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

Fonti, Michele Sante, Prof

    Related profiles found in government register
  • Fonti, Michele Sante, Prof
    British,dominican criminologist born in December 1972

    Resident in Dominica

    Registered addresses and corresponding companies

    • Gower House 1th Floor- Commonwealth Office, 23 Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, Wales

      IIF 1
  • Fonti, Michele Sante, Prof
    British,dominican legal advisor and medical doctor born in December 1972

    Resident in Dominica

    Registered addresses and corresponding companies

    • First Floor Sanford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom

      IIF 2
  • Fonti, Michele Sante, Prof
    British,dominican medical doctor specialist born in December 1972

    Resident in Dominica

    Registered addresses and corresponding companies

    • First Floor Sanford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom

      IIF 3

    • Sanford House First Floor, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom

      IIF 4 IIF 5
  • Fonti, Michele Sante, Prof
    British,dominican medical doctor, psychiatrist born in December 1972

    Resident in Dominica

    Registered addresses and corresponding companies

    • First Floor Sanford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom

      IIF 6
  • Fonti, Michele Sante, Prof.
    Dominican,british psychiatrist born in December 1972

    Resident in Dominica

    Registered addresses and corresponding companies

    • First Floor Sanford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom

      IIF 7
  • Dr. Michele Sante Fonti
    British,italian born in December 1972

    Resident in Dominica

    Registered addresses and corresponding companies

    • First Floor Sanford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom

      IIF 8
  • Fonti, Michele Sante, Prof
    Italian neurologist and psychiatrist born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanford House First Floor, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom

      IIF 9
  • Fonti, Michele Sante, Prof
    Commonwealth criminologist born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Commonwealth Office Flat 1374, 109 Vernon House, Friar Lane, Nottingham, NG1 6DQ

      IIF 10
  • Fonti, Michele Sante, Prof
    Commonwealth director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 29, Elton Road, Sandbach, Cheshire, CW11 3NE, England

      IIF 11
  • Fonti, Michele Sante, Prof
    Commonwealth university professor, doctor and consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 12
  • Fonti, Michele Sante, Dr
    Italian director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, Birch Gardens, Sandbach, Cheshire, CW11 4HB, England

      IIF 13
  • Fonti, Michele Sante, Dr
    Italian doctor born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 770, 109 Vernon House, Friar Lane, Nottingham, NG1 6DQ

      IIF 14
  • Fonti, Michele Sante, Dr
    Italian university professor and doctor born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX

      IIF 15
  • Fonti, Michele Sante, General Dr.
    British,canadian child and adolescent psychiatrist born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Market Street, Oakengates, Telford, TF2 6EL, England

      IIF 16
  • Fonti, Michele Sante, General Dr.
    British,canadian doctor spec. clinical forensic & legal medicine born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Market Street, Oakengates, Telford, TF2 6EL, England

      IIF 17
  • Fonti, Michele Sante, General Dr.
    British,canadian major general - army medical officer born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Cnr, Sandy Lane, Northwood, HA6 3HP, England

      IIF 18
  • Fonti, Michele Sante, General Dr.
    British,canadian major general army medical officer born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 37 Westminster Buildings, Theatre Square, Office 418, Nottingham, NG1 6LG, United Kingdom

      IIF 19
  • Fonti, Michele Sante, General Dr.
    British,canadian neurologist born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Market Street, Oakengates, Telford, TF2 6EL, England

      IIF 20
  • Fonti, Michele Sante, General Dr.
    British,canadian neurologist, psychiatrist, criminologist born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Market Street, Oakengates, Telford, TF2 6EL, England

      IIF 21
  • Fonti, Michele Sante, General Dr.
    British,canadian psychiatrist born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Market Street, Oakengates, Telford, TF2 6EL, England

      IIF 22
  • Fonti, Michele Sante, General Dr.
    British,canadian specialist in internal medicine and infectious dis born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Market Street, Oakengates, Telford, TF2 6EL, England

      IIF 23
  • Fonti, Michele Sante, Dr
    American lawyer born in December 1972

    Resident in United States

    Registered addresses and corresponding companies

    • First Floor Orchard House, 15 Market Street, Oakengates, Telford, TF2 6EL, United Kingdom

      IIF 24
  • Fonti, Michele Sante
    Canadian,british lawyer born in December 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • 81, Skipper Way, Sanford House, St. Matthew's, St. Neots, PE19 6LT, United Kingdom

      IIF 25
  • Prof. Michele Sante Fonti
    Dominican,british born in December 1972

    Resident in Dominica

    Registered addresses and corresponding companies

    • First Floor Sanford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom

      IIF 26
  • Dr Michele Sante Fonti
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Sanford House First Floor, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom

      IIF 27
  • Fonti, Michele Sante
    Italian director born in December 1972

    Resident in Italy

    Registered addresses and corresponding companies

    • 8, Monte Nerone, Fano, 61032, Italy

      IIF 28
  • Dr Michele Fonti
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Watson House, Water Street, London, E14 5GX, England

      IIF 29
  • Fonti, Michele Sante, Prof.

