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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Santiago Esteban Klein
Mr Santiago Esteban Klein
British born in July 1964Resident in England
Registered addresses and corresponding companiesMr Santiago Esteban Klein
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesKlein, Santiago Esteban
British architect born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
10, Devonshire House, Marlborough Drive, London, WD23 2RL, United Kingdom
Klein, Santiago Esteban
British company director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesKlein, Santiago Esteban
British consultant born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesKlein, Santiago Esteban
British director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesKlein, Santiago
British company director born in July 1964Resident in United States
Registered addresses and corresponding companies
IIF 25 5th Floor, 26 Finsbury Square, London, EC2A 1DS, United Kingdom
Klein, Santiago
British director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesKlein, Santiago
British managing director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 5th Floor, 26 Finsbury Square, London, EC2A 1DS, England
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)15,708 GBP2023-12-31Officer
2019-08-13 ~ nowIIF 24 - Director → ME - 2 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)165,193 GBP2023-12-31Officer 2015-07-31 ~ nowIIF 11 - Director → MEPerson with significant control 2017-09-22 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 10 Devonshire House Marlborough Drive, Bushey, United KingdomDissolved Corporate (1 parent)Officer 2018-02-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-02-16 ~ dissolvedIIF 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
- 4
EQUITYBRIX LIMITED
- nowTENEMINT LIMITED - 2021-07-23 44 Kingsley Street, London, United KingdomDissolved Corporate (3 parents)Officer 2021-06-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-06-11 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents)Equity (Company account)-155,299 GBP2023-12-31Officer 2022-11-08 ~ nowIIF 18 - Director → ME
- 6 10 Devonshire House Marlborough Drive, Bushey, EnglandActive Corporate (2 parents)Equity (Company account)-48 GBP2023-12-31Officer 2023-05-08 ~ nowIIF 12 - Director → MEPerson with significant control 2023-05-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 7 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer 2023-08-08 ~ nowIIF 14 - Director → ME
- 8 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,103,342 GBP2023-12-31Officer 2021-05-20 ~ nowIIF 20 - Director → ME
- 9 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer 2024-11-15 ~ nowIIF 23 - Director → MEPerson with significant control 2024-11-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 10
SC UXBRIDGE ROAD LIMITED
- nowUK LUX ONE SPV 2 LTD - 2019-12-06 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-199,117 GBP2023-12-31Officer 2019-12-06 ~ nowIIF 17 - Director → ME - 11 10 Devonshire House, Marlborough Drive, Bushey, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)84,642 GBP2023-12-31Officer 2019-06-20 ~ nowIIF 16 - Director → MEPerson with significant control 2019-06-20 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 10 Devonshire House Marlborough Drive, Bushey, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-12-31Officer 2018-03-23 ~ nowIIF 21 - Director → MEPerson with significant control 2018-03-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 13 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)12,992 GBP2023-12-31Officer 2020-02-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-02-10 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)258,995 GBP2023-12-31Officer 2019-05-07 ~ nowIIF 15 - Director → MEPerson with significant control 2019-05-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
Ceased
5
- 1 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)15,708 GBP2023-12-31Person with significant control 2019-08-13 ~ 2021-08-01IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 2 5th Floor 26 Finsbury Square, London, EnglandActive Corporate (7 parents, 4 offsprings)Equity (Company account)1,217,560 GBP2021-12-31Officer 2013-03-04 ~ 2017-09-27IIF 25 - Director → ME
- 3MCBAINS COOPER ASSET MANAGEMENT LIMITED - 2008-07-04 5th Floor 26 Finsbury Square, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-31,839 GBP2022-12-31Officer 2008-10-13 ~ 2017-09-27IIF 28 - Director → ME
- 4 5th Floor 26 Finsbury Square, London, EnglandDissolved Corporate (7 parents)Officer 2010-05-26 ~ 2017-09-27IIF 27 - Director → ME
- 5
MCBAINS LTD
- nowMCBAINS COOPER CONSULTING LIMITED - 2017-10-31MCBAINS COOPER HOLDINGS LIMITED - 2000-07-04DEALSPEEDY LIMITED - 1997-07-29 5th Floor 26 Finsbury Square, London, EnglandActive Corporate (7 parents)Equity (Company account)5,858,282 GBP2024-12-31Officer 2009-10-21 ~ 2013-03-04IIF 26 - Director → ME
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