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.
Santi, Paul
Santi, Paul
British fish fryer born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesSanti, Paul
British fryer born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Mr. Paul Santi, 3 Carrochan Crescent, Balloch, Dunbartonshire, G83 8PX, United Kingdom
Mr Paul Santi
British born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 3, Carrochan Crescent, Alexandria, G83 8PX, United Kingdom
Santi, Paul
British restaurateur born in January 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 5 31, Bowmore Crescent, Thorntonhall, Glasgow, G74 5DD, Scotland
Mr Paul Santi
British born in January 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 6 31, Bowmore Crescent, Thorntonhall, Glasgow, G74 5DD
- 1 Ernies Place, 12 Hillview Place, Alexandria, DunbartonshireDissolved corporate (1 parent)Officer
2012-02-15 ~ dissolvedIIF 3 - director → ME - 2 14 Barmore Crescent, Bishopton, ScotlandCorporate (2 parents)Equity (Company account)-883 GBP2024-01-31Officer 2018-01-26 ~ nowIIF 1 - director → MEPerson with significant control 2018-01-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Ernie`s Plaice, 12 Hillview Place, Alexandria, Dunbartonshire, ScotlandDissolved corporate (1 parent)Officer 2011-11-08 ~ dissolvedIIF 2 - director → ME
- 1 10 Evan Drive, Giffnock, Glasgow, ScotlandDissolved corporate (3 parents)Equity (Company account)295,665 GBP2020-04-30Officer 2011-02-03 ~ 2021-01-31IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2018-01-31IIF 6 - Has significant influence or control → OE
