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
- 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 1607 Royal Ocean Plaza, 607 Royal Ocean Plaza, Ocean Village Avenue, Gibraltar Gx11 1aa, GX11 1AA, Gibraltar
IIF 24th Floor, 66 St. James's Street, London, SW1A 1NE, England
IIF 366, St. James's, 4th Floor, London, SW1A 1NE, England
IIF 466 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 5 IIF 6 IIF 7 (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 9
- 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 10
- 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 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 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 1566, St. James's, 4th Floor, London, SW1A 1NE, England
IIF 16 IIF 17 IIF 1866, St James's Street, London, SW1A 1NE, United Kingdom
IIF 1966 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 20 IIF 2166, St James's Street, St James's, London, SW1A 1NE, United Kingdom
IIF 22C/o Latis Group, 66 St. James's Street, St James's, London, United Kingdom, SW1A 1NE
IIF 23C/o Latis Group Limited, 66 St James's Street, St James's, London, United Kingdom, SW1A 1NE
IIF 24
- British chartered surveyor born in April 1968Registered addresses and corresponding companies
Sweeting, Christian St John
40 Buckingham Gate, London, SW1E 6BS
IIF 25
- 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 2666, St James's Street, St James's, London, SW1A 1NE, United Kingdom
IIF 27C/o Latis Group, 66 St. James's Street, St James's, London, United Kingdom, SW1A 1NE
IIF 28C/o Latis Group Limited, 66 St James's Street, St James's, London, United Kingdom, SW1A 1NE
IIF 29C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 30 IIF 31Latis Group Ltd, 66, St. James's Street, London, SW1A 1NE, United Kingdom
IIF 32
- 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 33
- 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 37
- British investment manager born in April 1968
Sweeting, Christian
Resident in England
Registered addresses and corresponding companies24, Ennismore Gardens, London, SW7 1AB, England
IIF 38
- 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 39
- British chartered surveyor born in April 1968Registered addresses and corresponding companies
Sweeting, Christian
Flat C, 156 Sinclair Road, London, W14 0LN
IIF 40
- 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 41
- 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
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 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 70607, Barbary View Apartments, Royal Ocean Plaza, Ocean Village, GX11 1AA, Gibraltar
IIF 71607, Barbary View Apartment, Royal Ocean Plaza, Royal Ocean Village, GX11 1AA, Gibraltar
IIF 72
- 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 7314, Great James Street, London, WC1N 3DP
IIF 74 IIF 75 IIF 7666, St. James's Street, London, SW1A 1NE, England
IIF 77 IIF 7866 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 79Seaway House, Seaway Lane, Torquay, Devon, TQ2 6PW, United Kingdom
IIF 80 IIF 81Seaway House, Seaway Lane, Torquay, TQ2 6PW, United Kingdom
IIF 82
- 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 6 - Director → ME2015-05-12 ~ 2019-09-05IIF 60 - Director → ME2015-05-12 ~ 2019-09-05IIF 84 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-03-02IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE2021-05-24 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 14 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 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 - 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 23 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 28 - 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 67 - Director → MEPerson with significant control2017-06-22 ~ 2017-06-22IIF 52 - Has significant influence or control → OE - 566 St. James's Street, London, EnglandActive Corporate (1 parent)Officer2025-04-25 ~ nowIIF 62 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 77 - 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 61 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 31 - Ownership of shares – 75% or more → OE2025-01-21 ~ 2025-02-21IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - 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 47 - Right to appoint or remove directors → OEIIF 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 - 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 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 69 - 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 41 - 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 3 - Director → MEPerson with significant control2022-04-13 ~ 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 - 12
CHATHAM HOLDINGS LIMITED
1020137114 Great James Street, Bloomsbury, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-09 ~ 2020-06-24IIF 68 - Director → ME - 13
CIVIC FIRST PLC
1466560066 St James's Street, St James's, London, United KingdomActive Corporate (8 parents)Officer2023-02-15 ~ nowIIF 22 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 27 - 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 19 - Director → MEPerson with significant control2024-05-09 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 71 - Has significant influence or control → OEIIF 71 - Ownership of voting rights - More than 25% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - 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 40 - Director → ME - 17
FALCORP LTD
15908479Seaway House, Seaway Lane, Torquay, Devon, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 66 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - 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 13 - 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 63 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - 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 64 - Director → MEPerson with significant control2025-01-17 ~ 2025-02-21IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE2025-02-21 ~ nowIIF 30 - 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 65 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - 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 7 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - 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 20 - Director → MEPerson with significant control2019-03-28 ~ 2022-12-12IIF 79 - 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 21 - Director → MEPerson with significant control2019-03-23 ~ nowIIF 26 - 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 5 - 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 12 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - 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 8 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - 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 11 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - 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 1 - 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 25 - 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 38 - 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 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares - More than 25% → OEIIF 72 - Has significant influence or control → OEIIF 72 - 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 2 - 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 15 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 37 - Director → ME2025-02-03 ~ nowIIF 16 - Director → ME2019-07-09 ~ 2024-10-29IIF 4 - 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 9 - Director → ME2025-02-03 ~ nowIIF 17 - 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 58 - Director → MEPerson with significant control2018-12-05 ~ 2019-03-21IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - 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 54 - Director → MEPerson with significant control2018-12-05 ~ 2019-03-21IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-06-16 ~ 2018-08-16IIF 51 - 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 55 - Director → ME2017-06-08 ~ 2019-03-20IIF 59 - Director → MEPerson with significant control2018-12-05 ~ 2019-03-21IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - 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 57 - Director → MEPerson with significant control2018-12-05 ~ 2019-03-21IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - 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 56 - Director → MEPerson with significant control2018-12-05 ~ 2019-03-21IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - 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 70 - Ownership of voting rights - More than 25% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares - More than 25% → OEIIF 70 - 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 24 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 29 - 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 18 - Director → ME2015-01-16 ~ 2024-10-29IIF 10 - Director → ME2015-01-16 ~ 2019-08-19IIF 83 - Secretary → MEPerson with significant control2018-01-14 ~ 2019-06-19IIF 34 - Ownership of shares – 75% or more → OE2019-11-29 ~ nowIIF 35 - Has significant influence or control → OE
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