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.
Mr Jose Francisco De Boa Morte Santiago
- British born in February 1965
Mr Jose Francisco De Boa Morte Santiago
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1965
Mr Jose Francisco Santiago
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Mr Jose Francisco De Boa Morte Santiago
Resident in England
Registered addresses and corresponding companiesGarden Suite, Mazenod Avenue, London, NW6 4LR, England
IIF 6
- British financial adviser born in February 1965
Santiago, Jose Francisco De Boa Morte
Resident in United Kingdom
Registered addresses and corresponding companies346, Lea Bridge Road, London, London, E10 7LD, England
IIF 7
- British born in February 1965
Mr Jose Santiago
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N3AX, England
IIF 8
- British born in February 1965
De Boa Morte Santiago, Jose Francisco
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1965
Santiago, Jose Francisco
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 14
- British company director born in February 1965
Santiago, Jose Francisco
Resident in United Kingdom
Registered addresses and corresponding companiesGarden Flat, 44 Mazenod Avenue, West Hampstead, London, NW6 4LR, England
IIF 15
- British financial management born in February 1965
Santiago, Jose Francisco
Resident in United Kingdom
Registered addresses and corresponding companies44, Mazenod Avenue, London, NW6 4LR, England
IIF 16
- British financial strategist born in February 1965
Santiago, Jose
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 17
- British wealth manager born in February 1965
Santiago, Jose
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 18
- British born in February 1965
De Boa Morte Santiago, Jose Francisco
Resident in England
Registered addresses and corresponding companies44, 44 Mazenod Avenue, London, NW6 4LR, England
IIF 19
- Portuguese born in June 1993
Miss Barbara Martins Santiago
Resident in England
Registered addresses and corresponding companies - Portuguese chef born in June 1993
Martins Santiago, Barbara
Resident in England
Registered addresses and corresponding companiesFlat 1 Goldsmith Court, Burgess Springs, Chelmsford, CM1 1NU, England
IIF 22
- Portuguese director and company secretary born in June 1993
Martins Santiago, Barbara
Resident in England
Registered addresses and corresponding companiesFlat 1 Goldsmith Court, Burgess Springs, Chelmsford, CM1 1NU, England
IIF 23
- Registered addresses and corresponding companies
De Boa Morte Santiago, Jose Francisco
- Registered addresses and corresponding companies
Santiago, Barbara Martins
Suite 9, 19, Alexandra Road, London, London, NW8 0DP, England
IIF 26
- Registered addresses and corresponding companies
Santiago, Jose
- 1
AGRISMART CONSORTIUM LIMITED
13268828Garden Flat 44 Mazenod Avenue, West Hampstead, London, EnglandDissolved Corporate (3 parents)Officer2021-03-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BEES CAKE KINGDOM LTD
11579221Flat 1 Goldsmith Court, Burgess Springs, Chelmsford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer2018-09-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-09-20 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 3
DIRTY SEXY CLEAN & PRISTINE LTD.
15202877Flat 1 Goldsmith Court, Burgess Springs, Chelmsford, EnglandDissolved Corporate (1 parent)Officer2023-10-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-10-11 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 4
FAMALCOM LTD
12879347128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2020-10-05 ~ nowIIF 10 - Director → ME - 5
HEKIMA INTERNATIONAL LTD
16060224128 City Road, London, United KingdomActive Corporate (3 parents)Officer2025-06-19 ~ nowIIF 19 - Director → ME - 6
JDH ENTERPRISE SOLUTIONS LTD
1081453827 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-06-12 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 7
MLF PROVIDENCE LTD
12878925128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-23Officer2022-11-21 ~ nowIIF 9 - Director → ME - 8
OKAPI FINANCE UK LIMITED
1200240827 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer2019-05-17 ~ nowIIF 11 - Director → ME2019-05-17 ~ nowIIF 24 - Secretary → ME - 9Garden Suite, Mazenod Avenue, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2020-01-31Officer2014-01-31 ~ dissolvedIIF 18 - Director → ME2018-06-18 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2017-09-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 1044 Mazenod Avenue, West Hampstead, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2025-03-31Officer2022-03-23 ~ nowIIF 13 - Director → ME2022-03-23 ~ nowIIF 25 - Secretary → MEPerson with significant control2022-03-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 11
SHIINE IT LIMITED
10168451346 Lea Bridge Road, London, London, EnglandDissolved Corporate (3 parents)Officer2016-05-07 ~ dissolvedIIF 7 - Director → ME - 12
SUNGURA ORGANIC FARM LIMITED
1527939044 Mazenod Avenue, West Hampstead, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2023-11-13 ~ nowIIF 12 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
THE AFRICAN DEVELOPMENT FINANCE LTD
1328393548 West Ham Lane, London, EnglandDissolved Corporate (9 parents)Officer2021-03-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-03-22 ~ dissolvedIIF 4 - Has significant influence or control → OE - 14
UMOJA GENERATIONAL WEALTH LTD
1373077827 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)10,000 GBP2024-11-30Officer2021-11-09 ~ nowIIF 14 - Director → ME2021-11-09 ~ nowIIF 27 - Secretary → MEPerson with significant control2021-11-09 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1
JDH ENTERPRISE SOLUTIONS LTD
1081453827 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-06-12 ~ 2018-03-22IIF 17 - Director → ME - 2Garden Suite, Mazenod Avenue, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2020-01-31Officer2016-12-22 ~ 2018-06-18IIF 26 - Secretary → ME
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