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.
Santamaria, Phyllis Aline, Dr.
Santamaria, Phyllis Aline, Dr.
British co-founder director born in July 1943Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 7, 22 Northumberland Avenue, London, WC2N 5AP, England
Santamaria, Phyllis Aline, Dr.
British consultant born in July 1943Resident in England
Registered addresses and corresponding companiesSantamaria, Phyllis Aline, Dr.
British consultant in education born in July 1943Resident in England
Registered addresses and corresponding companies
IIF 4 Suite 7, 22 Northumberland Avenue, London, WC2N 5AP
Santamaria, Phyllis Aline, Dr.
British education consultant born in July 1943Resident in England
Registered addresses and corresponding companiesSantamaria, Phyllis Aline, Dr.
British not-for-profit company directo born in July 1943Resident in England
Registered addresses and corresponding companies
IIF 7 65 Leadenhall Street, Leadenhall Street, London, EC3A 2AD, England
Santamaria, Phyllis Aline, Dr.
British consultantRegistered addresses and corresponding companies
IIF 8 Suite 7, 22 Northumberland Avenue, London, WC2N 5AP
Santamaria, Phyllis Aline, Dr.
British consultant in educationRegistered addresses and corresponding companies
IIF 9 Suite 7, 22 Northumberland Avenue, London, WC2N 5AP
Santamaria, Phyllis Aline, Dr.
British multimedia & education consultRegistered addresses and corresponding companies
IIF 10 Suite 7, 22 Northumberland Avenue, London, WC2N 5AP
Dr. Phyllis Aline Santamaria
British born in July 1943Resident in England
Registered addresses and corresponding companies
- 1 22 Northumberland Avenue Property Management Limited, 22 Northumberland Avenue, LondonDissolved Corporate (3 parents)Officer
2005-05-23 ~ dissolvedIIF 4 - Director → ME - 2MICROFINANCE CLUB UK - 2015-10-26 65 Leadenhall Street Leadenhall Street, London, EnglandActive Corporate (10 parents)Officer 2010-12-22 ~ nowIIF 7 - Director → ME
- 3 Suite 7 22 Northumberland Avenue, London, EnglandActive Corporate (3 parents)Officer 2024-07-23 ~ nowIIF 1 - Director → MEPerson with significant control 2024-07-23 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 4 Suite 7 22 Northumberland Avenue, LondonActive Corporate (3 parents)Equity (Company account)-205,708 GBP2025-04-30Officer 2011-04-11 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
- 5 Suite 7, 22 Northumberland Avenue, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,468 GBP2015-05-31Officer 2007-05-16 ~ dissolvedIIF 2 - Director → ME
- 6 2oth Floor Tolworth Tower, Ewell Road, Surbiton, SurreyDissolved Corporate (2 parents)Officer 2005-11-09 ~ dissolvedIIF 8 - Secretary → ME
- 1 22 Northumberland Avenue Property Management Limited, 22 Northumberland Avenue, LondonDissolved Corporate (3 parents)Officer 2005-05-23 ~ 2010-07-01IIF 9 - Secretary → ME
- 2 Transport House Uxbridge Road, Hillingdon, Uxbridge, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer 2011-05-11 ~ 2013-05-31IIF 6 - Director → ME
- 3
LFP GLOBAL LIMITED
- nowTRANS - TEL GLOBAL LIMITED - 2011-04-13YORAF LTD - 2001-08-03 C/o Rj Frost & C0, 69 Lonsdale Road, Barnes, London, United KingdomDissolved Corporate (1 parent)Officer 2001-08-01 ~ 2010-09-08IIF 10 - Secretary → ME - 4 2oth Floor Tolworth Tower, Ewell Road, Surbiton, SurreyDissolved Corporate (2 parents)Officer 2005-11-09 ~ 2012-02-20IIF 3 - Director → ME
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