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.
- 1
Leoni Sceti, Patrick William Elio
Born in September 1983Individual (67 offsprings)Officer2015-09-10 ~ nowOF - Director → CIF 0Mr Elio Leoni Sceti
Born in January 1966Individual (67 offsprings)Person with significant control2025-09-01 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0Mr Patrick William Elio Leoni Sceti
Born in September 1983Individual (67 offsprings)Person with significant control2018-04-24 ~ nowPE - Has significant influence or control → CIF 0Mr Patrick Leoni Sceti
Born in November 1983Individual (67 offsprings)Person with significant control2018-04-24 ~ 2018-04-24PE - Has significant influence or control over the trustees of a trust → CIF 0Mr Elio Leoni Sceti
Born in January 1966Individual (67 offsprings)Person with significant control2021-01-12 ~ 2025-06-01PE - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 2
Allen, Steven Michael
Born in February 1981Individual (53 offsprings)Officer2025-01-08 ~ nowOF - Director → CIF 0 - 3Po Box 3175, Road Town, Tortola, Virgin Islands, BritishCorporate (2 offsprings)Person with significant control2016-04-06 ~ 2021-01-12PE - Ownership of shares – 75% or more → CIF 0
- 4ALTI RE LIMITED - now 06931299
ALVARIUM RE LIMITED
- 2023-04-19 06931299LJ CAPITAL LIMITED - 2019-03-11LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24LJ CAPITAL PARTNERS LIMITED - 2009-06-2610, Old Burlington Street, London, EnglandIn Administration Corporate (31 parents, 237 offsprings)Person with significant control2021-01-12 ~ 2025-06-01PE - 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 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
LSG VENTURES LIMITED
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Standard Industrial Classification
Brief company account
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- Registered number 09770464
LSG VENTURES LIMITED
Info52 Jermyn Street, London SW1Y 6LXPRIVATE LIMITED COMPANY incorporated on 2015-09-10 (10 years 6 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
- 1
LSG HYDRA LIMITED
1264771852 Jermyn Street, London, EnglandActive Corporate (4 parents)Equity (Company account)207,600 GBP2024-12-31Person with significant control2020-06-05 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
MOGEES LIMITED
0857485419-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (9 parents)Equity (Company account)4,888 GBP2024-06-30Person with significant control2017-05-12 ~ dissolvedCIF 2 - Has significant influence or control → OE
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