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.
Santiago, Jose
- British born in February 1965
Santiago, Jose
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1965
Santiago, Jose Francisco
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1965Registered addresses and corresponding companies
Santiago, Jose
25 Glendown House Amhurst Road, London, E8 2AR
IIF 6
- British born in February 1965
Mr Jose Santiago
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N3AX, England
IIF 7
- British Registered addresses and corresponding companies
Santiago, Jose
25 Glendown House Amhurst Road, London, E8 2AR
IIF 8
- British born in February 1965
De Boa Morte Santiago, Jose Francisco
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1965
Santiago, Jose Francisco De Boa Morte
Resident in United Kingdom
Registered addresses and corresponding companies346, Lea Bridge Road, London, London, E10 7LD, England
IIF 15
- British born in February 1965
Mr Jose Francisco Santiago
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Santiago, Barbara Martins
Suite 9, 19, Alexandra Road, London, London, NW8 0DP, England
IIF 19
- Registered addresses and corresponding companies
Santiago, Jose
- Portuguese born in February 1965
De Boa Morte Santiago, Jose
Resident in England
Registered addresses and corresponding companies25, Glendown House, Amhurst Road, London, E8 2AR, England
IIF 22
- British born in February 1965
Jose Francisco De Boa Morte Santiago
Resident in United Kingdom
Registered addresses and corresponding companies19, Alexandra Road, St John Wood, London, NW8 0DP, United Kingdom
IIF 23
- British born in February 1965
De Boa Morte Santiago, Jose Francisco
Resident in England
Registered addresses and corresponding companies44, 44 Mazenod Avenue, London, NW6 4LR, England
IIF 24
- Registered addresses and corresponding companies
De Boa Morte Santiago, Jose Francisco
- Portuguese born in June 1993
Martins Santiago, Barbara
Resident in England
Registered addresses and corresponding companies - British born in February 1965
Mr Jose Francisco De Boa Morte Santiago
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in June 1993
Miss Barbara Martins Santiago
Resident in England
Registered addresses and corresponding companies - British born in June 1993
Mr Jose Francisco De Boa Morte Santiago
Resident in England
Registered addresses and corresponding companiesGarden Suite, Mazenod Avenue, London, NW6 4LR, England
IIF 34
- 1
AGRISMART CONSORTIUM LIMITED
13268828Garden Flat 44 Mazenod Avenue, West Hampstead, London, EnglandDissolved Corporate (3 parents)Officer2021-03-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ANCESTRAL ROUTE HERITAGE LTD
1721939119 Alexandra Road, St John Wood, London, United KingdomActive Corporate (1 parent)Officer2026-05-14 ~ nowIIF 9 - Director → ME2026-05-14 ~ nowIIF 25 - Secretary → MEPerson with significant control2026-05-14 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 3
BEES CAKE KINGDOM LTD
11579221Flat 1 Goldsmith Court, Burgess Springs, Chelmsford, EnglandDissolved Corporate (2 parents)Officer2018-09-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-09-20 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 4
DIRTY SEXY CLEAN & PRISTINE LTD.
15202877Flat 1 Goldsmith Court, Burgess Springs, Chelmsford, EnglandDissolved Corporate (1 parent)Officer2023-10-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-10-11 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 5
FAMALCOM LTD
12879347128 City Road, London, United KingdomActive Corporate (2 parents)Officer2020-10-05 ~ nowIIF 11 - Director → ME - 6
HEKIMA INTERNATIONAL LTD
16060224128 City Road, London, United KingdomActive Corporate (3 parents)Officer2025-06-19 ~ nowIIF 24 - Director → ME - 7
JDH ENTERPRISE SOLUTIONS LTD
1081453827 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-06-12 ~ 2018-03-22IIF 1 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
MLF PROVIDENCE LTD
12878925128 City Road, London, United KingdomActive Corporate (2 parents)Officer2022-11-21 ~ nowIIF 10 - Director → ME - 9
OKAPI FINANCE UK LIMITED
1200240827 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2019-05-17 ~ nowIIF 12 - Director → ME2019-05-17 ~ nowIIF 26 - Secretary → ME - 10Garden Suite, Mazenod Avenue, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2014-01-31 ~ dissolvedIIF 2 - Director → ME2016-12-22 ~ 2018-06-18IIF 19 - Secretary → ME2018-06-18 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2017-09-30 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 1144 Mazenod Avenue, West Hampstead, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-03-23 ~ nowIIF 14 - Director → ME2022-03-23 ~ nowIIF 27 - Secretary → MEPerson with significant control2022-03-23 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 12LONDON COMPUTER SERVICES LIMITED - 2006-08-1410 Pembury Place, London, United KingdomDissolved Corporate (8 parents)Officer2006-11-13 ~ 2008-03-01IIF 6 - Director → ME2006-11-13 ~ dissolvedIIF 8 - Secretary → ME
- 13
SAO TOME AND PRINCIPE (UK) DIASPORA ASSOCIATION (ZUNT'UBUE)
07099849Pembury Plaza, 10 Pembury Place, LondonDissolved Corporate (4 parents)Officer2009-12-09 ~ dissolvedIIF 22 - Director → ME - 14
SHIINE IT LIMITED
10168451346 Lea Bridge Road, London, London, EnglandDissolved Corporate (3 parents)Officer2016-05-07 ~ dissolvedIIF 15 - Director → ME - 15
SUNGURA ORGANIC FARM LIMITED
1527939044 Mazenod Avenue, West Hampstead, London, United KingdomActive Corporate (1 parent)Officer2023-11-13 ~ nowIIF 13 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 16
THE AFRICAN DEVELOPMENT FINANCE LTD
1328393548 West Ham Lane, London, EnglandDissolved Corporate (9 parents)Officer2021-03-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-03-22 ~ dissolvedIIF 17 - Has significant influence or control → OE - 17
UMOJA GENERATIONAL WEALTH LTD
1373077827 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2021-11-09 ~ nowIIF 3 - Director → ME2021-11-09 ~ nowIIF 20 - Secretary → MEPerson with significant control2021-11-09 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
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