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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De Santis, Maurizio
De Santis, Maurizio
Italian company director born in December 1960Resident in Italy
Registered addresses and corresponding companies
IIF 1
30-34 North Street, Hailsham, East Sussex, BN27 1DW
De Santis, Maurizio
Italian director born in December 1960Resident in Italy
Registered addresses and corresponding companiesDe Santis, Maurizio
Italian company director born in December 1960Resident in England
Registered addresses and corresponding companiesDe Santis, Maurizio
Italian director born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 11 30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom
De Santis, Maurizio
Italian company director born in December 1960Resident in United Kingdom
Registered addresses and corresponding companiesDe Santis, Maurizio
Italian director born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 26, Micklefield Way, Seaford, East Sussex, BN25 4EU, England
De Santis, Maurizio
Italian italian born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Europa Building, New Road, Newhaven, Sussex, BN9 0DR
Mr Maurizio De Santis
Italian born in December 1960Resident in Italy
Registered addresses and corresponding companies
- 1MBM (UK) LIMITED - 2005-05-17 2-3 Pavilion Buildings, BrightonDissolved corporate (2 parents)Officer
1998-01-20 ~ dissolvedIIF 8 - director → ME - 2 30-34 North Street, Hailsham, East SussexDissolved corporate (2 parents)Officer 2003-04-24 ~ dissolvedIIF 7 - director → ME
- 3
G & D HOLDINGS LIMITED
- nowDE SANTIS LIMITED - 2001-06-25 30-34 North Street, Hailsham, East SussexDissolved corporate (3 parents)Officer 1996-11-29 ~ dissolvedIIF 10 - director → ME - 4 30/34 North Street, Hailsham, East SussexDissolved corporate (2 parents)Equity (Company account)1,511 GBP2017-12-31Officer 2016-05-05 ~ dissolvedIIF 3 - director → ME
- 5HIPLAAS LTD - 2024-04-13MOPEC EUROPE LTD - 2020-08-27 30/34 North Street, Hailsham, East SussexCorporate (1 parent)Equity (Company account)72,723 GBP2021-12-31Officer 2010-02-09 ~ nowIIF 4 - director → MEPerson with significant control 2023-12-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6 30/34 North Street, Hailsham, East Sussex, United KingdomCorporate (2 parents)Officer 2024-04-11 ~ nowIIF 5 - director → ME
- 7 30/34 North Street, Hailsham, East SussexDissolved corporate (2 parents)Officer 2005-05-19 ~ dissolvedIIF 13 - director → ME
- 8 8 The Drive, Hove, East Sussex, United KingdomDissolved corporate (2 parents)Officer 2010-01-04 ~ dissolvedIIF 12 - director → ME
- 9
VITDOR INVESTMENTS LTD
- nowHIPLAAS HOLDINGS LTD - 2023-08-16VITDOR INVESTMENTS LTD - 2023-08-13CAFE BAR COUNTERS LIMITED - 2016-07-04 30/34 North Street, Hailsham, East SussexCorporate (4 parents, 1 offspring)Equity (Company account)64,036 GBP2023-12-31Officer 2016-01-01 ~ nowIIF 2 - director → ME - 10
ZATEX LIMITED
- nowDESMON UK LIMITED - 2009-12-16STEELBOX EUROPE LIMITED - 2009-05-05DESMON UK LIMITED - 2008-12-28 30-34 North Street, Hailsham, East SussexCorporate (1 parent)Equity (Company account)-76,931 GBP2023-12-31Officer 2012-12-20 ~ nowIIF 1 - director → MEPerson with significant control 2023-12-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1 30/34 North Street, Hailsham, East SussexDissolved corporate (2 parents)Equity (Company account)1,511 GBP2017-12-31Officer 2011-11-28 ~ 2015-11-13IIF 14 - director → ME
- 2 30/34 North Street, Hailsham, East SussexCorporate (2 parents)Equity (Company account)-11,803 GBP2023-12-31Officer 2012-01-12 ~ 2016-01-01IIF 11 - director → ME
- 3 44 Chariot House Limited, 44 Grand Parade, Brighton, East Sussex, EnglandDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,216 GBP2015-12-31Officer 2010-01-04 ~ 2012-07-31IIF 15 - director → ME
- 4
STEELBOX EUROPE LIMITED
- nowDESMON UK LIMITED - 2009-05-05STEELBOX EUROPE LIMITED - 2008-12-28 30/34 North Street, Hailsham, East SussexDissolved corporate (1 parent)Officer 2004-10-14 ~ 2012-06-29IIF 9 - director → ME - 5
ZATEX LIMITED
- nowDESMON UK LIMITED - 2009-12-16STEELBOX EUROPE LIMITED - 2009-05-05DESMON UK LIMITED - 2008-12-28 30-34 North Street, Hailsham, East SussexCorporate (1 parent)Equity (Company account)-76,931 GBP2023-12-31Officer 2005-04-13 ~ 2012-06-29IIF 6 - director → ME
