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 born in April 1968
Sweeting, Christian St. John, Sir
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 3
- 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 4607 Royal Ocean Plaza, 607 Royal Ocean Plaza, Ocean Village Avenue, Gibraltar Gx11 1aa, GX11 1AA, Gibraltar
IIF 54th Floor, 66 St. James's Street, London, SW1A 1NE, England
IIF 666, St. James's, 4th Floor, London, SW1A 1NE, England
IIF 766 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 8 IIF 9 IIF 10 (more)(less)
- 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 12
- 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 13
- 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 14
- 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 15
- 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 1666, St. James's, 4th Floor, London, SW1A 1NE, England
IIF 17 IIF 18 IIF 1966, St James's Street, London, SW1A 1NE, United Kingdom
IIF 2066 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 21 IIF 2266, St James's Street, St James's, London, SW1A 1NE, United Kingdom
IIF 23C/o Latis Group, 66 St. James's Street, St James's, London, United Kingdom, SW1A 1NE
IIF 24C/o Latis Group Limited, 66 St James's Street, St James's, London, United Kingdom, SW1A 1NE
IIF 25
- British chartered surveyor born in April 1968Registered addresses and corresponding companies
Sweeting, Christian St John
40 Buckingham Gate, London, SW1E 6BS
IIF 26
- 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 27
- 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 28
- 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 Gibraltar
Registered addresses and corresponding companies66 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 4066, St James's Street, St James's, London, SW1A 1NE, United Kingdom
IIF 41C/o Latis Group, 66 St. James's Street, St James's, London, United Kingdom, SW1A 1NE
IIF 42C/o Latis Group Limited, 66 St James's Street, St James's, London, United Kingdom, SW1A 1NE
IIF 43C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 44 IIF 45Latis Group Ltd, 66, St. James's Street, London, SW1A 1NE, United Kingdom
IIF 46
- 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 47
- British born in April 1968
Christian Sweeting
Resident in Gibraltar
Registered addresses and corresponding companies - British born in April 1968
Sweeting, Christian
Resident in England
Registered addresses and corresponding companies14, Great James Street, London, WC1N 3DP, United Kingdom
IIF 51
- British investment manager born in April 1968
Sweeting, Christian
Resident in England
Registered addresses and corresponding companies24, Ennismore Gardens, London, SW7 1AB, England
IIF 52
- British chartered surveyor born in April 1968Registered addresses and corresponding companies
Sweeting, Christian
Flat C, 156 Sinclair Road, London, W14 0LN
IIF 53
- 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 54Flat 607, Royal Ocean Plaza, Ocean Villiage Avenue, Gibraltar, GX11 1AA, Gibraltar
IIF 5514, Great James Street, Bloomsbury, London, London, WC1N 3DP, England
IIF 5614, Great James Street, London, WC1N 3DP, England
IIF 57 IIF 58 IIF 5919/21 Great Queen Street, London, WC2B 5BE, United Kingdom
IIF 6066, St. James's Street, London, Greater London, SW1A 1NE, England
IIF 6166, St. James's Street, London, SW1A 1NE, England
IIF 6266 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 63C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 64Seaway House, Seaway Lane, Torquay, Devon, TQ2 6PW, United Kingdom
IIF 65 IIF 66
- British director born in April 1968
Sweeting, Christian
Resident in United Kingdom
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 Registered addresses and corresponding companies
Sweeting, Christian
- 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 72
- 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 73607, Barbary View Apartments, Royal Ocean Plaza, Ocean Village, GX11 1AA, Gibraltar
IIF 74607, Barbary View Apartment, Royal Ocean Plaza, Royal Ocean Village, GX11 1AA, Gibraltar
IIF 75
- 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 7614, Great James Street, London, WC1N 3DP
IIF 77 IIF 78 IIF 7966, St. James's Street, London, SW1A 1NE, England
IIF 80 IIF 8166 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 82Seaway House, Seaway Lane, Torquay, Devon, TQ2 6PW, United Kingdom
IIF 83 IIF 84Seaway House, Seaway Lane, Torquay, TQ2 6PW, United Kingdom
IIF 85
- 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)Officer2015-05-12 ~ 2019-09-05IIF 60 - Director → ME2021-05-24 ~ nowIIF 9 - Director → ME2015-05-12 ~ 2019-09-05IIF 87 - Secretary → MEPerson with significant control2021-05-24 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-03-02IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 2
AML PRODUCTS LIMITED
06272109Mendel Gluck, 122 Wargrave Avenue, London, London, United KingdomDissolved Corporate (5 parents)Officer2007-10-01 ~ 2010-06-01IIF 70 - Secretary → ME - 3
AUC PROPERTY MANAGEMENT LIMITED
1613798820-22 Bridge End, Leeds, United KingdomActive Corporate (2 parents)Officer2024-12-16 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Insolvency (Case 1) In administration
Administration started on 2024-06-24
