The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Sweeting, Christian St. John, Sir
- British director born in April 1968
Sweeting, Christian St. John, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesChestnut House, Linton Road, Hadstock, Cambridge, CB21 4NU, England
IIF 1
- British born in April 1968
Sweeting, Christian St. John, Sir
Resident in Gibraltar
Registered addresses and corresponding companies - British born in April 1968
Sweeting, Christian
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 607, Royal Ocean Plaza, Ocean Village Avenue, Gibraltar, GX11 1AA, Gibraltar
IIF 4Flat 607, Royal Ocean Plaza, Ocean Villiage Avenue, Gibraltar, GX11 1AA, Gibraltar
IIF 514, Great James Street, Bloomsbury, London, London, WC1N 3DP, England
IIF 614, Great James Street, London, WC1N 3DP, England
IIF 7 IIF 8 IIF 919/21 Great Queen Street, London, WC2B 5BE, United Kingdom
IIF 1066, St. James's Street, London, Greater London, SW1A 1NE, England
IIF 1166, St. James's Street, London, SW1A 1NE, England
IIF 1266 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 13C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 14Seaway House, Seaway Lane, Torquay, Devon, TQ2 6PW, United Kingdom
IIF 15 IIF 16
- British director born in April 1968
Sweeting, Christian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1968
Sweeting, Christian St John, Sir
Resident in Gibraltar
Registered addresses and corresponding companies4th Floor, 66 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 19
- British born in April 1968
Christian St. John Sweeting
Resident in United Kingdom
Registered addresses and corresponding companies66 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 20
- British born in April 1968
Sweeting, Christian St. John
Resident in Gibraltar
Registered addresses and corresponding companiesAlbany House, Claremont Lane, Esher, Surrey, KT10 9FQ
IIF 21607 Royal Ocean Plaza, 607 Royal Ocean Plaza, Ocean Village Avenue, Gibraltar Gx11 1aa, GX11 1AA, Gibraltar
IIF 224th Floor, 66 St. James's Street, London, SW1A 1NE, England
IIF 2366, St. James's, 4th Floor, London, SW1A 1NE, England
IIF 2466 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 25 IIF 26 IIF 27 (more)
- British director born in April 1968
Sweeting, Christian St. John
Resident in Gibraltar
Registered addresses and corresponding companies66, St James's, 4th Floor, London, SW1A 1NE, England
IIF 29
- British investment banking born in April 1968
Sweeting, Christian St. John
Resident in Gibraltar
Registered addresses and corresponding companies66, St. James's, 4th Floor, London, SW1A 1NE, England
IIF 30
- British born in April 1968
Mr Christian Sweeting
Resident in United Kingdom
Registered addresses and corresponding companies607 Royal Ocean Plaza, Royal Ocean Avenue, Gibraltar, GX11 1AA, Gibraltar
IIF 3114, Great James Street, London, WC1N 3DP
IIF 32 IIF 33 IIF 3466, St. James's Street, London, SW1A 1NE, England
IIF 35 IIF 3666 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 37Seaway House, Seaway Lane, Torquay, Devon, TQ2 6PW, United Kingdom
IIF 38 IIF 39Seaway House, Seaway Lane, Torquay, TQ2 6PW, United Kingdom
IIF 40
- British chartered surveyor born in April 1968Registered addresses and corresponding companies
Sweeting, Christian St John
40 Buckingham Gate, London, SW1E 6BS
IIF 41
- British born in April 1968
Sweeting, Christian
Resident in England
Registered addresses and corresponding companies14, Great James Street, London, WC1N 3DP, United Kingdom
IIF 42
- British investment manager born in April 1968
Sweeting, Christian
Resident in England
Registered addresses and corresponding companies24, Ennismore Gardens, London, SW7 1AB, England
IIF 43
- British born in April 1968
Sweeting, Christian, Mr.
