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.
Klein, Santiago Esteban
- British born in July 1964
Klein, Santiago Esteban
Resident in United Kingdom
Registered addresses and corresponding companies10 Devonshire House, Marlborough Drive, Bushey, WD23 2RL, England
IIF 110, Devonshire House, Marlborough Drive, Bushey, WD23 2RL, United Kingdom
IIF 2 IIF 3 IIF 410, Devonshire House, Marlborough Drive, London, WD23 2RL, United Kingdom
IIF 5101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 6101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 7 IIF 8 IIF 9 (more)
- British company director born in July 1964
Klein, Santiago Esteban
Resident in United Kingdom
Registered addresses and corresponding companies10 Devonshire House, Marlborough Drive, Bushey, WD23 2RL, United Kingdom
IIF 11
- British consultant born in July 1964
Klein, Santiago Esteban
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 12
- British director born in July 1964
Klein, Santiago Esteban
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1964
Klein, Santiago
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in July 1964
Klein, Santiago
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 26 Finsbury Square, London, EC2A 1DS, England
IIF 17
- British born in July 1964
Mr Santiago Esteban Klein
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1964
Klein, Santiago
Resident in United States
Registered addresses and corresponding companies5th Floor, 26 Finsbury Square, London, EC2A 1DS, United Kingdom
IIF 24
- British born in July 1964
Mr Santiago Esteban Klein
Resident in England
Registered addresses and corresponding companies
- 1
33 LATITUDE HOUSE LIMITED
12153170101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2019-08-13 ~ nowIIF 8 - Director → MEPerson with significant control2019-08-13 ~ 2021-08-01IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE - 2
AKL HOMES LTD
09712582101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2015-07-31 ~ nowIIF 5 - Director → MEPerson with significant control2017-09-22 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BH CAPITAL MANAGEMENT LTD
1120915910 Devonshire House Marlborough Drive, Bushey, United KingdomDissolved Corporate (1 parent)Officer2018-02-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-02-16 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 4
TENEMINT LIMITED
- 2021-07-23 1345174144 Kingsley Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-06-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-06-11 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GISAMARUK LTD
14469037101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents)Officer2022-11-08 ~ nowIIF 6 - Director → ME - 6
GSMR MANAGEMENT LTD
1485269710 Devonshire House Marlborough Drive, Bushey, EnglandActive Corporate (2 parents)Officer2023-05-08 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 7
MBC GROUP LIMITED
054610145th Floor 26 Finsbury Square, London, EnglandActive Corporate (22 parents, 5 offsprings)Officer2013-03-04 ~ 2017-09-27IIF 24 - Director → ME - 8MCBAINS COOPER ASSET MANAGEMENT LIMITED - 2008-07-045th Floor 26 Finsbury Square, London, EnglandActive Corporate (15 parents)Officer2008-10-13 ~ 2017-09-27IIF 17 - Director → ME
- 9
MCBAINS COOPER USA LIMITED
072662805th Floor 26 Finsbury Square, London, EnglandDissolved Corporate (10 parents)Officer2010-05-26 ~ 2017-09-27IIF 16 - Director → ME - 10MCBAINS LTD - nowMCBAINS COOPER HOLDINGS LIMITED - 2000-07-04DEALSPEEDY LIMITED - 1997-07-295th Floor 26 Finsbury Square, London, EnglandActive Corporate (40 parents, 1 offspring)Officer2009-10-21 ~ 2013-03-04IIF 15 - Director → ME
- 11
SC HAMPSTEAD LIMITED
15058601101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2023-08-08 ~ nowIIF 7 - Director → ME - 12
SC MAIDA VALE LIMITED
13411980101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2021-05-20 ~ nowIIF 10 - Director → ME - 13
SC PUTNEY LIMITED
16082440101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent)Officer2024-11-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-11-15 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 14101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents)Officer2019-12-06 ~ nowIIF 4 - Director → ME
- 15
STERLING CAPITAL DEVELOPMENTS LIMITED
1206176910 Devonshire House, Marlborough Drive, Bushey, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-06-20 ~ nowIIF 2 - Director → MEPerson with significant control2019-06-20 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
STERLING CAPITAL MANAGEMENT LIMITED
1127274910 Devonshire House Marlborough Drive, Bushey, United KingdomActive Corporate (2 parents)Officer2018-03-23 ~ nowIIF 3 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 17
STERLING CAPITAL REAL ESTATE LIMITED
12451671101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (4 parents)Officer2020-02-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-02-10 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 18
WHITEBX LIMITED
11981596101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2019-05-07 ~ nowIIF 9 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
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