Administration ended on 2025-03-17BAYDAN LIMITED - 2002-07-23C/o Latis Group 66 St. James's Street, St James's, London, United KingdomActive Corporate (13 parents)Officer2025-03-25 ~ nowIIF 24 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 5
TOPHAT INVESTMENT PARTNERS LIMITED
- 2018-10-12 1083147214 Great James Street, Bloomsbury, London, United KingdomDissolved Corporate (6 parents)Officer2017-06-22 ~ 2019-10-21IIF 67 - Director → MEPerson with significant control2017-06-22 ~ 2017-06-22IIF 38 - Has significant influence or control → OE - 6
- 7Insolvency (Case 1) In administration
Administration started on 2025-06-25 during the appointment or period of controlC/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonIn Administration Corporate (6 parents)Officer2025-01-21 ~ nowIIF 61 - Director → MEPerson with significant control2025-01-21 ~ 2025-02-21IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE2025-02-21 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 8
BLC CHERTSEY LIMITED
1580762966 St James's Street, St James's, London, United KingdomDissolved Corporate (2 parents)Person with significant control2024-06-28 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 9
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 33 - Right to appoint or remove directors → OEIIF 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 - 10
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 - 11
CARDINAL VAUGHAN SACRED MOSAICS TRUST
10854839Chestnut House Linton Road, Hadstock, Cambridge, EnglandDissolved Corporate (6 parents)Officer2017-07-07 ~ dissolvedIIF 15 - Director → ME - 12
CELESTINE MANAGEMENT LIMITED
140444494th Floor, 66 St. James's Street, London, EnglandActive Corporate (2 parents)Officer2022-04-13 ~ nowIIF 6 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CHATHAM HOLDINGS LIMITED
1020137114 Great James Street, Bloomsbury, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-09 ~ 2020-06-24IIF 68 - Director → ME - 14
CIVIC FIRST PLC
1466560066 St James's Street, St James's, London, United KingdomActive Corporate (8 parents)Officer2023-02-15 ~ nowIIF 23 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
COLEBROOK PARK ESTATES LIMITED
1571066666 St James's Street, London, United KingdomActive Corporate (1 parent)Officer2024-05-09 ~ nowIIF 20 - Director → MEPerson with significant control2024-05-09 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 16
COLEBROOK PARK LIMITED
OE021771Suite 4, 2nd Floor The West Wing, Montarik House, 3 Bedlam Court, GibraltarRegistered Corporate (1 parent)Beneficial owner2020-07-01 ~ nowIIF 74 - Has significant influence or control → OEIIF 74 - Ownership of shares - More than 25% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% → OE - 17
COURTVIEW DEVELOPMENTS LIMITED
02826698Duboff & Co, Kingsbury House, 468 Church Lane, LondonDissolved Corporate (9 parents)Officer1993-06-14 ~ 1994-12-20IIF 53 - Director → ME - 18
FALCORP LTD
15908479Seaway House, Seaway Lane, Torquay, Devon, United KingdomDissolved Corporate (1 parent)Officer2024-08-20 ~ dissolvedIIF 66 - Director → MEPerson with significant control2024-08-20 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 19
GOSPACEZ (UK) LTD
147571924th Floor, 66 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2023-06-30 ~ nowIIF 3 - Director → ME - 20
GREAT JAMES ESTATES LIMITED
0951268166 St. James's Street, St. James's, London, EnglandActive Corporate (5 parents)Officer2018-04-16 ~ nowIIF 63 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 21
HERTFORD HOUSE LTD
16192531Insolvency (Case 1) In administration
Administration started on 2025-06-25 during the appointment or period of control
Administration ended on 2026-01-22 during the appointment or period of controlC/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonActive Corporate (6 parents, 1 offspring)Officer2025-01-17 ~ nowIIF 64 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 44 - Ownership of shares – 75% or more → OE2025-01-17 ~ 2025-02-21IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 22
HOMING CONSULTANTS UK LTD
15911019Seaway House, Seaway Lane, Torquay, Devon, United KingdomDissolved Corporate (1 parent)Officer2024-08-21 ~ dissolvedIIF 65 - Director → MEPerson with significant control2024-08-21 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 23
LATIS BRAINTREE LTD
1240763366 St. James's Street, St. James's, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 10 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 24
LATIS DESIGN LIMITED
1191010366 St. James's Street, St. James's, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-03-28 ~ nowIIF 21 - Director → MEPerson with significant control2019-03-28 ~ 2022-12-12IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
LATIS GROUP LIMITED
1190159366 St. James's Street, St. James's, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2019-03-23 ~ nowIIF 22 - Director → MEPerson with significant control2019-03-23 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 26
- 27
LATIS LAND LTD
0640188466 St. James's Street, St. James's, London, EnglandActive Corporate (6 parents)Officer2019-04-01 ~ nowIIF 8 - Director → ME - 28
LATIS LIGHTWOOD LTD
