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.
Santoro, Fabio
- Italian born in March 1984
Santoro, Fabio
Resident in England
Registered addresses and corresponding companies4, Riversdale Road, Ashford, Kent, TN23 7TR, England
IIF 1 IIF 24, Riversdale Road, Ashford, TN23 7TR, England
IIF 3 IIF 4 IIF 5 (more)(less)4, Riversdale Road, Ashford, TN23 7TR, United Kingdom
IIF 941, Devonshire Street, Ground Floor, London, W1G 7AJ, England
IIF 10 IIF 11 IIF 12 (more)(less)41, Devonshire Street, Ground Floor, London, W1G 7AJ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Northstar C. Suite 127 West Link House, 981 Great West Road, Brentford, London, TW8 9DN, England
IIF 20
- born in March 1984
Santoro, Fabio
Resident in England
Registered addresses and corresponding companiesFlat 14 James Middleton House, Middleton Street, Wc, London, E2 9RR, England
IIF 21
- Italian born in March 1984
Santoro, Fabio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in March 1984
Mr Fabio Santoro
Resident in England
Registered addresses and corresponding companies4, Riversdale Road, Ashford, Kent, TN23 7TR, England
IIF 26 IIF 274, Riversdale Road, Ashford, TN23 7TR, England
IIF 28 IIF 29 IIF 30 (more)(less)41, Devonshire Street, Ground Floor, London, W1G 7AJ, England
IIF 32 IIF 3341, Devonshire Street, Ground Floor, London, W1G 7AJ, United Kingdom
IIF 34 IIF 35
- Registered addresses and corresponding companies
Santoro, Fabio
41, Devonshire Street, Ground Floor, London, W1G 7AJ, England
IIF 36
- Italian born in March 1984
Mr Fabio Santoro
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADVISORY SOLUTION GROUP LTD
128856104 Riversdale Road, Ashford, EnglandDissolved Corporate (3 parents)Officer2021-04-21 ~ 2021-06-25IIF 5 - Director → ME2020-09-17 ~ 2021-04-10IIF 4 - Director → MEPerson with significant control2020-09-17 ~ 2021-06-25IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASSOCAPITAL RESEARCH & TECHNOLOGY LTD
118986292nd Floor 33 Newman Street, London, EnglandActive Corporate (4 parents)Officer2020-08-20 ~ 2020-10-19IIF 3 - Director → ME - 3
BLUE IRON LONDON LTD
117733664 Riversdale Road, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer2019-01-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 4
CHANGE STRATEGIES GROUP LTD
1339258741 Devonshire Street, Ground Floor, London, United KingdomDissolved Corporate (2 parents)Officer2021-07-05 ~ dissolvedIIF 12 - Director → ME - 5
EFFE.I.CONSULTING GROUP LTD
1270612341 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (3 parents)Officer2021-04-21 ~ dissolvedIIF 10 - Director → ME2020-06-30 ~ 2021-04-10IIF 9 - Director → MEPerson with significant control2020-06-30 ~ 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 - 6
EVOLVES R.E. LIMITED
1273101741 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Officer2020-07-09 ~ 2021-08-30IIF 1 - Director → ME2020-07-09 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2020-07-09 ~ 2021-08-26IIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 7
GD PUBLISHING LTD
1235196741 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (3 parents)Officer2021-04-21 ~ dissolvedIIF 15 - Director → ME2020-07-08 ~ 2020-09-10IIF 6 - Director → ME - 8
GOLEM LONDON LIMITED
119801564 Riversdale Road, Ashford, EnglandDissolved Corporate (1 parent)Officer2019-05-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-05-07 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 9
HIGH VALUE BOOKS LTD
1238469941 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (3 parents)Officer2021-04-21 ~ dissolvedIIF 13 - Director → ME2020-07-08 ~ 2020-09-10IIF 8 - Director → ME - 10
IMPROVMENT LTD
13105353Northstar C. Suite 127 West Link House 981 Great West Road, Brentford, London, EnglandDissolved Corporate (4 parents)Officer2020-12-30 ~ 2020-12-31IIF 20 - Director → ME - 11
IRIS TECH LONDON LIMITED
1131064470 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2018-04-16 ~ 2022-03-09IIF 25 - Director → MEPerson with significant control2018-04-16 ~ 2018-05-15IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 12
J.O. CORPORATION LTD
122728874 Riversdale Road, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer2019-10-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 13
LIBRA REGENCY LTD
1546274541 Devonshire Street, Ground Floor, London, United KingdomDissolved Corporate (2 parents)Officer2024-02-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-02-02 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 14
MITIKAS LTD
1467843241 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (3 parents)Officer2023-05-23 ~ nowIIF 17 - Director → MEPerson with significant control2026-05-13 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 15
PROSPERITHINK LTD
1540850941 Devonshire Street, Ground Floor, London, United KingdomDissolved Corporate (3 parents)Officer2024-01-22 ~ dissolvedIIF 19 - Director → ME - 16
PTRAINING LIMITED
1021008741 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Officer2016-06-01 ~ dissolvedIIF 11 - Director → ME - 174 Riversdale Road, Ashford, EnglandDissolved Corporate (2 parents)Officer2018-06-26 ~ dissolvedIIF 23 - Director → ME
- 18
SAPE CONS LTD
1135053241 Devonshire Street, Ground Floor, London, EnglandActive Corporate (3 parents, 10 offsprings)Officer2020-06-28 ~ nowIIF 14 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SAGE INTERNATIONAL CONSULTANCY LIMITED LIABILITY PARTNERSHIP
- 2017-03-09 OC413383207 Broadway, Bexleyheath, EnglandDissolved Corporate (4 parents)Officer2016-08-24 ~ dissolvedIIF 21 - LLP Designated Member → ME - 20
SMARTAB PROCUREMENT LTD
1259151020-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2020-07-09 ~ 2020-11-05IIF 22 - Director → ME - 21
STRATEGIC IMPRESSION GROUP LTD
14131009Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, United KingdomDissolved Corporate (3 parents)Person with significant control2022-05-25 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 22
STRATEGIC IMPRESSION LIMITED
140628571 Emily Street, (one Business Village) Intel Form, Hull, EnglandDissolved Corporate (2 parents)Person with significant control2022-04-22 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 23
VANTAGE ALLOCATIONS LTD
1544259534 First Floor, St. James' Street, London, United KingdomActive Corporate (3 parents)Officer2024-01-25 ~ 2025-12-05IIF 18 - Director → ME
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