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
- 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 166, St. James's, 4th Floor, London, SW1A 1NE, England
IIF 2 IIF 3 IIF 466, St James's Street, London, SW1A 1NE, United Kingdom
IIF 566 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 6 IIF 766, St James's Street, St James's, London, SW1A 1NE, United Kingdom
IIF 8C/o Latis Group, 66 St. James's Street, St James's, London, United Kingdom, SW1A 1NE
IIF 9C/o Latis Group Limited, 66 St James's Street, St James's, London, United Kingdom, SW1A 1NE
IIF 10
- 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 11
- British born in April 1968
Sweeting, Christian
Resident in England
Registered addresses and corresponding companies14, Great James Street, London, WC1N 3DP, United Kingdom
IIF 12
- British investment manager born in April 1968
Sweeting, Christian
Resident in England
Registered addresses and corresponding companies24, Ennismore Gardens, London, SW7 1AB, England
IIF 13
- British chartered surveyor born in April 1968Registered addresses and corresponding companies
Sweeting, Christian
Flat C, 156 Sinclair Road, London, W14 0LN
IIF 14
- 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 15607 Royal Ocean Plaza, 607 Royal Ocean Plaza, Ocean Village Avenue, Gibraltar Gx11 1aa, GX11 1AA, Gibraltar
IIF 164th Floor, 66 St. James's Street, London, SW1A 1NE, England
IIF 1766, St. James's, 4th Floor, London, SW1A 1NE, England
IIF 1866 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 19 IIF 20 IIF 21 (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 23
- 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 24
- 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 25Flat 607, Royal Ocean Plaza, Ocean Villiage Avenue, Gibraltar, GX11 1AA, Gibraltar
IIF 2614, Great James Street, Bloomsbury, London, London, WC1N 3DP, England
IIF 2714, Great James Street, London, WC1N 3DP, England
IIF 28 IIF 29 IIF 3019/21 Great Queen Street, London, WC2B 5BE, United Kingdom
IIF 3166, St. James's Street, London, Greater London, SW1A 1NE, England
IIF 3266, St. James's Street, London, SW1A 1NE, England
IIF 3366 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 34C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 35Seaway House, Seaway Lane, Torquay, Devon, TQ2 6PW, United Kingdom
IIF 36 IIF 37
- British director born in April 1968
Sweeting, Christian
Resident in United Kingdom
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 40
- British born in April 1968
Sweeting, Christian St. John, Sir
Resident in Gibraltar
Registered addresses and corresponding companies - British born in April 1968
Christian Sweeting
Resident in Gibraltar
Registered addresses and corresponding companies - British chartered surveyor born in April 1968Registered addresses and corresponding companies
Sweeting, Christian St John
40 Buckingham Gate, London, SW1E 6BS
IIF 46
- 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 4766, St James's Street, St James's, London, SW1A 1NE, United Kingdom
IIF 48C/o Latis Group, 66 St. James's Street, St James's, London, United Kingdom, SW1A 1NE
IIF 49C/o Latis Group Limited, 66 St James's Street, St James's, London, United Kingdom, SW1A 1NE
IIF 50C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 51 IIF 52Latis Group Ltd, 66, St. James's Street, London, SW1A 1NE, United Kingdom
IIF 53
- 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 54
- Registered addresses and corresponding companies
Sweeting, Christian
- 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 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 65607, Barbary View Apartments, Royal Ocean Plaza, Ocean Village, GX11 1AA, Gibraltar
IIF 66607, Barbary View Apartment, Royal Ocean Plaza, Royal Ocean Village, GX11 1AA, Gibraltar
IIF 67
- British born in April 1968
Sir Christian St John Sweeting
Resident in Gibraltar
Registered addresses and corresponding companies - 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 74
- 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 75
- 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 76
- 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 77
- 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 7814, Great James Street, London, WC1N 3DP
IIF 79 IIF 80 IIF 8166, St. James's Street, London, SW1A 1NE, England