    Registered addresses and corresponding companies

    • Barrington Court, Lamble Street, London, NW5 4AT, England

      IIF 30
  • General Dr. Michele Sante Fonti
    British,canadian born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Lamble Street, London, NW5 4AT, England

      IIF 31

    • First Floor Sanford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom

      IIF 32
  • Michele Sante Fonti
    Canadian,british born in December 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • 81, Skipper Way, Sanford House, St. Matthew's, St. Neots, PE19 6LT, United Kingdom

      IIF 33
  • Prof Michele Sante Fonti
    Commonwealth born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 95, High Street, Great Missenden, Buckinghamshire, HP16 0AL, England

      IIF 34
child relation
Offspring entities and appointments
Active 12
  • 1
    COMMONWEALTH & UK ORGANISATION FOR MEDICAL INVESTIGATIONS, CRIMINOLOGY & FORENSIC PSYCHIATRY - OFFENDER PROFILING, KIDNAPPINGS & MISSING PERSONS LTD - 2018-02-20
    Cnr, Sandy Lane, Northwood, England
    Corporate (8 parents)
    Equity (Company account)
    200,000 GBP2023-09-30
    Officer
    2023-05-01 ~ now
    IIF 18 - director → ME
  • 2
    37 Westminster Buildings Theatre Square, Office 418, Nottingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-18 ~ dissolved
    IIF 19 - director → ME
  • 3
    37 Temple Street, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,046 GBP2023-05-31
    Officer
    2022-09-29 ~ dissolved
    IIF 20 - director → ME
  • 4
    Tallis House - British Psychiatric Institute, Tallis Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    96,150 GBP2024-04-30
    Officer
    2022-09-28 ~ now
    IIF 16 - director → ME
  • 5
    MARTIN STEVENS ENTRPRISE LTD - 2013-07-22
    71-75 Shelton Street, Covent Garden, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 13 - director → ME
  • 6
    First Floor Orchard House 15 Market Street, Oakengates, Telford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    20,000 USD2020-05-31
    Officer
    2018-05-22 ~ dissolved
    IIF 24 - director → ME
  • 7
    Gr Global, 114 115 Tottenham Court Road, Midford Place First Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-10 ~ dissolved
    IIF 28 - director → ME
  • 8
    3 London Bridge Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,600 GBP2023-06-30
    Officer
    2022-09-20 ~ dissolved
    IIF 17 - director → ME
  • 9
    116 Pall Mall, London, England
    Corporate (1 parent)
    Equity (Company account)
    364,250 GBP2024-03-31
    Officer
    2022-09-15 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 10
    34a Ivor Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    33,122 GBP2023-02-28
    Officer
    2022-09-27 ~ dissolved
    IIF 22 - director → ME
  • 11
    Unit 770 109 Vernon House, Friar Lane, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2015-03-31 ~ dissolved
    IIF 14 - director → ME
  • 12
    9 Lamble Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,500 GBP2023-06-30
    Officer
    2022-09-20 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2023-07-01 ~ dissolved
    IIF 31 - Has significant influence or control → OE
Ceased 11
  • 1
    COMMONWEALTH & UK ORGANISATION FOR MEDICAL INVESTIGATIONS, CRIMINOLOGY & FORENSIC PSYCHIATRY - OFFENDER PROFILING, KIDNAPPINGS & MISSING PERSONS LTD - 2018-02-20
    Cnr, Sandy Lane, Northwood, England
    Corporate (8 parents)
    Equity (Company account)
    200,000 GBP2023-09-30
    Officer
    2018-01-15 ~ 2020-01-15
    IIF 1 - director → ME
    2016-09-05 ~ 2017-10-19
    IIF 10 - director → ME
  • 2
    37 Temple Street, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,046 GBP2023-05-31
    Officer
    2018-05-04 ~ 2019-02-20
    IIF 4 - director → ME
  • 3
    Tallis House - British Psychiatric Institute, Tallis Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    96,150 GBP2024-04-30
    Officer
    2018-04-30 ~ 2019-05-16
    IIF 7 - director → ME
    Person with significant control
    2018-04-30 ~ 2019-05-16
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-20 ~ 2014-06-09
    IIF 15 - director → ME
  • 5
    116 Pall Mall, London, England
    Corporate (1 parent)
    Equity (Company account)
    364,250 GBP2024-03-31
    Officer
    2019-01-07 ~ 2021-12-08
    IIF 9 - director → ME
    2018-03-31 ~ 2019-01-09
    IIF 5 - director → ME
    Person with significant control
    2019-12-01 ~ 2021-12-08
    IIF 27 - Has significant influence or control → OE
  • 6
    Sanford House, St. Matthew's Estate 81 Skipper Way, Little Paxton, St. Neots, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,348 GBP2023-05-31
    Officer
    2018-05-04 ~ 2019-05-16
    IIF 3 - director → ME
  • 7
    34a Ivor Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    33,122 GBP2023-02-28
    Officer
    2018-02-08 ~ 2021-09-05
    IIF 6 - director → ME
    Person with significant control
    2019-12-27 ~ 2021-09-05
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    WELLINGS & WILLIAMS INTERNATIONAL - HEALTH & RESEARCH SERVICES LTD - 2018-11-07
    MF GLOBAL SERVICES ENTERPRISE LIMITED - 2017-01-12
    21 Gibraltar Walk, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,937 GBP2021-01-31
    Officer
    2009-01-16 ~ 2017-10-14
    IIF 12 - director → ME
    2011-02-09 ~ 2014-02-27
    IIF 30 - secretary → ME
    Person with significant control
    2017-01-10 ~ 2017-10-10
    IIF 34 - Has significant influence or control → OE
  • 9
    8 Mount Street, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,171 GBP2020-11-30
    Officer
    2018-11-08 ~ 2021-09-05
    IIF 2 - director → ME
    Person with significant control
    2018-11-08 ~ 2021-09-05
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    MORGANS & CO. GROUP LIMITED - 2016-11-25
    International House, 124 Cromwell Road,kensington, 124 Cromwell Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-16 ~ 2016-12-05
    IIF 11 - director → ME
  • 11
    4385, 14430060 - Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    2022-10-19 ~ 2023-08-20
    IIF 25 - director → ME
    Person with significant control
    2022-10-19 ~ 2023-08-07
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE

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