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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 11
  • 1
    Wilson, Logan Jeffrey
    Attorney born in July 1946
    Individual (5 offsprings)
    Officer
    2009-11-03 ~ 2010-11-27
    OF - Director → CIF 0
    Wilson, Logan Jeffrey
    Individual (5 offsprings)
    Officer
    2009-11-03 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 2
    Stokes, Alan
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 3
    Sugunendran, Selvaratnam Arulchelvan
    Director born in April 1939
    Individual (3 offsprings)
    Officer
    2002-01-27 ~ 2006-09-27
    OF - Director → CIF 0
  • 4
    Wiseman, Earl David
    Director born in January 1950
    Individual (5 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Amlani, Manhar Lalji
    Director born in June 1949
    Individual (9 offsprings)
    Officer
    2006-09-27 ~ 2009-11-03
    OF - Director → CIF 0
  • 6
    Kopoulos, Charles Peter
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
  • 7
    Moore, Jeffrey Francis
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    2009-11-03 ~ 2012-06-21
    OF - Director → CIF 0
  • 8
    Jewell, Maxwell Mason
    Director born in December 1948
    Individual (5 offsprings)
    Officer
    2009-11-03 ~ 2010-04-28
    OF - Director → CIF 0
  • 9
    Amlani, Parul
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    2006-09-27 ~ 2009-11-03
    OF - Director → CIF 0
  • 10
    FORMATION DIRECTOR LIMITED
    FORMATION INTERIORS LIMITED 04880352
    376 Euston Road, London
    Dissolved Corporate (4 parents, 624 offsprings)
    Officer
    2002-01-21 ~ 2002-01-23
    OF - Nominee Director → CIF 0
  • 11
    FORMATION SECRETARY LIMITED
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04 04104687
    BROOMCO (2382) LIMITED - 2001-04-10
    376 Euston Road, London
    Dissolved Corporate (15 parents, 619 offsprings)
    Officer
    2002-01-21 ~ 2002-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SANTANA SOLUTIONS LIMITED

Period: 2006-10-03 ~ 2013-04-02
Company number: 04356547
Registered names
SANTANA SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • SANTANA SOLUTIONS LIMITED
    Info
    SELVA INTEGRATED SYSTEMS LTD - 2006-10-03
    Registered number 04356547
    31 Springvale Industrial Estate, Cwmbran, Gwent NP44 5BD
    PRIVATE LIMITED COMPANY incorporated on 2002-01-21 and dissolved on 2013-04-02 (11 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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