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.
Santiago, Jose
Santiago, Jose
Registered addresses and corresponding companiesSantiago, Barbara Martins
Registered addresses and corresponding companies
IIF 3
Suite 9, 19, Alexandra Road, London, London, NW8 0DP, England
De Boa Morte Santiago, Jose Francisco
Registered addresses and corresponding companiesSantiago, Jose
British financial strategist born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 27, Old Gloucester Street, London, WC1N 3AX, England
Santiago, Jose
British wealth manager born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Martins Santiago, Barbara
Portuguese chef born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 8 Flat 1 Goldsmith Court, Burgess Springs, Chelmsford, CM1 1NU, England
Martins Santiago, Barbara
Portuguese director and company secretary born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 1 Goldsmith Court, Burgess Springs, Chelmsford, CM1 1NU, England
Santiago, Jose Francisco
British company director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Garden Flat, 44 Mazenod Avenue, West Hampstead, London, NW6 4LR, England
Santiago, Jose Francisco
British financial management born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 44, Mazenod Avenue, London, NW6 4LR, England
Santiago, Jose Francisco
British financial strategist born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Jose Santiago
British born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 27, Old Gloucester Street, London, WC1N3AX, England
De Boa Morte Santiago, Jose Francisco
British financial strategist born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 14 44, 44 Mazenod Avenue, London, NW6 4LR, England
Miss Barbara Martins Santiago
Portuguese born in June 1993Resident in England
Registered addresses and corresponding companiesMr Jose Francisco Santiago
British born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesDe Boa Morte Santiago, Jose Francisco
British c level executive born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 128, City Road, London, EC1V 2NX, United Kingdom
De Boa Morte Santiago, Jose Francisco
British financial consultant born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 128, City Road, London, EC1V 2NX, United Kingdom
De Boa Morte Santiago, Jose Francisco
British financial strategist born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
De Boa Morte Santiago, Jose Francisco
British financial strategy born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesSantiago, Jose Francisco De Boa Morte
British financial adviser born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 346, Lea Bridge Road, London, London, E10 7LD, England
Mr Jose Francisco De Boa Morte Santiago
British born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 26 Garden Suite, Mazenod Avenue, London, NW6 4LR, England
Mr Jose Francisco De Boa Morte Santiago
British born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Garden Flat 44 Mazenod Avenue, West Hampstead, London, EnglandDissolved Corporate (3 parents)Officer
2021-03-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-03-15 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Flat 1 Goldsmith Court, Burgess Springs, Chelmsford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2018-09-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-09-20 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Flat 1 Goldsmith Court, Burgess Springs, Chelmsford, EnglandDissolved Corporate (1 parent)Officer 2023-10-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-10-11 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2020-10-05 ~ nowIIF 20 - Director → ME
- 5 128 City Road, London, United KingdomActive Corporate (3 parents)Officer 2025-06-19 ~ nowIIF 14 - Director → ME
- 6 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-06-12 ~ dissolvedIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 7 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-23Officer 2022-11-21 ~ nowIIF 21 - Director → ME
- 8 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2019-05-17 ~ nowIIF 22 - Director → ME 2019-05-17 ~ nowIIF 4 - Secretary → ME
- 9 Garden Suite, Mazenod Avenue, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2020-01-31Officer 2014-01-31 ~ dissolvedIIF 7 - Director → ME 2018-06-18 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2017-09-30 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 10 44 Mazenod Avenue, West Hampstead, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2025-03-31Officer 2022-03-23 ~ nowIIF 24 - Director → ME 2022-03-23 ~ nowIIF 5 - Secretary → MEPerson with significant control 2022-03-23 ~ nowIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more → OE
- 11 346 Lea Bridge Road, London, London, EnglandDissolved Corporate (3 parents)Officer 2016-05-07 ~ dissolvedIIF 25 - Director → ME
- 12 44 Mazenod Avenue, West Hampstead, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2023-11-13 ~ nowIIF 23 - Director → MEPerson with significant control 2023-11-13 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 48 West Ham Lane, London, EnglandDissolved Corporate (9 parents)Officer 2021-03-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-03-22 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 14 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)10,000 GBP2024-11-30Officer 2021-11-09 ~ nowIIF 12 - Director → ME 2021-11-09 ~ nowIIF 1 - Secretary → MEPerson with significant control 2021-11-09 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 1 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-06-12 ~ 2018-03-22IIF 6 - Director → ME
- 2 Garden Suite, Mazenod Avenue, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2020-01-31Officer 2016-12-22 ~ 2018-06-18IIF 3 - Secretary → ME
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