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.
Sant, Anthony Paul
- British born in April 1970
Sant, Anthony Paul
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Interpath Ltd. 2nd Floor, 45 Church Street, Birmingham, B3 2RT
IIF 15, Lakeland Drive, Whalley, Clitheroe, BB7 9XD, United Kingdom
IIF 2Unit 10 Monarch Works, Elswick Road, Fenton Industral Estate, Monarch Works, Stoke On Trent, ST4 2SH, United Kingdom
IIF 3Unit 10, Elswick Road, Fenton Industrial Estate, Stoke-on-trent, ST4 2SH, England
IIF 4Unit 10 Monarch Works, Elswick Road, Fenton Industrial Estate, Stoke-on-trent, ST4 2SH, England
IIF 5
- British director born in April 1970
Sant, Anthony Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1970
Mr Anthony Paul Sant
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1970
Sant, Anthony Paul
Resident in England
Registered addresses and corresponding companies - British director born in April 1970
Sant, Anthony Paul
Resident in England
Registered addresses and corresponding companiesLodge Mill, Victoria Street, Accrington, Lancashire, BB5 0PG, United Kingdom
IIF 12 IIF 135, Lakeland Drive, Whalley, Clitheroe, Lancashire, BB7 9XD, United Kingdom
IIF 14Unit 2, Ludlow Road, Knighton, Powys, LD7 1LP, Wales
IIF 1520 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, Lancashire, PR5 6DA
IIF 16
- 1AO RECYCLING LIMITED - nowTHE PROPERTYWHEREHOUSE LTD - 2009-06-30NEW PROPERTYWHEREHOUSE LTD - 2007-06-13WORLDWIDE HOT PROPERTIES LTD - 2005-08-19Company Secretary, Ao Park, 5a The Parklands, Lostock, Bolton, EnglandActive Corporate (12 parents, 2 offsprings)Officer2010-05-14 ~ 2010-11-21IIF 11 - Director → ME2011-01-02 ~ 2011-11-21IIF 15 - Director → ME
- 2AO RECYCLING LTD - 2017-05-18Unit 10 Monarch Works Elswick Road, Fenton Industrial Estate, Stoke-on-trent, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-06-21 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3
BIG BRAND LOGISTICS LIMITED
14446935Unit 10 Monarch Works, Elswick Road, Stoke On Trent, Staffordshire, United KingdomDissolved Corporate (5 parents)Officer2023-10-18 ~ dissolvedIIF 6 - Director → ME - 4
HONER HOLDINGS LIMITED
11836429Unit 10 Elswick Road, Fenton Industrial Estate, Stoke-on-trent, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2023-10-18 ~ dissolvedIIF 7 - Director → ME - 5
IPEC FURNITURE GROUP LTD
- 2011-11-08 06670023VEHICLE RADAR PRODUCTS LIMITED
- 2010-09-14 06670023HALLCO 1637 LIMITED - 2008-11-0720 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, LancashireDissolved Corporate (5 parents)Officer2009-10-14 ~ dissolvedIIF 16 - Director → ME - 6
IPEC HOLDINGS LIMITED
- 2011-11-08 0652343820 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, LancashireDissolved Corporate (5 parents)Officer2010-03-01 ~ dissolvedIIF 12 - Director → ME - 7ISLECHARM LIMITED - 1991-04-1120 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, LancashireDissolved Corporate (12 parents)Officer2010-03-01 ~ dissolvedIIF 13 - Director → ME
- 8AKHENATEN UK LTD - 2011-10-315 Lakeland Drive, Whalley, Clitheroe, LancashireDissolved Corporate (4 parents)Officer2013-01-01 ~ dissolvedIIF 14 - Director → ME
- 9
SANT HOLDINGS LIMITED
10638881Unit 10 Monarch Works Elswick Road, Fenton Industrial Estate, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer2017-02-24 ~ nowIIF 2 - Director → MEPerson with significant control2017-02-24 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 10SWIFT ELECTRICAL WHOLESALERS (S.O.T.) LIMITED - 2003-02-04K & S (105) LIMITED - 1990-06-04SWIFT ELECTRICAL WHOLESALERS (S.O.T.) LIMITED - 1990-05-31Unit 10 Elswick Road, Fenton Industrial Estate, Stoke-on-trent, EnglandActive Corporate (13 parents)Officer2023-10-18 ~ 2025-06-01IIF 4 - Director → ME
- 11SWIFT ELECTRICAL DISTRIBUTORS LIMITED - 2003-02-04K&S (105) LIMITED - 1991-04-26SWIFT ELECTRICAL WHOLESALERS (S-O-T) LIMITED - 1990-06-04K & S (105) LIMITED - 1990-05-31C/o Interpath Ltd. 2nd Floor, 45 Church Street, BirminghamIn Administration Corporate (15 parents, 1 offspring)Officer2023-10-18 ~ nowIIF 1 - Director → ME
- 12
TESLA APPLIANCES LIMITED
16013253Unit 10 Monarch Works, Elswick Road, Fenton Industral Estate, Monarch Works, Stoke On Trent, United KingdomActive Corporate (2 parents)Officer2024-10-11 ~ nowIIF 3 - Director → ME - 13WEEE COLLECT LIMITED - 2012-05-10BIS LOGISTICS LIMITED - 2011-08-11Company Secretary, Ao Park, 5a The Parklands, Lostock, Bolton, EnglandActive Corporate (9 parents)Officer2012-09-14 ~ 2022-11-16IIF 10 - Director → ME
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