Resident in Gibraltar
Registered addresses and corresponding companies20-22 Bridge End, Leeds, LS1 4DJ, United Kingdom
IIF 44
- British born in April 1968
Sweeting, Christian
Resident in Gibraltar
Registered addresses and corresponding companies4th Floor, 66 St. James's Street, London, SW1A 1NE, England
IIF 4566, St. James's, 4th Floor, London, SW1A 1NE, England
IIF 46 IIF 47 IIF 4866, St James's Street, London, SW1A 1NE, United Kingdom
IIF 4966 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 50 IIF 5166, St James's Street, St James's, London, SW1A 1NE, United Kingdom
IIF 52C/o Latis Group, 66 St. James's Street, St James's, London, United Kingdom, SW1A 1NE
IIF 53C/o Latis Group Limited, 66 St James's Street, St James's, London, United Kingdom, SW1A 1NE
IIF 54
- British chartered surveyor born in April 1968Registered addresses and corresponding companies
Sweeting, Christian
Flat C, 156 Sinclair Road, London, W14 0LN
IIF 55
- British born in April 1968
Sir Christian St. John Sweeting
Resident in Gibraltar
Registered addresses and corresponding companies4th Floor, 66 St. James's Street, London, SW1A 1NE, England
IIF 56
- British born in April 1968
Mr Christian St. John Sweeting
Resident in Gibraltar
Registered addresses and corresponding companiesSeaway House, Seaway Lane, Torquay, TQ2 6PW, United Kingdom
IIF 57
- British born in April 1968
Sir Christian St John Sweeting
Resident in Gibraltar
Registered addresses and corresponding companies - British born in April 1968
Christian St. John Sweeting
Resident in Gibraltar
Registered addresses and corresponding companies - British born in April 1968
Christian St John Sweeting
Resident in Gibraltar
Registered addresses and corresponding companies - British born in April 1968
Mr Christian Sweeting
Resident in England
Registered addresses and corresponding companies17, The Old Maltings, Hockerill Street, Bishop's Stortford, Hertfordshire, CM23 2ED
IIF 69
- British born in April 1968
Mr Christian Sweeting
Resident in Gibraltar
Registered addresses and corresponding companies66 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 7066, St James's Street, St James's, London, SW1A 1NE, United Kingdom
IIF 71C/o Latis Group, 66 St. James's Street, St James's, London, United Kingdom, SW1A 1NE
IIF 72C/o Latis Group Limited, 66 St James's Street, St James's, London, United Kingdom, SW1A 1NE
IIF 73C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 74 IIF 75Latis Group Ltd, 66, St. James's Street, London, SW1A 1NE, United Kingdom
IIF 76
- British born in April 1968
Mr. Christian Sweeting
Resident in Gibraltar
Registered addresses and corresponding companies20-22 Bridge End, Leeds, LS1 4DJ, United Kingdom
IIF 77
- British born in April 1968
Christian Sweeting
Resident in Gibraltar
Registered addresses and corresponding companies - British born in April 1968Registered addresses and corresponding companies
Christian Sweeting
P.o. Box 563, Suite 4, Second Floor, The West Wing, Montarik House, 3 Bedlam Court, Gibraltar, GX11 1AA, Gibraltar
IIF 81607, Barbary View Apartments, Royal Ocean Plaza, Ocean Village, GX11 1AA, Gibraltar
IIF 82607, Barbary View Apartment, Royal Ocean Plaza, Royal Ocean Village, GX11 1AA, Gibraltar
IIF 83
- Registered addresses and corresponding companies
Sweeting, Christian
- 1
15 GREAT JAMES STREET LIMITED
0958545566 St. James's Street, St. James's, London, EnglandActive Corporate (4 parents)Officer2021-05-24 ~ nowIIF 26 - Director → ME2015-05-12 ~ 2019-09-05IIF 10 - Director → ME2015-05-12 ~ 2019-09-05IIF 85 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-03-02IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE2021-05-24 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 2
AUC PROPERTY MANAGEMENT LIMITED
1613798820-22 Bridge End, Leeds, United KingdomActive Corporate (2 parents)Officer2024-12-16 ~ nowIIF 44 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3BAYDAN LIMITED - 2002-07-23C/o Latis Group 66 St. James's Street, St James's, London, United KingdomActive Corporate (11 parents)Officer2025-03-25 ~ nowIIF 53 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
- 4
TOPHAT INVESTMENT PARTNERS LIMITED
- 2018-10-12 1083147214 Great James Street, Bloomsbury, London, United KingdomDissolved Corporate (6 parents)Officer2017-06-22 ~ 2019-10-21IIF 17 - Director → MEPerson with significant control2017-06-22 ~ 2017-06-22IIF 67 - Has significant influence or control → OE - 566 St. James's Street, London, EnglandActive Corporate (1 parent)Officer2025-04-25 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 6C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonIn Administration Corporate (4 parents)Officer2025-01-21 ~ nowIIF 11 - Director → MEPerson with significant control2025-01-21 ~ 2025-02-21IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE2025-02-21 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 7
