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 Santino Demetriou
- British born in August 1983
Mr Santino Demetriou
Resident in England
Registered addresses and corresponding companies7 Meadow View, Ivy Chimneys, Epping, Essex, CM16 4FL, United Kingdom
IIF 117, Rothbury Road, Hackney Wick, London, E9 5HA, Ukraine
IIF 215, Hearle Way, Hatfield, AL10 9EW, England
IIF 315, Hearle Way, Hatfield, AL10 9EW, United Kingdom
IIF 4 IIF 515, Hearle Way, Hatfield Business Park, Hatfield, AL10 9EW, United Kingdom
IIF 631 Grange Court, Upper Park, Loughton, Essex, IG10 4QY, England
IIF 7
- British born in August 1983
Demetriou, Santino
Resident in England
Registered addresses and corresponding companies7 Meadow View, Ivy Chimneys, Epping, Essex, CM16 4FL, United Kingdom
IIF 817, Rothbury Road, Hackney Wick, London, E9 5HA, Ukraine
IIF 915, Hearle Way, Hatfield, AL10 9EW, United Kingdom
IIF 1015, Hearle Way, Hatfield Business Park, Hatfield, AL10 9EW, United Kingdom
IIF 1115, Hearle Way, Hatfield, Hertfordshire, AL10 9EW, United Kingdom
IIF 12Walsingham House, Newham Quay, Truro, Cornwall, TR1 2DP
IIF 13
- British commodity trader born in August 1983
Demetriou, Santino
Resident in England
Registered addresses and corresponding companies - British director born in August 1983
Demetriou, Santino
Resident in England
Registered addresses and corresponding companiesMarforge House, 73b High Street, Codicote, Hertfordshire, SG4 8XD, United Kingdom
IIF 16
- British trader born in August 1983
Demetriou, Santino
Resident in England
Registered addresses and corresponding companies31 Grange Court, Upper Park, Loughton, Essex, IG10 4QY, United Kingdom
IIF 17
- 131 Grange Court Upper Park, Loughton, Essex, EnglandDissolved Corporate (2 parents)Person with significant control2019-03-04 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 215 Hearle Way, Hatfield, EnglandDissolved Corporate (2 parents)Officer2021-07-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-07-13 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Unit 15 Hearle Way, Hatfield, EnglandActive Corporate (2 parents)Equity (Company account)77,380 GBP2024-10-31Officer2022-10-02 ~ nowIIF 9 - Director → MEPerson with significant control2022-10-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 415 Hearle Way, Hatfield, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)82,658 GBP2024-08-31Officer2020-08-04 ~ nowIIF 12 - Director → ME
- 5Walsingham House, Newham Quay, Truro, CornwallActive Corporate (6 parents)Equity (Company account)82,100 GBP2021-09-30Officer2016-07-28 ~ nowIIF 13 - Director → ME
- 615 Hearle Way, Hatfield Business Park, Hatfield, United KingdomActive Corporate (1 parent)Equity (Company account)5,036,206 GBP2024-03-31Officer2021-03-18 ~ nowIIF 11 - Director → MEPerson with significant control2021-03-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 715 Hearle Way, Hatfield, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-07-31Officer2022-07-27 ~ nowIIF 10 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 8Platinum Rs, 1st Floor Venture House 6 Silver Court, Watchmead, HertfordshireDissolved Corporate (2 parents)Officer2010-09-22 ~ dissolvedIIF 15 - Director → ME
- 915 The I O Centre, Hearle Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2015-03-28 ~ dissolvedIIF 16 - Director → ME
- 107 Meadow View, Ivy Chimneys, Epping, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-37,682 GBP2024-10-31Officer2023-05-09 ~ nowIIF 8 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 115 Hearle Way, Hatfield, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)82,658 GBP2024-08-31Person with significant control2020-08-04 ~ 2023-08-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)12,516 GBP2021-12-31Officer2014-12-16 ~ 2016-06-20IIF 17 - Director → ME
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