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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

Mrs. Anne-marie Latsis

    Related profiles found in government register
  • Mrs. Anne-marie Latsis
    Swiss born in March 1953

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 33, Great Charles Street, Birmingham, B3 3JN, England

      IIF 1 IIF 2
    • Leconfield House, Curzon Street, London, W1J 5JB

      IIF 3 IIF 4
    • Leconfield House, Curzon Street, Mayfair, London, W1J 5JB

      IIF 5
    • 6th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 6
  • Mrs Anne-maris Latsis
    Swiss born in March 1953

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 7 - Has significant influence or controlOE
Ceased 6
  • 1
    BIA FP LIMITED - 2017-03-10
    EFG INDEPENDENT FINANCIAL ADVISERS LIMITED - 2017-03-09
    EFG ASHBY LONDON FINANCIAL SERVICES LIMITED - 2010-12-21
    ASHBY LONDON FINANCIAL SERVICES LIMITED - 2007-10-15
    A L HOLDINGS LIMITED - 1996-11-07
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ 2017-02-28
    IIF 6 - Has significant influence or control OE
  • 2
    103 Colmore Row, 5th Floor, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-06-01 ~ 2017-08-01
    IIF 1 - Has significant influence or control OE
  • 3
    HARRIS ALLDAY LEA AND BROOKS LIMITED - 2002-12-17
    Park House, 116 Park Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-06-01 ~ 2017-07-25
    IIF 5 - Has significant influence or control OE
  • 4
    TRUSHELFCO (NO. 1495) LIMITED - 1989-10-17
    103 Colmore Row, 5th Floor, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-06-01 ~ 2017-07-10
    IIF 2 - Has significant influence or control OE
  • 5
    Park House, 116 Park Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 4 - Has significant influence or control OE
  • 6
    Park House, 116 Park Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.