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.
Sir Christian St John Sweeting
- British born in April 1968
Sir Christian St John Sweeting
Resident in Gibraltar
Registered addresses and corresponding companies - 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 7
- 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 Gibraltar
Registered addresses and corresponding companies66 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 1466, St James's Street, St James's, London, SW1A 1NE, United Kingdom
IIF 15C/o Latis Group, 66 St. James's Street, St James's, London, United Kingdom, SW1A 1NE
IIF 16C/o Latis Group Limited, 66 St James's Street, St James's, London, United Kingdom, SW1A 1NE
IIF 17C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 18 IIF 19Latis Group Ltd, 66, St. James's Street, London, SW1A 1NE, United Kingdom
IIF 20
- 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 21
- British born in April 1968
Christian Sweeting
Resident in Gibraltar
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 25
- British born in April 1968
Sweeting, Christian St. John, Sir
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 28
- 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 29607 Royal Ocean Plaza, 607 Royal Ocean Plaza, Ocean Village Avenue, Gibraltar Gx11 1aa, GX11 1AA, Gibraltar
IIF 304th Floor, 66 St. James's Street, London, SW1A 1NE, England
IIF 3166, St. James's, 4th Floor, London, SW1A 1NE, England
IIF 3266 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 33 IIF 34 IIF 35 (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 37
- 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 38
- 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 39607, Barbary View Apartments, Royal Ocean Plaza, Ocean Village, GX11 1AA, Gibraltar
IIF 40607, Barbary View Apartment, Royal Ocean Plaza, Royal Ocean Village, GX11 1AA, Gibraltar
IIF 41
- 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 4214, Great James Street, London, WC1N 3DP
IIF 43 IIF 44 IIF 4566, St. James's Street, London, SW1A 1NE, England
IIF 46 IIF 4766 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 48Seaway House, Seaway Lane, Torquay, Devon, TQ2 6PW, United Kingdom
IIF 49 IIF 50Seaway House, Seaway Lane, Torquay, TQ2 6PW, United Kingdom
IIF 51
- 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 52
- 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 5366, St. James's, 4th Floor, London, SW1A 1NE, England
IIF 54 IIF 55 IIF 5666, St James's Street, London, SW1A 1NE, United Kingdom
IIF 5766 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 58 IIF 5966, St James's Street, St James's, London, SW1A 1NE, United Kingdom
IIF 60C/o Latis Group, 66 St. James's Street, St James's, London, United Kingdom, SW1A 1NE
IIF 61C/o Latis Group Limited, 66 St James's Street, St James's, London, United Kingdom, SW1A 1NE
IIF 62
- British chartered surveyor born in April 1968Registered addresses and corresponding companies
Sweeting, Christian St John
40 Buckingham Gate, London, SW1E 6BS
IIF 63
- 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 64
- British born in April 1968
Sweeting, Christian
Resident in England
Registered addresses and corresponding companies14, Great James Street, London, WC1N 3DP, United Kingdom
IIF 65
- British investment manager born in April 1968
Sweeting, Christian
Resident in England
Registered addresses and corresponding companies24, Ennismore Gardens, London, SW7 1AB, England
IIF 66
- British chartered surveyor born in April 1968Registered addresses and corresponding companies
Sweeting, Christian
Flat C, 156 Sinclair Road, London, W14 0LN
IIF 67
- 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 68Flat 607, Royal Ocean Plaza, Ocean Villiage Avenue, Gibraltar, GX11 1AA, Gibraltar
IIF 6914, Great James Street, Bloomsbury, London, London, WC1N 3DP, England
IIF 7014, Great James Street, London, WC1N 3DP, England
IIF 71 IIF 72 IIF 7319/21 Great Queen Street, London, WC2B 5BE, United Kingdom
IIF 7466, St. James's Street, London, Greater London, SW1A 1NE, England
IIF 7566, St. James's Street, London, SW1A 1NE, England
IIF 7666 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 77C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 78Seaway House, Seaway Lane, Torquay, Devon, TQ2 6PW, United Kingdom
IIF 79 IIF 80
- British director born in April 1968
Sweeting, Christian
Resident in United Kingdom
Registered addresses and corresponding companies - 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)Equity (Company account)-958,043 GBP2022-11-30Officer2021-05-24 ~ nowIIF 34 - Director → ME2015-05-12 ~ 2019-09-05IIF 74 - Director → ME2015-05-12 ~ 2019-09-05IIF 84 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-03-02IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE2021-05-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
AUC PROPERTY MANAGEMENT LIMITED
