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 3
  • 1
    Walker, Adrian Rowland
    Company Director born in February 1969
    Individual (37 offsprings)
    Officer
    2020-07-22 ~ now
    OF - director → CIF 0
  • 2
    Morgan, Alan
    Company Director born in July 1977
    Individual (32 offsprings)
    Officer
    2021-04-29 ~ now
    OF - director → CIF 0
  • 3
    163 Eversholt Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Bibi Rahima Ally
    Born in January 1960
    Individual (109 offsprings)
    Person with significant control
    2020-07-22 ~ 2020-07-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Spragg, James Forrester
    Company Director born in March 1972
    Individual (12 offsprings)
    Officer
    2020-07-22 ~ 2021-03-22
    OF - director → CIF 0
parent relation
Company in focus

SANTIAGO MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SANTIAGO MIDCO LIMITED
    Info
    Registered number 12761738
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London W1W 8BF
    Private Limited Company incorporated on 2020-07-22 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • SANTIAGO MIDCO LIMITED
    S
    Registered number 12761738
    163 Eversholt Street, London, United Kingdom, NW1 1BU
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-07-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.