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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Santiago, Herman

    Related profiles found in government register
  • Santiago, Herman
    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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

    • 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 (more)(less)
      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20
  • Santiago, Herman
    British born in August 1967

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 1, Warren Cottage, Selsfield Road West Hoathly, East Grinstead, West Sussex, RH19 4QZ, England

      IIF 21

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

      IIF 22
  • Santiago, Herman
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 167 169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 23
  • Santiago, Herman
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Santiago, Herman
    British

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26

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

      IIF 27
  • 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 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34
  • Santiago, Herman

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36
child relation
Offspring entities and appointments 24
  • 1
    ACCESS BDS LIMITED
    - now 05496690
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-09-03 during the appointment or period of control
    Commencement of winding up on 2011-03-02 during the appointment or period of control
    Conclusion of winding up on 2014-04-30 during the appointment or period of control
    Dissolved on 2014-08-14 during the appointment or period of control
    ACCESS FINANCIAL AND ACCOUNTANCY CONSULTANCY LIMITED
    - 2006-07-19 05496690
    Thrale House 4th Floor (west), 44-46 Southwark Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2006-06-05 ~ dissolved
    IIF 22 - Director → ME
    2007-04-06 ~ 2008-02-22
    IIF 26 - Secretary → ME
  • 2
    ATHLETES VISION AND SUPPORT ASSOCIATION
    12501680
    64-66 Willesden Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 9 - Director → ME
  • 3
    BENEFICENT SPIRITIST CENTER UNIAO DO VEGETAL - AUTHORIZED DISTRIBUTION REINO UNIDO - now
    CENTRO ESPIRITA BENEFICIENTE UNIAO DO VEGETAL
    - 2010-11-04 07415866 FC030093
    1 Warren Cottage, Selsfield Road West Hoathly, East Grinstead, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-22 ~ 2010-10-22
    IIF 21 - Director → ME
  • 4
    BRIDGE TO BRAZIL LIMITED
    08229958
    64-66 Willesden Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 24 - Director → ME
  • 5
    CAPITAL CYCLE LIMITED
    14279323 16896579
    64-66 Willesden Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 11 - Director → ME
  • 6
    CELLAR2 RETAIL LIMITED
    12997346
    22 Globe Pond Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 20 - Director → ME
  • 7
    CENTRO BRASILEIRO
    08828462
    22 Globe Pond Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 30 - Has significant influence or control → OE
  • 8
    CLINIQUE LA PRAIRIE UK LTD.
    - now 14287812
    CLP LONGEVITY HUB UK LTD
    - 2023-05-19 14287812
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
    Active Corporate (3 parents)
    Officer
    2022-09-30 ~ 2023-02-01
    IIF 13 - Director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 9
    DFL EUROPE LIMITED
    07910281
    St. Olav's Court City Business Centre, Lower Road, Unit 23, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 19 - Director → ME
  • 10
    EXECUTIVE QUARTER LIMITED
    07941914
    22 Globe Pond Road, London, England
    Active Corporate (2 parents)
    Officer
    2012-02-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Has significant influence or control → OE
  • 11
    FLORITA BEACHWEAR LIMITED
    09487519
    64-66 Willesden Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-05 ~ dissolved
    IIF 10 - Director → ME
  • 12
    ICE CONSULTANCY LIMITED
    05738812
    81 Howberry Road, Thornton Heath Croydon, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-10 ~ 2007-03-01
    IIF 25 - Secretary → ME
  • 13
    K2 SOCCER UK LIMITED
    10173197
    64-66 Willesden Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-20 ~ dissolved
    IIF 12 - Director → ME
    2017-09-01 ~ 2019-06-06
    IIF 15 - Director → ME
  • 14
    LATIN AMERICAN FORUM
    07163991
    Unit 23 City Business Centre, Lower Road, London
    Dissolved Corporate (8 parents)
    Officer
    2010-02-22 ~ 2011-02-22
    IIF 4 - Director → ME
    2010-02-22 ~ 2011-02-22
    IIF 35 - Secretary → ME
  • 15
    LOCK KEEPERS HEIGHTS RESIDENTS ASSOCIATION LIMITED
    03790963
    Riverside House, 1-5 Como Street, Romford, Essex, England
    Active Corporate (21 parents)
    Officer
    2011-10-20 ~ 2017-02-22
    IIF 3 - Director → ME
  • 16
    LOCK KEEPERS HEIGHTS RTM COMPANY LIMITED
    05976975
    Riverside House, 1-5 Como Street, Romford, Essex, England
    Active Corporate (18 parents)
    Officer
    2011-10-20 ~ 2017-02-22
    IIF 2 - Director → ME
  • 17
    LUSTRE AND DIMENSION LIMITED
    - now 06980167
    CASA DO BRASIL EM LONDRES
    - 2024-11-26 06980167
    Casa Do Brasil 85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    M&B LONDON SERVICES LIMITED
    09761129
    16 Pettacre Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-31 ~ 2018-02-01
    IIF 18 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-01-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    NABAS EXECUTIVE LIMITED
    10703542
    22 Globe Pond Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-04-03 ~ 2019-06-30
    IIF 16 - Director → ME
    2017-04-03 ~ now
    IIF 36 - Secretary → ME
  • 20
    NABAS INTERNATIONAL LAWYERS LLP
    - now OC360536
    NABAS LEGAL LIMITED LIABILITY PARTNERSHIP - 2015-02-10
    167 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2017-02-01 ~ now
    IIF 23 - LLP Designated Member → ME
  • 21
    NABAS LEGAL CONSULTANCY LIMITED
    05278202
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-09
    Commencement of winding up on 2012-04-30
    Conclusion of winding up on 2013-12-09
    Dissolved on 2015-11-18
    145-157 St. John Street, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2004-11-04 ~ 2006-04-13
    IIF 6 - Director → ME
    2008-01-02 ~ 2010-11-03
    IIF 27 - Secretary → ME
  • 22
    PHEON X TRADING LIMITED
    12851303
    64 Victor Road, Teddington, England
    Active Corporate (4 parents)
    Officer
    2021-02-02 ~ 2023-01-13
    IIF 1 - Director → ME
    Person with significant control
    2021-02-03 ~ 2023-01-13
    IIF 28 - Ownership of shares – 75% or more → OE
  • 23
    UK PORTAL LTD
    - now 09177279
    CONNECT2WORLD LTD.
    - 2015-02-24 09177279
    13a Unit 6, Newbury Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-01 ~ 2016-04-01
    IIF 5 - Director → ME
  • 24
    URHOME IN THE UK LIMITED
    12391029
    22 Globe Pond Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-01-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.