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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Christian Sweeting

    Related profiles found in government register
  • Mr Christian Sweeting
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 607 Royal Ocean Plaza, Royal Ocean Avenue, Gibraltar, GX11 1AA, Gibraltar

      IIF 1

    • 14, Great James Street, London, WC1N 3DP

      IIF 2 IIF 3 IIF 4

    • 66, St. James's Street, London, SW1A 1NE, England

      IIF 5

    • 66 St. James's Street, St. James's, London, SW1A 1NE, England

      IIF 6

    • Latis Group Ltd, 66, St. James's Street, London, SW1A 1NE, United Kingdom

      IIF 7

    • Seaway House, Seaway Lane, Torquay, Devon, TQ2 6PW, United Kingdom

      IIF 8 IIF 9

    • Seaway House, Seaway Lane, Torquay, TQ2 6PW, United Kingdom

      IIF 10
  • Mr Christian Sweeting
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 17, The Old Maltings, Hockerill Street, Bishop's Stortford, Hertfordshire, CM23 2ED

      IIF 11
  • Mr Christian Sweeting
    British born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 66 St. James's Street, St. James's, London, SW1A 1NE, England

      IIF 12

    • 66, St James's Street, St James's, London, SW1A 1NE, United Kingdom

      IIF 13

    • C/o Latis Group, 66 St. James's Street, St James's, London, United Kingdom, SW1A 1NE

      IIF 14

    • C/o Latis Group Limited, 66 St James's Street, St James's, London, United Kingdom, SW1A 1NE

      IIF 15
  • Mr. Christian Sweeting
    British born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 20-22 Bridge End, Leeds, LS1 4DJ, United Kingdom

      IIF 16
  • Christian Sweeting
    British born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 607 Royal Ocean Plaza, Ocean Village Avenue, Gibraltar, GX11 1AA, Gibraltar

      IIF 17

    • Montarilk House, Suite 4 The West Wing, Gibraltar, GX111AA, Gibraltar

      IIF 18

    • 4th Floor, 66 St. James's Street, London, SW1A 1NE, England

      IIF 19
  • Christian Sweeting
    British born in April 1968

    Registered addresses and corresponding companies

    • P.o. Box 563, Suite 4, Second Floor, The West Wing, Montarik House, 3 Bedlam Court, Gibraltar, GX11 1AA, Gibraltar

      IIF 20

    • 607, Barbary View Apartments, Royal Ocean Plaza, Ocean Village, GX11 1AA, Gibraltar

      IIF 21

    • 607, Barbary View Apartment, Royal Ocean Plaza, Royal Ocean Village, GX11 1AA, Gibraltar

      IIF 22
  • Sweeting, Christian
    British company chairman born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Latis Group Ltd, 66, St. James's Street, London, SW1A 1NE, United Kingdom

      IIF 23
  • Sweeting, Christian
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 St. James's Street, St. James's, London, SW1A 1NE, England

      IIF 24
  • Sweeting, Christian
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 607, Royal Ocean Plaza, Ocean Village Avenue, Gibraltar, GX11 1AA, Gibraltar

      IIF 25 IIF 26

    • Flat 607, Royal Ocean Plaza, Ocean Villiage Avenue, Gibraltar, GX11 1AA, Gibraltar

      IIF 27

    • 14, Great James Street, Bloomsbury, London, London, WC1N 3DP, England

      IIF 28

    • 14, Great James Street, Bloomsbury, London, WC1N 3DP, United Kingdom

      IIF 29

    • 14, Great James Street, London, WC1N 3DP, England

      IIF 30 IIF 31 IIF 32

    • 66, St. James's Street, London, SW1A 1NE, England

      IIF 33

    • Seaway House, Seaway Lane, Torquay, Devon, TQ2 6PW, United Kingdom

      IIF 34 IIF 35

    • Seaway House, Seaway Lane, Torquay, TQ2 6PW, United Kingdom

      IIF 36
  • Sweeting, Christian
    British investment banking born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19/21 Great Queen Street, London, WC2B 5BE, United Kingdom

      IIF 37
  • Sweeting, Christian St. John, Sir
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chestnut House, Linton Road, Hadstock, Cambridge, CB21 4NU, England

      IIF 38
  • Sir Christian St John Sweeting
    British born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 14, Great James Street, London, WC1N 3DP

