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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Santiago, Herman

    Related profiles found in government register
  • Santiago, Herman
    British adviser born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 64-66, Willesden Lane, London, NW6 7SX, England

      IIF 1
  • Santiago, Herman
    British consultant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 22, Globe Pond Road, London, SE16 6NQ, England

      IIF 2

    • City Business Centre, Lower Road, Unit 44, London, SE16 2XB, England

      IIF 3
  • Santiago, Herman
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Elsie Whiteley Innovation Centre, Office 1, C/o Kra Accountants Ltd, Hopwood Lane, Halifax, HX1 5ER, England

      IIF 4
  • Santiago, Herman
    British financial director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 13a, Unit 6, Newbury Road, London, E4 9JH, United Kingdom

      IIF 5
  • Santiago, Herman
    British management consultant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • City Business Centre, City Business Centre, Lower Road, Unit 44, London, SE16 2XB, England

      IIF 6
  • Santiago, Herman
    British manager born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 22, Globe Pond Road, London, SE16 6NQ, England

      IIF 7 IIF 8

    • 22, Globe Pond Road, London, (none), SE16 6NQ, United Kingdom

      IIF 9

    • 64-66, Willesden Lane, London, NW6 7SX, England

      IIF 10 IIF 11 IIF 12

    • Casa Do Brasil, 85 Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 13

    • City Business Centre, Lower Road, Unit 44, London, SE16 2XB, United Kingdom

      IIF 14

    • Lock Keepers Heights, 117 Brunswick Quay, Flat 2, London, SE16 7PW, England

      IIF 15
  • Santiago, Herman
    British none born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 Lock Keepers Heights, 117 Brunswick Quay, London, SE16 7PW

      IIF 16
  • Santiago, Herman
    British practice advisor born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • St. Olav's Court, City Business Centre, Lower Road, Unit 23, London, SE16 2XB

      IIF 17
  • Santiago, Herman
    British practice consultant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN

      IIF 18

    • Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 19
  • Santiago, Herman
    British relationship & execution mngr born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 117, Brunswick Quay - Flat 2, London, SE16 7PW, England

      IIF 20
  • Santiago, Herman
    British managing director born in August 1967

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 44-46, Southwark Street, 4th Flr - Thrale House, London, SE1 1UN, United Kingdom

      IIF 21
  • Santiago, Herman
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 22
  • Santiago, Herman
    British consultant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64-66, Willesden Lane, London, NW6 7SX, England

      IIF 23
  • Santiago, Herman
    British

    Registered addresses and corresponding companies

    • 2 Lock Keepers Heights, 117 Brunswick Quay, London, SE16 7PW

      IIF 24
  • Santiago, Herman
    British business manager

    Registered addresses and corresponding companies

    • 44-46, Southwark Street, 4th Flr - Thrale House, London, SE1 1UN, United Kingdom

      IIF 25
  • Santiago, Herman
    British consultant

    Registered addresses and corresponding companies

    • 2 Lock Keepers Heights, 117 Brunswick Quay, London, SE16 7PW

      IIF 26
  • Mr Herman Santiago
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Elsie Whiteley Innovation Centre, Office 1, C/o Kra Accountants Ltd, Hopwood Lane, Halifax, HX1 5ER, England

