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.
Santese, Marcello
Santese, Marcello
Italian consultant born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
23 Bullen Street, London, SW113ER, England
Santese, Marcello
Italian director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesSantese, Marcello
Italian tiles business born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 23, Bullen Street, London, SW11 3ER, United Kingdom
Santese, Marcello
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 15, Tyler Street, Greenwich, London, SE10 9EY
Santese, Marcello
Italian director born in March 1972Resident in England
Registered addresses and corresponding companiesMr Marcello Santese
Italian born in March 1972Resident in England
Registered addresses and corresponding companies
- 1 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent)Officer
2009-03-01 ~ dissolvedIIF 6 - Director → ME - 2 49-51 Effra Road, London, EnglandActive Corporate (1 parent)Equity (Company account)669 GBP2020-11-30Officer 2022-06-22 ~ nowIIF 7 - Director → MEPerson with significant control 2022-06-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 3 54 Poland Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-04-05 ~ dissolvedIIF 4 - Director → ME
- 1 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer 2010-02-05 ~ 2010-02-06IIF 2 - Director → ME
- 2 23 Bullen Street, London, EnglandDissolved CorporateOfficer 2015-01-16 ~ 2015-12-07IIF 1 - Director → ME
- 3 23 Bullen Street, London, United KingdomDissolved CorporateOfficer 2015-02-27 ~ 2015-12-07IIF 5 - Director → ME
- 4 49-51 Effra Road, London, EnglandActive Corporate (1 parent)Equity (Company account)669 GBP2020-11-30Officer 2022-03-23 ~ 2022-06-14IIF 8 - Director → MEPerson with significant control 2022-03-28 ~ 2022-06-14IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 1 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)16,846 GBP2015-09-30Officer 2012-03-09 ~ 2013-07-29IIF 3 - Director → ME
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