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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 7
  • 1
    Leonesi, Donata
    Business Consultant born in March 1942
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2011-01-18
    OF - Director → CIF 0
  • 2
    Buffet, Chantal
    Secretary born in May 1967
    Individual (1 offspring)
    Officer
    2005-07-08 ~ 2018-03-16
    OF - Director → CIF 0
    Buffet-baudin, Chantal
    Individual (1 offspring)
    Officer
    2008-05-29 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 3
    Van De Kerchove, Jean Rene
    Financial Consultant born in February 1934
    Individual (8 offsprings)
    Officer
    1995-04-12 ~ 2018-10-02
    OF - Director → CIF 0
    Mr Jean René Van De Kerchove
    Born in February 1934
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-25
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    South, Terence Robert
    Management Consultant born in December 1946
    Individual (49 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
    Mr Terence Robert South
    Born in December 1946
    Individual (49 offsprings)
    Person with significant control
    2019-02-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SEAWAY LIMITED
    24 Finch Road, Douglas, Isle Of Man
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    1995-04-12 ~ 2002-07-04
    OF - Secretary → CIF 0
    2002-07-04 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 6
    24 Finch Road, Douglas, Isle Of Man
    Corporate (2 offsprings)
    Officer
    1995-04-12 ~ 2000-01-19
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-04-12 ~ 1995-04-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OLTIMO CLUB LIMITED

Period: 1995-04-12 ~ 2020-04-07
Company number: 03045198
Registered name
OLTIMO CLUB LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Assets/Liabilities
0 GBP2019-04-30
0 GBP2018-04-30
Equity
0 GBP2019-04-30
0 GBP2018-04-30

  • OLTIMO CLUB LIMITED
    Info
    Registered number 03045198
    4 Woodyard Lane, Dulwich London SE21 7BH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-04-12 and dissolved on 2020-04-07 (24 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.