The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Odonnell, Charles
    Investment Management born in November 1958
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Odonnell, Charles
    Investment Management
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Charles O'donnell
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2017-06-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Santo Domingo, Julio Mario
    Company Director born in October 1957
    Individual
    Officer
    ~ 2009-03-02
    OF - Director → CIF 0
  • 2
    Hill, Nicholas Peter
    Financial Adviser born in April 1972
    Individual (7 offsprings)
    Officer
    2016-01-27 ~ 2024-04-15
    OF - Director → CIF 0
  • 3
    Seilern, John, Count
    Financial Services born in October 1951
    Individual
    Officer
    1994-10-17 ~ 2025-01-27
    OF - Director → CIF 0
  • 4
    Berggruen, Nicholas
    Business Executive born in August 1961
    Individual
    Officer
    ~ 1994-10-17
    OF - Director → CIF 0
  • 5
    Treichl, Michael
    Financial Adviser born in May 1948
    Individual (1 offspring)
    Officer
    2016-01-27 ~ 2017-06-19
    OF - Director → CIF 0
parent relation
Company in focus

LAKE ASSET MANAGEMENT LIMITED

Previous names
ALPHA ASSET MANAGEMENT LTD - 1998-10-08
LAKE ASSET MANAGEMENT LTD - 1992-05-19
CHECKSPHERE LIMITED - 1990-07-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • LAKE ASSET MANAGEMENT LIMITED
    Info
    ALPHA ASSET MANAGEMENT LTD - 1998-10-08
    LAKE ASSET MANAGEMENT LTD - 1992-05-19
    CHECKSPHERE LIMITED - 1990-07-25
    Registered number 02514457
    35 Dover Street, 1st Floor, London W1S 4NQ
    Private Limited Company incorporated on 1990-06-22 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.