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
- 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 1
- Italian company director born in March 1984
Santoro, Fabio
Resident in England
Registered addresses and corresponding companies41, Devonshire Street, Ground Floor, London, W1G 7AJ, England
IIF 2
- Italian lawyer born in March 1984
Santoro, Fabio
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Santoro, Fabio
41, Devonshire Street, Ground Floor, London, W1G 7AJ, England
IIF 5
- Italian born in March 1984
Santoro, Fabio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian company director born in March 1984
Santoro, Fabio
Resident in United Kingdom
Registered addresses and corresponding companies4, Riversdale Road, Ashford, Kent, TN23 7TR, England
IIF 11 IIF 124, Riversdale Road, Ashford, TN23 7TR, England
IIF 13 IIF 14 IIF 15 (more)41, Devonshire Street, Ground Floor, London, W1G 7AJ, England
IIF 18 IIF 19Northstar C. Suite 127 West Link House, 981 Great West Road, Brentford, London, TW8 9DN, England
IIF 20
- Italian consultant born in March 1984
Santoro, Fabio
Resident in United Kingdom
Registered addresses and corresponding companies4, Riversdale Road, Ashford, TN23 7TR, United Kingdom
IIF 21
- Italian director born in March 1984
Santoro, Fabio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian lawyer 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, TN23 7TR, England
IIF 27
- Italian born in March 1984
Mr Fabio Santoro
Resident in United Kingdom
Registered addresses and corresponding companies4, Riversdale Road, Ashford, Kent, TN23 7TR, England
IIF 28 IIF 294, Riversdale Road, Ashford, TN23 7TR, England
IIF 30 IIF 31 IIF 32207 Broadway, Bexleyheath, Broadway, Bexleyheath, DA6 7ER, United Kingdom
IIF 334, Riversdale Road, Ashford, Kent, England, TN23 7TR
IIF 3441, Devonshire Street, Ground Floor, London, W1G 7AJ, England
IIF 35 IIF 3641, Devonshire Street, Ground Floor, London, W1G 7AJ, United Kingdom
IIF 37
- 14 Riversdale Road, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer2019-01-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 241 Devonshire Street, Ground Floor, London, United KingdomDissolved Corporate (2 parents)Officer2021-07-05 ~ dissolvedIIF 23 - Director → ME
- 341 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Officer2021-04-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 441 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-07-31Officer2020-07-09 ~ dissolvedIIF 5 - Secretary → ME
- 541 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,066 GBP2022-12-31Officer2021-04-21 ~ dissolvedIIF 19 - Director → ME
- 64 Riversdale Road, Ashford, EnglandDissolved Corporate (1 parent)Officer2019-05-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-05-07 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 741 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)980 GBP2021-01-31Officer2021-04-21 ~ dissolvedIIF 18 - Director → ME
- 84 Riversdale Road, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer2019-10-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 941 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer2024-02-02 ~ nowIIF 7 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 1041 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)868 GBP2024-02-29Officer2023-05-23 ~ nowIIF 8 - Director → ME
- 1141 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2025-01-31Officer2024-01-22 ~ nowIIF 10 - Director → ME
- 1241 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-15,618 GBP2024-06-30Officer2016-06-01 ~ dissolvedIIF 4 - Director → ME
- 134 Riversdale Road, Ashford, EnglandDissolved Corporate (1 parent)Officer2018-06-26 ~ dissolvedIIF 24 - Director → ME
- 1441 Devonshire Street, Ground Floor, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)12,410 GBP2024-05-31Officer2020-06-28 ~ nowIIF 6 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
SGE INTERNATIONAL LLP
- nowSAGE INTERNATIONAL CONSULTANCY LIMITED LIABILITY PARTNERSHIP - 2017-03-09207 Broadway, Bexleyheath, EnglandDissolved Corporate (4 parents)Officer2016-08-24 ~ dissolvedIIF 1 - LLP Designated Member → ME - 16Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, United KingdomDissolved Corporate (2 parents)Person with significant control2022-05-25 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 171 Emily Street, (one Business Village) Intel Form, Hull, EnglandDissolved Corporate (2 parents)Person with significant control2022-04-22 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 14 Riversdale Road, Ashford, EnglandDissolved Corporate (1 parent)Officer2021-04-21 ~ 2021-06-25IIF 15 - Director → ME2020-09-17 ~ 2021-04-10IIF 14 - Director → MEPerson with significant control2020-09-17 ~ 2021-06-25IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22nd Floor 33 Newman Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,483 GBP2024-03-31Officer2020-08-20 ~ 2020-10-19IIF 13 - Director → ME
- 341 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Officer2020-06-30 ~ 2021-04-10IIF 21 - Director → ME
- 441 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-07-31Officer2020-07-09 ~ 2021-08-30IIF 11 - Director → MEPerson with significant control2020-07-09 ~ 2021-08-26IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 541 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,066 GBP2022-12-31Officer2020-07-08 ~ 2020-09-10IIF 16 - Director → ME
- 641 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)980 GBP2021-01-31Officer2020-07-08 ~ 2020-09-10IIF 17 - Director → ME
- 7Northstar C. Suite 127 West Link House 981 Great West Road, Brentford, London, EnglandDissolved Corporate (2 parents)Officer2020-12-30 ~ 2020-12-31IIF 20 - Director → ME
- 870 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)65,086 GBP2021-04-30Officer2018-04-16 ~ 2022-03-09IIF 26 - Director → MEPerson with significant control2018-04-16 ~ 2018-05-15IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-07-09 ~ 2020-11-05IIF 22 - Director → ME
- 1041 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (2 parents)Officer2024-01-25 ~ 2025-12-05IIF 9 - Director → ME
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