- 2021-10-21 1240762766 St. James's Street, St. James's, London, EnglandActive Corporate (4 parents)Officer2020-01-16 ~ nowIIF 2 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
LATIS SANDYCOTE LTD
1356321966 St. James's Street, St. James's, London, EnglandActive Corporate (2 parents)Officer2021-08-12 ~ nowIIF 11 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
LATIS SHAPLEY HEATH LTD
1240767966 St. James's Street, St. James's, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 1 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
LIGHTWOOD STRATEGIC BRAINTREE LTD
10388133Albany House, Claremont Lane, Esher, SurreyActive Corporate (9 parents)Officer2020-07-10 ~ nowIIF 4 - Director → ME - 32
LITTLE WALSINGHAM ESTATES LIMITED
0935896219 21 Great Queen Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-17 ~ dissolvedIIF 89 - Secretary → ME - 33BLA 930 LIMITED - 2000-04-2819-21 Great Queen Street, London, EnglandDissolved Corporate (9 parents)Officer2000-10-18 ~ 2003-02-01IIF 26 - Director → ME
- 34
ONE-WORLD DESIGN LIMITED
0766785617 Marley Combe Road, Haslemere, EnglandActive Corporate (3 parents)Officer2011-06-13 ~ 2013-04-24IIF 52 - Director → ME - 35
PEARSON MARKS LIMITED
OE021978Suite 4 2nd Floor The West Wing, Montarik House, 3 Bedlam Court, GibraltarRegistered Corporate (3 parents)Beneficial owner2020-09-23 ~ nowIIF 75 - Ownership of shares - More than 25% → OEIIF 75 - Ownership of voting rights - More than 25% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Has significant influence or control → OE - 36
- 37
POLICY FOCUS LIMITED
1419807266 St James's Street, St James's, London, United KingdomActive Corporate (2 parents)Officer2022-06-27 ~ nowIIF 16 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 38
SACRED MOSAICS LIMITED
1131576466 St. James's, 4th Floor, London, EnglandActive Corporate (5 parents)Officer2019-05-15 ~ 2019-05-22IIF 51 - Director → ME2019-07-09 ~ 2024-10-29IIF 7 - Director → ME2025-02-03 ~ nowIIF 17 - Director → ME - 39
SEAWAY HOLDINGS LIMITED
09856324Seaway House, Seaway Lane, Torquay, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2025-11-18 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 40
THE CATHOLIC SACRED ARTS TRUST
1227836666 St James's, 4th Floor, London, EnglandActive Corporate (8 parents)Officer2019-10-23 ~ 2024-10-29IIF 12 - Director → ME2025-02-03 ~ nowIIF 18 - Director → ME - 41
TOPHAT COMMUNITIES LIMITED
103023734385, 10302373 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2017-06-08 ~ 2019-03-20IIF 58 - Director → MEPerson with significant control2018-12-05 ~ 2019-03-21IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
TOPHAT CORPORATE LIMITED
10822829Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandDissolved Corporate (10 parents)Officer2017-06-16 ~ 2019-03-20IIF 54 - Director → MEPerson with significant control2017-06-16 ~ 2018-08-16IIF 37 - Has significant influence or control → OE2018-12-05 ~ 2019-03-21IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 43
TOPHAT INDUSTRIES LIMITED
10136060Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandActive Corporate (11 parents)Officer2017-06-08 ~ 2019-03-20IIF 59 - Director → ME2016-04-20 ~ 2016-09-15IIF 55 - Director → MEPerson with significant control2018-12-05 ~ 2019-03-21IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 44
TOPHAT LABS LIMITED
10302275Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandDissolved Corporate (11 parents)Officer2017-06-08 ~ 2019-03-20IIF 57 - Director → MEPerson with significant control2018-12-05 ~ 2019-03-21IIF 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 - 45
TOPHAT TECHNOLOGIES LIMITED
10302325Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandDissolved Corporate (12 parents)Officer2017-06-08 ~ 2019-03-20IIF 56 - Director → MEPerson with significant control2018-12-05 ~ 2019-03-21IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 46
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 73 - Has significant influence or control → OEIIF 73 - Ownership of voting rights - More than 25% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares - More than 25% → OE - 47
UNION ESTATES LIMITED
094152414-16 Russell Court, Woburn Place, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-30 ~ 2015-08-29IIF 90 - Secretary → ME - 48
VARCON PROPERTIES LIMITED
04676096Insolvency (Case 1) In administration
Administration started on 2024-06-24
Administration ended on 2025-03-17C/o Latis Group Limited 66 St James's Street, St James's, London, United KingdomActive Corporate (11 parents)Officer2025-03-25 ~ nowIIF 25 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 49
WALSINGHAM CAPITAL LIMITED
0939239766 St. James's, 4th Floor, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-01-16 ~ 2024-10-29IIF 13 - Director → ME2025-02-03 ~ nowIIF 19 - Director → ME2015-01-16 ~ 2019-08-19IIF 86 - Secretary → MEPerson with significant control2019-11-29 ~ nowIIF 49 - Has significant influence or control → OE2018-01-14 ~ 2019-06-19IIF 48 - Ownership of shares – 75% or more → OE - 50
YOUTH EXPLORING SCIENCE LIMITED
0681185265 New Bond Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2009-02-06 ~ dissolvedIIF 71 - Secretary → ME
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