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 Spiro Latsis

    Related profiles found in government register
  • Mr Spiro Latsis
    Greek born in August 1946

    Resident in Monaco

    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
    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT

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

      IIF 7
  • Spiro Latsis
    Greek born in August 1946

    Registered addresses and corresponding companies
    • C/o Monas Sam 25, Boulevard Albert 1er, Monaco, 98000, Monaco

      IIF 8 IIF 9
  • Spiro Latsis
    Greek, born in August 1946

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    44 The Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2014-08-21 ~ now
    IIF 11 - Has significant influence or controlOE
  • 2
    44 The Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2014-08-21 ~ now
    IIF 12 - Has significant influence or controlOE
  • 3
    No. 8 Calle Aquilino De La Guardia, Panama, Panama
    Corporate (2 parents)
    Beneficial owner
    2013-03-25 ~ now
    IIF 9 - Ownership of shares - More than 25%OE
  • 4
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 6 - Has significant influence or controlOE
  • 5
    8 Calle Aquilino De La Guardia, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2020-01-17 ~ now
    IIF 10 - Has significant influence or controlOE
  • 6
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-01-19 ~ now
    IIF 13 - Has significant influence or controlOE
  • 7
    8 Calle Aquilino De La Guardia, Panama, Panama
    Corporate (2 parents)
    Beneficial owner
    2015-12-15 ~ now
    IIF 8 - 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 7 - Has significant influence or control OE
  • 2
    103 Colmore Row, 5th Floor, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    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
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    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
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    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
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 3 - Has significant influence or control OE
  • 6
    Park House, 116 Park Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 4 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.