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.
Mr Santiago Esteban Klein
- British born in July 1964
Mr Santiago Esteban Klein
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1964
Mr Santiago Esteban Klein
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Klein, Santiago Esteban
Resident in United Kingdom
Registered addresses and corresponding companies10 Devonshire House, Marlborough Drive, Bushey, WD23 2RL, England
IIF 1110, Devonshire House, Marlborough Drive, Bushey, WD23 2RL, United Kingdom
IIF 12 IIF 13 IIF 1410, Devonshire House, Marlborough Drive, London, WD23 2RL, United Kingdom
IIF 15101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 16101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 17 IIF 18 IIF 19 (more)
- British company director born in July 1964
Klein, Santiago Esteban
Resident in United Kingdom
Registered addresses and corresponding companies10 Devonshire House, Marlborough Drive, Bushey, WD23 2RL, United Kingdom
IIF 21
- British consultant born in July 1964
Klein, Santiago Esteban
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 22
- British director born in July 1964
Klein, Santiago Esteban
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1964
Klein, Santiago
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in July 1964
Klein, Santiago
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 26 Finsbury Square, London, EC2A 1DS, England
IIF 27
- British company director born in July 1964
Klein, Santiago
Resident in United States
Registered addresses and corresponding companies5th Floor, 26 Finsbury Square, London, EC2A 1DS, United Kingdom
IIF 28
- 1
33 LATITUDE HOUSE LIMITED
12153170101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2019-08-13 ~ nowIIF 18 - Director → MEPerson with significant control2019-08-13 ~ 2021-08-01IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 2
AKL HOMES LTD
09712582101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2015-07-31 ~ nowIIF 15 - Director → MEPerson with significant control2017-09-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BH CAPITAL MANAGEMENT LTD
1120915910 Devonshire House Marlborough Drive, Bushey, United KingdomDissolved Corporate (1 parent)Officer2018-02-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-02-16 ~ dissolvedIIF 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 - 4
TENEMINT LIMITED
- 2021-07-23 1345174144 Kingsley Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-06-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-06-11 ~ dissolvedIIF 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% → OE - 5
GISAMARUK LTD
14469037101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents)Officer2022-11-08 ~ nowIIF 16 - Director → ME - 6
GSMR MANAGEMENT LTD
1485269710 Devonshire House Marlborough Drive, Bushey, EnglandActive Corporate (2 parents)Officer2023-05-08 ~ nowIIF 11 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 7
MBC GROUP LIMITED
054610145th Floor 26 Finsbury Square, London, EnglandActive Corporate (22 parents, 5 offsprings)Officer2013-03-04 ~ 2017-09-27IIF 28 - Director → ME - 8MCBAINS COOPER ASSET MANAGEMENT LIMITED - 2008-07-045th Floor 26 Finsbury Square, London, EnglandActive Corporate (15 parents)Officer2008-10-13 ~ 2017-09-27IIF 27 - Director → ME
- 9
MCBAINS COOPER USA LIMITED
072662805th Floor 26 Finsbury Square, London, EnglandDissolved Corporate (10 parents)Officer2010-05-26 ~ 2017-09-27IIF 26 - Director → ME - 10MCBAINS LTD - nowMCBAINS COOPER HOLDINGS LIMITED - 2000-07-04DEALSPEEDY LIMITED - 1997-07-295th Floor 26 Finsbury Square, London, EnglandActive Corporate (40 parents, 1 offspring)Officer2009-10-21 ~ 2013-03-04IIF 25 - Director → ME
- 11
SC HAMPSTEAD LIMITED
15058601101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2023-08-08 ~ nowIIF 17 - Director → ME - 12
SC MAIDA VALE LIMITED
13411980101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2021-05-20 ~ nowIIF 20 - Director → ME - 13
SC PUTNEY LIMITED
16082440101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent)Officer2024-11-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-11-15 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 14101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents)Officer2019-12-06 ~ nowIIF 14 - Director → ME
- 15
STERLING CAPITAL DEVELOPMENTS LIMITED
1206176910 Devonshire House, Marlborough Drive, Bushey, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-06-20 ~ nowIIF 12 - Director → MEPerson with significant control2019-06-20 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
STERLING CAPITAL MANAGEMENT LIMITED
1127274910 Devonshire House Marlborough Drive, Bushey, United KingdomActive Corporate (2 parents)Officer2018-03-23 ~ nowIIF 13 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 17
STERLING CAPITAL REAL ESTATE LIMITED
12451671101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (4 parents)Officer2020-02-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-02-10 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 18
WHITEBX LIMITED
11981596101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2019-05-07 ~ nowIIF 19 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.