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.
Ispani, Stefano Mario
Ispani, Stefano Mario
British businessman born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 1
12 Helmet Row, London, EC1V 3QJ, United Kingdom
Ispani, Stefano Mario
British caterer born in December 1972Resident in England
Registered addresses and corresponding companiesIspani, Stefano Mario
British ceo of restaurant company born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 7 16, Grass Park, London, N3 1UB, United Kingdom
Ispani, Stefano Mario
British chief executive born in December 1972Resident in England
Registered addresses and corresponding companiesIspani, Stefano Mario
British company director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 10 Grove House, 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ, England
IIF 11 14a Cromwell Avenue, Cromwell Avenue, London, N6 5HL, England
IIF 12 IIF 13 IIF 14 14a, Cromwell Avenue, London, N6 5HL, United Kingdom
IIF 15 5-7, John Princes Street, London, W1G 0JN, England
IIF 16 64, North Row, London, W1K 7DA
Ispani, Stefano Mario
British director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 17 IIF 18 IIF 19 (more) Grove House, 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ, England
IIF 21 IIF 22 IIF 23 16 Grass Park, Finchley, London, N3 1UB
IIF 24 Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA, England
IIF 25 14a, Cromwell Avenue, London, N6 5HL, England
IIF 26 IIF 27 IIF 28 14a, Cromwell Avenue, London, N6 5HL, United Kingdom
IIF 29 5-7, John Princes Street, London, W1G 0JN, England
IIF 30 Lower Ground, 62a St. Johns Wood High Street, London, NW8 7SH, England
Ispani, Stefano Mario
British managing director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 31 64, North Row, London, W1K 7DA
Ispani, Stefano Mario
British operations director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 32 14a, Cromwell Avenue, London, N6 5HL, United Kingdom
Mr Stefano Mario Ispani
British born in December 1972Resident in England
Registered addresses and corresponding companiesStefano Mario Ispani
British born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 38 IIF 39 Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA, England
IIF 40 14a, Cromwell Avenue, London, N6 5HL, England
IIF 41 5-7, John Princes Street, London, W1G 0JN, England
IIF 42 IIF 43 5-7, John Princes Street, Oxford Circus, London, W1G 0JN, United Kingdom
IIF 44 IIF 45 64, North Row, London, W1K 7DA
Ispani, Stefano
Registered addresses and corresponding companies
IIF 46 14a Cromwell Avenue, Cromwell Avenue, London, N6 5HL, England
- 1 26 Red Lion Square, LondonDissolved Corporate (1 parent)Officer
2001-09-03 ~ dissolvedIIF 28 - Director → ME - 2 64 North Row, LondonLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)398,824 GBP2023-01-31Officer 2022-02-04 ~ nowIIF 16 - Director → MEPerson with significant control 2022-02-04 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3CASSAL RESTAURANTS LTD - 2017-11-02 16 Harry Brearley House, 6 Fox Valley Way, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-207,662 GBP2024-01-31Officer 2015-12-09 ~ nowIIF 14 - Director → ME
- 4 5 - 7 John Prince's Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-01-29Officer 2017-03-30 ~ dissolvedIIF 24 - Director → ME
- 5 16 Harry Brearley House, 6 Fox Valley Way, Sheffield, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)500 GBP2024-01-31Officer 2017-03-24 ~ nowIIF 29 - Director → MEPerson with significant control 2017-03-24 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 6 Grove House, 1 Grove Place, Bedford, Bedfordshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)527,277 GBP2024-01-31Officer 2013-07-03 ~ nowIIF 10 - Director → MEPerson with significant control 2017-01-23 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
CUCINA CATERING LIMITED
- nowBAITLINK LIMITED - 2007-05-11 26 Red Lion Square, LondonDissolved Corporate (1 parent)Officer 2004-06-15 ~ dissolvedIIF 26 - Director → ME - 8 14a Cromwell Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-142,927 GBP2023-12-31Officer 2020-07-23 ~ nowIIF 25 - Director → MEPerson with significant control 2020-07-23 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 9 14a Cromwell Avenue Cromwell Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2022-05-24 ~ nowIIF 11 - Director → ME 2022-08-09 ~ nowIIF 46 - Secretary → ME
- 10 1 Kings Avenue, London, EnglandDissolved Corporate (3 parents)Officer 1999-06-07 ~ dissolvedIIF 2 - Director → ME
