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
parent relation
Individuals in focus

Santaney, David Kenneth

    Related profiles found in government register
  • Santaney, David Kenneth
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Cedars, 11 High Street, Fleckney, Leicester, LE8 8AJ

      IIF 1
  • Santaney, David Kenneth
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Kenneth Santaney
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4-8, New Street, Leicester, LE1 5NR, England

      IIF 28

    • 8 New Street, Leicester, LE1 5NR, England

      IIF 29 IIF 30
  • Mr David Kenneth Santaney
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

      IIF 31
child relation
Offspring entities and appointments
Active 15
  • 1
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    51,816 GBP2023-03-31
    Officer
    2023-03-31 ~ now
    IIF 11 - Director → ME
  • 2
    THE PENSION PROFESSIONALS LIMITED - 2010-12-13
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 21 - Director → ME
  • 3
    N.M. PERRIS AND CO. LIMITED - 1990-08-31
    SHELFCO (NO. 307) LIMITED - 1989-04-03
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,497 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 22 - Director → ME
  • 4
    DKS EVOLUTION LIMITED - 2013-01-10
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    53,016 GBP2023-12-31
    Officer
    2012-12-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 5
    VELOCITY 117 LIMITED - 1990-08-31
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    362,079 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 13 - Director → ME
  • 6
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,990 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 19 - Director → ME
  • 7
    FLEETNESS 31 LIMITED - 1983-05-17
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-26 ~ now
    IIF 12 - Director → ME
  • 8
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 18 - Director → ME
  • 9
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -148 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 16 - Director → ME
  • 10
    CENSEO ACTUARIES & CONSULTANTS LIMITED - 2025-04-01
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    395,820 GBP2023-12-31
    Officer
    2024-12-09 ~ now
    IIF 10 - Director → ME
  • 11
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (9 parents, 15 offsprings)
    Equity (Company account)
    124 GBP2024-03-31
    Officer
    2023-06-27 ~ now
    IIF 9 - Director → ME
  • 12
    WESTBRIDGE GROUP LIMITED - 2023-01-30
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,147,593 GBP2024-03-31
    Officer
    2020-10-12 ~ now
    IIF 15 - Director → ME
  • 13
    WESTBRIDGE PENSION ADMINISTRATION LIMITED - 2023-01-30
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Officer
    2020-07-27 ~ now
    IIF 23 - Director → ME
  • 14
    WESTBRIDGE ADVISORY LIMITED - 2022-11-07
    WESTBRIDGE TAX LIMITED - 2020-11-03
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-11-01 ~ now
    IIF 20 - Director → ME
  • 15
    WESTBRIDGE TRUSTEES LIMITED - 2023-01-30
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-31 ~ now
    IIF 17 - Director → ME
Ceased 13
  • 1
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,205 GBP2023-06-30
    Officer
    2011-08-18 ~ 2012-11-23
    IIF 27 - Director → ME
  • 2
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Liquidation Corporate (4 parents)
    Officer
    2008-04-25 ~ 2012-11-23
    IIF 7 - Director → ME
  • 3
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,912 GBP2022-06-30
    Officer
    2008-08-20 ~ 2012-11-23
    IIF 4 - Director → ME
  • 4
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,031 GBP2023-06-30
    Officer
    2004-10-01 ~ 2012-11-23
    IIF 3 - Director → ME
  • 5
    C/o Uhy Hacker Young Llp Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2024-06-30
    Officer
    2002-10-18 ~ 2012-11-23
    IIF 5 - Director → ME
  • 6
    The Cedars 11 High Street, Fleckney, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-01-04 ~ 2015-07-28
    IIF 26 - Director → ME
  • 7
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-02-20 ~ 2015-07-28
    IIF 1 - Director → ME
  • 8
    OPTIONS SSAS LIMITED - 2024-11-01
    BERKELEY, BURKE (FINANCIAL SERVICES) LTD - 2021-04-03
    BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 1995-10-31
    HOBSON, GRIGGS LIMITED - 1977-12-31
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2002-10-18 ~ 2012-11-23
    IIF 2 - Director → ME
  • 9
    OBSIDIAN TRUSTEES LTD - 2019-08-30
    130-132 Regent Road, Leicester, England
    Active Corporate (1 parent)
    Officer
    2019-08-29 ~ 2021-03-25
    IIF 25 - Director → ME
    Person with significant control
    2019-08-29 ~ 2020-10-26
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    Berkeley House, Regent Street, Leicester, Leicestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2011-05-06 ~ 2012-11-23
    IIF 8 - Director → ME
  • 11
    130-132 Regent Road, Leicester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    300 GBP2023-08-31
    Officer
    2019-08-30 ~ 2021-03-25
    IIF 24 - Director → ME
    Person with significant control
    2019-08-30 ~ 2020-10-26
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    Berkeley Burke House, Regent, Street, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    2005-02-04 ~ 2012-11-23
    IIF 6 - Director → ME
  • 13
    WESTBRIDGE PENSION ADMINISTRATION LIMITED - 2023-01-30
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Person with significant control
    2020-07-27 ~ 2020-11-25
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE

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