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
Active 1
  • Cirba, Mr Daniel-lucian
    Business Executive born in July 1977
    Individual (4 offsprings)
    Officer
    2020-09-07 ~ dissolved
    OF - Director → CIF 0
    Mr Mr Daniel-lucian Ciorba
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    2022-05-10 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Ahmed, Nasir
    Accounts Manager born in August 1960
    Individual (6 offsprings)
    Officer
    2018-03-20 ~ 2018-09-14
    OF - Director → CIF 0
    Ahmed, Nasir
    Director born in August 1960
    Individual (6 offsprings)
    2019-09-01 ~ 2020-08-04
    OF - Director → CIF 0
    Mr Nasir Ahmed
    Born in August 1960
    Individual (6 offsprings)
    Person with significant control
    2019-09-01 ~ 2020-08-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Qadir, Hafsa Atta
    Manager born in December 1988
    Individual
    Officer
    2018-11-05 ~ 2019-03-10
    OF - Director → CIF 0
  • 3
    Nasir, Nouman Ahmad
    Businessman born in January 1984
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ 2018-03-20
    OF - Director → CIF 0
    Nasir, Nouman Ahmad
    Manager born in April 1989
    Individual (2 offsprings)
    Officer
    2018-09-14 ~ 2018-11-05
    OF - Director → CIF 0
    2018-11-27 ~ 2019-09-17
    OF - Director → CIF 0
    Mr Nouman Ahmad Nasir
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    2016-07-15 ~ 2018-03-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Nouman Ahmad Nasir
    Born in April 1989
    Individual (2 offsprings)
    Person with significant control
    2019-09-02 ~ 2019-09-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Bensalim Bouraika, Omar
    Director born in February 1996
    Individual (2 offsprings)
    Officer
    2019-11-11 ~ 2021-05-10
    OF - Director → CIF 0
    Mr Omar Bensalim Bouraika
    Born in February 1996
    Individual (2 offsprings)
    Person with significant control
    2021-02-12 ~ 2022-01-10
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Ahmed, Zafar
    Businessman born in December 1972
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ 2020-11-10
    OF - Director → CIF 0
    Mr Zafar Ahmed
    Born in August 2020
    Individual (2 offsprings)
    Person with significant control
    2020-08-03 ~ 2021-03-04
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Ibraheem, Hozan Bashar
    Managing Director born in September 1989
    Individual (1 offspring)
    Officer
    2019-11-15 ~ 2020-03-01
    OF - Director → CIF 0
    Mrs Hozan Bashar Ibraheem
    Born in September 1989
    Individual (1 offspring)
    Person with significant control
    2021-01-14 ~ 2021-03-10
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

SANTORINI ASSOCIATES LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
29,454 GBP2020-07-31
37,754 GBP2019-07-31
Current Assets
1,401,787 GBP2020-07-31
833,616 GBP2019-07-31
Creditors
Amounts falling due within one year
-529,481 GBP2020-07-31
-447,364 GBP2019-07-31
Net Current Assets/Liabilities
872,306 GBP2020-07-31
386,252 GBP2019-07-31
Total Assets Less Current Liabilities
901,760 GBP2020-07-31
424,006 GBP2019-07-31
Creditors
Amounts falling due after one year
-225,272 GBP2020-07-31
-230,030 GBP2019-07-31
Net Assets/Liabilities
668,899 GBP2020-07-31
184,669 GBP2019-07-31
Equity
668,899 GBP2020-07-31
184,669 GBP2019-07-31
Average Number of Employees
72019-08-01 ~ 2020-07-31
32018-08-01 ~ 2019-07-31
  • SANTORINI ASSOCIATES LIMITED
    Info
    Registered number 10279783
    1 4 Park Terrace, Suite 4, Worcester Park KT4 7JZ
    Private Limited Company incorporated on 2016-07-15 and dissolved on 2025-04-15 (8 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.