEW MANAGEMENT LIMITED
    07738256
    Active Corporate (12 parents)
    Officer
    2011-09-08 ~ 2015-09-18
    IIF 10 - Director → ME
  • 5
    BEECHWOOD ROAD MANAGEMENT LIMITED
    08974572
    Active Corporate (21 parents)
    Officer
    2014-04-02 ~ 2018-10-15
    IIF 38 - Director → ME
  • 6
    BELVOIR GROUP LIMITED
    - now 07848163
    BELVOIR GROUP PLC
    - 2024-04-16 07848163
    BELVOIR LETTINGS PLC - 2019-07-18
    BELVOIR LETTINGS LIMITED - 2012-02-16
    PEAK NEWCO LIMITED - 2012-01-10
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2022-04-01 ~ 2025-10-24
    IIF 51 - Director → ME
  • 7
    BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED
    03141281
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2024-01-03 ~ 2024-03-14
    IIF 54 - Director → ME
  • 8
    BERMONDSEY WORKS MANAGEMENT LIMITED
    09601709
    Active Corporate (20 parents)
    Officer
    2015-05-20 ~ 2020-10-16
    IIF 31 - Director → ME
  • 9
    BOW BRIDGE (STRATFORD) LIMITED
    05737992
    Active Corporate (23 parents)
    Officer
    2009-04-21 ~ 2015-08-20
    IIF 49 - Director → ME
    2006-03-10 ~ 2009-04-21
    IIF 85 - Secretary → ME
  • 10
    BOW TRINITY (B) MANAGEMENT LIMITED
    07767728 07768088
    Active Corporate (33 parents)
    Officer
    2011-09-23 ~ 2015-06-22
    IIF 26 - Director → ME
  • 11
    BOW TRINITY (E) MANAGEMENT LIMITED
    07768088 07767728
    Active Corporate (20 parents)
    Officer
    2011-09-23 ~ 2015-09-09
    IIF 25 - Director → ME
  • 12
    BRIGHTWELL SOLUTIONS LIMITED
    - now 07614673
    AMALGAMATED CAPITAL ENTERPRISES LIMITED - 2014-01-21
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2024-05-10
    IIF 48 - Director → ME
  • 13
    BROADWAY CHAMBERS MANAGEMENT LIMITED
    09086616
    Active Corporate (20 parents)
    Officer
    2014-06-16 ~ 2022-03-08
    IIF 29 - Director → ME
  • 14
    BUCKINGHAM COURT PROPERTY MANAGEMENT LIMITED
    - now 03921096
    LOCALSQUARE PROPERTY MANAGEMENT LIMITED - 2000-04-13
    Active Corporate (19 parents)
    Officer
    2002-12-13 ~ 2006-01-11
    IIF 82 - Secretary → ME
  • 15
    CALDERS WHARF MANAGEMENT LIMITED
    10513183
    Active Corporate (18 parents)
    Officer
    2016-12-06 ~ 2021-07-19
    IIF 14 - Director → ME
  • 16
    CARAMEL HOMES LIMITED
    13540305
    Active Corporate (1 parent)
    Officer
    2021-07-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 17
    CFN MANAGEMENT LIMITED
    10341670
    Active Corporate (22 parents)
    Officer
    2016-08-23 ~ 2022-03-08
    IIF 68 - Director → ME
  • 18
    CHRISP STREET DEVELOPMENTS LIMITED
    09268982
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-09-19 ~ 2022-03-08
    IIF 37 - Director → ME
  • 19
    CHRISP STREET MANAGEMENT LIMITED
    10616276
    Active Corporate (18 parents)
    Officer
    2017-02-13 ~ 2022-03-08
    IIF 36 - Director → ME
  • 20
    CITY NORTH (TELFORD HOMES) LIMITED
    - now 07857878 08873951
    UNITED HOUSE CITY NORTH LIMITED
    - 2015-11-10 07857878
    CITY NORTH DEVELOPMENTS LIMITED - 2013-01-21
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-11-03 ~ 2022-03-15
    IIF 21 - Director → ME
  • 21
    CITY NORTH FINSBURY PARK LIMITED
    07962088 08661460
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2015-11-03 ~ 2022-03-15
    IIF 24 - Director → ME
  • 22
    CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED
    08661460 07962088
    Active Corporate (19 parents)
    Officer
    2015-11-03 ~ 2022-03-08
    IIF 23 - Director → ME
  • 23
    CREEKSIDE VILLAGE WEST LIMITED
