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.
Santoro, Lucio Antonio
- British born in September 1959
Santoro, Lucio Antonio
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in September 1959
Santoro, Lucio Antonio
Resident in United Kingdom
Registered addresses and corresponding companies17 Woodside Road, Cobham, Surrey, KT11 2QR
IIF 5
- British company director born in September 1959
Santoro, Lucio Antonio
Resident in United Kingdom
Registered addresses and corresponding companies17 Woodside Road, Cobham, Surrey, KT11 2QR
IIF 611, Hartfield Crescent, London, SW19 3RL, England
IIF 7Rotunda Point, 11 Hartfield Crescent, London, SW19 3RL
IIF 818, Birds Hill Drive, Oxshott, KT22 0SP, United Kingdom
IIF 9Rotunda Point, 11 Hartfield Crescent, Wimbledon, London, SW19 3RL, United Kingdom
IIF 10 IIF 11 IIF 12
- British born in September 1959
Mr Lucio Antonio Santoro
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Santoro, Lucio Antonio
Rotunda Point, 11 Hartfield Crescent, London, SW19 3RL
IIF 18
- 1
ACQUAMELON LTD.
15274727Rotunda Point, 11 Hartfield Crescent, London, EnglandActive Corporate (2 parents)Officer2023-11-10 ~ nowIIF 3 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23 Appledown Rise, Coulsdon, Surrey, United KingdomActive Corporate (10 parents)Officer~ 1998-07-10IIF 1 - Director → ME
- 3
SANTORO RETAIL LIMITED
- 2020-11-04 09502160Rotunda Point, 11 Hartfield Crescent, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-20 ~ 2020-11-19IIF 10 - Director → ME2020-11-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 4Rotunda Point, 11 Hartfield Crescent, LondonDissolved Corporate (4 parents)Officer2005-05-31 ~ dissolvedIIF 8 - Director → ME2005-05-31 ~ dissolvedIIF 18 - Secretary → ME
- 5
JAMES ALLEN CONSTRUCTION LIMITED
03668097C/o Chantrey Vellacott Dfk Llp, Russell Square House, 10-12 Russell Square, LondonDissolved Corporate (9 parents)Officer2007-12-11 ~ 2008-05-08IIF 5 - Director → ME - 6
ROSSANO FERRETTI LIMITED
094539873rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (6 parents)Officer2015-05-01 ~ 2016-10-07IIF 11 - Director → ME - 7
ROSSANO FERRETTI SALONS LIMITED
094538833rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (6 parents)Officer2015-02-23 ~ 2016-10-07IIF 9 - Director → ME - 8
XQUILLION LTD
- 2013-02-26 06281970DOLCETTO LONDON LIMITED
- 2012-01-19 06281970XQUILLION LIMITED
- 2011-09-01 06281970Rotunda Point, 11 Hartfield Crescent, LondonActive Corporate (2 parents)Officer2007-06-18 ~ nowIIF 2 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 13 - Has significant influence or control → OE - 9Acre House, 11-15 William Road, LondonActive Corporate (4 parents)Officer~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 10
SANTORUS LTD
09965083Rotunda Point, 11 Hartfield Crescent, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 11
XPOFAIRS LTD
FC027732Trident Trust Company (bvi) Ltd, Trident Chambers Po Box 146, Road Town Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (2 parents)Officer2007-08-08 ~ nowIIF 6 - Director → ME
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