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 Gian Paolo De Santi
- Italian born in October 1981
Mr Gian Paolo De Santi
Resident in Italy
Registered addresses and corresponding companies16, Via Sassari, Arzachena, 07021, Italy
IIF 115053534 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, BN3 2FA, England
IIF 3 IIF 4167-169, Great Portland Street, London, W1W 5PF, England
IIF 5 IIF 671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 11 IIF 12 IIF 13
- Italian born in October 1981
De Santi, Gian Paolo
Resident in Italy
Registered addresses and corresponding companies15053534 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, BN3 2FA, England
IIF 15 IIF 16167-169, Great Portland Street, London, W1W 5PF, England
IIF 17 IIF 1871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom
IIF 23Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 24 IIF 25
- Italian chief executive born in October 1981
De Santi, Gian Paolo
Resident in Italy
Registered addresses and corresponding companiesInternational House, 142 Cromwell Road, London, SW7 4EF, United Kingdom
IIF 26
- born in October 1981
De Santi, Gian Paolo
Resident in Italy
Registered addresses and corresponding companies132/a, Loc S Giuseppe, S Dorligo Della Valle (ts), Friuli Venezia Giulia, Italy
IIF 27
- Registered addresses and corresponding companies
De Santi, Gian Paolo
- 1
CONNECT COMMUNICATION HUB LIMITED
15710367International House, 142 Cromwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-05-09 ~ dissolvedIIF 23 - Director → ME - 2
EYEDIFY LTD
11353885Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-10 ~ 2019-02-13IIF 24 - Director → MEPerson with significant control2018-05-10 ~ 2019-02-13IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 382a James Carter Road, Mildenhall, EnglandActive Corporate (1 parent)Officer2023-08-07 ~ nowIIF 14 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4
GOOMOOD INTERNATIONAL PAYMENTS LIMITED
- 2020-11-09 1111661271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE2017-12-18 ~ 2020-09-24IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5
GOOMOOD GLOBAL LIMITED
10629519Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, EnglandDissolved Corporate (2 parents)Officer2017-02-20 ~ dissolvedIIF 16 - Director → ME2017-02-20 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2017-02-20 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 6
GOOMOOD SOFTWARE TECHNOLOGY LTD
1166644571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2018-11-08 ~ dissolvedIIF 20 - Director → ME2018-11-08 ~ 2020-09-09IIF 29 - Secretary → MEPerson with significant control2018-11-08 ~ 2020-09-24IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE2020-09-25 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 7
GOOMOOD TECHNOLOGIES LTD
15060658167-169 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-08-09 ~ nowIIF 18 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
GOOMOOD UK LIMITED
11215719Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer2018-02-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-02-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
HAPPYDEMY CLUB LTD
1259175571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2020-05-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-05-07 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
HAPPYDEMY CONNECT LTD
15682214International House, 142 Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-04-26 ~ dissolvedIIF 26 - Director → ME - 11
HAPPYDEMY INTERNATIONAL LTD
1297019371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Officer2020-10-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE - 12
- 13
HAPPYDEMY GLOBAL LTD
- 2024-04-25 15061029167-169 Great Portland Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-08-09 ~ nowIIF 17 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 14
LOOXIOUS LTD
11400325Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-06 ~ dissolvedIIF 25 - Director → ME2018-06-06 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2018-06-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
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