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 Olivier Santiago Navarro
Mr Olivier Santiago Navarro
Irish born in July 1977Resident in England
Registered addresses and corresponding companiesMr. Olivier Santiago Navarro
Irish born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 3
12, Constance Street, International House, London, E16 2DQ, England
Navarro, Olivier Santiago
Irish entrepeneur born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 4 39, Uverdale Road, London, SW10 0SN, England
Navarro, Olivier Santiago
Irish entrepreneur born in July 1977Resident in England
Registered addresses and corresponding companies
- 1 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomCorporate (5 parents)Equity (Company account)216,703 GBP2023-12-31Officer
2016-11-21 ~ nowIIF 6 - director → MEPerson with significant control 2016-11-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 12 Constance Street, International House, London, EnglandCorporate (4 parents)Equity (Company account)10 GBP2024-11-30Person with significant control 2020-11-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 35-37 Ludgate Hill, Office 7, London, EnglandDissolved corporate (3 parents)Equity (Company account)-33,252 GBP2020-06-30Officer 2016-02-18 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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% → OE
- 4 49 Station Road, Polegate, East Sussex, EnglandDissolved corporate (3 parents)Officer 2010-06-16 ~ dissolvedIIF 4 - director → ME
