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.
De Stefano, Vincenzo
- Italian born in January 1961
De Stefano, Vincenzo
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 Bradburys Court, Lyon Road, Ha1 2by, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 1Unit 3, Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 2 IIF 3The Mallings Business Centre, 112 Malling Street, Lewes, BN7 2RG, England
IIF 41 -2, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 5 IIF 6 IIF 7 (more)1-2 Charterhouse Mews, London, EC1M 6BB, England
IIF 102 Charterhouse Mews, 2 Charterhouse Mews, London, EC1M 6BB, England
IIF 112, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 12 IIF 1350, Farringdon Road, London, EC1M 3HE, United Kingdom
IIF 14C/o Mirandus Accountants Limited, 5 St. Bride Street, London, EC4A 4AS, United Kingdom
IIF 15International House, 1 St. Katharines Way, London, E1W 1UN, England
IIF 16207 Sovereign Court, Witan Gate, Milton Keynes, MK9 2HP, England
IIF 17207b, Sovereign Court, Witan Gate East, Milton Keynes, Buckinghamshire, MK9 2HP, United Kingdom
IIF 18
- British managing director born in January 1961
De Stefano, Vincenzo
Resident in United Kingdom
Registered addresses and corresponding companies5, St John's Lane, London, EC1M 4BH, United Kingdom
IIF 19
- born in January 1961
De Stefano, Vincenzo
Resident in United Kingdom
Registered addresses and corresponding companiesTechnology House, 151 Silbury Boulevard, Milton Keynes, MK9 1LH, England
IIF 20
- Italian born in January 1961
Mr Vincenzo De Stefano
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 Bradburys Court, Lyon Road, Ha1 2by, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 21Unit 3, Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 22 IIF 23The Mallings Business Centre, 112 Malling Street, Lewes, BN7 2RG, England
IIF 241 -2 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 25 IIF 262 Charterhouse Mews, 2 Charterhouse Mews, London, EC1M 6BB, England
IIF 272, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 28
- Italian managing director financial se born in January 1961
De Stefano, Vincenzo Antonio
Resident in Spain
Registered addresses and corresponding companies37, Sun Street, London, EC2M 2PL
IIF 29
- born in January 1961
De Stefano, Vince
Resident in Spain
Registered addresses and corresponding companiesClerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, Uk
IIF 30
- Italian financial services born in January 1961Registered addresses and corresponding companies
De Stefano, Vincenzo Antonio
146 St John Street, London, EC1V 4UA
IIF 31
- Italian managing director born in January 1961Registered addresses and corresponding companies
De Stefano, Vincenzo Antonio
146 St John Street, London, EC1V 4UA
IIF 32
- Italian born in January 1961
Mr Vincenzo De Stefano
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Mr Vince De Stefano
Resident in England
Registered addresses and corresponding companies2 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 35
- 1CITY INDEPENDENT INTERMEDIARIES LIMITED - 2002-07-15TWENTY TWENTY INDEPENDENT LIMITED - 1999-02-03TWENTY TWENTY INDEPENDENT INTERMEDIARIES LIMITED - 1999-01-05CITY INDEPENDENT INTERMEDIARIES LIMITED - 1998-12-17CITY FINANCIAL INDEPENDENT INTERMEDIARIES LIMITED - 1998-09-24THE CITY FINANCIAL INDEPENDENT INTERMEDIARIES COMPANY LIMITED - 1992-11-06THE M.I. INDEPENDENT INTERMEDIARIES COMPANY LIMITED - 1992-02-13THE M.I. AGENCY COMPANY LIMITED - 1988-03-21LEGIBUS 927 LIMITED - 1987-10-0137 Sun Street, LondonDissolved Corporate (1 parent)Officer2002-11-13 ~ dissolvedIIF 29 - Director → ME
- 21-2 Charterhouse Mews, London, United KingdomActive Corporate (4 parents)Officer2025-02-28 ~ nowIIF 7 - Director → ME
- 3ANSTEY BOND SUPPORT LIMITED - 2021-08-05ANSTEY BOND FINANCIAL PLANNING LIMITED - 2020-05-221-2 Charterhouse Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2021-08-04 ~ nowIIF 8 - Director → ME
