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.
Mr Santiago Esteban Klein
Mr Santiago Esteban Klein
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Santiago Esteban Klein
British born in July 1964Resident in England
Registered addresses and corresponding companiesKlein, Santiago Esteban
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
10 Devonshire House, Marlborough Drive, Bushey, WD23 2RL, England
IIF 12 IIF 13 IIF 14 10, Devonshire House, Marlborough Drive, Bushey, WD23 2RL, United Kingdom
IIF 15 10, Devonshire House, Marlborough Drive, London, WD23 2RL, United Kingdom
IIF 16 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 17 IIF 18 IIF 19 (more) 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Klein, Santiago Esteban
British company director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 10 Devonshire House, Marlborough Drive, Bushey, WD23 2RL, United Kingdom
Klein, Santiago Esteban
British consultant born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Klein, Santiago Esteban
British director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesKlein, Santiago
British director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesKlein, Santiago
British managing director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 5th Floor, 26 Finsbury Square, London, EC2A 1DS, England
Klein, Santiago
British company director born in July 1964Resident in United States
Registered addresses and corresponding companies
IIF 28 5th Floor, 26 Finsbury Square, London, EC2A 1DS, United Kingdom
- 1 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-111,330 GBP2024-12-31Officer
2019-08-13 ~ nowIIF 18 - Director → ME - 2 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)219,444 GBP2024-12-31Officer 2015-07-31 ~ nowIIF 15 - Director → MEPerson with significant control 2017-09-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 10 Devonshire House Marlborough Drive, Bushey, United KingdomDissolved Corporate (1 parent)Officer 2018-02-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-02-16 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4
EQUITYBRIX LIMITED
- nowTENEMINT LIMITED - 2021-07-23 44 Kingsley Street, London, United KingdomDissolved Corporate (3 parents)Officer 2021-06-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-06-11 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents)Equity (Company account)-155,299 GBP2023-12-31Officer 2022-11-08 ~ nowIIF 16 - Director → ME
- 6 10 Devonshire House Marlborough Drive, Bushey, EnglandActive Corporate (2 parents)Equity (Company account)-548 GBP2024-12-31Officer 2023-05-08 ~ nowIIF 11 - Director → MEPerson with significant control 2023-05-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)20,000 GBP2024-12-31Officer 2023-08-08 ~ nowIIF 17 - Director → ME
- 8 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,103,342 GBP2023-12-31Officer 2021-05-20 ~ nowIIF 20 - Director → ME
- 9 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent)Officer 2024-11-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2024-11-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 10
SC UXBRIDGE ROAD LIMITED
- nowUK LUX ONE SPV 2 LTD - 2019-12-06 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-199,117 GBP2023-12-31Officer 2019-12-06 ~ nowIIF 14 - Director → ME - 11 10 Devonshire House, Marlborough Drive, Bushey, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)84,642 GBP2023-12-31Officer 2019-06-20 ~ nowIIF 12 - Director → MEPerson with significant control 2019-06-20 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 10 Devonshire House Marlborough Drive, Bushey, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-12-31Officer 2018-03-23 ~ nowIIF 13 - Director → MEPerson with significant control 2018-03-23 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 13 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)12,992 GBP2023-12-31Officer 2020-02-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-02-10 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)134,238 GBP2024-12-31Officer 2019-05-07 ~ nowIIF 19 - Director → MEPerson with significant control 2019-05-07 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-111,330 GBP2024-12-31Person with significant control 2019-08-13 ~ 2021-08-01IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2 5th Floor 26 Finsbury Square, London, EnglandActive Corporate (8 parents, 4 offsprings)Equity (Company account)1,217,560 GBP2021-12-31Officer 2013-03-04 ~ 2017-09-27IIF 28 - Director → ME
- 3MCBAINS COOPER ASSET MANAGEMENT LIMITED - 2008-07-04 5th Floor 26 Finsbury Square, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-31,839 GBP2022-12-31Officer 2008-10-13 ~ 2017-09-27IIF 27 - Director → ME
- 4 5th Floor 26 Finsbury Square, London, EnglandDissolved Corporate (7 parents)Officer 2010-05-26 ~ 2017-09-27IIF 26 - Director → ME
- 5
MCBAINS LTD
- nowMCBAINS COOPER HOLDINGS LIMITED - 2000-07-04MCBAINS COOPER CONSULTING LIMITED - 2017-10-31DEALSPEEDY LIMITED - 1997-07-29 5th Floor 26 Finsbury Square, London, EnglandActive Corporate (8 parents)Equity (Company account)5,858,282 GBP2024-12-31Officer 2009-10-21 ~ 2013-03-04IIF 25 - Director → ME
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