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 Matteo Stefanel
Mr Matteo Stefanel
British,italian born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Seventh Floor, 8 Lancelot Place, London, SW7 1DR, United Kingdom
Mr Matteo Stefanel
Italian born in March 1975Resident in England
Registered addresses and corresponding companiesStefanel, Matteo
British,italian born in March 1975Resident in Italy
Registered addresses and corresponding companies
IIF 4 Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England
Stefanel, Matteo
Italian born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 5 Seventh Floor, 8 Lancelot Place, London, SW7 1DR, United Kingdom
Stefanel, Matteo
Italian director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 6 Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Stefanel, Matteo
Italian inv banker born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 7 24 Cumberland Street, London, SW1V 4LT
Stefanel, Matteo
Italian managing partner born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 8 7th Floor, 8 Lancelot Place, London, SW7 1DR, England
Stefanel, Matteo
Italian managing partner born in March 1975Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 9 44, Great Marlborough Street, London, W1F 7JL, United Kingdom
Stefanel, Matteo
born in March 1975Resident in England
Registered addresses and corresponding companiesStefanel, Matteo
born in March 1975Registered addresses and corresponding companies
IIF 12 3b Underwood Street, London, N1 7LY
- 1 Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)-245 GBP2024-03-25Officer
2022-09-01 ~ nowIIF 4 - Director → ME - 2 Tavistock House South, Tavistock Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer 2013-09-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 Seventh Floor, 8 Lancelot Place, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)315,004 GBP2022-03-31Officer 2020-12-11 ~ nowIIF 5 - Director → MEPerson with significant control 2020-12-11 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4 Seventh Floor, 8 Lancelot Place, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2014-04-02 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to surplus assets - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove members → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 62 Wilson Street, LondonDissolved Corporate (34 parents)Officer 2006-04-05 ~ dissolvedIIF 12 - LLP Member → ME
- 1 18 Clarendon Street, LondonActive Corporate (3 parents)Officer 2007-06-01 ~ 2017-06-14IIF 7 - Director → ME
- 2 Third Floor 20 Old Bailey, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,861,003 EUR2024-12-31Officer 2018-01-01 ~ 2024-12-10IIF 9 - Director → ME
- 3 C/o Dentons Uk And Middle East Llp, One Fleet Place, London, EnglandDissolved Corporate (5 parents)Cash at bank and in hand (Company account)1,247 GBP2023-05-31Officer 2016-10-31 ~ 2024-12-04IIF 8 - Director → ME
- 4 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)22,750,437 GBP2020-04-05Officer 2005-03-21 ~ 2022-03-08IIF 10 - LLP Member → ME
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