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
parent relation
Individuals in focus

Mr Andrea De Santis

    Related profiles found in government register
  • Mr Andrea De Santis
    Italian born in February 1979

    Resident in Italy

    Registered addresses and corresponding companies

    • The Family Officer Group, 25 Hill Street, London, W1J 5LW, England

      IIF 1
  • Mr Andrea De Santis
    Italian born in June 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • Mount Manor House, 16 The Mount, Guildford, Surrey, GU2 4HN, United Kingdom

      IIF 2
  • Mr Andrea Desantis
    Italian born in February 1979

    Resident in Italy

    Registered addresses and corresponding companies

    • Devonshire House, Office 235, 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, HA7 1JS, United Kingdom

      IIF 3
  • Andrea De Santis
    Italian born in February 1979

    Resident in Italy

    Registered addresses and corresponding companies

    • Premiere House, Station Road, Edgware, HA8 7BJ, England

      IIF 4
  • Andrea Desantis
    Italian born in February 1979

    Resident in Italy

    Registered addresses and corresponding companies

    • Via Villaggio Ina Casa 46/5, Cesate (mi), 20020, Italy

      IIF 5
  • Mr Andrea De Santis
    Italian born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England

      IIF 6
  • Mr Andrea Desantis
    Italian born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House Office 235 Ax, 582 Honeypot Lane, London, HA7 1JS, United Kingdom

      IIF 7
  • De Santis, Andrea
    Italian company director born in February 1979

    Resident in Italy

    Registered addresses and corresponding companies

    • The Family Officer Group, 25 Hill Street, London, W1J 5LW, England

      IIF 8
  • Desantis, Andrea
    Italian businessman born in February 1979

    Resident in Italy

    Registered addresses and corresponding companies

    • Devonshire House, Office 235, 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, HA7 1JS, United Kingdom

      IIF 9
  • Desantis, Andrea
    Italian cfo born in February 1979

    Resident in Italy

    Registered addresses and corresponding companies

    • Via Villagio, Ina Casa 46/5, Cesate Mi, 20020, Italy

      IIF 10
  • Desantis, Andrea
    Italian executive director born in February 1979

    Resident in Italy

    Registered addresses and corresponding companies

    • Via A Costa 16a, Saronno (va), Italy

      IIF 11
  • Desantis, Andrea
    Italian manager born in February 1979

    Resident in Italy

    Registered addresses and corresponding companies

    • Devonshire House, Office 235, 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, HA7 1JS, United Kingdom

      IIF 12 IIF 13
  • Desantis, Andrea
    Italian owner born in February 1979

    Resident in Italy

    Registered addresses and corresponding companies

    • Via Villaggio Ina Casa 46/5, Cesate (mi), 20020, Italy

      IIF 14
  • De Santis, Andrea
    Italian entrepreneur born in June 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • Mount Manor House, 16 The Mount, Guildford, Surrey, GU2 4HN, United Kingdom

      IIF 15
  • De Santis, Andrea
    Italian company director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Premier House, 112 2tation Road Flat 49, London, London, HA8 7BJ, United Kingdom

      IIF 16

    • Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 17
  • Desantis, Andrea
    Italian director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House Office 235 Ax, 582 Honeypot Lane, London, London, HA7 1JS, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    EARTHQUAKE INVESTMENTS FOR DEVELOPMENT UK LTD - 2020-11-11
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2021-04-30
    Officer
    2020-04-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-04-23 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Crown House, 37 High Street, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2009-08-27 ~ dissolved
    IIF 11 - Director → ME
  • 3
    Mount Manor House, 16 The Mount, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    UNLIMITED REAL ESTATE LTD - 2020-05-07
    71-75 Shelton Street, Covent Garden, London, United Kingdom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2021-02-28
    Officer
    2020-05-12 ~ 2020-11-10
    IIF 17 - Director → ME
    Person with significant control
    2020-05-19 ~ 2020-11-10
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2019-10-04 ~ 2020-01-31
    IIF 14 - Director → ME
    Person with significant control
    2019-10-04 ~ 2022-10-26
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2020-04-23 ~ 2020-05-13
    IIF 8 - Director → ME
    2019-05-16 ~ 2019-07-15
    IIF 12 - Director → ME
    Person with significant control
    2020-04-23 ~ 2020-05-13
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    RATING FARM HOLDING LTD - 2019-07-15
    GOSHEN GROUP LTD - 2019-05-16
    EPSILON INVESTMENTS AND DEVELOPMENT UK LTD - 2017-11-28
    GAMMA INVESTMENTS AND DEVELOPMENT UK LTD - 2015-07-31
    GOSHEN GROUP LTD - 2015-06-26
    GAMMA INVESTMENTS AND DEVELOPMENT UK LTD - 2015-06-09
    Devonshire House, Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2023-12-31
    Officer
    2019-05-16 ~ 2019-07-11
    IIF 13 - Director → ME
  • 5
    GRETA CONSULTING LTD - 2020-10-26
    5th Floor 22 Eastcheap, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,094 GBP2023-10-31
    Officer
    2021-02-16 ~ 2022-09-30
    IIF 10 - Director → ME
  • 6
    Devonshire House Office 235 Ax 582 Honeypot Lane, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-07-31
    Officer
    2019-07-17 ~ 2020-04-29
    IIF 18 - Director → ME
    Person with significant control
    2019-07-17 ~ 2020-04-29
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    Ha71js, Devonshire House, Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-06-30
    Officer
    2019-05-31 ~ 2019-07-16
    IIF 9 - Director → ME
    Person with significant control
    2019-05-31 ~ 2019-07-16
    IIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.