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 Fabio Santoro
- Italian born in March 1984
Mr Fabio Santoro
Resident in United Kingdom
Registered addresses and corresponding companies4, Riversdale Road, Ashford, Kent, TN23 7TR, England
IIF 1 IIF 24, Riversdale Road, Ashford, TN23 7TR, England
IIF 3 IIF 4 IIF 5207 Broadway, Bexleyheath, Broadway, Bexleyheath, DA6 7ER, United Kingdom
IIF 64, Riversdale Road, Ashford, Kent, England, TN23 7TR
IIF 741, Devonshire Street, Ground Floor, London, W1G 7AJ, England
IIF 8 IIF 941, Devonshire Street, Ground Floor, London, W1G 7AJ, United Kingdom
IIF 10
- Italian born in March 1984
Mr Fabio Santoro
Resident in England
Registered addresses and corresponding companies4, Riversdale Road, Ashford, TN23 7TR, England
IIF 11
- Italian born in March 1984
Santoro, Fabio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian company director born in March 1984
Santoro, Fabio
Resident in United Kingdom
Registered addresses and corresponding companies4, Riversdale Road, Ashford, Kent, TN23 7TR, England
IIF 17 IIF 184, Riversdale Road, Ashford, TN23 7TR, England
IIF 19 IIF 20 IIF 21 (more)41, Devonshire Street, Ground Floor, London, W1G 7AJ, England
IIF 24 IIF 25Northstar C. Suite 127 West Link House, 981 Great West Road, Brentford, London, TW8 9DN, England
IIF 26
- Italian consultant born in March 1984
Santoro, Fabio
Resident in United Kingdom
Registered addresses and corresponding companies4, Riversdale Road, Ashford, TN23 7TR, United Kingdom
IIF 27
- Italian director born in March 1984
Santoro, Fabio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian lawyer born in March 1984
Santoro, Fabio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian company director born in March 1984
Santoro, Fabio
Resident in England
Registered addresses and corresponding companies41, Devonshire Street, Ground Floor, London, W1G 7AJ, England
IIF 33
- Italian lawyer born in March 1984
Santoro, Fabio
Resident in England
Registered addresses and corresponding companies - born in March 1984
Santoro, Fabio
Resident in England
Registered addresses and corresponding companiesFlat 14 James Middleton House, Middleton Street, Wc, London, E2 9RR, England
IIF 36
- Registered addresses and corresponding companies
Santoro, Fabio
41, Devonshire Street, Ground Floor, London, W1G 7AJ, England
IIF 37
- 1
ADVISORY SOLUTION GROUP LTD
128856104 Riversdale Road, Ashford, EnglandDissolved Corporate (3 parents)Officer2021-04-21 ~ 2021-06-25IIF 21 - Director → ME2020-09-17 ~ 2021-04-10IIF 20 - Director → MEPerson with significant control2020-09-17 ~ 2021-06-25IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASSOCAPITAL RESEARCH & TECHNOLOGY LTD
118986292nd Floor 33 Newman Street, London, EnglandActive Corporate (4 parents)Officer2020-08-20 ~ 2020-10-19IIF 19 - Director → ME - 3
BLUE IRON LONDON LTD
117733664 Riversdale Road, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer2019-01-17 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-01-17 ~ 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 - 4
CHANGE STRATEGIES GROUP LTD
1339258741 Devonshire Street, Ground Floor, London, United KingdomDissolved Corporate (2 parents)Officer2021-07-05 ~ dissolvedIIF 29 - Director → ME - 5
EFFE.I.CONSULTING GROUP LTD
1270612341 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (3 parents)Officer2020-06-30 ~ 2021-04-10IIF 27 - Director → ME2021-04-21 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 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% → OEIIF 9 - Right to appoint or remove directors → OE - 6
EVOLVES R.E. LIMITED
1273101741 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Officer2020-07-09 ~ 2021-08-30IIF 17 - Director → ME2020-07-09 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2020-07-09 ~ 2021-08-26IIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 7
GD PUBLISHING LTD
1235196741 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (3 parents)Officer2020-07-08 ~ 2020-09-10IIF 22 - Director → ME2021-04-21 ~ dissolvedIIF 25 - Director → ME - 8
GOLEM LONDON LIMITED
119801564 Riversdale Road, Ashford, EnglandDissolved Corporate (1 parent)Officer2019-05-07 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-05-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 9
HIGH VALUE BOOKS LTD
1238469941 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (3 parents)Officer2021-04-21 ~ dissolvedIIF 24 - Director → ME2020-07-08 ~ 2020-09-10IIF 23 - Director → ME - 10
IMPROVMENT LTD
13105353Northstar C. Suite 127 West Link House 981 Great West Road, Brentford, London, EnglandDissolved Corporate (4 parents)Officer2020-12-30 ~ 2020-12-31IIF 26 - Director → ME - 11
IRIS TECH LONDON LIMITED
1131064470 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2018-04-16 ~ 2022-03-09IIF 32 - Director → MEPerson with significant control2018-04-16 ~ 2018-05-15IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 12
J.O. CORPORATION LTD
122728874 Riversdale Road, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer2019-10-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 13
LIBRA REGENCY LTD
1546274541 Devonshire Street, Ground Floor, London, United KingdomDissolved Corporate (2 parents)Officer2024-02-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-02-02 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 14
MITIKAS LTD
1467843241 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (3 parents)Officer2023-05-23 ~ nowIIF 14 - Director → ME - 15
PROSPERITHINK LTD
1540850941 Devonshire Street, Ground Floor, London, United KingdomDissolved Corporate (3 parents)Officer2024-01-22 ~ dissolvedIIF 16 - Director → ME - 16
PTRAINING LIMITED
1021008741 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Officer2016-06-01 ~ dissolvedIIF 35 - Director → ME - 174 Riversdale Road, Ashford, EnglandDissolved Corporate (2 parents)Officer2018-06-26 ~ dissolvedIIF 30 - Director → ME
- 18
SAPE CONS LTD
1135053241 Devonshire Street, Ground Floor, London, EnglandActive Corporate (3 parents, 10 offsprings)Officer2020-06-28 ~ nowIIF 12 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
SAGE INTERNATIONAL CONSULTANCY LIMITED LIABILITY PARTNERSHIP
- 2017-03-09 OC413383207 Broadway, Bexleyheath, EnglandDissolved Corporate (4 parents)Officer2016-08-24 ~ dissolvedIIF 36 - LLP Designated Member → ME - 20
SMARTAB PROCUREMENT LTD
1259151020-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2020-07-09 ~ 2020-11-05IIF 28 - Director → ME - 21
STRATEGIC IMPRESSION GROUP LTD
14131009Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, United KingdomDissolved Corporate (3 parents)Person with significant control2022-05-25 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 22
STRATEGIC IMPRESSION LIMITED
140628571 Emily Street, (one Business Village) Intel Form, Hull, EnglandDissolved Corporate (2 parents)Person with significant control2022-04-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 23
VANTAGE ALLOCATIONS LTD
1544259541 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (3 parents)Officer2024-01-25 ~ 2025-12-05IIF 15 - Director → ME
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