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.
Santoro, Cameron Raffaele
- British born in June 1999
Santoro, Cameron Raffaele
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in June 1999
Santoro, Cameron Raffaele
Resident in United Kingdom
Registered addresses and corresponding companies9, Leamington Close, Cannock, WS11 1PW, United Kingdom
IIF 7
- British director born in June 1999
Santoro, Cameron Raffaele
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in June 1999
Santoro, Cameron Raffaele
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 21, Hyssop Close, Cannock, WS11 7GA, England
IIF 14Office 21, Phoenix House, Hyssop Close, Cannock, Staffordshire, WS11 7GA, United Kingdom
IIF 15Office 21, Phoenix House, Hyssop Close, Cannock, WS11 7GA, England
IIF 1671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17 IIF 18
- British operations director born in June 1999
Santoro, Cameron Raffaele
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 21, Hyssop Close, Cannock, WS11 7GA, England
IIF 19
- British company secretary born in June 1999
Santoro, Cameron Raffaele
Resident in England
Registered addresses and corresponding companiesOffice 21, Phoenix House, Hyssop Close, Cannock, WS11 7GA, England
IIF 20
- British managing director born in June 1999
Santoro, Cameron Raffaele
Resident in England
Registered addresses and corresponding companies - British born in June 1999
Cameron Santoro
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 21, Hyssop Close, Cannock, WS11 7GA, England
IIF 24Office 21, Phoenix House, Hyssop Close, Cannock, WS11 7GA, England
IIF 256th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 2671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27 IIF 2834, Upper Sneyd Road, Essington, Wolverhampton, WV11 2DS, England
IIF 29
- British born in June 1999
Mr Cameron Raffaele Santoro
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1999
Cameron Raffaele Santoro
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1999
Mr Cameron Santoro
Resident in England
Registered addresses and corresponding companiesOffice 21, Phoenix House, Hyssop Close, Cannock, Staffordshire, WS11 7GA, United Kingdom
IIF 35Office 21, Phoenix House, Hyssop Close, Cannock, WS11 7GA, England
IIF 36 IIF 376th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 3886-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 39Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 40
- British born in June 1999
Mr Cameron Raffaele Santoro
Resident in England
Registered addresses and corresponding companies9, Leamington Close, Cannock, WS11 1PW, England
IIF 41
- Registered addresses and corresponding companies
Santoro, Cameron
- 1
14464809 LIMITED
- 2024-03-18 14464809Office 21, Phoenix House, Hyssop Close, Cannock, EnglandActive Corporate (1 parent)Officer2022-11-07 ~ nowIIF 1 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 2Insolvency (Case 1) In administration
Administration started on 2024-08-28 during the appointment or period of controlBANUS BLUE LIMITED
- 2023-01-16 13964746Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonIn Administration Corporate (4 parents)Officer2022-03-09 ~ 2023-07-10IIF 19 - Director → ME2023-07-10 ~ nowIIF 3 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 3
AEDIS PROPERTY DEVELOPMENTS LTD
- 2024-02-13 1484729286-90 Paul Street, London, England, United KingdomDissolved Corporate (2 parents)Officer2023-05-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-02-12 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 4
DREAMWORK MANAGEMENT LTD
- 2023-07-13 14831811Office 21 Hyssop Close, Cannock, EnglandDissolved Corporate (1 parent)Officer2023-04-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-04-27 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 5
VELUTO ASSET FINANCE LIMITED
- 2023-12-05 13856429NOSH & TIPPLE LTD
- 2022-10-31 13856429Office 21 Phoenix House, Hyssop Close, Cannock, EnglandDissolved Corporate (3 parents)Officer2022-01-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 6ABILITY EDUCATION SOLUTIONS LTD - 2023-04-11Office 21 Phoenix House, Hyssop Close, Cannock, EnglandDissolved Corporate (2 parents)Officer2023-04-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-04-25 ~ dissolvedIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7Insolvency (Case 1) In administration
Administration started on 2024-08-19 during the appointment or period of control6th Floor 2 London Wall Place, LondonIn Administration Corporate (4 parents)Officer2023-01-31 ~ nowIIF 2 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8Office 21 Phoenix House, Hyssop Close, Cannock, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2024-03-18 ~ dissolvedIIF 15 - Director → ME2024-03-18 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2024-03-18 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 9Insolvency (Case 1) In administration
Administration started on 2024-08-28 during the appointment or period of controlAVANTE PAYROLL LTD
- 2023-07-13 14518873Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonIn Administration Corporate (3 parents)Officer2022-12-01 ~ nowIIF 5 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 10
AVANTE VEHICLES LTD
1470461634 Upper Sneyd Road, Essington, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2023-03-03 ~ 2023-05-04IIF 8 - Director → MEPerson with significant control2023-03-03 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 11
BOUNTY INVESTMENTS LTD
13229188Office 21, Phoenix House, Hyssop Close, Cannock, EnglandDissolved Corporate (5 parents)Officer2023-05-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-07-10 ~ dissolvedIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Has significant influence or control → OE - 12
C WHYMAN BUILDING SERVICES LIMITED
0864938221 Hawthorne Road, Wimblebury, Cannock, EnglandActive Corporate (3 parents)Officer2022-11-03 ~ 2023-01-11IIF 23 - Director → ME - 13
13998493 LIMITED
- 2024-03-18 13998493CL PUB CO LTD
- 2023-05-22 13998493Office 21, Phoenix House, Hyssop Close, Cannock, EnglandDissolved Corporate (1 parent)Officer2022-03-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-03-23 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 14
EU TRANSPORT & LOGISTICS LIMITED
13637110Insolvency (Case 1) In administration
Administration started on 2024-08-28 during the appointment or period of controlMha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonIn Administration Corporate (4 parents)Officer2021-09-22 ~ 2023-07-10IIF 10 - Director → ME2023-07-10 ~ nowIIF 4 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 15
COASTAL PROPERTY SOLUTIONS LIMITED
- 2020-12-07 114254579 Leamington Close, Cannock, United KingdomDissolved Corporate (1 parent)Officer2018-06-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-06-20 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 16Insolvency (Case 1) In administration
Administration started on 2024-08-28 during the appointment or period of controlMha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonIn Administration Corporate (4 parents)Officer2023-07-10 ~ nowIIF 6 - Director → ME2022-03-16 ~ 2023-07-10IIF 14 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 1771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-18 ~ 2024-12-06IIF 18 - Director → ME2024-03-18 ~ 2024-12-06IIF 44 - Secretary → MEPerson with significant control2024-03-18 ~ 2024-12-06IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 18
LANDMARK HOME DEVELOPMENTS LIMITED
133644639 Leamington Close, Cannock, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2021-04-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-04-28 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 19
MOTO MOVA (UK) LTD
- 2024-06-03 1572195871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2024-05-15 ~ 2024-12-06IIF 17 - Director → ME2024-05-15 ~ 2024-12-06IIF 43 - Secretary → MEPerson with significant control2024-05-15 ~ 2024-12-06IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 20
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