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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ledain Santiago, Richard

    Related profiles found in government register
  • Ledain Santiago, Richard
    born in April 1980

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • Riverbank House, 2 Swan Lane, London, EC4R 3TT

      IIF 1
    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 2
  • Santiago, Richard Ledain
    born in April 1980

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

      IIF 3
    • Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-12 ~ now
    IIF 4 - LLP Member → ME
  • 2
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (380 parents, 25 offsprings)
    Officer
    2022-01-12 ~ now
    IIF 3 - LLP Member → ME
Ceased 2
  • 1
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ 2018-12-14
    IIF 2 - LLP Member → ME
  • 2
    FIELD FISHER WATERHOUSE LLP - 2015-11-02
    Riverbank House, 2 Swan Lane, London
    Active Corporate (293 parents, 23 offsprings)
    Officer
    2018-06-18 ~ 2021-08-31
    IIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.