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 Nicolas Ludwig De Santis
Mr Nicolas Ludwig De Santis
Italian born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
13 Chesterfield Street, London, W1J 5JN
IIF 4 13, Chesterfield St, Mayfair, London, W1J 5JN
IIF 5 13 Chesterfield Street, Chesterfield Street, London, W1J 5JN, England
IIF 6 13, Chesterfield Street, London, W1J 5JN
IIF 7 13, Chesterfield Street, London, W1J 5JN, England
IIF 8 IIF 9 13, Chesterfield Street, Mayfair, London, W1J 5JN, United Kingdom
De Santis, Nicolas Ludwig
Italian business entrepreneur born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 10 13, Chesterfield Street, London, W1J 5JN, United Kingdom
De Santis, Nicolas Ludwig
Italian chief disruption officer born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 11 13, Chesterfield Street, London, W1J 5JN, England
De Santis, Nicolas Ludwig
Italian consultant born in March 1966Resident in England
Registered addresses and corresponding companiesDe Santis, Nicolas Ludwig
Italian entrepreneur born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 16 13, Chesterfield Street, Mayfair, London, W1J 5JN, United Kingdom
De Santis, Nicolas Ludwig
Italian founder & ceo born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 17 13, Chesterfield Street, Mayfair, London, W1J 5JN, United Kingdom
De Santis, Nicolas Ludwig
Italian manager born in March 1966Resident in England
Registered addresses and corresponding companiesDe Santis, Nicolas Ludwig
Italian managing director born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 21 13, Chesterfield Street, London, W1J 5JN, United Kingdom
De Santis, Nicolas Ludwig
Italian Registered addresses and corresponding companies
IIF 22 13 Chesterfield Street, London, W1J 5JN
De Santis, Nicolas Ludwig
Italian consultantRegistered addresses and corresponding companies
IIF 23 13 Chesterfield Street, London, W1J 5JN
- 1 13 Chesterfield Street, LondonActive Corporate (1 parent)Equity (Company account)364,738 GBP2024-12-31Officer
2012-10-26 ~ nowIIF 21 - Director → MEPerson with significant control 2016-07-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2 13 Chesterfield Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 1992-07-15 ~ nowIIF 15 - Director → MEPerson with significant control 2017-01-04 ~ nowIIF 3 - Has significant influence or control → OE
- 3
FERROGLOBE PLC
- nowFERROGLOBE LIMITED - 2015-10-16VELONEWCO LIMITED - 2015-10-16 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer 2021-05-13 ~ nowIIF 10 - Director → ME - 4TWELVE STARS COMMUNICATIONS LIMITED - 2012-12-13TWELVE STARS LIMITED - 1992-03-27 13 Chesterfield Street, LondonActive Corporate (1 parent)Equity (Company account)276,611 GBP2024-12-31Officer ~ nowIIF 12 - Director → ME ~ nowIIF 22 - Secretary → MEPerson with significant control 2017-01-02 ~ nowIIF 2 - Has significant influence or control → OE
- 5 13 Chesterfield St, Mayfair, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer 2010-07-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-07-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 6 13 Chesterfield Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2024-02-05 ~ nowIIF 11 - Director → MEPerson with significant control 2024-02-05 ~ nowIIF 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
- 7 13 Chesterfield Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer 2015-03-06 ~ nowIIF 16 - Director → MEPerson with significant control 2017-01-02 ~ nowIIF 9 - Has significant influence or control → OE
- 8
PHANTOMFERRO LIMITED
- nowFERROGLOBE LTD - 2015-10-16 13 Chesterfield Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-05-20 ~ dissolvedIIF 20 - Director → ME - 9GOLD MERCURY INTERNATIONAL LIMITED - 2012-12-13 13 Chesterfield Street, LondonDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-12-31Officer 2002-12-23 ~ dissolvedIIF 14 - Director → ME 2002-12-23 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OE
- 10 13 Chesterfield Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer 2019-09-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-09-09 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 11 13 Chesterfield Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 1992-08-19 ~ nowIIF 13 - Director → MEPerson with significant control 2017-01-02 ~ nowIIF 1 - Has significant influence or control → OE
- 1 13 Chesterfield Street, LondonActive Corporate (1 parent)Equity (Company account)364,738 GBP2024-12-31Officer 2009-05-26 ~ 2012-03-19IIF 19 - Director → ME
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