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

Mr Santuccio Difuria

    Related profiles found in government register
  • Mr Santuccio Difuria
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Sidings Court, White Rose Way, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 1

    • Crossing Gate Cottage, Vicarage Lane, Beckingham, Doncaster, South Yorkshire, DN10 4PN, England

      IIF 2

    • Crossing Gate, Vicarage Lane, Beckingham, Doncaster, South Yorkshire, DN10 4PN, England

      IIF 3

    • Paddock Farm, Wood Lane, Beckingham, Doncaster, DN10 4NR, England

      IIF 4

    • Paddock Farm, Wood Lane, Beckingham, Doncaster, South Yorkshire, DN10 4NR

      IIF 5

    • Paddock Farm, Wood Lane, Beckingham, Doncaster, South Yorkshire, DN10 4NR, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Unit 1d, North Crescent, London, E16 4TG

      IIF 11
  • Mr Jake Santuccio Difuria
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • The Bungalow, Brown Wood Lane, Thorney, Newark, NG23 7DJ, England

      IIF 12
  • Difuria, Santuccio
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Paddock Farm, Wood Lane, Beckingham, Doncaster, DN10 4NR, England

      IIF 13
  • Difuria, Santuccio
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Sidings Court, White Rose Way, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 14 IIF 15

    • Crossing Gate, Vicarage Lane, Beckingham, Doncaster, South Yorkshire, DN10 4PN, England

      IIF 16

    • Crossing Gate, Vicarage Lane, Beckingham, Doncaster, South Yorkshire, DN10 4PN, United Kingdom

      IIF 17

    • Crossingate, Vicarage Lane, Beckingham, Doncaster, South Yorkshire, DN10 4PN, United Kingdom

      IIF 18

    • Paddock Farm, Wood Lane, Beckingham, Doncaster, South Yorkshire, DN10 4NR, England

      IIF 19

    • Paddock Farm, Wood Lane, Beckingham, Doncaster, South Yorkshire, DN10 4NR, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Difuria, Santuccio
    British plant director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Crossing Gate Cottage, Vicarage Lane, Beckingham Doncaster, South Yorkshire, DN10 4PN

      IIF 24
  • Difuria, Santuccio
    British rail engineer born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Crossing Gate Cottage, Vicarage Lane, Beckingham Doncaster, South Yorkshire, DN10 4PN

      IIF 25
  • Jake Santuccio Difuria
    British born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crossing Gate Cottage, Vicarage Lane, Beckingham, Doncaster, South Yorkshire, DN10 4PN, United Kingdom

      IIF 26

    • Paddock Farm, Wood Lane, Beckingham, Doncaster, South Yorkshire, DN10 4NR, United Kingdom

      IIF 27
  • Difura, Satuccio
    British director born in September 1962

    Registered addresses and corresponding companies

    • Crossing Gate Cottage, Vicarage Lane Beckingham, Doncaster, South Yorkshire, DN10 4PN

      IIF 28
  • Difuria, Santuccio
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paddock Farm, Wood Lane, Beckingham, Doncaster, South Yorkshire, DN10 4NR, United Kingdom

      IIF 29
  • Difuria, Jake Santuccio
    British director born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crossing Gate Cottage, Vicarage Lane, Beckingham, Doncaster, South Yorkshire, DN10 4PN, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Paddock Farm, Wood Lane, Beckingham, Doncaster, South Yorkshire, DN10 4NR, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 15
  • 1
    DIFURIA CONTRACTORS LTD - 2011-06-29
    Crossing Gate Vicarage Lane, Beckingham, Doncaster, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-06-20 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    Paddock Farm Wood Lane, Beckingham, Doncaster, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    DFC RAIL SERVICES LIMITED - 2011-06-29
    Paddock Farm Wood Lane, Beckingham, Doncaster, South Yorkshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    754,806 GBP2023-03-31
    Officer
    2009-03-05 ~ now
    IIF 19 - director → ME
    2024-04-11 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Paddock Farm Wood Lane, Beckingham, Doncaster, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    79,727 GBP2023-06-30
    Officer
    2016-06-15 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DIFURIA CONTRACTORS LIMITED - 2004-03-04
    DIFURIA SERVICES LIMITED - 1999-04-08
    STANDBATCH LIMITED - 1991-02-06
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 24 - director → ME
  • 6
    Crossingate Vicarage Lane, Beckingham, Doncaster, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-02-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    The Bungalow Brown Wood Lane, Thorney, Newark, England
    Corporate (2 parents)
    Person with significant control
    2024-02-28 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    Paddock Farm Wood Lane, Beckingham, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    5 Sidings Court, White Rose Way, Doncaster, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-08 ~ now
    IIF 15 - director → ME
  • 10
    JSD HOLDINGS (DONCASTER) LIMITED - 2021-03-11
    JSD MOTORS LIMITED - 2020-03-12
    SANTINO'S COCKTAIL BAR LIMITED - 2019-12-10
    SANTINI'S COCKTAIL BAR LIMITED - 2018-12-21
    Paddock Farm Wood Lane, Beckingham, Doncaster, South Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -48,295 GBP2023-12-31
    Officer
    2018-12-21 ~ now
    IIF 33 - director → ME
    IIF 21 - director → ME
  • 11
    RECELL PROJECTS LIMITED - 2022-08-08
    5 Sidings Court, White Rose Way, Doncaster, Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2023-07-31
    Officer
    2022-07-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    Paddock Farm Wood Lane, Beckingham, Doncaster, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    7 Jetstream Drive, Auckley, Doncaster
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    461,051 GBP2023-03-31
    Officer
    2018-10-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    1st Inrail Limited, Unit 1d North Crescent, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    99 GBP2019-07-31
    Officer
    2009-07-08 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Paddock Farm Wood Lane, Beckingham, Doncaster, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 30 - director → ME
Ceased 4
  • 1
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ 2007-03-01
    IIF 28 - director → ME
  • 2
    Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,831 GBP2023-06-30
    Officer
    2022-06-09 ~ 2025-01-22
    IIF 22 - director → ME
  • 3
    JSD HOLDINGS (DONCASTER) LIMITED - 2021-03-11
    JSD MOTORS LIMITED - 2020-03-12
    SANTINO'S COCKTAIL BAR LIMITED - 2019-12-10
    SANTINI'S COCKTAIL BAR LIMITED - 2018-12-21
    Paddock Farm Wood Lane, Beckingham, Doncaster, South Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -48,295 GBP2023-12-31
    Person with significant control
    2018-12-21 ~ 2019-12-13
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Paddock Farm Wood Lane, Beckingham, Doncaster, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-16 ~ 2024-04-04
    IIF 31 - director → ME
    Person with significant control
    2023-10-16 ~ 2024-04-29
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.