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
- 14 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 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 241 Devonshire Street, Ground Floor, London, United KingdomDissolved Corporate (2 parents)Officer2021-07-05 ~ dissolvedIIF 29 - Director → ME
- 341 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Officer2021-04-21 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 441 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-07-31Officer2020-07-09 ~ dissolvedIIF 37 - Secretary → ME
- 541 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,066 GBP2022-12-31Officer2021-04-21 ~ dissolvedIIF 25 - Director → ME
- 64 Riversdale Road, Ashford, EnglandDissolved Corporate (1 parent)Officer2019-05-07 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-05-07 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 741 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)980 GBP2021-01-31Officer2021-04-21 ~ dissolvedIIF 24 - Director → ME
- 84 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
- 941 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-02-28Officer2024-02-02 ~ nowIIF 13 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 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
- 1041 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)868 GBP2024-02-29Officer2023-05-23 ~ nowIIF 14 - Director → ME
- 1141 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2025-01-31Officer2024-01-22 ~ nowIIF 16 - Director → ME
- 1241 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-15,618 GBP2024-06-30Officer2016-06-01 ~ dissolvedIIF 35 - Director → ME
- 134 Riversdale Road, Ashford, EnglandDissolved Corporate (1 parent)Officer2018-06-26 ~ dissolvedIIF 30 - Director → ME
- 1441 Devonshire Street, Ground Floor, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)12,410 GBP2024-05-31Officer2020-06-28 ~ 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
- 15
SGE INTERNATIONAL LLP
- nowSAGE INTERNATIONAL CONSULTANCY LIMITED LIABILITY PARTNERSHIP - 2017-03-09207 Broadway, Bexleyheath, EnglandDissolved Corporate (4 parents)Officer2016-08-24 ~ dissolvedIIF 36 - LLP Designated Member → ME - 16Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, United KingdomDissolved Corporate (2 parents)Person with significant control2022-05-25 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 171 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 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1841 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (3 parents)Officer2024-01-25 ~ nowIIF 15 - Director → ME
- 14 Riversdale Road, Ashford, EnglandDissolved Corporate (1 parent)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
- 22nd Floor 33 Newman Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,483 GBP2024-03-31Officer2020-08-20 ~ 2020-10-19IIF 19 - Director → ME
- 341 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Officer2020-06-30 ~ 2021-04-10IIF 27 - Director → ME
- 441 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-07-31Officer2020-07-09 ~ 2021-08-30IIF 17 - Director → MEPerson with significant control2020-07-09 ~ 2021-08-26IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 541 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,066 GBP2022-12-31Officer2020-07-08 ~ 2020-09-10IIF 22 - Director → ME
- 641 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)980 GBP2021-01-31Officer2020-07-08 ~ 2020-09-10IIF 23 - Director → ME
- 7Northstar C. Suite 127 West Link House 981 Great West Road, Brentford, London, EnglandDissolved Corporate (2 parents)Officer2020-12-30 ~ 2020-12-31IIF 26 - Director → ME
- 870 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)65,086 GBP2021-04-30Officer2018-04-16 ~ 2022-03-09IIF 32 - Director → MEPerson with significant control2018-04-16 ~ 2018-05-15IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-07-09 ~ 2020-11-05IIF 28 - Director → ME
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