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

Santaana, Louise

    Related profiles found in government register
  • Santaana, Louise
    British ceo born in April 1971

    Resident in Wales

    Registered addresses and corresponding companies
    • 291, Llantarnam Road, Llantarnam, Cwmbran, NP44 3BQ, Wales

      IIF 1
  • Santaana, Louise
    British director born in April 1971

    Resident in Wales

    Registered addresses and corresponding companies
    • 291, Llantarnam Road, Cwmbran, Torfaen, NP44 3BQ, United Kingdom

      IIF 2
  • Santaana, Louise
    British former head of private banking. currently not emp. born in April 1971

    Resident in Wales

    Registered addresses and corresponding companies
    • Trowbridge Community Centre, Caernarvon Way, Trowbridge, Cardiff, CF3 1RU, Wales

      IIF 3
  • Ms Louise Santaana
    British born in April 1971

    Resident in Wales

    Registered addresses and corresponding companies
    • 291, Llantarnam Road, Cwmbran, Torfaen, NP44 3BQ, United Kingdom

      IIF 4
    • 291, Llantarnam Road, Llantarnam, Cwmbran, NP44 3BQ, Wales

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    291 Llantarnam Road, Cwmbran, Torfaen, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,201 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    CARDIFF GYPSY AND TRAVELLER PROJECT LTD. - 2014-08-22
    CARDIFF GYPSY SITES PROJECT LIMITED - 2002-06-29
    Trowbridge Community Centre Caernarvon Way, Trowbridge, Cardiff, Wales
    Corporate (6 parents)
    Officer
    2021-04-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 5 - Has significant influence or controlOE
  • 3
    275 Chepstow Road, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    181 GBP2023-11-30
    Officer
    2022-04-01 ~ now
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.