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.
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Leoni Sceti, Patrick William Elio
Company Director born in September 1983Individual (35 offsprings)Officer
2015-09-10 ~ nowOF - director → CIF 0Mr Patrick William Elio Leoni Sceti
Born in September 1983Individual (35 offsprings)Person with significant control 2018-04-24 ~ nowPE - Has significant influence or control → CIF 0Mr Elio Leoni Sceti
Born in January 1966Individual (35 offsprings)Person with significant control 2021-01-12 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 2
Allen, Steven Michael
Director born in February 1981Individual (19 offsprings)Officer 2025-01-08 ~ nowOF - director → CIF 0 - 3ALTI RE LIMITED - now
ALVARIUM RE LIMITED
- 2023-04-19LJ CAPITAL LIMITED - 2019-03-11LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24LJ CAPITAL PARTNERS LIMITED - 2009-06-26
10, Old Burlington Street, London, EnglandCorporate (5 parents, 40 offsprings)Person with significant control 2021-01-12 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
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Mr Patrick Leoni Sceti
Born in November 1983Individual (35 offsprings)Person with significant control 2018-04-24 ~ 2018-04-24PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2Po Box 3175, Road Town, Tortola, Virgin Islands, BritishCorporatePerson with significant control2016-04-06 ~ 2021-01-12PE - Ownership of shares – 75% or more → CIF 0
LSG VENTURES LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
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- Registered number 09770464
LSG VENTURES LIMITED
Info52 Jermyn Street, London SW1Y 6LXPrivate Limited Company incorporated on 2015-09-10 (9 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-09CIF 0 LSG VENTURES LIMITED
SRegistered number 0977046452, Jermyn Street, London, England, SW1Y 6LXPrivate Company Limited By Shares in Uk Register Of Companies, EnglandCIF 1LSG VENTURES LIMITED
SRegistered number 09770464Egyptian House, 170 Piccadilly, London, England, W1J 9EJPrivate Limited Company in Companies House, EnglandCIF 2
- 152 Jermyn Street, London, EnglandCorporate (4 parents)Equity (Company account)207,600 GBP2023-12-31Person with significant control 2020-06-05 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 219-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved corporate (6 parents)Equity (Company account)4,888 GBP2024-06-30Person with significant control 2017-05-12 ~ dissolvedCIF 2 - Has significant influence or control → OE
