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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 10
  • 1
    Zinonos, Despoina
    Born in July 1974
    Individual (44 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Queiroz E Castro, Mario Jorge
    Director born in February 1963
    Individual (82 offsprings)
    Officer
    2010-09-30 ~ 2010-09-30
    OF - Director → CIF 0
    Jorge Queiroz E Castro, Mario
    Director born in February 1963
    Individual (82 offsprings)
    Officer
    2010-02-10 ~ 2013-01-02
    OF - Director → CIF 0
  • 3
    Mr. Joseph Mayer Matalon
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2023-02-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mr. Alejandro Toussieh Matalon
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2019-05-08 ~ 2023-02-17
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-08-08 ~ 2005-08-08
    OF - Nominee Secretary → CIF 0
  • 6
    PREMIER SECRETARIES (UK) LTD
    PREMIER SECRETARIES (UK) LIMITED - now 03673691
    PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (8 parents, 116 offsprings)
    Officer
    2005-08-08 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 7
    LONDON CORPORATE ADMINISTRATION LTD
    - now 06124899
    BULLDOG NOMINEE SECRETARIES UK LIMITED - 2015-03-10 06124899
    BBL NOMINEE SECRETARIES UK LIMITED - 2010-08-24
    C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London, England
    Active Corporate (6 parents, 54 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Secretary → CIF 0
  • 8
    EXECUTIVE DIRECTORS LIMITED
    PREMIER DIRECTORS (UK) LIMITED - now 03819169 05412104
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18 03819169 05412104
    EXECUTIVE DIRECTORS LTD - 2002-08-08
    Gretton House, Pond Street, Grand Turk, Turks & Caicos Islands
    Dissolved Corporate (6 parents, 91 offsprings)
    Officer
    2005-08-08 ~ 2005-10-17
    OF - Director → CIF 0
    2005-10-17 ~ 2013-01-02
    OF - Director → CIF 0
  • 9
    Level 3, 18 Stanley Street, Auckland Central, 1010 Auckland, New Zealand
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 10
    LONDON PROFESSIONAL MANAGEMENT LTD
    - now 05735003
    BULLDOG NOMINEE DIRECTORS UK LIMITED - 2015-03-10 05735003
    BBL NOMINEE DIRECTORS UK LIMITED - 2010-08-24
    C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London, England
    Active Corporate (12 parents, 38 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LATIN AMERICAN INVESTMENTS LIMITED

Period: 2011-02-17 ~ now
Company number: 05531083
Registered names
LATIN AMERICAN INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-49,013 GBP2024-12-31
-41,920 GBP2023-12-31
Net Current Assets/Liabilities
-49,013 GBP2024-12-31
-41,920 GBP2023-12-31
Total Assets Less Current Liabilities
-49,013 GBP2024-12-31
-41,920 GBP2023-12-31
Net Assets/Liabilities
-49,013 GBP2024-12-31
-41,920 GBP2023-12-31
Equity
-49,013 GBP2024-12-31
-41,920 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • LATIN AMERICAN INVESTMENTS LIMITED
    Info
    NEW TERRITORIES TRADING LIMITED - 2011-02-17
    Registered number 05531083
    C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2005-08-08 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.