      IIF 39 IIF 40

    • 66 St. James's Street, St. James's, London, SW1A 1NE, England

      IIF 41 IIF 42

    • 66, St James's Street, St James's, London, SW1A 1NE, United Kingdom

      IIF 43 IIF 44
  • Christian St John Sweeting
    British born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Flat 607, Royal Ocean Plaza, Ocean Village Avenue, Gibraltar, GX11 1AA, Gibraltar

      IIF 45 IIF 46

    • 66 St. James's Street, St. James's, London, SW1A 1NE, England

      IIF 47
  • Sir Christian St. John Sweeting
    British born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 4th Floor, 66 St. James's Street, London, SW1A 1NE, England

      IIF 48
  • Christian St. John Sweeting
    British born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Sweeting, Christian
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 14, Great James Street, London, WC1N 3DP, United Kingdom

      IIF 52
  • Sweeting, Christian
    British investment manager born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 24, Ennismore Gardens, London, SW7 1AB, England

      IIF 53
  • Sweeting, Christian St John
    British chartered surveyor born in April 1968

    Registered addresses and corresponding companies

    • 40 Buckingham Gate, London, SW1E 6BS

      IIF 54
  • Sweeting, Christian St. John
    British company chairman born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 4th Floor, 66 St. James's Street, London, SW1A 1NE, England

      IIF 55
  • Sweeting, Christian St. John
    British company director born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 66 St. James's Street, St. James's, London, SW1A 1NE, England

      IIF 56 IIF 57
  • Sweeting, Christian St. John
    British director born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 58

    • 607 Royal Ocean Plaza, 607 Royal Ocean Plaza, Ocean Village Avenue, Gibraltar Gx11 1aa, GX11 1AA, Gibraltar

      IIF 59

    • 66, St. James's, 4th Floor, London, SW1A 1NE, England

      IIF 60 IIF 61

    • 66 St. James's Street, St. James's, London, SW1A 1NE, England

      IIF 62 IIF 63
  • Sweeting, Christian St. John
    British investment banking born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 66, St. James's, 4th Floor, London, SW1A 1NE, England

      IIF 64
  • Sweeting, Christian
    British company chairman born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 4th Floor, 66 St. James's Street, London, SW1A 1NE, England

      IIF 65

    • 66, St James's Street, St James's, London, SW1A 1NE, United Kingdom

      IIF 66
  • Sweeting, Christian
    British company director born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 66, St. James's, 4th Floor, London, SW1A 1NE, England

      IIF 67 IIF 68 IIF 69

    • 66 St. James's Street, St. James's, London, SW1A 1NE, England

      IIF 70

    • C/o Latis Group, 66 St. James's Street, St James's, London, United Kingdom, SW1A 1NE

      IIF 71

    • C/o Latis Group Limited, 66 St James's Street, St James's, London, United Kingdom, SW1A 1NE

      IIF 72
  • Sweeting, Christian
    British director born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 66 St. James's Street, St. James's, London, SW1A 1NE, England

      IIF 73
  • Sweeting, Christian, Mr.
    British director born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 20-22 Bridge End, Leeds, LS1 4DJ, United Kingdom

      IIF 74
  • Sweeting, Christian
    British chartered surveyor born in April 1968

    Registered addresses and corresponding companies

    • Flat C, 156 Sinclair Road, London, W14 0LN

      IIF 75
  • Sweeting, Christian St John, Sir
    British director born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 4th Floor, 66 St. James's Street, St. James's, London, SW1A 1NE, England

      IIF 76
  • Sweeting, Christian St. John, Sir
    British director born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 66 St. James's Street, St. James's, London, SW1A 1NE, England

