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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Michele Di Stefano

    Related profiles found in government register
  • Michele Di Stefano
    Italian born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, Essex, SS7 2BT, United Kingdom

      IIF 1 IIF 2
  • Mr Michele Di Stefano
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Di Stefano, Michele
    British football intermediary born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Di Stefano, Michele
    Italian born in July 1955

    Registered addresses and corresponding companies
    • 27 Claymore Road, No 25-01 The Claymore, Singapore 1922, FOREIGN, Singapore

      IIF 5
  • Di Stefano, Michele
    Italian director born in July 1955

    Registered addresses and corresponding companies
    • 30 Wynnstay Gardens, Allen Street, London, W8 6UR

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    BOFAML INVESTMENTS - now
    MLIB (HISTORIC) - 2012-09-24
    MERRILL LYNCH INTERNATIONAL BANK LIMITED
    - 2006-10-02 01062001 FC026157... (more)
    MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED
    - 1976-12-31 01062001
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (123 parents)
    Officer
    ~ 1992-07-28
    IIF 5 - Director → ME
  • 2
    EURO-IB LIMITED
    03742463
    74/75 County Street, Ground Floor And Mezzanine Floor, London, England
    Active Corporate (12 parents)
    Officer
    1999-11-01 ~ 2000-04-30
    IIF 6 - Director → ME
  • 3
    GATESHEAD FOOTBALL CLUB ACADEMY LIMITED
    - now 11272447
    BELPER FOOTBALL ACADEMY LIMITED
    - 2018-10-02 11272447
    5 Harvest Way, Oakwood, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-23 ~ 2019-01-07
    IIF 4 - Director → ME
    Person with significant control
    2018-03-23 ~ 2019-01-07
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MDS & AM LTD
    08626613
    4 Hadleigh Business Centre, 351 London Road - Hadleigh Essex, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    SECTORUM LTD
    09631170
    57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.