    06505318
    Active Corporate (20 parents)
    Officer
    2008-02-15 ~ 2016-12-22
    IIF 5 - Director → ME
  • 24
    EQUIPMENT WORKS LIMITED
    - now 11084260
    TELFORD HOMES (BRENTFORD) LIMITED
    - 2018-03-23 11084260
    Dissolved Corporate (14 parents)
    Officer
    2017-11-27 ~ 2019-02-25
    IIF 71 - Director → ME
  • 25
    FRAMPTON PARK MANAGEMENT LIMITED
    09218301
    Active Corporate (14 parents)
    Officer
    2014-09-15 ~ 2018-10-15
    IIF 45 - Director → ME
  • 26
    GALLIONS LIMITED
    - now 06358480
    UHD GALLIONS LIMITED - 2015-10-07
    AZALEA DRIVE DEVELOPMENTS LIMITED - 2015-08-16
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2016-07-26 ~ 2022-03-08
    IIF 40 - Director → ME
  • 27
    GLOUCESTER & DURHAM MANAGEMENT COMPANY LIMITED
    11587534
    Dissolved Corporate (8 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 69 - Director → ME
  • 28
    GREENCORE (MILTON) LTD
    16029766
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-21 ~ now
    IIF 58 - Director → ME
  • 29
    GREENCORE (SHIPTON) LTD
    16093167
    Active Corporate (3 parents)
    Officer
    2024-11-21 ~ now
    IIF 60 - Director → ME
  • 30
    GREENCORE (WADDESDON) LTD
    15996030
    Active Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 56 - Director → ME
  • 31
    GREENCORE HOMES (HADDENHAM) LTD
    - now 12575205
    BRIGHTWELL SUSTAINABLE PROJECTS LTD
    - 2026-03-18 12575205
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 2 - Director → ME
  • 32
    GREENCORE HOMES (PUCKERIDGE) LTD
    - now 16418144
    GREENCORE HOMES (ALCONBURY) LTD
    - 2026-04-17 16418144
    Active Corporate (3 parents)
    Officer
    2025-04-29 ~ now
    IIF 88 - Director → ME
  • 33
    GREENCORE HOMES (SPV NO1) LTD
    16929782 16929789
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 59 - Director → ME
  • 34
    GREENCORE HOMES (SPV NO2) LTD
    16929789 16929782
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 57 - Director → ME
  • 35
    GREENCORE HOMES LTD
    - now 08754406
    GREENCORE CONSTRUCTION LTD
    - 2023-09-28 08754406
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 1 - Director → ME
  • 36
    GREENFORD BLOCK 3 MANAGEMENT COMPANY LIMITED
    11642097
    Active Corporate (17 parents)
    Officer
    2018-10-25 ~ 2022-03-08
    IIF 72 - Director → ME
  • 37
    HEMPSEC LTD.
    08714670
    Active Corporate (7 parents)
    Officer
    2022-11-01 ~ now
    IIF 3 - Director → ME
  • 38
    HORIZONS TOWER LIMITED
    08666399
    Active Corporate (15 parents)
    Officer
    2013-08-28 ~ 2018-10-17
    IIF 32 - Director → ME
  • 39
    INFINITY EAST MANAGEMENT LIMITED
    08182196
    Dissolved Corporate (4 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 17 - Director → ME
  • 40
    ISLAND GARDENS LIMITED
    04522836
    Active Corporate (23 parents)
    Officer
    2011-07-04 ~ 2022-03-08
    IIF 41 - Director → ME
    2004-05-17 ~ 2022-03-08
    IIF 87 - Secretary → ME
  • 41
    KDL RESIDENTS LIMITED
    09218249
    Active Corporate (15 parents)
    Officer
    2014-09-15 ~ 2018-05-21
    IIF 9 - Director → ME
  • 42
    LIME QUAY MANAGEMENT LIMITED
    08540687
    Active Corporate (14 parents)
    Officer
    2013-05-22 ~ 2017-12-20
    IIF 15 - Director → ME
  • 43
    LIMEHARBOUR RESIDENTS LIMITED
    10006059
    Active Corporate (19 parents)
    Officer
    2016-02-15 ~ 2022-03-08
    IIF 27 - Director → ME
  • 44
    MANHATTAN PLAZA MANAGEMENT LIMITED
    09525579
    Active Corporate (17 parents)
    Officer