      IIF 77 IIF 78
  • Sweeting, Christian

    Registered addresses and corresponding companies

    • Chestnut House, Linton Road, Hadstock, Cambridge, CB21 4NU, England

      IIF 79

    • 19/21 Great Queen Street, London, WC2B 5BE, United Kingdom

      IIF 80

    • 24, Ennismore Gardens, London, SW7 1AB, United Kingdom

      IIF 81 IIF 82

    • 4-16, Russell Court, Woburn Place, London, WC1H 0LL, United Kingdom

      IIF 83
child relation
Offspring entities and appointments
Active 34
  • 1
    66 St. James's Street, St. James's, London, England
    Corporate (1 parent)
    Equity (Company account)
    -958,043 GBP2022-11-30
    Officer
    2021-05-24 ~ now
    IIF 62 - director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    20-22 Bridge End, Leeds, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BAYDAN LIMITED - 2002-07-23
    C/o Latis Group 66 St. James's Street, St James's, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -89,556 GBP2022-12-31
    Officer
    2025-03-25 ~ now
    IIF 71 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    Seaway House, Seaway Lane, Torquay, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 36 - director → ME
  • 5
    66 St James's Street, St James's, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-06-28 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 6
    66 St James's Street, St James's, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-06-28 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 7
    17 The Old Maltings, Hockerill Street, Bishop's Stortford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    -754,655 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 8
    Chestnut House Linton Road, Hadstock, Cambridge, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2019-07-31
    Officer
    2017-07-07 ~ dissolved
    IIF 38 - director → ME
  • 9
    4th Floor, 66 St. James's Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -49,586 GBP2022-04-13 ~ 2023-04-30
    Officer
    2022-04-13 ~ now
    IIF 55 - director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    66 St James's Street, St James's, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-15 ~ now
    IIF 66 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    66 St James's Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    Suite 4, 2nd Floor The West Wing, Montarik House, 3 Bedlam Court, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2020-07-01 ~ now
    IIF 21 - Ownership of shares - More than 25% → OE
    IIF 21 - Ownership of voting rights - More than 25% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control → OE
  • 13
    Seaway House, Seaway Lane, Torquay, Devon, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-20 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    4th Floor, 66 St. James's Street, London, England
    Corporate (4 parents)
    Officer
    2023-06-30 ~ now
    IIF 76 - director → ME
  • 15
    66 St. James's Street, St. James's, London, England
    Corporate (1 parent)
    Equity (Company account)
    -622,159 GBP2023-03-31
    Officer
    2018-04-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 16
    66 St. James's Street, London, England
    Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 33 - director → ME
  • 17
    Seaway House, Seaway Lane, Torquay, Devon, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-21 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 18
    66 St. James's Street, St. James's, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    698,290 GBP2023-03-31
    Officer
    2020-01-16 ~ now
    IIF 57 - director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    66 St. James's Street, St. James's, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -859,345 GBP2023-03-31
    Officer
    2019-03-28 ~ now
    IIF 73 - director → ME
  • 20
    66 St. James's Street, St. James's, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,523,259 GBP2023-03-31
    Officer
    2019-03-23 ~ now
    IIF 70 - director → ME
    Person with significant control
    2019-03-23 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    66 St. James's Street, St. James's, London, England
    Corporate (3 parents)
    Equity (Company account)
    -548,759 GBP2023-03-31
    Officer
    2019-04-01 ~ now
    IIF 56 - director → ME
  • 22
    LATIS LIGHTWOOD LTD - 2021-10-21
    66 St. James's Street, St. James's, London, England
    Corporate (2 parents)
    Equity (Company account)
    -40,852 GBP2023-03-31
    Officer
    2020-01-16 ~ now
    IIF 78 - director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    66 St. James's Street, St. James's, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -2,053 GBP2022-09-01 ~ 2023-08-31
    Officer
    2021-08-12 ~ now
    IIF 63 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    66 St. James's Street, St. James's, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,228,156 GBP2023-03-31
    Officer
    2020-01-16 ~ now
    IIF 77 - director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Albany House, Claremont Lane, Esher, Surrey
    Corporate (6 parents)
    Equity (Company account)
    -14,255 GBP2023-09-30
    Officer
    2020-07-10 ~ now
    IIF 58 - director → ME
  • 26
    19 21 Great Queen Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 82 - secretary → ME
  • 27
    Suite 4 2nd Floor The West Wing, Montarik House, 3 Bedlam Court, Gibraltar
    Corporate (3 parents)
    Beneficial owner
    2020-09-23 ~ now
    IIF 22 - Ownership of shares - More than 25% → OE
    IIF 22 - Ownership of voting rights - More than 25% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control → OE
  • 28
    DASATHA ENTERPRISE PRIVATE LIMITED - 2018-11-05
