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
- British born in October 1968
Volpe, Santo John
Resident in England
Registered addresses and corresponding companiesC/o Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom
IIF 1
- British financial adviser born in October 1968
Volpe, Santo John
Resident in England
Registered addresses and corresponding companies33, Montpelier Walk, London, SW7 1JG, England
IIF 2
- British banker born in October 1968Registered addresses and corresponding companies
Volpe, Santo John
31 Carlisle Mansions, Carlisle Place, London, SW1P 1EZ
IIF 3
- British investment manager born in October 1968Registered addresses and corresponding companies
Volpe, Santo John
237 Kennington Road, London, SE11 6BY
IIF 4
- British born in October 1968
Volpe, Santo John
Resident in United Kingdom
Registered addresses and corresponding companies25 Leith Mansions, Grantully Road, London, W9 1LQ, England
IIF 5
- British director born in October 1968
Volpe, Santo John
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in October 1968
Volpe, Santo John
Resident in United Kingdom
Registered addresses and corresponding companies25 Leith Mansions, Grantully Road, London, W9 1LQ, England
IIF 9
- British born in October 1968
Mr Santo John Volpe
Resident in England
Registered addresses and corresponding companiesC/o Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom
IIF 10
- born in October 1968Registered addresses and corresponding companies
Volpe, Santo John
- British born in October 1968
Mr Santo John Volpe
Resident in United Kingdom
Registered addresses and corresponding companies
- 1DECKOFF TRADING UK - 1998-05-14The Cooper Room, Trinity Way Deva Centre, ManchesterDissolved Corporate (15 parents)Officer2000-03-14 ~ 2000-09-05IIF 3 - Director → ME
- 2
AURORA CAPITAL MARKETS LTD
0975051125 Leith Mansions Grantully Road, London, EnglandDissolved Corporate (5 parents)Officer2015-08-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3
COLEBROOK PARK LIMITED
118904515 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2019-03-19 ~ dissolvedIIF 8 - Director → ME - 4
ECCELLENZE ITALIANE LTD
14277327C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United KingdomActive Corporate (2 parents)Officer2022-08-04 ~ nowIIF 1 - Director → MEPerson with significant control2022-08-04 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ERCM LLP
- 2006-01-03 OC3098306 Derby Street, London, EnglandActive Corporate (15 parents, 4 offsprings)Officer2004-11-02 ~ 2007-01-01IIF 11 - LLP Designated Member → ME - 6
EDEN ROCK GROUP LTD
048921096 Derby Street, London, EnglandActive Corporate (6 parents)Officer2003-09-09 ~ 2005-07-12IIF 4 - Director → ME - 7Flat 25 Leith Mansions, Grantully Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 825 Leith Mansions Grantully Road, London, EnglandDissolved Corporate (2 parents)Officer2016-10-31 ~ dissolvedIIF 6 - Director → ME2016-06-23 ~ 2016-10-24IIF 9 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 9
SANTA CUCINA LTD
1035368325 Leith Mansions Grantully Road, London, EnglandActive Corporate (1 parent)Officer2016-08-31 ~ nowIIF 5 - Director → MEPerson with significant control2016-08-31 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 10
VISION INVESTMENT MANAGEMENT (EUROPE) LLP
OC3256914th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (5 parents, 1 offspring)Officer2007-06-05 ~ 2008-04-01IIF 12 - LLP Designated Member → ME
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