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.
De Santi, Gian Paolo
- 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 1Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, BN3 2FA, England
IIF 2 IIF 3167-169, Great Portland Street, London, W1W 5PF, England
IIF 4 IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom
IIF 10Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 11 IIF 12
- 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 13
- 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 14
- Registered addresses and corresponding companies
De Santi, Gian Paolo
- Italian born in October 1981
Mr Gian Paolo De Santi
Resident in Italy
Registered addresses and corresponding companies16, Via Sassari, Arzachena, 07021, Italy
IIF 1815053534 - Companies House Default Address, Cardiff, CF14 8LH
IIF 19Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, BN3 2FA, England
IIF 20 IIF 21167-169, Great Portland Street, London, W1W 5PF, England
IIF 22 IIF 2371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 28 IIF 29 IIF 30
- 1
CONNECT COMMUNICATION HUB LIMITED
15710367International House, 142 Cromwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-05-09 ~ dissolvedIIF 10 - Director → ME - 2
EYEDIFY LTD
11353885Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-10 ~ 2019-02-13IIF 11 - Director → MEPerson with significant control2018-05-10 ~ 2019-02-13IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 1 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 9 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE2017-12-18 ~ 2020-09-24IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 3 - Director → ME2017-02-20 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2017-02-20 ~ dissolvedIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - 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 7 - Director → ME2018-11-08 ~ 2020-09-09IIF 16 - Secretary → MEPerson with significant control2018-11-08 ~ 2020-09-24IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE2020-09-25 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 5 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 2 - Director → MEPerson with significant control2018-02-20 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 8 - Director → MEPerson with significant control2020-05-07 ~ dissolvedIIF 18 - 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 13 - Director → ME - 11
HAPPYDEMY INTERNATIONAL LTD
1297019371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Officer2020-10-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 25 - 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 4 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 12 - Director → ME2018-06-06 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2018-06-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
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