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.
De Santis, Nicolas Ludwig
- Italian born in March 1966
De Santis, Nicolas Ludwig
Resident in England
Registered addresses and corresponding companies - Italian consultant born in March 1966
De Santis, Nicolas Ludwig
Resident in England
Registered addresses and corresponding companies13 Chesterfield Street, London, W1J 5JN
IIF 8
- Italian founder & ceo born in March 1966
De Santis, Nicolas Ludwig
Resident in England
Registered addresses and corresponding companies13, Chesterfield Street, Mayfair, London, W1J 5JN, United Kingdom
IIF 9
- Italian manager born in March 1966
De Santis, Nicolas Ludwig
Resident in England
Registered addresses and corresponding companies - Italian Registered addresses and corresponding companies
De Santis, Nicolas Ludwig
13 Chesterfield Street, London, W1J 5JN
IIF 13
- Italian consultantRegistered addresses and corresponding companies
De Santis, Nicolas Ludwig
13 Chesterfield Street, London, W1J 5JN
IIF 14
- Italian born in March 1966
Mr Nicolas Ludwig De Santis
Resident in England
Registered addresses and corresponding companies13 Chesterfield Street, London, W1J 5JN
IIF 15 IIF 16 IIF 1713, Chesterfield St, Mayfair, London, W1J 5JN
IIF 1813 Chesterfield Street, Chesterfield Street, London, W1J 5JN, England
IIF 1913, Chesterfield Street, London, W1J 5JN
IIF 2013, Chesterfield Street, London, W1J 5JN, England
IIF 2113, Chesterfield Street, Mayfair, London, W1J 5JN, United Kingdom
IIF 22 IIF 23
- 113 Chesterfield Street, LondonActive Corporate (1 parent)Equity (Company account)364,738 GBP2024-12-31Officer2012-10-26 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 213 Chesterfield Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer1992-07-15 ~ nowIIF 3 - Director → MEPerson with significant control2017-01-04 ~ nowIIF 17 - Has significant influence or control → OE
- 3
FERROGLOBE PLC
- nowFERROGLOBE LIMITED - 2015-10-16VELONEWCO LIMITED - 2015-10-16The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2021-05-13 ~ nowIIF 6 - Director → ME - 4TWELVE STARS COMMUNICATIONS LIMITED - 2012-12-13TWELVE STARS LIMITED - 1992-03-2713 Chesterfield Street, LondonActive Corporate (1 parent)Equity (Company account)276,611 GBP2024-12-31Officer~ nowIIF 1 - Director → ME~ nowIIF 13 - Secretary → MEPerson with significant control2017-01-02 ~ nowIIF 16 - Has significant influence or control → OE
- 513 Chesterfield St, Mayfair, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer2010-07-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 613 Chesterfield Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer2024-02-05 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 713 Chesterfield Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2015-03-06 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-02 ~ nowIIF 23 - Has significant influence or control → OE
- 8
PHANTOMFERRO LIMITED
- nowFERROGLOBE LTD - 2015-10-1613 Chesterfield Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-20 ~ dissolvedIIF 12 - Director → ME - 9GOLD MERCURY INTERNATIONAL LIMITED - 2012-12-1313 Chesterfield Street, LondonDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-12-31Officer2002-12-23 ~ dissolvedIIF 8 - Director → ME2002-12-23 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control → OE
- 1013 Chesterfield Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer2019-09-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-09-09 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 1113 Chesterfield Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer1992-08-19 ~ nowIIF 2 - Director → MEPerson with significant control2017-01-02 ~ nowIIF 15 - Has significant influence or control → OE
- 113 Chesterfield Street, LondonActive Corporate (1 parent)Equity (Company account)364,738 GBP2024-12-31Officer2009-05-26 ~ 2012-03-19IIF 11 - Director → ME
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