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.
Mr Vincenzo De Stefano
- Italian born in January 1961
Mr Vincenzo De Stefano
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 Bradburys Court, Lyon Road, Ha1 2by, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 1Unit 3, Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 2 IIF 3The Mallings Business Centre, 112 Malling Street, Lewes, BN7 2RG, England
IIF 41 -2 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 5 IIF 62 Charterhouse Mews, 2 Charterhouse Mews, London, EC1M 6BB, England
IIF 72, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 8
- Italian born in January 1961
Mr Vincenzo De Stefano
Resident in England
Registered addresses and corresponding companies - Italian born in January 1961
De Stefano, Vincenzo
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 Bradburys Court, Lyon Road, Ha1 2by, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 11Unit 3, Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 12 IIF 13The Mallings Business Centre, 112 Malling Street, Lewes, BN7 2RG, England
IIF 141 -2, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 15 IIF 16 IIF 17 (more)1-2 Charterhouse Mews, London, EC1M 6BB, England
IIF 202 Charterhouse Mews, 2 Charterhouse Mews, London, EC1M 6BB, England
IIF 212, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 22 IIF 2350, Farringdon Road, London, EC1M 3HE, United Kingdom
IIF 24C/o Mirandus Accountants Limited, 5 St. Bride Street, London, EC4A 4AS, United Kingdom
IIF 25International House, 1 St. Katharines Way, London, E1W 1UN, England
IIF 26207 Sovereign Court, Witan Gate, Milton Keynes, MK9 2HP, England
IIF 27207b, Sovereign Court, Witan Gate East, Milton Keynes, Buckinghamshire, MK9 2HP, United Kingdom
IIF 28
- British born in January 1961
Mr Vince De Stefano
Resident in England
Registered addresses and corresponding companies2 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 29
- British managing director born in January 1961
De Stefano, Vincenzo
Resident in United Kingdom
Registered addresses and corresponding companies5, St John's Lane, London, EC1M 4BH, United Kingdom
IIF 30
- born in January 1961
De Stefano, Vincenzo
Resident in United Kingdom
Registered addresses and corresponding companiesTechnology House, 151 Silbury Boulevard, Milton Keynes, MK9 1LH, England
IIF 31
- Italian managing director financial se born in January 1961
De Stefano, Vincenzo Antonio
Resident in Spain
Registered addresses and corresponding companies37, Sun Street, London, EC2M 2PL
IIF 32
- Italian financial services born in January 1961Registered addresses and corresponding companies
De Stefano, Vincenzo Antonio
146 St John Street, London, EC1V 4UA
IIF 33
- Italian managing director born in January 1961Registered addresses and corresponding companies
De Stefano, Vincenzo Antonio
146 St John Street, London, EC1V 4UA
IIF 34
- born in January 1961
De Stefano, Vince
Resident in Spain
Registered addresses and corresponding companiesClerkenwell House, 67 Clerkenwell Road, London, EC1R 5BL, Uk
IIF 35
- 1CITY INDEPENDENT INTERMEDIARIES LIMITED - 2002-07-15TWENTY TWENTY INDEPENDENT LIMITED - 1999-02-03TWENTY TWENTY INDEPENDENT INTERMEDIARIES LIMITED - 1999-01-05CITY INDEPENDENT INTERMEDIARIES LIMITED - 1998-12-17CITY FINANCIAL INDEPENDENT INTERMEDIARIES LIMITED - 1998-09-24THE CITY FINANCIAL INDEPENDENT INTERMEDIARIES COMPANY LIMITED - 1992-11-06THE M.I. INDEPENDENT INTERMEDIARIES COMPANY LIMITED - 1992-02-13THE M.I. AGENCY COMPANY LIMITED - 1988-03-21LEGIBUS 927 LIMITED - 1987-10-0137 Sun Street, LondonDissolved Corporate (1 parent)Officer2002-11-13 ~ dissolvedIIF 32 - Director → ME
- 21-2 Charterhouse Mews, London, United KingdomActive Corporate (4 parents)Officer2025-02-28 ~ nowIIF 17 - Director → ME
- 3ANSTEY BOND SUPPORT LIMITED - 2021-08-05ANSTEY BOND FINANCIAL PLANNING LIMITED - 2020-05-221-2 Charterhouse Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2021-08-04 ~ nowIIF 18 - Director → ME
