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
Santaney, David Kenneth
Santaney, David Kenneth
British company director born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 1
The Cedars, 11 High Street, Fleckney, Leicester, LE8 8AJ
Santaney, David Kenneth
British director born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) 2 Elaslene Close, Groby, Leicester, Leicestershire, LE6 0HY
IIF 8 2, Elsalene Close, Groby, Leicester, Leicestershire, LE6 0HY, England
IIF 9 IIF 10 IIF 11 (more) 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
IIF 24 IIF 25 8 New Street, Leicester, LE1 5NR, England
IIF 26 The Cedars, 11 High Street, Fleckney, Leicester, Leicestershire, LE8 8AJ, England
IIF 27 Berkeley Burke House, Regent, Street, Leicester, Leicestershire, LE1 7BR
Mr David Kenneth Santaney
British born in February 1964Resident in England
Registered addresses and corresponding companiesMr David Kenneth Santaney
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)Equity (Company account)51,816 GBP2023-03-31Officer
2023-03-31 ~ nowIIF 11 - Director → ME - 2THE PENSION PROFESSIONALS LIMITED - 2010-12-13 5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2023-03-31 ~ nowIIF 21 - Director → ME
- 3
BRUNEL TRUSTEES LIMITED
- nowN.M. PERRIS AND CO. LIMITED - 1990-08-31SHELFCO (NO. 307) LIMITED - 1989-04-03 5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)5,497 GBP2024-03-31Officer 2024-10-29 ~ nowIIF 22 - Director → ME - 4DKS EVOLUTION LIMITED - 2013-01-10 5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)53,016 GBP2023-12-31Officer 2012-12-05 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 5
N M PERRIS & CO LIMITED
- nowVELOCITY 117 LIMITED - 1990-08-31 5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)362,079 GBP2024-03-31Officer 2024-10-29 ~ nowIIF 13 - Director → ME - 6 5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)158,990 GBP2024-03-31Officer 2024-10-29 ~ nowIIF 19 - Director → ME
- 7FLEETNESS 31 LIMITED - 1983-05-17 5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-03-26 ~ nowIIF 12 - Director → ME
- 8 5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-03-26 ~ nowIIF 18 - Director → ME
- 9 5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-148 GBP2024-03-31Officer 2021-03-26 ~ nowIIF 16 - Director → ME
- 10
WBR ACTUARIAL LIMITED
- nowCENSEO ACTUARIES & CONSULTANTS LIMITED - 2025-04-01 5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)395,820 GBP2023-12-31Officer 2024-12-09 ~ nowIIF 10 - Director → ME - 11 5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (9 parents, 15 offsprings)Equity (Company account)124 GBP2024-03-31Officer 2023-06-27 ~ nowIIF 9 - Director → ME
- 12
WBR GROUP LIMITED
- nowWESTBRIDGE GROUP LIMITED - 2023-01-30 5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)Equity (Company account)3,147,593 GBP2024-03-31Officer 2020-10-12 ~ nowIIF 15 - Director → ME - 13WESTBRIDGE PENSION ADMINISTRATION LIMITED - 2023-01-30 5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)Officer 2020-07-27 ~ nowIIF 23 - Director → ME
- 14WESTBRIDGE ADVISORY LIMITED - 2022-11-07WESTBRIDGE TAX LIMITED - 2020-11-03 5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)Equity (Company account)2 GBP2024-03-31Officer 2022-11-01 ~ nowIIF 20 - Director → ME
- 15
WBR TRUSTEES LIMITED
- nowWESTBRIDGE TRUSTEES LIMITED - 2023-01-30 5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-07-31 ~ nowIIF 17 - Director → ME
Ceased
13
- 1 Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,205 GBP2024-06-30Officer 2011-08-18 ~ 2012-11-23IIF 27 - Director → ME
- 2 Rivermead House 7 Lewis Court, Grove Park, Enderby, LeicestershireLiquidation Corporate (4 parents)Officer 2008-04-25 ~ 2012-11-23IIF 7 - Director → ME
- 3 Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3 GBP2024-06-30Officer 2008-08-20 ~ 2012-11-23IIF 4 - Director → ME
- 4 Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-50,000 GBP2024-06-30Officer 2004-10-01 ~ 2012-11-23IIF 3 - Director → ME
- 5 C/o Uhy Hacker Young Llp Quadrant House, Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)3 GBP2024-06-30Officer 2002-10-18 ~ 2012-11-23IIF 5 - Director → ME
- 6 The Cedars 11 High Street, Fleckney, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2013-01-04 ~ 2015-07-28IIF 26 - Director → ME
- 7 C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2014-02-20 ~ 2015-07-28IIF 1 - Director → ME
- 8
GPC PREMIER SSAS LIMITED
- nowOPTIONS SSAS LIMITED - 2024-11-01BERKELEY, BURKE (FINANCIAL SERVICES) LTD - 2021-04-03BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 1995-10-31HOBSON, GRIGGS LIMITED - 1977-12-31 2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 2002-10-18 ~ 2012-11-23IIF 2 - Director → ME - 9OBSIDIAN TRUSTEES LTD - 2019-08-30 130-132 Regent Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)89,669 GBP2024-06-30Officer 2019-08-29 ~ 2021-03-25IIF 25 - Director → MEPerson with significant control 2019-08-29 ~ 2020-10-26IIF 29 - Right to appoint or remove directors → OE
- 10 Berkeley House, Regent Street, Leicester, Leicestershire, EnglandDissolved Corporate (8 parents)Officer 2011-05-06 ~ 2012-11-23IIF 8 - Director → ME
- 11 130-132 Regent Road, Leicester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)300 GBP2024-08-31Officer 2019-08-30 ~ 2021-03-25IIF 24 - Director → MEPerson with significant control 2019-08-30 ~ 2020-10-26IIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OE
- 12 Berkeley Burke House, Regent, Street, Leicester, LeicestershireDissolved Corporate (1 parent)Equity (Company account)3 GBP2019-06-30Officer 2005-02-04 ~ 2012-11-23IIF 6 - Director → ME
- 13WESTBRIDGE PENSION ADMINISTRATION LIMITED - 2023-01-30 5a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)Person with significant control 2020-07-27 ~ 2020-11-25IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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