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 Lawrence Francesco Santi
- British born in June 1974
Mr Lawrence Francesco Santi
Resident in England
Registered addresses and corresponding companies52, Hampstead Lane, London, NW3 7JP, United Kingdom
IIF 119-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 2 IIF 3 IIF 419-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 5Units 19 - 20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 6Units 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 7 IIF 8 IIF 9 (more)
- British born in June 1974
Santi, Lawrence Francesco
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB
IIF 1164, New Cavendish Street, London, W1G 8TB, England
IIF 1219-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 13 IIF 1419-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 15Units 19 - 20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 16Units 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 17 IIF 18 IIF 19
- British company director born in June 1974
Santi, Lawrence Francesco
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 20
- British director born in June 1974
Santi, Lawrence Francesco
Resident in England
Registered addresses and corresponding companies - British managing director born in June 1974
Santi, Lawrence Francesco
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB
IIF 23
- British none born in June 1974
Santi, Lawrence Francesco
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 24
- born in June 1974
Santi, Lawrence Francesco
Resident in England
Registered addresses and corresponding companies - British restauranteur born in June 1974
Santi, Lawrence Francesco
Resident in United Kingdom
Registered addresses and corresponding companies59 Hampstead Way, London, NW11 7DP
IIF 27
- British restauranteurRegistered addresses and corresponding companies
Santi, Lawrence Francesco
59 Hampstead Way, London, NW11 7DP
IIF 28
- 1Units 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)576,476 GBP2023-12-31Officer2011-09-20 ~ nowIIF 19 - Director → MEPerson with significant control2019-07-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 264 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-01-25 ~ dissolvedIIF 20 - Director → ME
- 3Units 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-54,656 GBP2023-12-31Officer2013-03-05 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 473 Cornhill, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,241 GBP2016-11-30Officer2015-08-12 ~ dissolvedIIF 24 - Director → ME
- 5Units 19 - 20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-3,283,121 GBP2024-04-30Officer2013-12-16 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
LK RESTAURANT LIMITED
- nowNONNA ROSA LIMITED - 2014-07-14119 High Street, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer2002-09-30 ~ dissolvedIIF 27 - Director → ME2002-09-30 ~ dissolvedIIF 28 - Secretary → ME - 7C/i Begbies Traynor 31st Floor, 40 Bank Street, LondonDissolved Corporate (2 parents)Officer2016-07-18 ~ dissolvedIIF 22 - Director → ME
- 864 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2013-08-09 ~ dissolvedIIF 23 - Director → ME
- 9
MLG HOLDINGS LIMITED
- nowMARYLEBONE LEISURE LIMITED - 2015-06-15MARYLEBONE LEISURE PLC - 2014-05-29MARYLEBONE LEISURE LIMITED - 2013-08-29Units 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (1 parent)Equity (Company account)769,135 GBP2023-12-31Officer2014-06-17 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10Units 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (1 parent)Officer2024-08-01 ~ nowIIF 17 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 11
NONNA ROSA LIMITED
- nowLK RESTAURANT LIMITED - 2014-07-1419-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2012-09-24 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 1212 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, United KingdomActive Corporate (3 parents)Current Assets (Company account)2,468 GBP2024-11-30Officer2018-11-30 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2018-11-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 13CROWNBELL LIMITED - 2015-07-0819-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (1 parent, 2 offsprings)Officer2013-06-11 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1419-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (1 parent)Equity (Company account)3,268,430 GBP2023-12-31Officer2009-03-17 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1519-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-142,781 GBP2023-12-27Officer2012-05-24 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1
MLG HOLDINGS LIMITED
- nowMARYLEBONE LEISURE LIMITED - 2015-06-15MARYLEBONE LEISURE PLC - 2014-05-29MARYLEBONE LEISURE LIMITED - 2013-08-29Units 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (1 parent)Equity (Company account)769,135 GBP2023-12-31Officer2012-10-31 ~ 2014-04-29IIF 21 - Director → ME - 273 Cornhill, LondonDissolved Corporate (4 parents)Officer2013-04-22 ~ 2013-06-19IIF 26 - LLP Designated Member → ME
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