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
parent relation
Individuals in focus

Roma, Stefano

    Related profiles found in government register
  • Roma, Stefano
    Italian company director born in August 1963

    Registered addresses and corresponding companies
  • Roma, Stefano
    Italian fund management born in August 1963

    Registered addresses and corresponding companies

    • 11 Rutland Court, London, SW7 1BN

      IIF 3
  • Roma, Stefano
    Italian investment manager born in August 1963

    Registered addresses and corresponding companies

    • 29 Sloane Gardens, London, SW1W 8EB

      IIF 4
  • Roma, Stefano
    born in August 1963

    Registered addresses and corresponding companies

    • 11 Rutland Court, London, SW7 1BN

      IIF 5
  • Roma, Stefano
    born in August 1963

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Immeuble Le Marmotton, Avenue De La Gare,10, 3963 Crans Montana, SW1X 8BD, Switzerland

      IIF 6

    • Immeuble Le Marmotton, Avenue De La Gare 10, 3963 Crans Montana, Switzerland, 3963, Switzerland

      IIF 7
  • Roma, Stefano
    born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Gloucester Place, London, W1U 6HT, United Kingdom

      IIF 8
  • Mr Stefano Roma
    Italian born in August 1963

    Resident in Italy

    Registered addresses and corresponding companies

    • 15, Avenue Crovetto Freres, Le Zodiaque, Monaco, Italy

      IIF 9
  • Roma, Stefano
    Italian financial services born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Immeuble La Marmotton, Ave. De La Gare 10, 3963, Crans Montana, Switzerland, Switzerland

      IIF 10
  • Mr Stefano Roma
    Italian born in August 1963

    Resident in Monaco

    Registered addresses and corresponding companies

    • 15, Avenue Crovetto Frères, Le Zodiaque, 98000, Monaco

      IIF 11

    • 100, Gloucester Place, London, W1U 6HT, England

      IIF 12

    • 21, Hyde Park Square, London, W2 2JR, England

      IIF 13

    • Third Floor, 20, Old Bailey, London, EC4M 7AN, England

      IIF 14

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 15

    • 12, Av De La Costa, 98000, Monaco, Monaco

      IIF 16

    • 8, Boulevard Rainier Iii, Villa Victoria, 98000, Monaco, Monaco

      IIF 17
  • Stefano Roma
    Italian born in August 1963

    Resident in Monaco

    Registered addresses and corresponding companies

    • 9-10 Saville Row, Mayfair, London, W1S 3PF, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    9-10 Saville Row Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    199,950 GBP2020-12-31
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 2
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    80,647 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 3
    21 Hyde Park Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,025 GBP2023-07-31
    Person with significant control
    2021-08-12 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    11 Hanover Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,845,255 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
Ceased 11
  • 1
    Terrick House Terrick Terrick House, Terrick, Aylesbury, Bucks, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-10-31
    Officer
    2003-10-16 ~ 2007-01-10
    IIF 3 - director → ME
  • 2
    LEO FUND MANAGERS LIMITED - 2019-10-17
    27 Hill Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    256,843 GBP2020-06-30
    Officer
    2006-06-02 ~ 2016-03-15
    IIF 10 - director → ME
    2000-01-17 ~ 2000-10-05
    IIF 4 - director → ME
  • 3
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2013-04-06
    IIF 6 - llp-member → ME
  • 4
    PHOENIX CATERING LIMITED - 2015-01-21
    21 Hyde Park Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -8,656 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ 2019-07-09
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-03-22 ~ 2010-04-06
    IIF 5 - llp-member → ME
  • 6
    5 Nansen Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,068 GBP2023-07-31
    Person with significant control
    2016-07-26 ~ 2016-07-26
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 7
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    80,647 GBP2023-08-31
    Officer
    2007-08-09 ~ 2009-07-28
    IIF 1 - director → ME
  • 8
    82 St John Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-29 ~ 2022-03-22
    IIF 7 - llp-member → ME
  • 9
    Third Floor, 20, Old Bailey, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,129,970 GBP2024-03-31
    Person with significant control
    2021-12-17 ~ 2024-11-28
    IIF 14 - Has significant influence or control → OE
  • 10
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,020,802 GBP2024-03-31
    Person with significant control
    2022-02-04 ~ 2024-11-28
    IIF 15 - Has significant influence or control → OE
  • 11
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,845,255 GBP2024-01-31
    Officer
    2006-07-31 ~ 2010-04-04
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.