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.
Santoro, Fabio
Santoro, Fabio
Italian company director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 1
41, Devonshire Street, Ground Floor, London, W1G 7AJ, England
Santoro, Fabio
Italian lawyer born in March 1984Resident in England
Registered addresses and corresponding companiesSantoro, Fabio
born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 14 James Middleton House, Middleton Street, Wc, London, E2 9RR, England
Santoro, Fabio
Italian born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesSantoro, Fabio
Italian company director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 4, Riversdale Road, Ashford, Kent, TN23 7TR, England
IIF 12 IIF 13 IIF 14 (more) 4, Riversdale Road, Ashford, TN23 7TR, England
IIF 17 IIF 18 41, Devonshire Street, Ground Floor, London, W1G 7AJ, England
IIF 19 Northstar C. Suite 127 West Link House, 981 Great West Road, Brentford, London, TW8 9DN, England
Santoro, Fabio
Italian consultant born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 4, Riversdale Road, Ashford, TN23 7TR, United Kingdom
Santoro, Fabio
Italian director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesSantoro, Fabio
Italian lawyer born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Fabio Santoro
Italian born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 26 4, Riversdale Road, Ashford, TN23 7TR, England
Santoro, Fabio
Registered addresses and corresponding companies
IIF 27 41, Devonshire Street, Ground Floor, London, W1G 7AJ, England
Mr Fabio Santoro
Italian born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 IIF 29 4, Riversdale Road, Ashford, Kent, TN23 7TR, England
IIF 30 IIF 31 IIF 32 4, Riversdale Road, Ashford, TN23 7TR, England
IIF 33 207 Broadway, Bexleyheath, Broadway, Bexleyheath, DA6 7ER, United Kingdom
IIF 34 4, Riversdale Road, Ashford, Kent, England, TN23 7TR
IIF 35 IIF 36 41, Devonshire Street, Ground Floor, London, W1G 7AJ, England
IIF 37 41, Devonshire Street, Ground Floor, London, W1G 7AJ, United Kingdom
- 1 4 Riversdale Road, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer
2019-01-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-01-17 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 2 41 Devonshire Street, Ground Floor, London, United KingdomDissolved Corporate (2 parents)Officer 2021-07-05 ~ dissolvedIIF 22 - Director → ME
- 3 41 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Officer 2021-04-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 4 41 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-07-31Officer 2020-07-09 ~ dissolvedIIF 27 - Secretary → ME
- 5 41 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,066 GBP2022-12-31Officer 2021-04-21 ~ dissolvedIIF 18 - Director → ME
- 6 4 Riversdale Road, Ashford, EnglandDissolved Corporate (1 parent)Officer 2019-05-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-05-07 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 7 41 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)980 GBP2021-01-31Officer 2021-04-21 ~ dissolvedIIF 17 - Director → ME
- 8 4 Riversdale Road, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer 2019-10-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-10-21 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 9 41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-02-28Officer 2024-02-02 ~ nowIIF 6 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 10 41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)868 GBP2024-02-29Officer 2023-05-23 ~ nowIIF 7 - Director → ME
- 11 41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2025-01-31Officer 2024-01-22 ~ nowIIF 9 - Director → ME
- 12 41 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-15,618 GBP2024-06-30Officer 2016-06-01 ~ dissolvedIIF 3 - Director → ME
- 13 4 Riversdale Road, Ashford, EnglandDissolved Corporate (1 parent)Officer 2018-06-26 ~ dissolvedIIF 23 - Director → ME
- 14 41 Devonshire Street, Ground Floor, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)12,410 GBP2024-05-31Officer 2020-06-28 ~ nowIIF 5 - Director → MEPerson with significant control 2023-01-18 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
SGE INTERNATIONAL LLP
- nowSAGE INTERNATIONAL CONSULTANCY LIMITED LIABILITY PARTNERSHIP - 2017-03-09 207 Broadway, Bexleyheath, EnglandDissolved Corporate (4 parents)Officer 2016-08-24 ~ dissolvedIIF 4 - LLP Designated Member → ME - 16 Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-05-25 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 17 1 Emily Street, (one Business Village) Intel Form, Hull, EnglandDissolved Corporate (2 parents)Person with significant control 2022-04-22 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 18 41 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (3 parents)Officer 2024-01-25 ~ nowIIF 8 - Director → ME
- 1 4 Riversdale Road, Ashford, EnglandDissolved Corporate (1 parent)Officer 2021-04-21 ~ 2021-06-25IIF 14 - Director → ME 2020-09-17 ~ 2021-04-10IIF 13 - Director → MEPerson with significant control 2020-09-17 ~ 2021-06-25IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 2nd Floor 33 Newman Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,483 GBP2024-03-31Officer 2020-08-20 ~ 2020-10-19IIF 12 - Director → ME
- 3 41 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Officer 2020-06-30 ~ 2021-04-10IIF 20 - Director → ME
- 4 41 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-07-31Officer 2020-07-09 ~ 2021-08-30IIF 10 - Director → MEPerson with significant control 2020-07-09 ~ 2021-08-26IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 5 41 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,066 GBP2022-12-31Officer 2020-07-08 ~ 2020-09-10IIF 15 - Director → ME
- 6 41 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)980 GBP2021-01-31Officer 2020-07-08 ~ 2020-09-10IIF 16 - Director → ME
- 7 Northstar C. Suite 127 West Link House 981 Great West Road, Brentford, London, EnglandDissolved Corporate (2 parents)Officer 2020-12-30 ~ 2020-12-31IIF 19 - Director → ME
- 8 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)65,086 GBP2021-04-30Officer 2018-04-16 ~ 2022-03-09IIF 25 - Director → MEPerson with significant control 2018-04-16 ~ 2018-05-15IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 9 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-07-09 ~ 2020-11-05IIF 21 - Director → ME
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