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 Fabio Santoro
Mr Fabio Santoro
Italian born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
4, Riversdale Road, Ashford, Kent, TN23 7TR, England
IIF 3 IIF 4 IIF 5 4, Riversdale Road, Ashford, TN23 7TR, England
IIF 6 207 Broadway, Bexleyheath, Broadway, Bexleyheath, DA6 7ER, United Kingdom
IIF 7 4, Riversdale Road, Ashford, Kent, England, TN23 7TR
IIF 8 IIF 9 41, Devonshire Street, Ground Floor, London, W1G 7AJ, England
IIF 10 41, Devonshire Street, Ground Floor, London, W1G 7AJ, United Kingdom
Mr Fabio Santoro
Italian born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 11 4, Riversdale Road, Ashford, TN23 7TR, England
Santoro, Fabio
Italian company director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 IIF 13 4, Riversdale Road, Ashford, Kent, TN23 7TR, England
IIF 14 IIF 15 IIF 16 (more) 4, Riversdale Road, Ashford, TN23 7TR, England
IIF 19 IIF 20 41, Devonshire Street, Ground Floor, London, W1G 7AJ, England
IIF 21 Northstar C. Suite 127 West Link House, 981 Great West Road, Brentford, London, TW8 9DN, England
Santoro, Fabio
Italian consultant born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 4, Riversdale Road, Ashford, TN23 7TR, United Kingdom
Santoro, Fabio
Italian director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesSantoro, Fabio
Italian lawyer born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesSantoro, Fabio
Italian company director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 33 41, Devonshire Street, Ground Floor, London, W1G 7AJ, England
Santoro, Fabio
Italian lawyer born in March 1984Resident in England
Registered addresses and corresponding companiesSantoro, Fabio
born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 36 Flat 14 James Middleton House, Middleton Street, Wc, London, E2 9RR, England
Santoro, Fabio
Registered addresses and corresponding companies
IIF 37 41, Devonshire Street, Ground Floor, London, W1G 7AJ, England
- 1 4 Riversdale Road, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer
2019-01-17 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2019-01-17 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 41 Devonshire Street, Ground Floor, London, United KingdomDissolved Corporate (2 parents)Officer 2021-07-05 ~ dissolvedIIF 24 - Director → ME
- 3 41 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Officer 2021-04-21 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 41 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-07-31Officer 2020-07-09 ~ dissolvedIIF 37 - Secretary → ME
- 5 41 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,066 GBP2022-12-31Officer 2021-04-21 ~ dissolvedIIF 20 - Director → ME
- 6 4 Riversdale Road, Ashford, EnglandDissolved Corporate (1 parent)Officer 2019-05-07 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2019-05-07 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 7 41 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)980 GBP2021-01-31Officer 2021-04-21 ~ dissolvedIIF 19 - Director → ME
- 8 4 Riversdale Road, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer 2019-10-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-10-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 9 41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-02-28Officer 2024-02-02 ~ nowIIF 25 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 10 41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)868 GBP2024-02-29Officer 2023-05-23 ~ nowIIF 26 - Director → ME
- 11 41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2025-01-31Officer 2024-01-22 ~ nowIIF 28 - Director → ME
- 12 41 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-15,618 GBP2024-06-30Officer 2016-06-01 ~ dissolvedIIF 35 - Director → ME
- 13 4 Riversdale Road, Ashford, EnglandDissolved Corporate (1 parent)Officer 2018-06-26 ~ dissolvedIIF 29 - Director → ME
- 14 41 Devonshire Street, Ground Floor, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)12,410 GBP2024-05-31Officer 2020-06-28 ~ nowIIF 31 - Director → MEPerson with significant control 2023-01-18 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
SGE INTERNATIONAL LLP
- nowSAGE INTERNATIONAL CONSULTANCY LIMITED LIABILITY PARTNERSHIP - 2017-03-09 207 Broadway, Bexleyheath, EnglandDissolved Corporate (4 parents)Officer 2016-08-24 ~ dissolvedIIF 36 - LLP Designated Member → ME - 16 Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-05-25 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 17 1 Emily Street, (one Business Village) Intel Form, Hull, EnglandDissolved Corporate (2 parents)Person with significant control 2022-04-22 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 18 41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (3 parents)Officer 2024-01-25 ~ nowIIF 27 - Director → ME
- 1 4 Riversdale Road, Ashford, EnglandDissolved Corporate (1 parent)Officer 2021-04-21 ~ 2021-06-25IIF 16 - Director → ME 2020-09-17 ~ 2021-04-10IIF 15 - Director → MEPerson with significant control 2020-09-17 ~ 2021-06-25IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 2nd Floor 33 Newman Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,483 GBP2024-03-31Officer 2020-08-20 ~ 2020-10-19IIF 14 - Director → ME
- 3 41 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Officer 2020-06-30 ~ 2021-04-10IIF 22 - Director → ME
- 4 41 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-07-31Officer 2020-07-09 ~ 2021-08-30IIF 12 - Director → MEPerson with significant control 2020-07-09 ~ 2021-08-26IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 5 41 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,066 GBP2022-12-31Officer 2020-07-08 ~ 2020-09-10IIF 17 - Director → ME
- 6 41 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)980 GBP2021-01-31Officer 2020-07-08 ~ 2020-09-10IIF 18 - Director → ME
- 7 Northstar C. Suite 127 West Link House 981 Great West Road, Brentford, London, EnglandDissolved Corporate (2 parents)Officer 2020-12-30 ~ 2020-12-31IIF 21 - Director → ME
- 8 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)65,086 GBP2021-04-30Officer 2018-04-16 ~ 2022-03-09IIF 32 - Director → MEPerson with significant control 2018-04-16 ~ 2018-05-15IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 9 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-07-09 ~ 2020-11-05IIF 23 - Director → ME
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