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.
Parent entities and officers
Inapplicable
Individuals in focus
Ispani, Stefano Mario
Ispani, Stefano Mario
British businessman born in December 1972Resident in United Kingdom
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 United Kingdom
Registered addresses and corresponding companiesIspani, Stefano Mario
British chief executive born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesIspani, Stefano Mario
British company director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1117, Finchley Road, London, NW11 0QB, England
IIF 7 14a Cromwell Avenue, Cromwell Avenue, London, N6 5HL, England
IIF 8 IIF 9 14a, Cromwell Avenue, London, N6 5HL, United Kingdom
IIF 10 5-7, John Princes Street, London, W1G 0JN, England
IIF 11 64, North Row, London, W1K 7DA
IIF 12 16 Harry Brearley House, 6 Fox Valley Way, Sheffield, S36 2AE, England
Ispani, Stefano Mario
British director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesIspani, Stefano Mario
British managing director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 64, North Row, London, W1K 7DA
Ispani, Stefano Mario
British operations director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 14a, Cromwell Avenue, London, N6 5HL, 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 24 16, Grass Park, London, N3 1UB, United Kingdom
Ispani, Stefano Mario
British company director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 25 Grove House, 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ, England
Ispani, Stefano Mario
British director born in December 1972Resident in England
Registered addresses and corresponding companiesMr Stefano Mario Ispani
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 IIF 35 Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA, England
IIF 36 14a, Cromwell Avenue, London, N6 5HL, England
IIF 37 5-7, John Princes Street, London, W1G 0JN, England
IIF 38 IIF 39 5-7, John Princes Street, Oxford Circus, London, W1G 0JN, United Kingdom
IIF 40 IIF 41 64, North Row, London, W1K 7DA
IIF 42 Groove House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Mr Stefano Mario Ispani
British born in December 1972Resident in England
Registered addresses and corresponding companiesIspani, Stefano
Registered addresses and corresponding companies
IIF 48 14a Cromwell Avenue, Cromwell Avenue, London, N6 5HL, England
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1 26 Red Lion Square, LondonDissolved Corporate (1 parent)Officer
2001-09-03 ~ dissolvedIIF 17 - Director → ME - 2 64 North Row, LondonDissolved Corporate (1 parent)Officer 2022-02-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-02-04 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – 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 12 - Director → ME
- 4 5 - 7 John Prince's Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-03-30 ~ dissolvedIIF 13 - Director → ME
- 5 16 Harry Brearley House, 6 Fox Valley Way, Sheffield, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2017-03-24 ~ nowIIF 18 - Director → MEPerson with significant control 2017-03-24 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Grove House, 1 Grove Place, Bedford, Bedfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2013-07-03 ~ nowIIF 25 - Director → MEPerson with significant control 2017-01-23 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – 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 15 - Director → ME - 8 14a Cromwell Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-134,660 GBP2024-12-31Officer 2020-07-23 ~ nowIIF 14 - Director → MEPerson with significant control 2020-07-23 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 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
- 9 14a Cromwell Avenue Cromwell Avenue, London, EnglandActive Corporate (3 parents)Officer 2022-05-24 ~ nowIIF 7 - Director → ME 2022-08-09 ~ nowIIF 48 - Secretary → ME
- 10 1 Kings Avenue, London, EnglandDissolved Corporate (3 parents)Officer 1999-06-07 ~ dissolvedIIF 21 - 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 2 - 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 27 - Director → MEPerson with significant control 2021-09-10 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – 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 33 - Director → MEPerson with significant control 2019-11-29 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Groove House, 2 Woodberry Grove, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2025-05-08 ~ nowIIF 6 - Director → MEPerson with significant control 2025-05-08 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 12 Helmet Row, London, United KingdomDissolved Corporate (2 parents)Officer 2016-03-09 ~ dissolvedIIF 1 - Director → ME
- 16 64 North Row, LondonLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-322,905 GBP2023-02-28Officer 2022-02-25 ~ nowIIF 19 - Director → MEPerson with significant control 2022-02-25 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 17 5-7 John Princes Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-10-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Right to appoint or remove directors → OE
- 18PONTI'S CAFFE RESTAURANT LIMITED - 1998-11-19 26 Red Lion Square, LondonDissolved Corporate (1 parent)Officer 1999-07-21 ~ dissolvedIIF 3 - Director → ME
- 19MEGA 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 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 20 26 Red Lion Square, LondonDissolved Corporate (1 parent)Officer 2001-09-03 ~ dissolvedIIF 16 - Director → ME
- 21
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 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 22PONTY'S PATISSERIES LIMITED - 1991-10-21 26 Red Lion Square, LondonDissolved Corporate (1 parent)Officer 2006-10-20 ~ dissolvedIIF 5 - Director → ME
- 23
PONTI'S RETAIL LIMITED
- nowCATERSIDE LIMITED - 1988-04-21 5-7 John Princes Street, Oxford Circus, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,476,577 GBP2020-01-26Officer 1996-01-29 ~ nowIIF 8 - Director → ME - 24PONTY'S MANAGEMENT LIMITED - 1988-04-21 17-21 Wenlock Road, LondonDissolved Corporate (2 parents)Officer 2001-09-03 ~ dissolvedIIF 31 - Director → ME
- 25EDEN ESTATES LIMITED - 1982-12-06PATONSHIRE LIMITED - 1981-12-31 26 Red Lion Square, LondonDissolved Corporate (1 parent)Officer 2007-02-22 ~ dissolvedIIF 20 - Director → ME
- 26 Grove House, 1 Grove Place, Bedford, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-495,090 GBP2025-01-31Officer 2005-07-25 ~ nowIIF 23 - Director → ME
- 27 17/21 Wenlock Rd, LondonDissolved Corporate (2 parents)Officer 2001-09-03 ~ dissolvedIIF 30 - Director → ME
- 28 Grove House, 1 Grove Place, Bedford, Bedfordshire, EnglandActive Corporate (2 parents)Officer 2025-02-25 ~ nowIIF 26 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 17-21 Wenlock Road, LondonDissolved Corporate (2 parents)Officer 2001-09-03 ~ dissolvedIIF 32 - Director → ME
Ceased
5
- 1 16 Harry Brearley House, 6 Fox Valley Way, Sheffield, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2017-03-24 ~ 2024-10-03IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Flat 5 The Hollies, 68 Hendon Lane, Finchley, London, EnglandActive Corporate (15 parents)Officer 2012-01-03 ~ 2019-02-15IIF 24 - Director → ME
- 3 8 Percy Road, North Finchley, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,824 GBP2018-12-31Officer 2018-06-25 ~ 2018-07-25IIF 28 - Director → ME
- 4 8 Percy Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)20,030 GBP2021-04-30Officer 2018-04-18 ~ 2018-07-25IIF 29 - Director → MEPerson with significant control 2018-04-18 ~ 2019-11-05IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – 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)Retained earnings (accumulated losses)-38,459 GBP2024-12-31Officer 2007-01-26 ~ 2010-07-07IIF 22 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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