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.
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Mr Daniel Santiago Castro Castro
Mr Daniel Santiago Castro Castro
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesCastro, Daniel Santiago Castro
British company director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
1174, Stratford Road, Hall Green, Birmingham, B28 8AQ, United Kingdom
Mr Daniel Santiago Castro
British born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 4 1 Arden Court, Arden Road, Alcester, B49 6HN, England
Castro Castro, Daniel Santiago
British director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 15, 252 Robin Hood Lane, Birmingham, West Midlands, B28 0EQ, United Kingdom
Castro Castro, Daniel Santiago
British director born in January 1984Resident in England
Registered addresses and corresponding companies
- 1 Nairn House 1174 Stratford Road, Hall Green, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2019-08-31Officer
2018-08-31 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-08-31 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 1 Arden Court, Arden Road, Alcester, EnglandDissolved corporate (1 parent)Equity (Company account)7,221 GBP2019-10-31Officer 2015-04-22 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 3 1174 Stratford Road, Hall Green, Birmingham, United KingdomDissolved corporate (2 parents)Equity (Company account)2 GBP2020-02-28Officer 2019-02-25 ~ dissolvedIIF 3 - director → MEPerson with significant control 2019-02-25 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Nairn House 1174, Stratford Road Hall Green, BirminghamDissolved corporate (1 parent)Officer 2012-03-19 ~ dissolvedIIF 6 - director → ME
- 5 Nairn House 1174, Stratford Road Hall Green, Birmingham, EnglandDissolved corporate (2 parents)Officer 2012-03-19 ~ dissolvedIIF 7 - director → ME
