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 Cameron Raffaele Santoro
- British born in June 1999
Mr Cameron Raffaele Santoro
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1999
Cameron Raffaele Santoro
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1999
Mr Cameron Raffaele Santoro
Resident in England
Registered addresses and corresponding companies9, Leamington Close, Cannock, WS11 1PW, England
IIF 6
- British born in June 1999
Cameron Santoro
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 21, Hyssop Close, Cannock, WS11 7GA, England
IIF 7Office 21, Phoenix House, Hyssop Close, Cannock, WS11 7GA, England
IIF 86th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10 IIF 1134, Upper Sneyd Road, Essington, Wolverhampton, WV11 2DS, England
IIF 12
- British born in June 1999
Santoro, Cameron Raffaele
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in June 1999
Santoro, Cameron Raffaele
Resident in United Kingdom
Registered addresses and corresponding companies9, Leamington Close, Cannock, WS11 1PW, United Kingdom
IIF 19
- British director born in June 1999
Santoro, Cameron Raffaele
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in June 1999
Santoro, Cameron Raffaele
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 21, Hyssop Close, Cannock, WS11 7GA, England
IIF 26Office 21, Phoenix House, Hyssop Close, Cannock, Staffordshire, WS11 7GA, United Kingdom
IIF 27Office 21, Phoenix House, Hyssop Close, Cannock, WS11 7GA, England
IIF 2871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 29 IIF 30
- British operations director born in June 1999
Santoro, Cameron Raffaele
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 21, Hyssop Close, Cannock, WS11 7GA, England
IIF 31
- British born in June 1999
Mr Cameron Santoro
Resident in England
Registered addresses and corresponding companiesOffice 21, Phoenix House, Hyssop Close, Cannock, Staffordshire, WS11 7GA, United Kingdom
IIF 32Office 21, Phoenix House, Hyssop Close, Cannock, WS11 7GA, England
IIF 33 IIF 346th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 3586-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 36Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 37
- British company secretary born in June 1999
Santoro, Cameron Raffaele
Resident in England
Registered addresses and corresponding companiesOffice 21, Phoenix House, Hyssop Close, Cannock, WS11 7GA, England
IIF 38
- British managing director born in June 1999
Santoro, Cameron Raffaele
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Santoro, Cameron
- 1
14464809 LIMITED
- 2024-03-18 14464809Office 21, Phoenix House, Hyssop Close, Cannock, EnglandActive Corporate (1 parent)Officer2022-11-07 ~ nowIIF 13 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2Insolvency (Case 1) In administration
Administration started on 2024-08-28 during the appointment or period of controlBANUS BLUE LIMITED
- 2023-01-16 13964746Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonIn Administration Corporate (4 parents)Officer2022-03-09 ~ 2023-07-10IIF 31 - Director → ME2023-07-10 ~ nowIIF 15 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 3
AEDIS PROPERTY DEVELOPMENTS LTD
- 2024-02-13 1484729286-90 Paul Street, London, England, United KingdomDissolved Corporate (2 parents)Officer2023-05-05 ~ dissolvedIIF 39 - Director → MEPerson with significant control2024-02-12 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 4
DREAMWORK MANAGEMENT LTD
- 2023-07-13 14831811Office 21 Hyssop Close, Cannock, EnglandDissolved Corporate (1 parent)Officer2023-04-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-04-27 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 5
VELUTO ASSET FINANCE LIMITED
- 2023-12-05 13856429NOSH & TIPPLE LTD
- 2022-10-31 13856429Office 21 Phoenix House, Hyssop Close, Cannock, EnglandDissolved Corporate (3 parents)Officer2022-01-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6ABILITY EDUCATION SOLUTIONS LTD - 2023-04-11Office 21 Phoenix House, Hyssop Close, Cannock, EnglandDissolved Corporate (2 parents)Officer2023-04-14 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-04-25 ~ dissolvedIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7Insolvency (Case 1) In administration
Administration started on 2024-08-19 during the appointment or period of control6th Floor 2 London Wall Place, LondonIn Administration Corporate (4 parents)Officer2023-01-31 ~ nowIIF 14 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8Office 21 Phoenix House, Hyssop Close, Cannock, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2024-03-18 ~ dissolvedIIF 27 - Director → ME2024-03-18 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2024-03-18 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 9Insolvency (Case 1) In administration
Administration started on 2024-08-28 during the appointment or period of controlAVANTE PAYROLL LTD
- 2023-07-13 14518873Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonIn Administration Corporate (3 parents)Officer2022-12-01 ~ nowIIF 17 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
AVANTE VEHICLES LTD
1470461634 Upper Sneyd Road, Essington, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2023-03-03 ~ 2023-05-04IIF 20 - Director → MEPerson with significant control2023-03-03 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 11
BOUNTY INVESTMENTS LTD
13229188Office 21, Phoenix House, Hyssop Close, Cannock, EnglandDissolved Corporate (5 parents)Officer2023-05-05 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-07-10 ~ dissolvedIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Has significant influence or control → OE - 12
C WHYMAN BUILDING SERVICES LIMITED
0864938221 Hawthorne Road, Wimblebury, Cannock, EnglandActive Corporate (3 parents)Officer2022-11-03 ~ 2023-01-11IIF 41 - Director → ME - 13
13998493 LIMITED
- 2024-03-18 13998493CL PUB CO LTD
- 2023-05-22 13998493Office 21, Phoenix House, Hyssop Close, Cannock, EnglandDissolved Corporate (1 parent)Officer2022-03-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-03-23 ~ dissolvedIIF 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 - 14
EU TRANSPORT & LOGISTICS LIMITED
13637110Insolvency (Case 1) In administration
Administration started on 2024-08-28 during the appointment or period of controlMha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonIn Administration Corporate (4 parents)Officer2021-09-22 ~ 2023-07-10IIF 22 - Director → ME2023-07-10 ~ nowIIF 16 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 15
COASTAL PROPERTY SOLUTIONS LIMITED
- 2020-12-07 114254579 Leamington Close, Cannock, United KingdomDissolved Corporate (1 parent)Officer2018-06-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-06-20 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 16Insolvency (Case 1) In administration
Administration started on 2024-08-28 during the appointment or period of controlMha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonIn Administration Corporate (4 parents)Officer2023-07-10 ~ nowIIF 18 - Director → ME2022-03-16 ~ 2023-07-10IIF 26 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 1771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-18 ~ 2024-12-06IIF 30 - Director → ME2024-03-18 ~ 2024-12-06IIF 44 - Secretary → MEPerson with significant control2024-03-18 ~ 2024-12-06IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 18
LANDMARK HOME DEVELOPMENTS LIMITED
133644639 Leamington Close, Cannock, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2021-04-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-04-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 19
MOTO MOVA (UK) LTD
- 2024-06-03 1572195871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2024-05-15 ~ 2024-12-06IIF 29 - Director → ME2024-05-15 ~ 2024-12-06IIF 43 - Secretary → MEPerson with significant control2024-05-15 ~ 2024-12-06IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 20
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