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 4
  • 1
    Mrs Marguerite Latsis-catsiapis
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Rodel, Michael
    Chartered Accountant born in December 1969
    Individual (1 offspring)
    Officer
    2010-10-27 ~ dissolved
    OF - director → CIF 0
  • 3
    Mrs Anne-maris Latsis
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Spiro Latsis
    Born in August 1946
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Van Den Steen, Rudy
    Chief Financial Officer born in January 1964
    Individual
    Officer
    2007-11-26 ~ 2010-10-27
    OF - director → CIF 0
    Van Den Steen, Rudy
    Individual
    Officer
    2007-11-26 ~ 2010-03-01
    OF - secretary → CIF 0
  • 2
    Stone, Andrew Howard
    Group Legal Counsel born in July 1953
    Individual (21 offsprings)
    Officer
    2007-11-26 ~ 2009-12-07
    OF - director → CIF 0
    2007-11-26 ~ 2010-10-27
    OF - director → CIF 0
  • 3
    Lenney, Brian Michael
    Chartered Accountant born in October 1952
    Individual
    Officer
    2011-09-19 ~ 2016-03-31
    OF - director → CIF 0
  • 4
    Foa, Talia Elizabeth
    Individual
    Officer
    2010-03-01 ~ 2014-09-09
    OF - secretary → CIF 0
  • 5
    Taleghany, Barry
    Individual
    Officer
    2014-09-09 ~ 2016-03-31
    OF - secretary → CIF 0
parent relation
Company in focus

EFG INVESTMENT 2 (UK) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • EFG INVESTMENT 2 (UK) LIMITED
    Info
    Registered number 06436472
    Lynton House 7-12 Tavistock Square, London WC1H 9LT
    Private Limited Company incorporated on 2007-11-26 and dissolved on 2024-06-08 (16 years 6 months). The company status is Dissolved.
    CIF 0
  • EFG INVESTMENT 2 (UK) LIMITED
    S
    Registered number missing
    Leconfield House, Curzon Street, London, W1J 5JB
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 7th Floor South Block, 55 Baker Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-01-09 ~ 2010-07-07
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.