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.
Santoni, Paul
Santoni, Paul
British Registered addresses and corresponding companiesSantoni, Paul
British solicitorRegistered addresses and corresponding companies
IIF 4
7 Croftbank Crescent, Uddingston, Glasgow, Lanarkshire, G71 7JD
Santoni, Paul
Registered addresses and corresponding companiesSantoni, Paul
British solicitor born in December 1957Resident in Scotland
Registered addresses and corresponding companiesSantori, Paul
British solicitor born in December 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Freelands Solicitors, 139 Main Street, Wishaw, Lanarkshire, ML2 7AU, Scotland
Mr Paul Santoni
British born in December 1957Resident in Scotland
Registered addresses and corresponding companies
- 1BOOKTRAVEL LIMITED - 2006-09-21 36 Muir Street, MotherwellActive Corporate (3 parents)Equity (Company account)14,549 GBP2023-12-31Officer
2005-09-05 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 9 Swan Mead, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer 2004-09-01 ~ dissolvedIIF 4 - Secretary → ME
- 3 139 Main Street, WishawDissolved Corporate (2 parents)Officer 1997-08-14 ~ dissolvedIIF 11 - Director → ME 1997-08-14 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
- 4HOME 2 HOME (FREELANDS) LIMITED - 2010-04-09CLOCKPHONE LIMITED - 2006-09-21 36 Muir Street, MotherwellActive Corporate (4 parents)Equity (Company account)3 GBP2023-12-31Officer 2006-09-19 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 9 Swan Mead, Hemel Hempstead, HertfordshireActive Corporate (2 parents)Equity (Company account)-75,335 GBP2024-06-30Officer 2008-06-12 ~ nowIIF 7 - Secretary → ME
- 6 9 Swan Mead, Hemel Hempstead, HertfordshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2008-09-15 ~ nowIIF 6 - Secretary → ME
- 7 9 Swan Mead, Hemel Hempstead, HertfordshireActive Corporate (3 parents)Equity (Company account)-42,233 GBP2024-06-28Officer 2010-06-29 ~ nowIIF 5 - Secretary → ME
- 8 139 Main Street, Wishaw, United KingdomActive Corporate (4 parents)Equity (Company account)5,992 GBP2024-01-31Officer 2022-02-12 ~ nowIIF 12 - Director → ME 2022-02-01 ~ nowIIF 8 - Secretary → ME
- 1 9 Swan Mead, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer 2009-06-06 ~ 2016-01-01IIF 1 - Secretary → ME
- 2 9 Swan Mead, Hemel Hempstead, HertfordshireActive Corporate (1 parent, 2 offsprings)Equity (Company account)9,511 GBP2024-03-30Officer 2009-03-09 ~ 2024-09-01IIF 2 - Secretary → ME
- 3 47 Cadzow Street, Hamilton, South LanarkshireDissolved Corporate (3 parents)Equity (Company account)10 GBP2019-10-31Officer 2016-08-02 ~ 2018-04-27IIF 13 - Director → ME
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