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

Mr Jessy James Santana

    Related profiles found in government register
  • Mr Jessy James Santana
    Brazilian born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 13211466 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 205, Godman Road, Chadwell St Mary, Essex, RM16 4TR, United Kingdom

      IIF 2

    • 78a, Booker Lane, High Wycombe, HP12 3UT, England

      IIF 3

    • 54, Napier Road, London, N17 6YE, England

      IIF 4

    • 10, Salem Street, Gosberton, Spalding, PE11 4NQ, England

      IIF 5
  • Mr Jessy James Santana
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lealand Way, Boston, PE21 7SW, England

      IIF 6
  • Mr Jessy James Santana
    Brazilian born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Jessy James Santana
    Brazilian born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Carterhatch Road, Enfield, EN3 5LS, England

      IIF 8
  • Santana, Jessy James
    Brazilian business manager born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 18, Hargreaves Road, Groundwell Industrial Estate, Swindom, SN25 5AZ, England

      IIF 9
  • Santana, Jessy James
    Brazilian director born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 54, Napier Road, London, N17 6YE, England

      IIF 10
  • Santana, Jessy James
    Brazilian finance director born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lealand Way, Boston, PE21 7SW, England

      IIF 11
  • Santana, Jessy James
    Brazilian haulage contractor born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 13211466 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12
  • Santana, Jessy James
    Brazilian van driver born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 11, Carterhatch Road, Enfield, EN3 5LS, England

      IIF 13
  • James Santana, Jessy
    Brazilian company director born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 13211466 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14
  • Santana, Jessy James
    Brazilian company director born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Sellars Way, Basildon, SS15 5LY, England

      IIF 15

    • Unit 4, Cliffside Industrial Estate, Grays, Essex, RM17 5XR, United Kingdom

      IIF 16

    • 3 Kendal Court, Kendal Avenue, London, W3 0RU, United Kingdom

      IIF 17
  • Santana, Jessy James
    Brazilian director born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Carterhatch Road, Enfield, EN3 5LS, England

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    11 Carterhatch Road, Enfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,264 GBP2023-06-30
    Officer
    2022-06-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    1 Lealand Way, Boston, England
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-01-19 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 3
    10 Salem Street, Gosberton, Spalding, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,788 GBP2024-02-29
    Officer
    2024-01-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    FOX LOGISTICS SOLUTIONS LIMITED - 2024-02-20
    LINKSWELL LTD - 2022-02-09
    FAST MATES LIMITED - 2021-04-28
    11 Carterhatch Road, Enfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,170 GBP2024-02-29
    Officer
    2020-02-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    54 Napier Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-05 ~ 2024-05-01
    IIF 10 - Director → ME
    Person with significant control
    2023-07-05 ~ 2024-05-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    10 Salem Street, Gosberton, Spalding, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,788 GBP2024-02-29
    Officer
    2023-11-17 ~ 2023-11-18
    IIF 12 - Director → ME
    Person with significant control
    2023-11-17 ~ 2023-11-18
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 28 Westwood Park Trading Estate Concord Road, Acton, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,276 GBP2023-10-31
    Person with significant control
    2021-10-19 ~ 2022-02-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    Unit 23 Gemini Project, Landmann Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,062 GBP2024-04-30
    Officer
    2021-08-28 ~ 2024-05-01
    IIF 17 - Director → ME
  • 5
    50 Feathers Lane, Wraysbury, Staines Upon Thames, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-09-14 ~ 2021-03-26
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    Unit 28 Westwood Park Trading Estate Concord Road, Acton, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -63,747 GBP2023-12-31
    Officer
    2021-01-29 ~ 2022-01-13
    IIF 9 - Director → ME
  • 7
    123 Furtherwick Road, Canvey Island, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -28,329 GBP2021-11-30
    Officer
    2022-01-19 ~ 2022-05-01
    IIF 16 - Director → ME
  • 8
    4385, 13952960 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -2,478 GBP2023-03-31
    Officer
    2022-03-03 ~ 2023-08-01
    IIF 15 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.