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.
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Mr Santiago Esteban Klein
- British born in July 1964
Mr Santiago Esteban Klein
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Mr Santiago Esteban Klein
Resident in United Kingdom
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 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 25
- 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 28
- 1101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-111,330 GBP2024-12-31Officer2019-08-13 ~ nowIIF 18 - Director → ME
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)219,444 GBP2024-12-31Officer2015-07-31 ~ nowIIF 15 - Director → MEPerson with significant control2017-09-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 310 Devonshire House Marlborough Drive, Bushey, United KingdomDissolved Corporate (1 parent)Officer2018-02-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-02-16 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4
EQUITYBRIX LIMITED
- nowTENEMINT LIMITED - 2021-07-2344 Kingsley Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-06-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-06-11 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents)Equity (Company account)-155,299 GBP2023-12-31Officer2022-11-08 ~ nowIIF 16 - Director → ME
- 610 Devonshire House Marlborough Drive, Bushey, EnglandActive Corporate (2 parents)Equity (Company account)-548 GBP2024-12-31Officer2023-05-08 ~ nowIIF 11 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)20,000 GBP2024-12-31Officer2023-08-08 ~ nowIIF 17 - Director → ME
- 8101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,103,342 GBP2023-12-31Officer2021-05-20 ~ nowIIF 20 - Director → ME
- 9101 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 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 10
SC UXBRIDGE ROAD LIMITED
- nowUK LUX ONE SPV 2 LTD - 2019-12-06101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-199,117 GBP2023-12-31Officer2019-12-06 ~ nowIIF 14 - Director → ME - 1110 Devonshire House, Marlborough Drive, Bushey, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)84,642 GBP2023-12-31Officer2019-06-20 ~ nowIIF 12 - Director → MEPerson with significant control2019-06-20 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1210 Devonshire House Marlborough Drive, Bushey, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-12-31Officer2018-03-23 ~ nowIIF 13 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 13101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)12,992 GBP2023-12-31Officer2020-02-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-02-10 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 14101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)134,238 GBP2024-12-31Officer2019-05-07 ~ nowIIF 19 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-111,330 GBP2024-12-31Person with significant control2019-08-13 ~ 2021-08-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 25th Floor 26 Finsbury Square, London, EnglandActive Corporate (8 parents, 5 offsprings)Equity (Company account)1,217,560 GBP2021-12-31Officer2013-03-04 ~ 2017-09-27IIF 25 - Director → ME
- 3MCBAINS COOPER ASSET MANAGEMENT LIMITED - 2008-07-045th Floor 26 Finsbury Square, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-31,839 GBP2022-12-31Officer2008-10-13 ~ 2017-09-27IIF 28 - Director → ME
- 45th Floor 26 Finsbury Square, London, EnglandDissolved Corporate (7 parents)Officer2010-05-26 ~ 2017-09-27IIF 27 - Director → ME
- 5
MCBAINS LTD
- nowMCBAINS COOPER CONSULTING LIMITED - 2017-10-31MCBAINS COOPER HOLDINGS LIMITED - 2000-07-04DEALSPEEDY LIMITED - 1997-07-295th Floor 26 Finsbury Square, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)5,858,282 GBP2024-12-31Officer2009-10-21 ~ 2013-03-04IIF 26 - Director → ME
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