1613798820-22 Bridge End, Leeds, United KingdomActive Corporate (2 parents)Officer2024-12-16 ~ nowIIF 52 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – 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)Equity (Company account)273,532 GBP2023-12-31Officer2025-03-25 ~ nowIIF 61 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 16 - 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 81 - Director → MEPerson with significant control2017-06-22 ~ 2017-06-22IIF 9 - Has significant influence or control → OE - 566 St. James's Street, London, EnglandActive Corporate (1 parent)Officer2025-04-25 ~ nowIIF 76 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 46 - 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 75 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 19 - Ownership of shares – 75% or more → OE2025-01-21 ~ 2025-02-21IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE
- 7
BLC CHERTSEY LIMITED
1580762966 St James's Street, St James's, London, United KingdomActive Corporate (2 parents)Person with significant control2024-06-28 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 KingdomActive Corporate (2 parents)Person with significant control2024-06-28 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BLUE SQUARE DEVELOPMENTS LIMITED
0667288717 The Old Maltings, Hockerill Street, Bishop's Stortford, HertfordshireActive Corporate (4 parents)Equity (Company account)-754,655 GBP2024-08-31Person with significant control2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE - 10
CARDINAL VAUGHAN SACRED MOSAICS TRUST
10854839Chestnut House Linton Road, Hadstock, Cambridge, EnglandDissolved Corporate (6 parents)Equity (Company account)0 GBP2019-07-31Officer2017-07-07 ~ dissolvedIIF 64 - Director → ME - 11
CELESTINE MANAGEMENT LIMITED
140444494th Floor, 66 St. James's Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-88,707 GBP2023-05-01 ~ 2024-04-30Officer2022-04-13 ~ nowIIF 31 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 82 - Director → ME - 13
CIVIC FIRST PLC
1466560066 St James's Street, St James's, London, United KingdomActive Corporate (8 parents)Officer2023-02-15 ~ nowIIF 60 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 15 - Ownership of voting rights - 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 57 - Director → MEPerson with significant control2024-05-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → 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 40 - Has significant influence or control → OEIIF 40 - Ownership of voting rights - More than 25% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares - More than 25% → OE - 16
COURTVIEW DEVELOPMENTS LIMITED
02826698Duboff & Co, Kingsbury House, 468 Church Lane, LondonDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)-125,862 GBP2016-09-30Officer1993-06-14 ~ 1994-12-20IIF 67 - Director → ME - 17
FALCORP LTD
15908479Seaway House, Seaway Lane, Torquay, Devon, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 80 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 18
GOSPACEZ (UK) LTD
147571924th Floor, 66 St. James's Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-7,944 GBP2023-03-25 ~ 2024-03-31Officer2023-06-30 ~ nowIIF 25 - Director → ME - 19
GREAT JAMES ESTATES LIMITED
0951268166 St. James's Street, St. James's, London, EnglandActive Corporate (5 parents)Equity (Company account)-622,159 GBP2023-03-31Officer2018-04-16 ~ nowIIF 77 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 20
HERTFORD HOUSE LTD
16192531C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (4 parents, 1 offspring)Officer2025-01-17 ~ nowIIF 78 - Director → MEPerson with significant control2025-01-17 ~ 2025-02-21IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE2025-02-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 21
HOMING CONSULTANTS UK LTD
15911019Seaway House, Seaway Lane, Torquay, Devon, United KingdomActive Corporate (1 parent)Officer2024-08-21 ~ nowIIF 79 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 22
LATIS BRAINTREE LTD
1240763366 St. James's Street, St. James's, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)606,111 GBP2024-03-31Officer2020-01-16 ~ nowIIF 35 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - 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)Equity (Company account)-1,356,769 GBP2024-03-31Officer2019-03-28 ~ nowIIF 58 - Director → MEPerson with significant control2019-03-28 ~ 2022-12-12IIF 48 - 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)Equity (Company account)-3,126,134 GBP2024-03-31Officer2019-03-23 ~ nowIIF 59 - Director → MEPerson with significant control2019-03-23 ~ nowIIF 14 - 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)Equity (Company account)-10,104,218 GBP2023-10-31Officer2011-05-03 ~ 2011-10-14IIF 85 - Secretary → ME - 26
LATIS LAND LTD
0640188466 St. James's Street, St. James's, London, EnglandActive Corporate (6 parents)Equity (Company account)-897,418 GBP2024-03-31Officer2019-04-01 ~ nowIIF 33 - Director → ME - 27
LATIS LIGHTWOOD LTD