BLC CHERTSEY LIMITED
1580762966 St James's Street, St James's, London, United KingdomDissolved Corporate (2 parents)Person with significant control2024-06-28 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BLC HIGH WYCOMBE LIMITED
1580925066 St James's Street, St James's, London, United KingdomDissolved Corporate (2 parents)Person with significant control2024-06-28 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE - 9
BLUE SQUARE DEVELOPMENTS LIMITED
0667288717 The Old Maltings, Hockerill Street, Bishop's Stortford, HertfordshireActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 69 - Has significant influence or control → OE - 10
CARDINAL VAUGHAN SACRED MOSAICS TRUST
10854839Chestnut House Linton Road, Hadstock, Cambridge, EnglandDissolved Corporate (6 parents)Officer2017-07-07 ~ dissolvedIIF 1 - Director → ME - 11
CELESTINE MANAGEMENT LIMITED
140444494th Floor, 66 St. James's Street, London, EnglandActive Corporate (2 parents)Officer2022-04-13 ~ nowIIF 23 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CHATHAM HOLDINGS LIMITED
1020137114 Great James Street, Bloomsbury, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-09 ~ 2020-06-24IIF 18 - Director → ME - 13
CIVIC FIRST PLC
1466560066 St James's Street, St James's, London, United KingdomActive Corporate (8 parents)Officer2023-02-15 ~ nowIIF 52 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 14
COLEBROOK PARK ESTATES LIMITED
1571066666 St James's Street, London, United KingdomActive Corporate (1 parent)Officer2024-05-09 ~ nowIIF 49 - Director → MEPerson with significant control2024-05-09 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 15
COLEBROOK PARK LIMITED
OE021771Suite 4, 2nd Floor The West Wing, Montarik House, 3 Bedlam Court, GibraltarRegistered Corporate (1 parent)Beneficial owner2020-07-01 ~ nowIIF 82 - Has significant influence or control → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares - More than 25% → OEIIF 82 - Ownership of voting rights - More than 25% → OE - 16
COURTVIEW DEVELOPMENTS LIMITED
02826698Duboff & Co, Kingsbury House, 468 Church Lane, LondonDissolved Corporate (9 parents)Officer1993-06-14 ~ 1994-12-20IIF 55 - Director → ME - 17
FALCORP LTD
15908479Seaway House, Seaway Lane, Torquay, Devon, United KingdomDissolved Corporate (1 parent)Officer2024-08-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-08-20 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 18
GOSPACEZ (UK) LTD
147571924th Floor, 66 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2023-06-30 ~ nowIIF 19 - Director → ME - 19
GREAT JAMES ESTATES LIMITED
0951268166 St. James's Street, St. James's, London, EnglandActive Corporate (5 parents)Officer2018-04-16 ~ nowIIF 13 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 20
HERTFORD HOUSE LTD
16192531C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonActive Corporate (4 parents, 1 offspring)Officer2025-01-17 ~ nowIIF 14 - Director → MEPerson with significant control2025-01-17 ~ 2025-02-21IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE2025-02-21 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 21
HOMING CONSULTANTS UK LTD
15911019Seaway House, Seaway Lane, Torquay, Devon, United KingdomDissolved Corporate (1 parent)Officer2024-08-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-08-21 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 22
LATIS BRAINTREE LTD
1240763366 St. James's Street, St. James's, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 27 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 23
LATIS DESIGN LIMITED
1191010366 St. James's Street, St. James's, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-03-28 ~ nowIIF 50 - Director → MEPerson with significant control2019-03-28 ~ 2022-12-12IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
LATIS GROUP LIMITED
1190159366 St. James's Street, St. James's, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2019-03-23 ~ nowIIF 51 - Director → MEPerson with significant control2019-03-23 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 25
EBOR PROPERTIES LIMITED
- 2011-10-11 0762032166 St. James's Street, St. James's, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2011-05-03 ~ 2011-10-14IIF 86 - Secretary → ME - 26
LATIS LAND LTD
0640188466 St. James's Street, St. James's, London, EnglandActive Corporate (6 parents)Officer2019-04-01 ~ nowIIF 25 - Director → ME - 27
LATIS LIGHTWOOD LTD
- 2021-10-21 1240762766 St. James's Street, St. James's, London, EnglandActive Corporate (4 parents)Officer2020-01-16 ~ nowIIF 3 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
LATIS SANDYCOTE LTD
1356321966 St. James's Street, St. James's, London, EnglandActive Corporate (2 parents)Officer2021-08-12 ~ nowIIF 28 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
