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.
Santoni, Denis Canale
Santoni, Denis Canale
French businessman born in February 1958Resident in France
Registered addresses and corresponding companies
IIF 1
Loft 10, 39 Rue Claude Lorrain, Roubaix, 59100, France
Mr Denis Canale
French born in February 1958Resident in France
Registered addresses and corresponding companies
IIF 2 19 Rue Du Cirque, Lille, 59800, France
Canale, Denis
French director born in February 1958Resident in France
Registered addresses and corresponding companiesCanale Santoni, Denis
French director born in February 1958Resident in France
Registered addresses and corresponding companiesCanale-santoni, Denis
French director born in February 1958Resident in France
Registered addresses and corresponding companiesCanale Denis
French born in February 1968Resident in France
Registered addresses and corresponding companies
IIF 14 19, Rue Du Cirque, Lille, 59800, France
Mr Denis Canale Santoni
French born in February 1958Resident in France
Registered addresses and corresponding companies
IIF 15 Loft 10, 39 Rue Claude Lorrain, Roubaix, 59100, France
Canale, Denis, Director
Frenchman director born in February 1958Resident in France
Registered addresses and corresponding companiesCanale, Denis
French director born in February 1958Resident in Tunisia
Registered addresses and corresponding companies
IIF 18 76, Avenue Bourguiba Ariana Tunis, Tunis, 2080, Tunisia
Canale, Denis
French director born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 24, Swaffer Way, Ashford, Kent, TN23 5JE, United Kingdom
- 1 24 Swaffer Way Swaffer Way, Ashford, United KingdomDissolved Corporate (2 parents)Person with significant control
2018-06-20 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 2
CK BUSINESS LIMITED
- nowSUN ESTHETIQUE LIMITED - 2010-06-29 Suite B, 29 Harley Street, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer 2007-03-19 ~ dissolvedIIF 10 - Director → ME - 3TNT PRO LIMITED - 2016-11-03 24 Swaffer Way, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer 2016-11-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-11-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
- 4 Sycamore Close, Milford Road, Newtown, WalesDissolved Corporate (2 parents)Officer 2018-05-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-05-04 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 5EXPOTEL INTERNATIONAL LIMITED - 2010-05-13 Suite B, 29 Harley Street, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer 2009-08-24 ~ dissolvedIIF 16 - Director → ME
- 6 Suite B, 29 Harley Street, LondonDissolved Corporate (2 parents)Officer 2010-02-17 ~ dissolvedIIF 18 - Director → ME
- 7 24 Swaffer Way Swaffer Way, Ashford, Kent, United KingdomDissolved Corporate (2 parents)Officer 2017-03-14 ~ dissolvedIIF 19 - Director → ME
- 8 78 78 York Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-09-12 ~ dissolvedIIF 8 - Director → ME
- 9
TRUSTHOUSE LTD
- nowADEMAS INTERNATIONAL LIMITED - 2010-08-10 78 York Street, LondonDissolved Corporate (2 parents)Officer 2010-04-09 ~ dissolvedIIF 17 - Director → ME - 10 Suite B, 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-01-05 ~ dissolvedIIF 12 - Director → ME
- 1 Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-01-27 ~ 2012-01-27IIF 7 - Director → ME 2012-01-27 ~ 2012-02-22IIF 4 - Director → ME
- 2TNT PRO LIMITED - 2016-11-03 24 Swaffer Way, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer 2016-01-14 ~ 2016-11-08IIF 13 - Director → ME
- 3 Suite B, 29 Harley Street, London, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer 2011-07-29 ~ 2011-08-30IIF 9 - Director → ME
- 4 Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-01-27 ~ 2012-02-22IIF 6 - Director → ME
- 5EXPOTEL INTERNATIONAL LIMITED - 2010-05-13 Suite B, 29 Harley Street, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer 2007-03-21 ~ 2009-08-24IIF 11 - Director → ME
- 6 Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-01-27 ~ 2012-02-22IIF 5 - Director → ME
