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.
Santoro, Fabio
- Italian born in March 1984
Santoro, Fabio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian company director born in March 1984
Santoro, Fabio
Resident in United Kingdom
Registered addresses and corresponding companies4, Riversdale Road, Ashford, Kent, TN23 7TR, England
IIF 6 IIF 74, Riversdale Road, Ashford, TN23 7TR, England
IIF 8 IIF 9 IIF 10 (more)41, Devonshire Street, Ground Floor, London, W1G 7AJ, England
IIF 13 IIF 14Northstar C. Suite 127 West Link House, 981 Great West Road, Brentford, London, TW8 9DN, England
IIF 15
- Italian consultant born in March 1984
Santoro, Fabio
Resident in United Kingdom
Registered addresses and corresponding companies4, Riversdale Road, Ashford, TN23 7TR, United Kingdom
IIF 16
- Italian director born in March 1984
Santoro, Fabio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian lawyer born in March 1984
Santoro, Fabio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian company director born in March 1984
Santoro, Fabio
Resident in England
Registered addresses and corresponding companies41, Devonshire Street, Ground Floor, London, W1G 7AJ, England
IIF 22
- Italian lawyer born in March 1984
Santoro, Fabio
Resident in England
Registered addresses and corresponding companies - Italian born in March 1984
Mr Fabio Santoro
Resident in United Kingdom
Registered addresses and corresponding companies4, Riversdale Road, Ashford, Kent, TN23 7TR, England
IIF 25 IIF 264, Riversdale Road, Ashford, TN23 7TR, England
IIF 27 IIF 28 IIF 29207 Broadway, Bexleyheath, Broadway, Bexleyheath, DA6 7ER, United Kingdom
IIF 304, Riversdale Road, Ashford, Kent, England, TN23 7TR
IIF 3141, Devonshire Street, Ground Floor, London, W1G 7AJ, England
IIF 32 IIF 3341, Devonshire Street, Ground Floor, London, W1G 7AJ, United Kingdom
IIF 34
- born in March 1984
Santoro, Fabio
Resident in England
Registered addresses and corresponding companiesFlat 14 James Middleton House, Middleton Street, Wc, London, E2 9RR, England
IIF 35
- Italian born in March 1984
Mr Fabio Santoro
Resident in England
Registered addresses and corresponding companies4, Riversdale Road, Ashford, TN23 7TR, England
IIF 36
- Registered addresses and corresponding companies
Santoro, Fabio
41, Devonshire Street, Ground Floor, London, W1G 7AJ, England
IIF 37
- 14 Riversdale Road, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer2019-01-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 241 Devonshire Street, Ground Floor, London, United KingdomDissolved Corporate (2 parents)Officer2021-07-05 ~ dissolvedIIF 18 - Director → ME
- 341 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Officer2021-04-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 441 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-07-31Officer2020-07-09 ~ dissolvedIIF 37 - Secretary → ME
- 541 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,066 GBP2022-12-31Officer2021-04-21 ~ dissolvedIIF 14 - Director → ME
- 64 Riversdale Road, Ashford, EnglandDissolved Corporate (1 parent)Officer2019-05-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-05-07 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 741 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)980 GBP2021-01-31Officer2021-04-21 ~ dissolvedIIF 13 - Director → ME
- 84 Riversdale Road, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer2019-10-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 941 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-02-28Officer2024-02-02 ~ nowIIF 2 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 1041 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)868 GBP2024-02-29Officer2023-05-23 ~ nowIIF 3 - Director → ME
- 1141 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2025-01-31Officer2024-01-22 ~ nowIIF 5 - Director → ME
- 1241 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-15,618 GBP2024-06-30Officer2016-06-01 ~ dissolvedIIF 24 - Director → ME
- 134 Riversdale Road, Ashford, EnglandDissolved Corporate (1 parent)Officer2018-06-26 ~ dissolvedIIF 19 - Director → ME
- 1441 Devonshire Street, Ground Floor, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)12,410 GBP2024-05-31Officer2020-06-28 ~ nowIIF 1 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
SGE INTERNATIONAL LLP
- nowSAGE INTERNATIONAL CONSULTANCY LIMITED LIABILITY PARTNERSHIP - 2017-03-09207 Broadway, Bexleyheath, EnglandDissolved Corporate (4 parents)Officer2016-08-24 ~ dissolvedIIF 35 - LLP Designated Member → ME - 16Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, United KingdomDissolved Corporate (2 parents)Person with significant control2022-05-25 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 171 Emily Street, (one Business Village) Intel Form, Hull, EnglandDissolved Corporate (2 parents)Person with significant control2022-04-22 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 1841 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (3 parents)Officer2024-01-25 ~ nowIIF 4 - Director → ME
- 14 Riversdale Road, Ashford, EnglandDissolved Corporate (1 parent)Officer2021-04-21 ~ 2021-06-25IIF 10 - Director → ME2020-09-17 ~ 2021-04-10IIF 9 - Director → MEPerson with significant control2020-09-17 ~ 2021-06-25IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 22nd Floor 33 Newman Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,483 GBP2024-03-31Officer2020-08-20 ~ 2020-10-19IIF 8 - Director → ME
- 341 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Officer2020-06-30 ~ 2021-04-10IIF 16 - Director → ME
- 441 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-07-31Officer2020-07-09 ~ 2021-08-30IIF 6 - Director → MEPerson with significant control2020-07-09 ~ 2021-08-26IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 541 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,066 GBP2022-12-31Officer2020-07-08 ~ 2020-09-10IIF 11 - Director → ME
- 641 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)980 GBP2021-01-31Officer2020-07-08 ~ 2020-09-10IIF 12 - Director → ME
- 7Northstar C. Suite 127 West Link House 981 Great West Road, Brentford, London, EnglandDissolved Corporate (2 parents)Officer2020-12-30 ~ 2020-12-31IIF 15 - Director → ME
- 870 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)65,086 GBP2021-04-30Officer2018-04-16 ~ 2022-03-09IIF 21 - Director → MEPerson with significant control2018-04-16 ~ 2018-05-15IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-07-09 ~ 2020-11-05IIF 17 - Director → ME
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