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
Individuals in focus
Klein, Santiago Esteban
Klein, Santiago Esteban
British architect born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10, Devonshire House, Marlborough Drive, London, WD23 2RL, United Kingdom
Klein, Santiago Esteban
British company director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesKlein, Santiago Esteban
British consultant born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesKlein, Santiago Esteban
British director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesKlein, Santiago
British director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesKlein, Santiago
British managing director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 5th Floor, 26 Finsbury Square, London, EC2A 1DS, England
Mr Santiago Esteban Klein
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesKlein, Santiago
British company director born in July 1964Resident in United States
Registered addresses and corresponding companies
IIF 20 5th Floor, 26 Finsbury Square, London, EC2A 1DS, United Kingdom
Mr Santiago Esteban Klein
British born in July 1964Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)Equity (Company account)15,708 GBP2023-12-31Officer
2019-08-13 ~ nowIIF 14 - director → ME - 2 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents, 3 offsprings)Equity (Company account)165,193 GBP2023-12-31Officer 2015-07-31 ~ nowIIF 1 - director → MEPerson with significant control 2017-09-22 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 10 Devonshire House Marlborough Drive, Bushey, United KingdomDissolved corporate (1 parent)Officer 2018-02-16 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-02-16 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 4
EQUITYBRIX LIMITED
- nowTENEMINT LIMITED - 2021-07-23 44 Kingsley Street, London, United KingdomDissolved corporate (3 parents)Officer 2021-06-11 ~ dissolvedIIF 12 - director → MEPerson with significant control 2021-06-11 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (2 parents)Equity (Company account)-155,299 GBP2023-12-31Officer 2022-11-08 ~ nowIIF 8 - director → ME
- 6 10 Devonshire House Marlborough Drive, Bushey, EnglandCorporate (2 parents)Equity (Company account)-48 GBP2023-12-31Officer 2023-05-08 ~ nowIIF 2 - director → MEPerson with significant control 2023-05-08 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 7 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)Officer 2023-08-08 ~ nowIIF 4 - director → ME
- 8 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)Equity (Company account)-1,103,342 GBP2023-12-31Officer 2021-05-20 ~ nowIIF 10 - director → ME
- 9 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent)Officer 2024-11-15 ~ nowIIF 13 - director → MEPerson with significant control 2024-11-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 10
SC UXBRIDGE ROAD LIMITED
- nowUK LUX ONE SPV 2 LTD - 2019-12-06 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)Equity (Company account)-199,117 GBP2023-12-31Officer 2019-12-06 ~ nowIIF 7 - director → ME - 11 10 Devonshire House, Marlborough Drive, Bushey, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)84,642 GBP2023-12-31Officer 2019-06-20 ~ nowIIF 6 - director → MEPerson with significant control 2019-06-20 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 10 Devonshire House Marlborough Drive, Bushey, United KingdomCorporate (1 parent)Equity (Company account)1,000 GBP2023-12-31Officer 2018-03-23 ~ nowIIF 11 - director → MEPerson with significant control 2018-03-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 13 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (2 parents)Equity (Company account)12,992 GBP2023-12-31Officer 2020-02-10 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-02-10 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)Equity (Company account)258,995 GBP2023-12-31Officer 2019-05-07 ~ nowIIF 5 - director → MEPerson with significant control 2019-05-07 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
Ceased
5
- 1 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents)Equity (Company account)15,708 GBP2023-12-31Person with significant control 2019-08-13 ~ 2021-08-01IIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE
- 2 5th Floor 26 Finsbury Square, London, EnglandCorporate (7 parents, 4 offsprings)Equity (Company account)1,217,560 GBP2021-12-31Officer 2013-03-04 ~ 2017-09-27IIF 20 - director → ME
- 3MCBAINS COOPER ASSET MANAGEMENT LIMITED - 2008-07-04 5th Floor 26 Finsbury Square, London, EnglandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-31,839 GBP2022-12-31Officer 2008-10-13 ~ 2017-09-27IIF 17 - director → ME
- 4 5th Floor 26 Finsbury Square, London, EnglandDissolved corporate (7 parents)Officer 2010-05-26 ~ 2017-09-27IIF 16 - director → ME
- 5
MCBAINS LTD
- nowMCBAINS COOPER CONSULTING LIMITED - 2017-10-31MCBAINS COOPER HOLDINGS LIMITED - 2000-07-04DEALSPEEDY LIMITED - 1997-07-29 5th Floor 26 Finsbury Square, London, EnglandCorporate (7 parents)Profit/Loss (Company account)2,285,863 GBP2023-01-01 ~ 2023-12-31Officer 2009-10-21 ~ 2013-03-04IIF 15 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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