- 11QUALITY CAFFE BARS LIMITED - 1995-07-12MIDLEX SEVENTY FOUR LIMITED - 1995-06-07 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (6 parents)Officer 1999-05-14 ~ dissolvedIIF 5 - Director → ME
- 12 1117 Temple Fortune, Finchley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-86,304 GBP2024-12-31Officer 2021-09-10 ~ nowIIF 18 - Director → MEPerson with significant control 2021-09-10 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 Lower Ground, 62a St. Johns Wood High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-127,665 GBP2024-12-31Officer 2019-11-29 ~ nowIIF 30 - Director → MEPerson with significant control 2019-11-29 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 12 Helmet Row, London, United KingdomDissolved Corporate (2 parents)Officer 2016-03-09 ~ dissolvedIIF 1 - Director → ME
- 15 64 North Row, LondonLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-322,905 GBP2023-02-28Officer 2022-02-25 ~ nowIIF 31 - Director → MEPerson with significant control 2022-02-25 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 16 5-7 John Princes Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Officer 2020-10-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OE
- 17PONTI'S CAFFE RESTAURANT LIMITED - 1998-11-19 26 Red Lion Square, LondonDissolved Corporate (1 parent)Officer 1999-07-21 ~ dissolvedIIF 6 - Director → ME
- 18MEGA BITES LIMITED - 1993-11-17SOLGROVE LIMITED - 1989-10-24 5-7 John Princes Street, Oxford Circus, London, United KingdomDissolved Corporate (1 parent)Officer 1993-11-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 19 26 Red Lion Square, LondonDissolved Corporate (1 parent)Officer 2001-09-03 ~ dissolvedIIF 27 - Director → ME
- 20
PONTI'S GROUP LIMITED
- nowPANTHERMINSTER LIMITED - 1985-07-19 5-7 John Princes Street, Oxford Circus, London, United KingdomDissolved Corporate (1 parent)Officer 1994-02-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 21PONTY'S PATISSERIES LIMITED - 1991-10-21 26 Red Lion Square, LondonDissolved Corporate (1 parent)Officer 2006-10-20 ~ dissolvedIIF 9 - Director → ME
- 22
PONTI'S RETAIL LIMITED
- nowCATERSIDE LIMITED - 1988-04-21 5-7 John Princes Street, Oxford Circus, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-66,329 GBP2019-01-28 ~ 2020-01-26Officer 1996-01-29 ~ nowIIF 12 - Director → ME - 23PONTY'S MANAGEMENT LIMITED - 1988-04-21 17-21 Wenlock Road, LondonDissolved Corporate (2 parents)Officer 2001-09-03 ~ dissolvedIIF 22 - Director → ME
- 24EDEN ESTATES LIMITED - 1982-12-06PATONSHIRE LIMITED - 1981-12-31 26 Red Lion Square, LondonDissolved Corporate (1 parent)Officer 2007-02-22 ~ dissolvedIIF 32 - Director → ME
- 25 Grove House, 1 Grove Place, Bedford, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)716,464 GBP2024-01-31Officer 2005-07-25 ~ nowIIF 4 - Director → ME
- 26 17/21 Wenlock Rd, LondonDissolved Corporate (2 parents)Officer 2001-09-03 ~ dissolvedIIF 21 - Director → ME
- 27 Grove House, 1 Grove Place, Bedford, Bedfordshire, EnglandActive Corporate (2 parents)Officer 2025-02-25 ~ nowIIF 17 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 17-21 Wenlock Road, LondonDissolved Corporate (2 parents)Officer 2001-09-03 ~ dissolvedIIF 23 - Director → ME
- 1 16 Harry Brearley House, 6 Fox Valley Way, Sheffield, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)500 GBP2024-01-31Person with significant control 2017-03-24 ~ 2024-10-03IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Flat 5 The Hollies, 68 Hendon Lane, Finchley, London, EnglandActive Corporate (15 parents)Total Assets Less Current Liabilities (Company account)4,530 GBP2023-12-31Officer 2012-01-03 ~ 2019-02-15IIF 7 - Director → ME
- 3 8 Percy Road, North Finchley, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-8,524 GBP2018-12-31Officer 2018-06-25 ~ 2018-07-25IIF 19 - Director → ME
- 4 The Office Boringdon Park 55 Plymbridge Road, Plympton, Plymouth, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)20,230 GBP2021-04-30Officer 2018-04-18 ~ 2018-07-25IIF 20 - Director → MEPerson with significant control 2018-04-18 ~ 2019-11-05IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5ITALIAN CHAMBER OF COMMERCE FOR GREAT BRITAIN IN LONDON(THE) - 1996-03-26 1 Princes Street, London, EnglandActive Corporate (17 parents)Equity (Company account)766,685 GBP2016-12-31Officer 2007-01-26 ~ 2010-07-07IIF 3 - Director → ME
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