- 2021-10-21 1240762766 St. James's Street, St. James's, London, EnglandActive Corporate (4 parents)Equity (Company account)-42,866 GBP2024-03-31Officer2020-01-16 ~ nowIIF 27 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - 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)Profit/Loss (Company account)-2,053 GBP2022-09-01 ~ 2023-08-31Officer2021-08-12 ~ nowIIF 36 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - 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)Equity (Company account)-1,228,156 GBP2023-03-31Officer2020-01-16 ~ nowIIF 26 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 30
LIGHTWOOD STRATEGIC BRAINTREE LTD
10388133Albany House, Claremont Lane, Esher, SurreyActive Corporate (9 parents)Equity (Company account)-16,698 GBP2024-09-30Officer2020-07-10 ~ nowIIF 29 - Director → ME - 31
LITTLE WALSINGHAM ESTATES LIMITED
0935896219 21 Great Queen Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-17 ~ dissolvedIIF 86 - Secretary → ME - 32BLA 930 LIMITED - 2000-04-2819-21 Great Queen Street, London, EnglandDissolved Corporate (9 parents)Officer2000-10-18 ~ 2003-02-01IIF 63 - Director → ME
- 33
ONE-WORLD DESIGN LIMITED
0766785617 Marley Combe Road, Haslemere, EnglandActive Corporate (3 parents)Equity (Company account)79,850 GBP2024-06-30Officer2011-06-13 ~ 2013-04-24IIF 66 - 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 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares - More than 25% → OEIIF 41 - Has significant influence or control → OEIIF 41 - Ownership of voting rights - More than 25% → OE - 35DASACHA ENTERPRISE PRIVATE LIMITED - 2012-12-11Sbc House, Restmor Way, Wallington, SurreyActive Corporate (5 parents)Equity (Company account)350,251 GBP2024-05-31Officer2018-05-15 ~ nowIIF 30 - Director → ME
- 36
POLICY FOCUS LIMITED
1419807266 St James's Street, St James's, London, United KingdomActive Corporate (2 parents)Equity (Company account)39 GBP2024-06-27Officer2022-06-27 ~ nowIIF 53 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 37
SACRED MOSAICS LIMITED
1131576466 St. James's, 4th Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2019-04-30Officer2019-05-15 ~ 2019-05-22IIF 65 - Director → ME2025-02-03 ~ nowIIF 54 - Director → ME2019-07-09 ~ 2024-10-29IIF 32 - Director → ME - 38
THE CATHOLIC SACRED ARTS TRUST
1227836666 St James's, 4th Floor, London, EnglandActive Corporate (8 parents)Officer2019-10-23 ~ 2024-10-29IIF 37 - Director → ME2025-02-03 ~ nowIIF 55 - Director → ME - 39
TOPHAT COMMUNITIES LIMITED
10302373Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandActive Corporate (10 parents)Officer2017-06-08 ~ 2019-03-20IIF 72 - Director → MEPerson with significant control2018-12-05 ~ 2019-03-21IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 40
TOPHAT CORPORATE LIMITED
10822829Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandActive Corporate (10 parents)Officer2017-06-16 ~ 2019-03-20IIF 68 - Director → MEPerson with significant control2018-12-05 ~ 2019-03-21IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-06-16 ~ 2018-08-16IIF 8 - Has significant influence or control → OE - 41
TOPHAT INDUSTRIES LIMITED
10136060Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandActive Corporate (11 parents)Officer2016-04-20 ~ 2016-09-15IIF 69 - Director → ME2017-06-08 ~ 2019-03-20IIF 73 - Director → MEPerson with significant control2018-12-05 ~ 2019-03-21IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
TOPHAT LABS LIMITED
10302275Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandActive Corporate (11 parents)Officer2017-06-08 ~ 2019-03-20IIF 71 - Director → MEPerson with significant control2018-12-05 ~ 2019-03-21IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
TOPHAT TECHNOLOGIES LIMITED
10302325Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandActive Corporate (12 parents)Officer2017-06-08 ~ 2019-03-20IIF 70 - Director → MEPerson with significant control2018-12-05 ~ 2019-03-21IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 44
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 39 - Ownership of voting rights - More than 25% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares - More than 25% → OEIIF 39 - Has significant influence or control → OE - 45
UNION ESTATES LIMITED
094152414-16 Russell Court, Woburn Place, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-30 ~ 2015-08-29IIF 87 - Secretary → ME - 46
VARCON PROPERTIES LIMITED
04676096C/o Latis Group Limited 66 St James's Street, St James's, London, United KingdomActive Corporate (9 parents)Equity (Company account)-294,601 GBP2023-12-31Officer2025-03-25 ~ nowIIF 62 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 47
WALSINGHAM CAPITAL LIMITED
0939239766 St. James's, 4th Floor, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)-7,399,432 GBP2021-03-31Officer2025-02-03 ~ nowIIF 56 - Director → ME2015-01-16 ~ 2024-10-29IIF 38 - Director → ME2015-01-16 ~ 2019-08-19IIF 83 - Secretary → MEPerson with significant control2018-01-14 ~ 2019-06-19IIF 22 - Ownership of shares – 75% or more → OE2019-11-29 ~ nowIIF 23 - Has significant influence or control → OE
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