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.
Klein, Santiago Esteban
- British born in July 1964
Klein, Santiago Esteban
Resident in United Kingdom
Registered addresses and corresponding companies10 Devonshire House, Marlborough Drive, Bushey, WD23 2RL, England
IIF 110, Devonshire House, Marlborough Drive, Bushey, WD23 2RL, United Kingdom
IIF 2 IIF 3 IIF 410, Devonshire House, Marlborough Drive, London, WD23 2RL, United Kingdom
IIF 5101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 6101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 7 IIF 8 IIF 9 (more)
- British company director born in July 1964
Klein, Santiago Esteban
Resident in United Kingdom
Registered addresses and corresponding companies10 Devonshire House, Marlborough Drive, Bushey, WD23 2RL, United Kingdom
IIF 11
- British consultant born in July 1964
Klein, Santiago Esteban
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 12
- British director born in July 1964
Klein, Santiago Esteban
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1964
Klein, Santiago
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in July 1964
Klein, Santiago
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 26 Finsbury Square, London, EC2A 1DS, England
IIF 17
- British born in July 1964
Mr Santiago Esteban Klein
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1964
Klein, Santiago
Resident in United States
Registered addresses and corresponding companies5th Floor, 26 Finsbury Square, London, EC2A 1DS, United Kingdom
IIF 24
- British born in July 1964
Mr Santiago Esteban Klein
Resident in England
Registered addresses and corresponding companies
- 1101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-111,330 GBP2024-12-31Officer2019-08-13 ~ nowIIF 8 - Director → ME
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)219,444 GBP2024-12-31Officer2015-07-31 ~ nowIIF 5 - Director → MEPerson with significant control2017-09-22 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 310 Devonshire House Marlborough Drive, Bushey, United KingdomDissolved Corporate (1 parent)Officer2018-02-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-02-16 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 4
EQUITYBRIX LIMITED
- nowTENEMINT LIMITED - 2021-07-2344 Kingsley Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-06-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-06-11 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 5101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents)Equity (Company account)-155,299 GBP2023-12-31Officer2022-11-08 ~ nowIIF 6 - Director → ME
- 610 Devonshire House Marlborough Drive, Bushey, EnglandActive Corporate (2 parents)Equity (Company account)-548 GBP2024-12-31Officer2023-05-08 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)20,000 GBP2024-12-31Officer2023-08-08 ~ nowIIF 7 - Director → ME
- 8101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,103,342 GBP2023-12-31Officer2021-05-20 ~ nowIIF 10 - Director → ME
- 9101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent)Officer2024-11-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-11-15 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 10
SC UXBRIDGE ROAD LIMITED
- nowUK LUX ONE SPV 2 LTD - 2019-12-06101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-199,117 GBP2023-12-31Officer2019-12-06 ~ nowIIF 4 - Director → ME - 1110 Devonshire House, Marlborough Drive, Bushey, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)84,642 GBP2023-12-31Officer2019-06-20 ~ nowIIF 2 - Director → MEPerson with significant control2019-06-20 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1210 Devonshire House Marlborough Drive, Bushey, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-12-31Officer2018-03-23 ~ nowIIF 3 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 13101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)12,992 GBP2023-12-31Officer2020-02-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-02-10 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 14101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)134,238 GBP2024-12-31Officer2019-05-07 ~ nowIIF 9 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 1101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-111,330 GBP2024-12-31Person with significant control2019-08-13 ~ 2021-08-01IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
- 25th Floor 26 Finsbury Square, London, EnglandActive Corporate (8 parents, 5 offsprings)Equity (Company account)1,217,560 GBP2021-12-31Officer2013-03-04 ~ 2017-09-27IIF 24 - Director → ME
- 3MCBAINS COOPER ASSET MANAGEMENT LIMITED - 2008-07-045th Floor 26 Finsbury Square, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-31,839 GBP2022-12-31Officer2008-10-13 ~ 2017-09-27IIF 17 - Director → ME
- 45th Floor 26 Finsbury Square, London, EnglandDissolved Corporate (7 parents)Officer2010-05-26 ~ 2017-09-27IIF 16 - Director → ME
- 5
MCBAINS LTD
- nowMCBAINS COOPER CONSULTING LIMITED - 2017-10-31MCBAINS COOPER HOLDINGS LIMITED - 2000-07-04DEALSPEEDY LIMITED - 1997-07-295th Floor 26 Finsbury Square, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)5,858,282 GBP2024-12-31Officer2009-10-21 ~ 2013-03-04IIF 15 - Director → ME
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