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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 David Kenneth Santaney

    Related profiles found in government register
  • Mr David Kenneth Santaney
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4-8, New Street, Leicester, LE1 5NR, England

      IIF 1
    • icon of address 8 New Street, Leicester, LE1 5NR, England

      IIF 2 IIF 3
  • Mr David Kenneth Santaney
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

      IIF 4
  • Santaney, David Kenneth
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Cedars, 11 High Street, Fleckney, Leicester, LE8 8AJ

      IIF 5
  • Santaney, David Kenneth
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    51,816 GBP2023-03-31
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 15 - Director → ME
  • 2
    THE PENSION PROFESSIONALS LIMITED - 2010-12-13
    icon of address 5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 25 - Director → ME
  • 3
    SHELFCO (NO. 307) LIMITED - 1989-04-03
    N.M. PERRIS AND CO. LIMITED - 1990-08-31
    icon of address 5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,497 GBP2024-03-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 26 - Director → ME
  • 4
    DKS EVOLUTION LIMITED - 2013-01-10
    icon of address 5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    232,363 GBP2024-12-31
    Officer
    icon of calendar 2012-12-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    VELOCITY 117 LIMITED - 1990-08-31
    icon of address 5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    362,079 GBP2024-03-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 17 - Director → ME
  • 6
    icon of address 5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,990 GBP2024-03-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 23 - Director → ME
  • 7
    FLEETNESS 31 LIMITED - 1983-05-17
    icon of address 5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-03-26 ~ now
    IIF 16 - Director → ME
  • 8
    icon of address 5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-26 ~ now
    IIF 22 - Director → ME
  • 9
    icon of address 5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -148 GBP2024-03-31
    Officer
    icon of calendar 2021-03-26 ~ now
    IIF 20 - Director → ME
  • 10
    CENSEO ACTUARIES & CONSULTANTS LIMITED - 2025-04-01
    icon of address 5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    395,820 GBP2023-12-31
    Officer
    icon of calendar 2024-12-09 ~ now
    IIF 14 - Director → ME
  • 11
    icon of address 5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents, 15 offsprings)
    Equity (Company account)
    124 GBP2024-03-31
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 13 - Director → ME
  • 12
    WESTBRIDGE GROUP LIMITED - 2023-01-30
    icon of address 5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,147,593 GBP2024-03-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 19 - Director → ME
  • 13
    WESTBRIDGE PENSION ADMINISTRATION LIMITED - 2023-01-30
    icon of address 5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-07-27 ~ now
    IIF 27 - Director → ME
  • 14
    WESTBRIDGE ADVISORY LIMITED - 2022-11-07
    WESTBRIDGE TAX LIMITED - 2020-11-03
    icon of address 5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 24 - Director → ME
  • 15
    WESTBRIDGE TRUSTEES LIMITED - 2023-01-30
    icon of address 5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 21 - Director → ME
Ceased 13
  • 1
    icon of address Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,205 GBP2024-06-30
    Officer
    icon of calendar 2011-08-18 ~ 2012-11-23
    IIF 31 - Director → ME
  • 2
    icon of address Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-04-25 ~ 2012-11-23
    IIF 11 - Director → ME
  • 3
    icon of address Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2008-08-20 ~ 2012-11-23
    IIF 8 - Director → ME
  • 4
    icon of address Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2024-06-30
    Officer
    icon of calendar 2004-10-01 ~ 2012-11-23
    IIF 7 - Director → ME
  • 5
    icon of address C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2002-10-18 ~ 2012-11-23
    IIF 9 - Director → ME
  • 6
    icon of address The Cedars 11 High Street, Fleckney, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-04 ~ 2015-07-28
    IIF 30 - Director → ME
  • 7
    icon of address C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2014-02-20 ~ 2015-07-28
    IIF 5 - Director → ME
  • 8
    OPTIONS SSAS LIMITED - 2024-11-01
    HOBSON, GRIGGS LIMITED - 1977-12-31
    BERKELEY, BURKE (FINANCIAL SERVICES) LTD - 2021-04-03
    BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 1995-10-31
    icon of address 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2012-11-23
    IIF 6 - Director → ME
  • 9
    OBSIDIAN TRUSTEES LTD - 2019-08-30
    icon of address 130-132 Regent Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    89,669 GBP2024-06-30
    Officer
    icon of calendar 2019-08-29 ~ 2021-03-25
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-08-29 ~ 2020-10-26
    IIF 2 - Right to appoint or remove directors OE
  • 10
    icon of address Berkeley House, Regent Street, Leicester, Leicestershire, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-05-06 ~ 2012-11-23
    IIF 12 - Director → ME
  • 11
    icon of address 130-132 Regent Road, Leicester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    300 GBP2024-08-31
    Officer
    icon of calendar 2019-08-30 ~ 2021-03-25
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-08-30 ~ 2020-10-26
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    icon of address Berkeley Burke House, Regent, Street, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    icon of calendar 2005-02-04 ~ 2012-11-23
    IIF 10 - Director → ME
  • 13
    WESTBRIDGE PENSION ADMINISTRATION LIMITED - 2023-01-30
    icon of address 5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-07-27 ~ 2020-11-25
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.