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
    Hillback, Alexander Thomas
    Individual (1 offspring)
    Officer
    2019-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Muir, Jonathan William
    Chief Executive Officer born in January 1963
    Individual (4 offsprings)
    Officer
    2013-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Tubb, Jonathan
    Chief Of Staff born in March 1964
    Individual (4 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Nazariyan, Pavel
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2013-04-03 ~ 2013-11-21
    OF - Director → CIF 0
  • 2
    James, Richard David
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    2013-05-10 ~ 2013-11-21
    OF - Director → CIF 0
  • 3
    Vanezis, Nicholas Procopis
    Director born in August 1964
    Individual (28 offsprings)
    Officer
    2013-04-03 ~ 2013-07-18
    OF - Director → CIF 0
  • 4
    Farafonov, Vitalij
    Chief Operating Officer born in March 1980
    Individual (5 offsprings)
    Officer
    2023-03-02 ~ 2025-03-03
    OF - Director → CIF 0
  • 5
    Roache, Simon Anthony
    Group Compliance Director born in July 1965
    Individual (4 offsprings)
    Officer
    2013-11-21 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    UNITED SECRETARIES LTD
    1st Floor 32, Wigmore Street, London, England
    Active Corporate (2 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-04-03 ~ 2013-06-28
    PE - Secretary → CIF 0
  • 7
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th, Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2013-06-28 ~ 2019-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

LTS ADVISORY LIMITED

Previous name
ATS ADVISORY LTD - 2013-06-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LTS ADVISORY LIMITED
    Info
    ATS ADVISORY LTD - 2013-06-13
    Registered number 08471235
    20 Grafton Street, London W1S 4DZ
    Private Limited Company incorporated on 2013-04-03 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • LTS ADVISORY LIMITED
    S
    Registered number 08471235
    20, Grafton Street, London, England, W1S 4DZ
    CIF 1
  • LTS ADVISORY LIMITED
    S
    Registered number 08471235
    20, Grafton Street, London, United Kingdom, W1S 4DZ
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    20 Grafton Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-06 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    20 Grafton Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    20 Grafton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-06 ~ now
    CIF 5 - LLP Designated Member → ME
  • 4
    LETTERONE TELECOM (UK) LLP - 2015-03-30
    ALTIMO (UK) LLP - 2013-11-29
    20 Grafton Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-06 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    20 Grafton Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-03-21 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • 20 Grafton Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-06-13 ~ 2015-09-30
    CIF 6 - 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.