- 41-2 Charterhouse Mews, London, United KingdomActive Corporate (3 parents)Officer2024-01-17 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Unit 3 Bradburys Court Lyon Road, Ha1 2by, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2026-01-05 ~ nowIIF 11 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 61-2 Charterhouse Mews, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-01-18 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-18 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7EQUITY & GENERAL INSURANCE SERVICES LIMITED - 2021-06-07PRO-FORCE SECURITY LIMITED - 2007-10-082 Charterhouse Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)218,262 GBP2024-03-31Officer2019-03-27 ~ nowIIF 23 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 8CHAS FINANCIAL SERVICES LIMITED - 2024-06-222 Charterhouse Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2021-06-30 ~ nowIIF 22 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9C/o Mirandus Accountants Limited, 5 St. Bride Street, London, United KingdomActive Corporate (3 parents)Officer2025-02-10 ~ nowIIF 25 - Director → ME
- 1050 Farringdon Road, London, UkDissolved Corporate (3 parents)Officer2012-03-12 ~ dissolvedIIF 35 - LLP Designated Member → ME
- 11STG FINANCIAL SERVICES LIMITED - 2013-04-12207 Sovereign Court, Witan Gate East, Central Milton Keynes, EnglandDissolved Corporate (3 parents)Equity (Company account)-54,634 GBP2018-09-30Officer2017-06-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 122 Charterhouse Mews, 2 Charterhouse Mews, London, EnglandDissolved Corporate (1 parent)Equity (Company account)95 GBP2021-03-31Officer2020-03-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 132 Charterhouse Mews, 2 Charterhouse Mews, London, EnglandActive Corporate (3 parents)Officer2017-03-31 ~ nowIIF 31 - LLP Designated Member → ME
- 141-2 Charterhouse Mews, London, EnglandActive Corporate (3 parents)Officer2026-01-16 ~ nowIIF 20 - Director → ME
- 151-2 Charterhouse Mews, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-12-13 ~ nowIIF 19 - Director → ME
- 16207 Sovereign Court Witan Gate, Milton Keynes, EnglandDissolved Corporate (2 parents)Equity (Company account)-16,064 GBP2018-09-30Officer2006-08-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 1CHELTRADING 263 LIMITED - 2000-08-24 06064805, 06611384, 04000142... (more)Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2003-10-23 ~ 2006-02-25IIF 34 - Director → ME
- 2
EQUITY & GENERAL LIMITED
- nowHM FINANCIAL LTD - 2021-05-14Unit 3 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 6 offsprings)Equity (Company account)62,215 GBP2024-12-31Officer2021-05-14 ~ 2021-10-07IIF 13 - Director → MEPerson with significant control2021-05-14 ~ 2021-10-07IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36 Christian Close, Harlington, Beds, EnglandActive Corporate (1 parent)Equity (Company account)1,103 GBP2024-04-30Officer2018-03-22 ~ 2021-03-30IIF 30 - Director → ME
- 4HEALTHLINK LIMITED - 2000-06-0220 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer2004-09-01 ~ 2005-10-03IIF 33 - Director → ME
- 59 Sutton Road, Seaford, EnglandActive Corporate (1 parent)Equity (Company account)1,581 GBP2025-01-31Officer2023-02-01 ~ 2024-01-10IIF 14 - Director → MEPerson with significant control2023-02-01 ~ 2024-01-15IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
TALUGDAR LIMITED
- nowHEMSLEY MILLER FINANCIAL SERVICES LTD - 2021-10-21Unit 3, Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)19,523 GBP2024-12-31Officer2021-06-07 ~ 2021-10-07IIF 12 - Director → MEPerson with significant control2021-06-07 ~ 2021-10-07IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7STG FINANCIAL SERVICES LIMITED - 2013-04-12207 Sovereign Court, Witan Gate East, Central Milton Keynes, EnglandDissolved Corporate (3 parents)Equity (Company account)-54,634 GBP2018-09-30Officer2012-10-31 ~ 2012-12-31IIF 24 - Director → ME
- 8International House, 1 St. Katharines Way, London, EnglandActive Corporate (1 parent)Equity (Company account)18,279 GBP2024-03-31Officer2017-10-23 ~ 2020-09-30IIF 26 - Director → ME
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