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 11
  • 1
    Pell, Steve
    Company Director born in January 1973
    Individual (7 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Stephen Michael
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Morgenstern, Ursula
    Company Director born in April 1965
    Individual (7 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Keller, Leon Benjamin Asher
    Company Director born in February 1980
    Individual (9 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Gilbert, Graham Mark
    Chairman born in August 1963
    Individual (7 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Flannery, Karl
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Delaney, Stephen Ross
    Director born in May 1980
    Individual (12 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Kaufman, Simon Charles
    Director born in May 1986
    Individual (12 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 9
    ASK4 EUROPE LIMITED
    One, Eagle Place, London, England
    Active Corporate (3 parents, 63 offsprings)
    Equity (Company account)
    -514,755 GBP2022-10-31
    Person with significant control
    2022-09-02 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    One Eagle Place, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    One, Eagle Place, London, England
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2022-09-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hall, Steve
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2024-04-18 ~ 2025-03-17
    OF - Director → CIF 0
  • 2
    Roome, Richard Lawrence
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2022-09-02 ~ 2024-04-18
    OF - Director → CIF 0
  • 3
    Bagguley, Caroline Anne
    Director born in September 1968
    Individual
    Officer
    2022-09-02 ~ 2023-04-17
    OF - Director → CIF 0
  • 4
    One Eagle Place, London
    Active Corporate (5 parents)
    Person with significant control
    2022-07-04 ~ 2022-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SANTORINI (TOPCO) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SANTORINI (TOPCO) LIMITED
    Info
    Registered number 14212811
    Price House, 37 Stoney Street, Nottingham NG1 1LS
    Private Limited Company incorporated on 2022-07-04 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • SANTORINI (TOPCO) LIMITED
    S
    Registered number 14212811
    One Eagle Place, London, SW1Y 6AF
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-04 ~ 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.