    2015-04-02 ~ 2022-03-08
    IIF 42 - Director → ME
  • 45
    MERCHANTS' QUARTER MANAGEMENT LIMITED
    06297506
    Active Corporate (28 parents)
    Officer
    2008-10-01 ~ 2014-06-10
    IIF 53 - Director → ME
  • 46
    OLD CASTLE (E1) LIMITED
    08401858
    Active Corporate (14 parents)
    Officer
    2013-02-13 ~ 2017-03-07
    IIF 7 - Director → ME
  • 47
    PAPERMILL MANAGEMENT LIMITED
    06498862
    Active Corporate (17 parents)
    Officer
    2010-03-30 ~ 2013-03-07
    IIF 16 - Director → ME
  • 48
    PQ MANAGEMENT LIMITED
    08558680
    Active Corporate (17 parents)
    Officer
    2013-06-06 ~ 2018-02-15
    IIF 46 - Director → ME
  • 49
    PUMA AIM VCT PLC
    15801440
    Active Corporate (7 parents)
    Officer
    2024-09-06 ~ now
    IIF 52 - Director → ME
  • 50
    QUEEN MARY'S GATE MANAGEMENT COMPANY LIMITED
    05942188
    Active Corporate (33 parents)
    Officer
    2007-12-07 ~ 2013-04-26
    IIF 61 - Director → ME
  • 51
    ST PAUL'S WAY CHP MANAGEMENT LIMITED
    10280670
    Active Corporate (19 parents)
    Officer
    2016-07-15 ~ 2020-12-07
    IIF 65 - Director → ME
  • 52
    ST PAUL'S WAY RESIDENTIAL MANAGEMENT LIMITED
    10597327
    Active Corporate (19 parents)
    Officer
    2017-02-02 ~ 2020-12-07
    IIF 13 - Director → ME
  • 53
    STG MANAGEMENT (LONDON) LIMITED
    07058975
    Active Corporate (18 parents)
    Officer
    2009-10-28 ~ 2014-06-10
    IIF 18 - Director → ME
    2009-10-28 ~ 2014-06-10
    IIF 90 - Secretary → ME
  • 54
    STONE STUDIOS MANAGEMENT LIMITED
    10986926
    Active Corporate (17 parents)
    Officer
    2017-09-28 ~ 2022-03-08
    IIF 43 - Director → ME
  • 55
    STRATFORD CENTRAL MANAGEMENT LIMITED
    08966297
    Active Corporate (22 parents)
    Officer
    2014-03-28 ~ 2022-03-08
    IIF 44 - Director → ME
  • 56
    STRATFORD RENAISSANCE PARTNERSHIP
    06046211
    Dissolved Corporate (37 parents)
    Officer
    2014-03-17 ~ 2017-02-02
    IIF 4 - Director → ME
  • 57
    TELFORD (STRATFORD MANAGEMENT) LIMITED
    07978519
    Active Corporate (12 parents)
    Officer
    2012-03-06 ~ 2022-03-08
    IIF 39 - Director → ME
  • 58
    TELFORD HOMES (ALPERTON) LIMITED
    12229263
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2022-03-08
    IIF 73 - Director → ME
  • 59
    TELFORD HOMES (ALPERTON) NO.1 LIMITED
    13888967
    Active Corporate (12 parents)
    Officer
    2022-02-02 ~ 2022-03-08
    IIF 74 - Director → ME
  • 60
    TELFORD HOMES (CREEKSIDE) LIMITED
    - now SC314992
    LOTHIAN SHELF (607) LIMITED - 2007-02-05
    Dissolved Corporate (18 parents)
    Officer
    2007-02-14 ~ dissolved
    IIF 75 - Director → ME
  • 61
    TELFORD HOMES (INTERNATIONAL WAY) LIMITED
    11732435
    Dissolved Corporate (15 parents)
    Officer
    2018-12-18 ~ 2022-03-08
    IIF 64 - Director → ME
  • 62
    TELFORD HOMES (INVESTMENTS) LIMITED
    06729461
    Dissolved Corporate (10 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 66 - Director → ME
  • 63
    TELFORD HOMES (MILL ROAD) LIMITED
    12519538
    Active Corporate (14 parents)
    Officer
    2020-03-16 ~ 2022-03-08
    IIF 70 - Director → ME
  • 64
    TELFORD HOMES (NORTH ACTON) NO.1 LIMITED
    12444455
    Dissolved Corporate (14 parents)
    Officer
    2020-02-05 ~ 2022-03-08
    IIF 63 - Director → ME
  • 65
    TELFORD HOMES (PROPERTIES) LIMITED
    06729430
    Dissolved Corporate (9 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 33 - Director → ME
    2008-10-21 ~ 2009-06-01
    IIF 81 - Secretary → ME
  • 66
