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.
Demetriou, Santino
- British born in August 1983
Demetriou, Santino
Resident in England
Registered addresses and corresponding companies7 Meadow View, Ivy Chimneys, Epping, Essex, CM16 4FL, United Kingdom
IIF 117, Rothbury Road, Hackney Wick, London, E9 5HA, Ukraine
IIF 215, Hearle Way, Hatfield, AL10 9EW, United Kingdom
IIF 315, Hearle Way, Hatfield Business Park, Hatfield, AL10 9EW, United Kingdom
IIF 415, Hearle Way, Hatfield, Hertfordshire, AL10 9EW, United Kingdom
IIF 5Walsingham House, Newham Quay, Truro, Cornwall, TR1 2DP
IIF 6
- British commodity trader born in August 1983
Demetriou, Santino
Resident in England
Registered addresses and corresponding companies - British director born in August 1983
Demetriou, Santino
Resident in England
Registered addresses and corresponding companiesMarforge House, 73b High Street, Codicote, Hertfordshire, SG4 8XD, United Kingdom
IIF 9
- British trader born in August 1983
Demetriou, Santino
Resident in England
Registered addresses and corresponding companies31 Grange Court, Upper Park, Loughton, Essex, IG10 4QY, United Kingdom
IIF 10
- British born in August 1983
Mr Santino Demetriou
Resident in England
Registered addresses and corresponding companies7 Meadow View, Ivy Chimneys, Epping, Essex, CM16 4FL, United Kingdom
IIF 1117, Rothbury Road, Hackney Wick, London, E9 5HA, Ukraine
IIF 1215, Hearle Way, Hatfield, AL10 9EW, England
IIF 1315, Hearle Way, Hatfield, AL10 9EW, United Kingdom
IIF 14 IIF 1515, Hearle Way, Hatfield Business Park, Hatfield, AL10 9EW, United Kingdom
IIF 1631 Grange Court, Upper Park, Loughton, Essex, IG10 4QY, England
IIF 17
- 1
66 ALTON ROAD LTD
1185813231 Grange Court Upper Park, Loughton, Essex, EnglandDissolved Corporate (2 parents)Person with significant control2019-03-04 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CF CAMDEN TOWN LIMITED
1350890215 Hearle Way, Hatfield, EnglandDissolved Corporate (2 parents)Officer2021-07-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-07-13 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CF WALTHAMSTOW LTD
14391916Unit 15 Hearle Way, Hatfield, EnglandActive Corporate (2 parents)Officer2022-10-02 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-02 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CROSSFIT HACKNEY WICK LIMITED
1279237015 Hearle Way, Hatfield, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2020-08-04 ~ nowIIF 5 - Director → MEPerson with significant control2020-08-04 ~ 2023-08-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LOWENNA MANOR AMENITY LIMITED
05315050Walsingham House, Newham Quay, Truro, CornwallActive Corporate (33 parents)Officer2016-07-28 ~ nowIIF 6 - Director → ME - 6
S D FUTURES TRADING LIMITED
1327636815 Hearle Way, Hatfield Business Park, Hatfield, United KingdomActive Corporate (1 parent)Officer2021-03-18 ~ nowIIF 4 - Director → MEPerson with significant control2021-03-18 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 7
S D LAND & PROPERTY LIMITED
1425936315 Hearle Way, Hatfield, United KingdomActive Corporate (1 parent)Officer2022-07-27 ~ nowIIF 3 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 8
SANTINO DEMETRIOU LIMITED
07383703Platinum Rs, 1st Floor Venture House 6 Silver Court, Watchmead, HertfordshireDissolved Corporate (3 parents)Officer2010-09-22 ~ dissolvedIIF 8 - Director → ME - 9
SAS PROPERTY DEVELOPMENTS LIMITED
0951598115 The I O Centre, Hearle Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2015-03-28 ~ dissolvedIIF 9 - Director → ME - 10
SONRAYS INVESTMENTS LTD
129776837 Meadow View, Ivy Chimneys, Epping, Essex, United KingdomActive Corporate (3 parents)Officer2023-05-09 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SWAN STREET PROPERTIES LTD
09356263Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (2 parents, 1 offspring)Officer2014-12-16 ~ 2016-06-20IIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.