      IIF 27

    • 117, Brunswick Quay, Flat 2, London, SE16 7PW, England

      IIF 28

    • 22, Globe Pond Road, London, SE16 6NQ, England

      IIF 29 IIF 30 IIF 31

    • Casa Do Brasil, 85 Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 32

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England

      IIF 33
  • Santiago, Herman

    Registered addresses and corresponding companies

    • 117, Brunswick Quay - Flat 2, London, SE16 7PW, England

      IIF 34

    • City Business Centre, Lower Road, Unit 44, London, SE16 2XB, England

      IIF 35
child relation
Offspring entities and appointments
Active 15
  • 1
    ACCESS FINANCIAL AND ACCOUNTANCY CONSULTANCY LIMITED - 2006-07-19
    Thrale House 4th Floor (west), 44-46 Southwark Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-05 ~ dissolved
    IIF 21 - director → ME
  • 2
    64-66 Willesden Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2020-03-06 ~ dissolved
    IIF 9 - director → ME
  • 3
    64-66 Willesden Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -731 GBP2022-09-30
    Officer
    2012-10-22 ~ dissolved
    IIF 23 - director → ME
  • 4
    64-66 Willesden Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 11 - director → ME
  • 5
    22 Globe Pond Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-04 ~ now
    IIF 8 - director → ME
  • 6
    22 Globe Pond Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,933 GBP2023-12-31
    Officer
    2019-01-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 29 - Has significant influence or control → OE
  • 7
    CLP LONGEVITY HUB UK LTD - 2023-05-19
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    4,698 GBP2024-03-31
    Person with significant control
    2022-10-31 ~ now
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 8
    St. Olav's Court City Business Centre, Lower Road, Unit 23, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 17 - director → ME
  • 9
    22 Globe Pond Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,815 GBP2024-02-29
    Officer
    2012-02-08 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 10
    64-66 Willesden Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -37,606 GBP2018-03-31
    Officer
    2019-12-05 ~ dissolved
    IIF 10 - director → ME
  • 11
    64-66 Willesden Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2020-05-31
    Officer
    2020-11-20 ~ dissolved
    IIF 12 - director → ME
  • 12
    CASA DO BRASIL EM LONDRES - 2024-11-26
    22 Globe Pond Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,773 GBP2023-08-31
    Officer
    2019-01-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    22 Globe Pond Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,284 GBP2023-04-30
    Officer
    2017-04-03 ~ now
    IIF 35 - secretary → ME
  • 14
    NABAS LEGAL LIMITED LIABILITY PARTNERSHIP - 2015-02-10
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    149 GBP2023-12-31
    Officer
    2017-02-01 ~ now
    IIF 22 - llp-designated-member → ME
  • 15
    22 Globe Pond Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,545 GBP2024-01-31
    Officer
    2020-01-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    ACCESS FINANCIAL AND ACCOUNTANCY CONSULTANCY LIMITED - 2006-07-19
    Thrale House 4th Floor (west), 44-46 Southwark Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-06 ~ 2008-02-22
    IIF 26 - secretary → ME
  • 2
    CLP LONGEVITY HUB UK LTD - 2023-05-19
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    4,698 GBP2024-03-31
    Officer
    2022-09-30 ~ 2023-02-01
    IIF 1 - director → ME
  • 3
    81 Howberry Road, Thornton Heath Croydon, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-10 ~ 2007-03-01
    IIF 24 - secretary → ME
  • 4
    64-66 Willesden Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2020-05-31
    Officer
    2017-09-01 ~ 2019-06-06
    IIF 6 - director → ME
  • 5
    Unit 23 City Business Centre, Lower Road, London
    Dissolved corporate (7 parents)
    Officer
    2010-02-22 ~ 2011-02-22
    IIF 20 - director → ME
    2010-02-22 ~ 2011-02-22
    IIF 34 - secretary → ME
  • 6
    Riverside House, 1-5 Como Street, Romford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    29,333 GBP2023-06-30
    Officer
    2011-10-20 ~ 2017-02-22
    IIF 19 - director → ME
  • 7
    Riverside House, 1-5 Como Street, Romford, Essex, England
    Corporate (3 parents)
    Officer
    2011-10-20 ~ 2017-02-22
    IIF 18 - director → ME
  • 8
    16 Pettacre Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,661 GBP2017-09-30
    Officer
    2016-05-31 ~ 2018-02-01
    IIF 15 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-01-01
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    22 Globe Pond Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,284 GBP2023-04-30
    Officer
    2017-04-03 ~ 2019-06-30
    IIF 3 - director → ME
  • 10
    145-157 St. John Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2004-11-04 ~ 2006-04-13
    IIF 16 - director → ME
    2008-01-02 ~ 2010-11-03
    IIF 25 - secretary → ME
  • 11
    64 Victor Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    10,464 GBP2023-09-30
    Officer
    2021-02-02 ~ 2023-01-13
    IIF 4 - director → ME
    Person with significant control
    2021-02-03 ~ 2023-01-13
    IIF 27 - Ownership of shares – 75% or more → OE
  • 12
    CONNECT2WORLD LTD. - 2015-02-24
    13a Unit 6, Newbury Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-08-31
    Officer
    2015-02-01 ~ 2016-04-01
    IIF 5 - director → ME

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