    TELFORD HOMES (RODEN STREET) LIMITED
    13151534
    Dissolved Corporate (13 parents)
    Officer
    2021-01-22 ~ 2022-03-08
    IIF 30 - Director → ME
  • 67
    TELFORD HOMES (ROMFORD) LIMITED
    06729456
    Dissolved Corporate (9 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 67 - Director → ME
    2008-10-21 ~ 2009-06-01
    IIF 86 - Secretary → ME
  • 68
    TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED
    SC345797
    Dissolved Corporate (17 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 12 - Director → ME
  • 69
    TELFORD HOMES (STRATFORD) LIMITED
    - now SC257170
    LOTHIAN SHELF (123) LIMITED - 2004-03-03
    Dissolved Corporate (18 parents)
    Officer
    2004-03-04 ~ dissolved
    IIF 77 - Director → ME
  • 70
    TELFORD HOMES BALFRON TOWERS LIMITED
    - now 09122398
    BALFRON TOWERS LIMITED
    - 2015-10-26 09122398
    UHD BALFRON TOWERS LIMITED
    - 2015-10-07 09122398
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-09-19 ~ 2022-03-08
    IIF 19 - Director → ME
  • 71
    TELFORD HOMES CHRISP STREET LIMITED
    - now 09126135
    CHRISP STREET LIMITED
    - 2015-10-26 09126135
    UHD CHRISP STREET LIMITED
    - 2015-10-07 09126135
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2022-03-15
    IIF 47 - Director → ME
  • 72
    TELFORD HOMES CITY NORTH LIMITED
    - now 08873951 07857878
    CITY NORTH (HOLDINGS) LIMITED
    - 2015-11-03 08873951
    UHD CITY NORTH LIMITED
    - 2015-10-07 08873951
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-09-19 ~ 2022-03-15
    IIF 28 - Director → ME
  • 73
    TELFORD HOMES CONTRACTING LIMITED
    - now 06199322
    CLIFFORD CONTRACTING LIMITED
    - 2009-07-08 06199322
    Dissolved Corporate (9 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 35 - Director → ME
  • 74
    TELFORD HOMES LIMITED
    - now 04118370
    TELFORD HOMES PLC
    - 2019-10-10 04118370
    TENCHAIN HOMES PLC - 2001-01-16
    Active Corporate (34 parents, 42 offsprings)
    Officer
    2003-01-02 ~ 2022-06-17
    IIF 79 - Director → ME
  • 75
    TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED
    - now 09077673
    REGENERATION DEVELOPMENTS HOLDINGS LIMITED
    - 2015-10-26 09077673
    UHD PARKER HOUSE DEVELOPMENTS LIMITED - 2015-08-16
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2015-09-19 ~ 2022-03-15
    IIF 22 - Director → ME
  • 76
    TELFORD HOMES TRUSTEE NO2 LIMITED
    08228292
    Dissolved Corporate (9 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 34 - Director → ME
  • 77
    TELFORD HOMES TRUSTEES LIMITED
    05045987
    Dissolved Corporate (11 parents)
    Officer
    2004-02-17 ~ dissolved
    IIF 78 - Director → ME
  • 78
    THE CANOPIES MILTON LIMITED
    17272902
    Active Corporate (2 parents)
    Officer
    2026-06-10 ~ now
    IIF 55 - Director → ME
  • 79
    THE PROPERTY FRANCHISE GROUP PLC
    - now 08721920 09724369
    MARTINCO PLC - 2017-03-16
    MARTIN & CO FRANCHISE PLC - 2013-10-15
    Active Corporate (18 parents, 18 offsprings)
    Officer
    2024-03-07 ~ now
    IIF 50 - Director → ME
  • 80
    URBAN&CIVIC PLC
    - now SC149799 07014292
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    Active Corporate (44 parents, 31 offsprings)
    Officer
    2017-09-01 ~ 2021-01-21
    IIF 6 - Director → ME
  • 81
    WARTON MANAGEMENT LIMITED
    05555054
    Active Corporate (15 parents)
    Officer
    2005-09-06 ~ 2015-02-12
    IIF 76 - Director → ME
    2005-09-06 ~ 2008-03-26
    IIF 83 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.