LATIS SHAPLEY HEATH LTD
1240767966 St. James's Street, St. James's, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 2 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
LIGHTWOOD STRATEGIC BRAINTREE LTD
10388133Albany House, Claremont Lane, Esher, SurreyActive Corporate (9 parents)Officer2020-07-10 ~ nowIIF 21 - Director → ME - 31
LITTLE WALSINGHAM ESTATES LIMITED
0935896219 21 Great Queen Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-17 ~ dissolvedIIF 87 - Secretary → ME - 32BLA 930 LIMITED - 2000-04-2819-21 Great Queen Street, London, EnglandDissolved Corporate (9 parents)Officer2000-10-18 ~ 2003-02-01IIF 41 - Director → ME
- 33
ONE-WORLD DESIGN LIMITED
0766785617 Marley Combe Road, Haslemere, EnglandActive Corporate (3 parents)Officer2011-06-13 ~ 2013-04-24IIF 43 - Director → ME - 34
PEARSON MARKS LIMITED
OE021978Suite 4 2nd Floor The West Wing, Montarik House, 3 Bedlam Court, GibraltarRegistered Corporate (3 parents)Beneficial owner2020-09-23 ~ nowIIF 83 - Ownership of voting rights - More than 25% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares - More than 25% → OEIIF 83 - Has significant influence or control → OE - 35DASACHA ENTERPRISE PRIVATE LIMITED - 2012-12-11Sbc House, Restmor Way, Wallington, SurreyActive Corporate (5 parents)Officer2018-05-15 ~ nowIIF 22 - Director → ME
- 36
POLICY FOCUS LIMITED
1419807266 St James's Street, St James's, London, United KingdomActive Corporate (2 parents)Officer2022-06-27 ~ nowIIF 45 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 37
SACRED MOSAICS LIMITED
1131576466 St. James's, 4th Floor, London, EnglandActive Corporate (5 parents)Officer2025-02-03 ~ nowIIF 46 - Director → ME2019-05-15 ~ 2019-05-22IIF 42 - Director → ME2019-07-09 ~ 2024-10-29IIF 24 - Director → ME - 38
SEAWAY HOLDINGS LIMITED
09856324Seaway House, Seaway Lane, Torquay, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2025-11-18 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 39
THE CATHOLIC SACRED ARTS TRUST
1227836666 St James's, 4th Floor, London, EnglandActive Corporate (8 parents)Officer2019-10-23 ~ 2024-10-29IIF 29 - Director → ME2025-02-03 ~ nowIIF 47 - Director → ME - 40
TOPHAT COMMUNITIES LIMITED
103023734385, 10302373 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2017-06-08 ~ 2019-03-20IIF 8 - Director → MEPerson with significant control2018-12-05 ~ 2019-03-21IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
TOPHAT CORPORATE LIMITED
10822829Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandDissolved Corporate (10 parents)Officer2017-06-16 ~ 2019-03-20IIF 4 - Director → MEPerson with significant control2017-06-16 ~ 2018-08-16IIF 66 - Has significant influence or control → OE2018-12-05 ~ 2019-03-21IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 42
TOPHAT INDUSTRIES LIMITED
10136060Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandActive Corporate (11 parents)Officer2016-04-20 ~ 2016-09-15IIF 5 - Director → ME2017-06-08 ~ 2019-03-20IIF 9 - Director → MEPerson with significant control2018-12-05 ~ 2019-03-21IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 43
TOPHAT LABS LIMITED
10302275Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandDissolved Corporate (11 parents)Officer2017-06-08 ~ 2019-03-20IIF 7 - Director → MEPerson with significant control2018-12-05 ~ 2019-03-21IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
TOPHAT TECHNOLOGIES LIMITED
10302325Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandDissolved Corporate (12 parents)Officer2017-06-08 ~ 2019-03-20IIF 6 - Director → MEPerson with significant control2018-12-05 ~ 2019-03-21IIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
TRAFALGAR SETTLED ESTATES LIMITED
OE002018P.o. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2020-07-01 ~ nowIIF 81 - Has significant influence or control → OEIIF 81 - Ownership of voting rights - More than 25% → OEIIF 81 - Ownership of shares - More than 25% → OEIIF 81 - Right to appoint or remove directors → OE - 46
UNION ESTATES LIMITED
094152414-16 Russell Court, Woburn Place, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-30 ~ 2015-08-29IIF 88 - Secretary → ME - 47
VARCON PROPERTIES LIMITED
04676096C/o Latis Group Limited 66 St James's Street, St James's, London, United KingdomActive Corporate (9 parents)Officer2025-03-25 ~ nowIIF 54 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 48
WALSINGHAM CAPITAL LIMITED
0939239766 St. James's, 4th Floor, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-01-16 ~ 2024-10-29IIF 30 - Director → ME2025-02-03 ~ nowIIF 48 - Director → ME2015-01-16 ~ 2019-08-19IIF 84 - Secretary → MEPerson with significant control2019-11-29 ~ nowIIF 79 - Has significant influence or control → OE2018-01-14 ~ 2019-06-19IIF 78 - Ownership of shares – 75% or more → OE
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