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.
Canale Santoni, Denis
- French born in February 1958
Canale Santoni, Denis
Resident in France
Registered addresses and corresponding companies - French born in February 1958
Canale-santoni, Denis
Resident in France
Registered addresses and corresponding companies - French born in February 1958
Canale, Denis
Resident in France
Registered addresses and corresponding companies - French born in February 1958
Santoni Canale, Denis
Resident in France
Registered addresses and corresponding companiesSuite B 29, Harley Street, London, W1G 9QR, England
IIF 12
- French born in February 1958
Santoni, Denis Canale
Resident in France
Registered addresses and corresponding companiesLoft 10, 39 Rue Claude Lorrain, Roubaix, 59100, France
IIF 13
- French born in February 1958
Canale, Denis
Resident in Tunisia
Registered addresses and corresponding companies76, Avenue Bourguiba Ariana Tunis, Tunis, 2080, Tunisia
IIF 14
- French born in February 1968
Canale Denis
Resident in France
Registered addresses and corresponding companies19, Rue Du Cirque, Lille, 59800, France
IIF 15
- Frenchman born in February 1958
Canale, Denis, Director
Resident in France
Registered addresses and corresponding companies - French born in February 1958
Mr Denis Canale
Resident in France
Registered addresses and corresponding companies19 Rue Du Cirque, Lille, 59800, France
IIF 18
- French born in February 1958
Canale, Denis
Resident in United Kingdom
Registered addresses and corresponding companies24, Swaffer Way, Ashford, Kent, TN23 5JE, United Kingdom
IIF 19
- French born in February 1958
Mr Denis Canale Santoni
Resident in France
Registered addresses and corresponding companiesLoft 10, 39 Rue Claude Lorrain, Roubaix, 59100, France
IIF 20
- 1
ATRATECH LIMITED
07916631Suite B 29 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer2012-01-27 ~ 2012-01-27IIF 9 - Director → ME2012-01-27 ~ 2012-02-22IIF 6 - Director → ME - 2
BENEFICE CONSULTING LTD
1142395024 Swaffer Way Swaffer Way, Ashford, United KingdomDissolved Corporate (2 parents)Person with significant control2018-06-20 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 3
- 424 Swaffer Way, Ashford, Kent, EnglandDissolved Corporate (3 parents)Officer2016-11-04 ~ dissolvedIIF 5 - Director → ME2016-01-14 ~ 2016-11-08IIF 4 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
- 5
GLOBAL CONSEILS SERVICES LIMITED
06988020Suite B, 29 Harley Street, London, United Kingdom, United KingdomDissolved Corporate (4 parents)Officer2011-07-29 ~ 2011-08-30IIF 11 - Director → ME - 6
GOGORIDERS LTD
11346329Sycamore Close, Milford Road, Newtown, WalesDissolved Corporate (2 parents)Officer2018-05-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-05-04 ~ dissolvedIIF 20 - Has significant influence or control → OE - 7
IRAN CRICKET COMMITTEE LIMITED
07925345Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2012-01-27 ~ 2012-02-22IIF 8 - Director → ME - 8
LHARMONY D ELLES LIMITED
07438916Suite B 29 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer2011-01-20 ~ dissolvedIIF 12 - Director → ME - 9
- 10
NATHCOM BUSINESS LIMITED
07160644Suite B, 29 Harley Street, LondonDissolved Corporate (2 parents)Officer2010-02-17 ~ dissolvedIIF 14 - Director → ME - 11
NOVAUTO LTD
1067009724 Swaffer Way Swaffer Way, Ashford, Kent, United KingdomDissolved Corporate (2 parents)Officer2017-03-14 ~ dissolvedIIF 19 - Director → ME - 12
- 13
- 14
VICO PARTNERS LTD
09935380Suite B, 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer2016-01-05 ~ dissolvedIIF 3 - Director → ME - 15
ZANIAR SIZAR LIMITED
07921020Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2012-01-27 ~ 2012-02-22IIF 7 - Director → ME
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