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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

Mr Stefano Scarpetta

    Related profiles found in government register
  • Mr Stefano Scarpetta
    Italian born in October 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Rue Des, Barques 4, 1207 Geneva, Switzerland

      IIF 1
  • Scarpetta, Stefano
    Italian born in October 1967

    Registered addresses and corresponding companies
  • Scarpetta, Stefano
    Italian

    Registered addresses and corresponding companies
    • 7 Rue Versonnex, Geneva, 121116, FOREIGN, Switzerland

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    DAMBOVITA LIMITED
    04747539
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2004-06-10 ~ 2005-07-04
    IIF 3 - Director → ME
  • 2
    DEBDEN EUROPE LIMITED
    04964394
    Albany House Suite 404, 324-326 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-03 ~ 2007-10-10
    IIF 5 - Director → ME
  • 3
    EST SA
    - now FC024640
    ERBEK SERVICES AND TRUST SA
    - 2004-09-01 FC024640
    Nicholas Warshaw, 118 Piccadilly, London
    Converted / Closed Corporate (2 parents)
    Officer
    2003-07-07 ~ now
    IIF 7 - Secretary → ME
  • 4
    FERCIS (UK) LIMITED
    04514743
    Albany House Suite 404, 324/326 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-22 ~ 2007-10-10
    IIF 2 - Director → ME
  • 5
    FINASWISS TRADING UK LIMITED
    08398271
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    FREIRINA CONSULTANTS LIMITED
    04320947
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-17 ~ 2007-10-15
    IIF 6 - Director → ME
  • 7
    GRINDALL EUROPE LIMITED
    04964412
    Suite 404 Albany House 324-326 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-20 ~ 2007-10-10
    IIF 4 - Director → ME

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