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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
Active 3
  • 1
    Mr. Joseph Mayer Matalon
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Zinonos, Despoina
    Born in July 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ now
    OF - Director → CIF 0
  • 3
    LONDON EQUITY HOLDINGS LTD - now
    BULLDOG NOMINEE SHAREHOLDERS UK LIMITED - 2015-03-11
    BBL NOMINEE SHAREHOLDERS UK LIMITED - 2010-08-24
    icon of addressWarnford Court, 29 Throgmorton Street, London, England
    Active Corporate (3 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-01-02 ~ now
    OF - Director → CIF 0
    icon of calendar 2013-01-02 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Queiroz E Castro, Mario Jorge
    Director born in March 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2010-09-30
    OF - Director → CIF 0
    Jorge Queiroz E Castro, Mario
    Director born in March 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-02-10 ~ 2013-01-02
    OF - Director → CIF 0
  • 2
    Mr. Alejandro Toussieh Matalon
    Born in October 1977
    Individual
    Person with significant control
    icon of calendar 2019-05-08 ~ 2023-02-17
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    PREMIER DIRECTORS (UK) LIMITED - now
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18
    EXECUTIVE DIRECTORS LTD - 2002-08-08
    icon of addressGretton House, Pond Street, Grand Turk, Turks & Caicos Islands
    Dissolved Corporate (2 parents, 26 offsprings)
    Officer
    2005-08-08 ~ 2005-10-17
    PE - Director → CIF 0
    2005-10-17 ~ 2013-01-02
    PE - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-08 ~ 2005-08-08
    PE - Nominee Secretary → CIF 0
  • 5
    PREMIER SECRETARIES (UK) LIMITED - now
    PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29
    icon of addressGround Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    2005-08-08 ~ 2013-01-02
    PE - Secretary → CIF 0
  • 6
    icon of addressLevel 3, 18 Stanley Street, Auckland Central, 1010 Auckland, New Zealand
    Corporate (4 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
parent relation
Company in focus

LATIN AMERICAN INVESTMENTS LIMITED

Previous name
NEW TERRITORIES TRADING LIMITED - 2011-02-17
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
    icon of addressC/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London EC2N 2AT
    PRIVATE LIMITED COMPANY incorporated on 2005-08-08 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.