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.
Santo Domingo, Alejandro
Santo Domingo, Alejandro
Colombian none born in February 1977Resident in United States
Registered addresses and corresponding companies
IIF 1
2300, Southern Boulevard, Bronx, New York, 10460, United States
Santo Domingo, Alejandro
American managing director born in February 1977Resident in United States
Registered addresses and corresponding companies
IIF 2 10, Norwich Street, London, EC4A 1BD, United Kingdom
Santo Domingo, Alejandro
Colombian,spanish senior managing director born in February 1977Resident in United States
Registered addresses and corresponding companies
IIF 3 The British Museum, Great Russell Street, London, WC1B 3DG
Santo Domingo, Alejandro
Columbia, Spanish And United States director born in February 1977Resident in United States
Registered addresses and corresponding companies
IIF 4 5th Floor, 55 Baker Street, London, W1U 8EW, England
Alejandro Santo Domingo
American born in February 1977Resident in United States
Registered addresses and corresponding companies
IIF 5 10, Norwich Street, London, EC4A 1BD, United Kingdom
Alejandro Santo Domingo
American born in February 1977Registered addresses and corresponding companies
- 1 C/o Quadrant Advisors Ltd 5 Waterloo Lane, Unit 5a, Pembroke, BermudaRegistered Corporate (3 parents)Beneficial owner
2021-07-09 ~ nowIIF 8 - Right to appoint or remove directors as the trustees of a trust → OEIIF 8 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE - 2 C/o Quadrant Advisors Ltd 5 Waterloo Lane, Unit 5a, Pembroke, BermudaRegistered Corporate (3 parents)Beneficial owner 2018-08-30 ~ nowIIF 6 - Right to appoint or remove directors as the trustees of a trust → OEIIF 6 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3 10 Norwich Street, London, United KingdomActive Corporate (2 parents)Officer 2025-06-25 ~ nowIIF 2 - Director → MEPerson with significant control 2025-07-11 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 C/o Quadrant Advisors Ltd 5 Waterloo Lane, Unit 5a, Pembroke, BermudaRegistered Corporate (3 parents)Beneficial owner 2021-07-09 ~ nowIIF 7 - Right to appoint or remove directors as the trustees of a trust → OEIIF 7 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5 The British Museum, Great Russell Street, LondonActive Corporate (20 parents)Officer 2022-07-13 ~ nowIIF 3 - Director → ME
- 6 2300 Southern Boulevard, Bronx, New York, United StatesActive Corporate (29 parents)Officer 2015-10-07 ~ nowIIF 1 - Director → ME
- 1
CONTOURGLOBAL LIMITED
- nowCONTOURGLOBAL LIMITED - 2017-10-24CONTOURGLOBAL PLC - 2022-12-29 Tintagel House, 92 Albert Embankment, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 2017-10-23 ~ 2022-12-20IIF 4 - Director → ME
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