- 41-2 Charterhouse Mews, London, United KingdomActive Corporate (3 parents)Officer2024-01-17 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Unit 3 Bradburys Court Lyon Road, Ha1 2by, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2026-01-05 ~ nowIIF 1 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 61-2 Charterhouse Mews, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-01-18 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-18 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 7EQUITY & GENERAL INSURANCE SERVICES LIMITED - 2021-06-07PRO-FORCE SECURITY LIMITED - 2007-10-082 Charterhouse Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)218,262 GBP2024-03-31Officer2019-03-27 ~ nowIIF 13 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 8CHAS FINANCIAL SERVICES LIMITED - 2024-06-222 Charterhouse Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2021-06-30 ~ nowIIF 12 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9C/o Mirandus Accountants Limited, 5 St. Bride Street, London, United KingdomActive Corporate (3 parents)Officer2025-02-10 ~ nowIIF 15 - Director → ME
- 1050 Farringdon Road, London, UkDissolved Corporate (3 parents)Officer2012-03-12 ~ dissolvedIIF 30 - LLP Designated Member → ME
- 11
TOTUS CAPITAL LTD
- nowOther registered number: 08276216STG FINANCIAL SERVICES LIMITED - 2013-04-12207 Sovereign Court, Witan Gate East, Central Milton Keynes, EnglandDissolved Corporate (3 parents)Equity (Company account)-54,634 GBP2018-09-30Officer2017-06-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 33 - Has significant influence or control → OE - 12Other registered number: OC3817272 Charterhouse Mews, 2 Charterhouse Mews, London, EnglandDissolved Corporate (1 parent)Equity (Company account)95 GBP2021-03-31Officer2020-03-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 13Other registered number: 125253012 Charterhouse Mews, 2 Charterhouse Mews, London, EnglandActive Corporate (3 parents)Officer2017-03-31 ~ nowIIF 20 - LLP Designated Member → ME
- 141-2 Charterhouse Mews, London, EnglandActive Corporate (3 parents)Officer2026-01-16 ~ nowIIF 10 - Director → ME
- 151-2 Charterhouse Mews, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-12-13 ~ nowIIF 9 - Director → ME
- 16207 Sovereign Court Witan Gate, Milton Keynes, EnglandDissolved Corporate (2 parents)Equity (Company account)-16,064 GBP2018-09-30Officer2006-08-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 1CHELTRADING 263 LIMITED - 2000-08-24Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2003-10-23 ~ 2006-02-25IIF 32 - Director → ME
- 2
EQUITY & GENERAL LIMITED
- nowHM FINANCIAL LTD - 2021-05-14Unit 3 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 6 offsprings)Equity (Company account)62,215 GBP2024-12-31Officer2021-05-14 ~ 2021-10-07IIF 3 - Director → MEPerson with significant control2021-05-14 ~ 2021-10-07IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36 Christian Close, Harlington, Beds, EnglandActive Corporate (1 parent)Equity (Company account)1,103 GBP2024-04-30Officer2018-03-22 ~ 2021-03-30IIF 19 - Director → ME
- 4HEALTHLINK LIMITED - 2000-06-0220 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer2004-09-01 ~ 2005-10-03IIF 31 - Director → ME
- 59 Sutton Road, Seaford, EnglandActive Corporate (1 parent)Equity (Company account)1,581 GBP2025-01-31Officer2023-02-01 ~ 2024-01-10IIF 4 - Director → MEPerson with significant control2023-02-01 ~ 2024-01-15IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
TALUGDAR LIMITED
- nowHEMSLEY MILLER FINANCIAL SERVICES LTD - 2021-10-21Unit 3, Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)19,523 GBP2024-12-31Officer2021-06-07 ~ 2021-10-07IIF 2 - Director → MEPerson with significant control2021-06-07 ~ 2021-10-07IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 7
TOTUS CAPITAL LTD
- nowOther registered number: 08276216STG FINANCIAL SERVICES LIMITED - 2013-04-12207 Sovereign Court, Witan Gate East, Central Milton Keynes, EnglandDissolved Corporate (3 parents)Equity (Company account)-54,634 GBP2018-09-30Officer2012-10-31 ~ 2012-12-31IIF 14 - Director → ME - 8International House, 1 St. Katharines Way, London, EnglandActive Corporate (1 parent)Equity (Company account)18,279 GBP2024-03-31Officer2017-10-23 ~ 2020-09-30IIF 16 - Director → ME
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