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 2
  • 1
    Mr Demetrios Serghides
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2017-12-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Seleznev, Alexey
    Company Director born in March 1977
    Individual (3 offsprings)
    Officer
    2012-07-23 ~ dissolved
    OF - director → CIF 0
Ceased 6
  • 1
    Falconer, Ian
    Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    2012-07-23 ~ 2015-05-29
    OF - director → CIF 0
  • 2
    Mr Alisher Usmanov
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Taylor, Lloyd Harris
    Estate Manager born in February 1969
    Individual
    Officer
    2009-01-30 ~ 2012-07-23
    OF - director → CIF 0
  • 4
    Oates, Jason Mark
    Company Director born in July 1974
    Individual (8 offsprings)
    Officer
    2015-01-22 ~ 2017-08-16
    OF - director → CIF 0
  • 5
    King, John Anthony
    Company Formation Agent born in February 1951
    Individual (177 offsprings)
    Officer
    2009-01-30 ~ 2009-01-30
    OF - director → CIF 0
  • 6
    27, Holywell Row, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2009-01-30 ~ 2009-01-30
    PE - secretary → CIF 0
parent relation
Company in focus

KLARET LIMITED

Previous name
SUTTON PLACE PROPERTY SERVICES LIMITED - 2012-08-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • KLARET LIMITED
    Info
    SUTTON PLACE PROPERTY SERVICES LIMITED - 2012-08-01
    Registered number 06805907
    2nd Floor 100 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2009-01-30 and dissolved on 2020-03-17 (11 years 1 month). The company status is Dissolved.
    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.