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.
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Mr Santino Demetriou
Mr Santino Demetriou
British born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 1
7 Meadow View, Ivy Chimneys, Epping, Essex, CM16 4FL, United Kingdom
IIF 2 17, Rothbury Road, Hackney Wick, London, E9 5HA, Ukraine
IIF 3 15, Hearle Way, Hatfield, AL10 9EW, England
IIF 4 IIF 5 15, Hearle Way, Hatfield, AL10 9EW, United Kingdom
IIF 6 15, Hearle Way, Hatfield Business Park, Hatfield, AL10 9EW, United Kingdom
IIF 7 31 Grange Court, Upper Park, Loughton, Essex, IG10 4QY, England
Demetriou, Santino
British commodities trader born in August 1983Resident in England
Registered addresses and corresponding companiesDemetriou, Santino
British commodity trader born in August 1983Resident in England
Registered addresses and corresponding companiesDemetriou, Santino
British director born in August 1983Resident in England
Registered addresses and corresponding companiesDemetriou, Santino
British trader born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 17 31 Grange Court, Upper Park, Loughton, Essex, IG10 4QY, United Kingdom
- 1 31 Grange Court Upper Park, Loughton, Essex, EnglandDissolved corporate (2 parents)Person with significant control
2019-03-04 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 15 Hearle Way, Hatfield, EnglandDissolved corporate (2 parents)Officer 2021-07-13 ~ dissolvedIIF 10 - director → MEPerson with significant control 2021-07-13 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 15 Hearle Way, Hatfield, EnglandCorporate (2 parents)Equity (Company account)-15,240 GBP2023-10-31Officer 2022-10-02 ~ nowIIF 14 - director → MEPerson with significant control 2022-10-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 15 Hearle Way, Hatfield, Hertfordshire, United KingdomCorporate (3 parents)Equity (Company account)193,969 GBP2023-08-31Officer 2020-08-04 ~ nowIIF 11 - director → ME
- 5 Walsingham House, Newham Quay, Truro, CornwallCorporate (6 parents)Equity (Company account)82,100 GBP2021-09-30Officer 2016-07-28 ~ nowIIF 9 - director → ME
- 6 15 Hearle Way, Hatfield Business Park, Hatfield, United KingdomCorporate (1 parent)Equity (Company account)5,036,206 GBP2024-03-31Officer 2021-03-18 ~ nowIIF 16 - director → MEPerson with significant control 2021-03-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 15 Hearle Way, Hatfield, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2022-07-27 ~ nowIIF 15 - director → MEPerson with significant control 2022-07-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8 Platinum Rs, 1st Floor Venture House 6 Silver Court, Watchmead, HertfordshireDissolved corporate (2 parents)Officer 2010-09-22 ~ dissolvedIIF 12 - director → ME
- 9 15 The I O Centre, Hearle Way, Hatfield, Hertfordshire, EnglandDissolved corporate (3 parents)Officer 2015-03-28 ~ dissolvedIIF 13 - director → ME
- 10 7 Meadow View, Ivy Chimneys, Epping, Essex, United KingdomCorporate (2 parents)Equity (Company account)-33,126 GBP2023-10-31Officer 2023-05-09 ~ nowIIF 8 - director → MEPerson with significant control 2023-05-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 15 Hearle Way, Hatfield, Hertfordshire, United KingdomCorporate (3 parents)Equity (Company account)193,969 GBP2023-08-31Person with significant control 2020-08-04 ~ 2023-08-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 2 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)12,516 GBP2021-12-31Officer 2014-12-16 ~ 2016-06-20IIF 17 - director → ME
