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.
Volpe, Santo John
Volpe, Santo John
British director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom
Volpe, Santo John
British financial adviser born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 2 33, Montpelier Walk, London, SW7 1JG, England
Volpe, Santo John
British banker born in October 1968Registered addresses and corresponding companies
IIF 3 31 Carlisle Mansions, Carlisle Place, London, SW1P 1EZ
Volpe, Santo John
British investment manager born in October 1968Registered addresses and corresponding companies
IIF 4 237 Kennington Road, London, SE11 6BY
Volpe, Santo John
British director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesVolpe, Santo John
British investment manager born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 25 Leith Mansions, Grantully Road, London, W9 1LQ, England
Mr Santo John Volpe
British born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 10 C/o Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom
Volpe, Santo John
born in October 1968Registered addresses and corresponding companiesMr Santo John Volpe
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 25 Leith Mansions Grantully Road, London, EnglandDissolved corporate (3 parents)Officer
2015-08-26 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved corporate (2 parents)Officer 2019-03-19 ~ dissolvedIIF 8 - director → ME
- 3 C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-08-31Officer 2022-08-04 ~ nowIIF 1 - director → MEPerson with significant control 2022-08-04 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Flat 25 Leith Mansions, Grantully Road, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-17,164 GBP2021-07-31Officer 2020-07-15 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-07-15 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 25 Leith Mansions Grantully Road, London, EnglandDissolved corporate (1 parent)Officer 2016-10-31 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-02-17 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 6 25 Leith Mansions Grantully Road, London, EnglandCorporate (1 parent)Equity (Company account)-176,398 GBP2023-08-31Officer 2016-08-31 ~ nowIIF 6 - director → MEPerson with significant control 2016-08-31 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1DECKOFF TRADING UK - 1998-05-14 The Cooper Room, Trinity Way Deva Centre, ManchesterDissolved corporate (4 parents)Officer 2000-03-14 ~ 2000-09-05IIF 3 - director → ME
- 2ERCM LLP - 2006-01-03 6 Derby Street, London, EnglandCorporate (5 parents)Officer 2004-11-02 ~ 2007-01-01IIF 11 - llp-designated-member → ME
- 3 6 Derby Street, London, EnglandCorporate (1 parent)Equity (Company account)2 GBP2023-12-31Officer 2003-09-09 ~ 2005-07-12IIF 4 - director → ME
- 4 25 Leith Mansions Grantully Road, London, EnglandDissolved corporate (1 parent)Officer 2016-06-23 ~ 2016-10-24IIF 9 - director → ME
- 5 4th Floor Imperial House, 15 Kingsway, LondonDissolved corporate (2 parents)Officer 2007-06-05 ~ 2008-04-01IIF 12 - llp-designated-member → ME