    DASACHA ENTERPRISE PRIVATE LIMITED - 2012-12-11
    Sbc House, Restmor Way, Wallington, Surrey
    Corporate (2 parents)
    Officer
    2018-05-15 ~ now
    IIF 59 - director → ME
  • 29
    66 St James's Street, St James's, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    39 GBP2023-06-28
    Officer
    2022-06-27 ~ now
    IIF 65 - director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 30
    66 St. James's, 4th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2025-02-03 ~ now
    IIF 67 - director → ME
  • 31
    66 St James's, 4th Floor, London, England
    Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 68 - director → ME
  • 32
    P.o. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2020-07-01 ~ now
    IIF 20 - Ownership of shares - More than 25% → OE
    IIF 20 - Ownership of voting rights - More than 25% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE
  • 33
    C/o Latis Group Limited 66 St James's Street, St James's, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -190,888 GBP2022-12-31
    Officer
    2025-03-25 ~ now
    IIF 72 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 34
    66 St. James's, 4th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,399,432 GBP2021-03-31
    Officer
    2025-02-03 ~ now
    IIF 69 - director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 18 - Has significant influence or control → OE
Ceased 19
  • 1
    66 St. James's Street, St. James's, London, England
    Corporate (1 parent)
    Equity (Company account)
    -958,043 GBP2022-11-30
    Officer
    2015-05-12 ~ 2019-09-05
    IIF 37 - director → ME
    2015-05-12 ~ 2019-09-05
    IIF 80 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-02
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    TOPHAT INVESTMENT PARTNERS LIMITED - 2018-10-12
    14 Great James Street, Bloomsbury, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-06-22 ~ 2019-10-21
    IIF 25 - director → ME
    Person with significant control
    2017-06-22 ~ 2017-06-22
    IIF 46 - Has significant influence or control → OE
  • 3
    Seaway House, Seaway Lane, Torquay, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-01-21 ~ 2025-02-21
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    14 Great James Street, Bloomsbury, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-09 ~ 2020-06-24
    IIF 29 - director → ME
  • 5
    Duboff & Co, Kingsbury House, 468 Church Lane, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -125,862 GBP2016-09-30
    Officer
    1993-06-14 ~ 1994-12-20
    IIF 75 - director → ME
  • 6
    66 St. James's Street, London, England
    Corporate (2 parents)
    Person with significant control
    2025-01-17 ~ 2025-02-21
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    66 St. James's Street, St. James's, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -859,345 GBP2023-03-31
    Person with significant control
    2019-03-28 ~ 2022-12-12
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    EBOR PROPERTIES LIMITED - 2011-10-11
    66 St. James's Street, St. James's, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,104,218 GBP2023-10-31
    Officer
    2011-05-03 ~ 2011-10-14
    IIF 81 - secretary → ME
  • 9
    BLA 930 LIMITED - 2000-04-28
    19-21 Great Queen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-10-18 ~ 2003-02-01
    IIF 54 - director → ME
  • 10
    17 Marley Combe Road, Haslemere, England
    Corporate (1 parent)
    Equity (Company account)
    79,850 GBP2024-06-30
    Officer
    2011-06-13 ~ 2013-04-24
    IIF 53 - director → ME
  • 11
    66 St. James's, 4th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2019-05-15 ~ 2019-05-22
    IIF 52 - director → ME
    2019-07-09 ~ 2024-10-29
    IIF 60 - director → ME
  • 12
    66 St James's, 4th Floor, London, England
    Corporate (3 parents)
    Officer
    2019-10-23 ~ 2024-10-29
    IIF 61 - director → ME
  • 13
    Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, England
    Corporate (3 parents)
    Officer
    2017-06-08 ~ 2019-03-20
    IIF 31 - director → ME
    Person with significant control
    2018-12-05 ~ 2019-03-21
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, England
    Corporate (3 parents)
    Officer
    2017-06-16 ~ 2019-03-20
    IIF 26 - director → ME
    Person with significant control
    2017-06-16 ~ 2018-08-16
    IIF 45 - Has significant influence or control → OE
    2018-12-05 ~ 2019-03-21
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, England
    Corporate (3 parents)
    Officer
    2017-06-08 ~ 2019-03-20
    IIF 32 - director → ME
    2016-04-20 ~ 2016-09-15
    IIF 27 - director → ME
    Person with significant control
    2018-12-05 ~ 2019-03-21
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, England
    Corporate (3 parents)
    Officer
    2017-06-08 ~ 2019-03-20
    IIF 30 - director → ME
    Person with significant control
    2018-12-05 ~ 2019-03-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, England
    Corporate (3 parents)
    Officer
    2017-06-08 ~ 2019-03-20
    IIF 28 - director → ME
    Person with significant control
    2018-12-05 ~ 2019-03-21
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    4-16 Russell Court, Woburn Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-08-29
    IIF 83 - secretary → ME
  • 19
    66 St. James's, 4th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,399,432 GBP2021-03-31
    Officer
    2015-01-16 ~ 2024-10-29
    IIF 64 - director → ME
    2015-01-16 ~ 2019-08-19
    IIF 79 - secretary → ME
    Person with significant control
    2018-01-14 ~ 2019-06-19
    IIF 17 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.