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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Santiago Freire, Bernardino

    Related profiles found in government register
  • Santiago Freire, Bernardino
    Spanish

    Registered addresses and corresponding companies
    • Edificio Balbis No. 2, Carino, La Coruna, 15360, Spain

      IIF 1
  • Santiago Freire, Bernardino
    Spanish director

    Registered addresses and corresponding companies
  • Santiago Freire, Bernardino
    Spanish director born in October 1950

    Resident in Spain

    Registered addresses and corresponding companies
  • Santiago Freire, Bernardino
    Spanish fisherman born in October 1950

    Resident in Spain

    Registered addresses and corresponding companies
    • Edificio Balbis No. 2, Carino, La Coruna, 15360, Spain

      IIF 8
  • Mr Bernardino Santiago Freire
    Spanish born in October 1950

    Resident in Spain

    Registered addresses and corresponding companies
    • Edificio Balbis No. 2, Carino, La Coruna, 15360, Spain

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    48-50 Broad Street, Peterhead, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2006-04-12 ~ dissolved
    IIF 7 - director → ME
    2006-04-12 ~ dissolved
    IIF 4 - secretary → ME
  • 2
    27 Finlayson Street, Fraserburgh, Aberdeenshire, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -25,860 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-09-19 ~ now
    IIF 5 - director → ME
    2005-09-19 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 3
    27 Finlayson Street, Fraserburgh, Aberdeenshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,061,178 GBP2023-12-31
    Officer
    2005-11-09 ~ now
    IIF 6 - director → ME
    2005-11-09 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    Viewlands, Coldharbour, Dorking, Surrey
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,408,153 GBP2024-04-30
    Officer
    ~ now
    IIF 8 - director → ME
    ~ now
    IIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.