IIF 82 IIF 8366 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 84Seaway House, Seaway Lane, Torquay, Devon, TQ2 6PW, United Kingdom
IIF 85 IIF 86Seaway House, Seaway Lane, Torquay, TQ2 6PW, United Kingdom
IIF 87
- 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 88
- 1
15 GREAT JAMES STREET LIMITED
0958545566 St. James's Street, St. James's, London, EnglandActive Corporate (4 parents)Officer2021-05-24 ~ nowIIF 20 - Director → ME2015-05-12 ~ 2019-09-05IIF 31 - Director → ME2015-05-12 ~ 2019-09-05IIF 56 - Secretary → MEPerson with significant control2021-05-24 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-03-02IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - 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 11 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - 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)Officer2025-03-25 ~ nowIIF 9 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 49 - 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 38 - Director → MEPerson with significant control2017-06-22 ~ 2017-06-22IIF 61 - Has significant influence or control → OE - 566 St. James's Street, London, EnglandActive Corporate (1 parent)Officer2025-04-25 ~ nowIIF 33 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 82 - 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 32 - Director → MEPerson with significant control2025-01-21 ~ 2025-02-21IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE2025-02-21 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 7
BLC CHERTSEY LIMITED
1580762966 St James's Street, St James's, London, United KingdomDissolved Corporate (2 parents)Person with significant control2024-06-28 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - 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 KingdomDissolved Corporate (2 parents)Person with significant control2024-06-28 ~ dissolvedIIF 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% → OEIIF 72 - Right to appoint or remove directors → OE - 9
BLUE SQUARE DEVELOPMENTS LIMITED
0667288717 The Old Maltings, Hockerill Street, Bishop's Stortford, HertfordshireActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE - 10
CARDINAL VAUGHAN SACRED MOSAICS TRUST
10854839Chestnut House Linton Road, Hadstock, Cambridge, EnglandDissolved Corporate (6 parents)Officer2017-07-07 ~ dissolvedIIF 77 - Director → ME - 11
CELESTINE MANAGEMENT LIMITED
140444494th Floor, 66 St. James's Street, London, EnglandActive Corporate (2 parents)Officer2022-04-13 ~ nowIIF 17 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 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% → OE - 12
CHATHAM HOLDINGS LIMITED
1020137114 Great James Street, Bloomsbury, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-09 ~ 2020-06-24IIF 39 - Director → ME - 13
CIVIC FIRST PLC
1466560066 St James's Street, St James's, London, United KingdomActive Corporate (8 parents)Officer2023-02-15 ~ nowIIF 8 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - 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 5 - Director → MEPerson with significant control2024-05-09 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → 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 66 - Has significant influence or control → OEIIF 66 - Ownership of voting rights - More than 25% → OEIIF 66 - Ownership of shares - More than 25% → OEIIF 66 - Right to appoint or remove directors → OE - 16
COURTVIEW DEVELOPMENTS LIMITED
02826698Duboff & Co, Kingsbury House, 468 Church Lane, LondonDissolved Corporate (9 parents)Officer1993-06-14 ~ 1994-12-20IIF 14 - Director → ME - 17
FALCORP LTD
15908479Seaway House, Seaway Lane, Torquay, Devon, United KingdomDissolved Corporate (1 parent)Officer2024-08-20 ~ dissolvedIIF 37 - Director → MEPerson with significant control2024-08-20 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 18
GOSPACEZ (UK) LTD
147571924th Floor, 66 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2023-06-30 ~ nowIIF 40 - Director → ME - 19
GREAT JAMES ESTATES LIMITED
0951268166 St. James's Street, St. James's, London, EnglandActive Corporate (5 parents)Officer2018-04-16 ~ nowIIF 34 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 20
HERTFORD HOUSE LTD
16192531C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonActive Corporate (4 parents, 1 offspring)Officer2025-01-17 ~ nowIIF 35 - Director → MEPerson with significant control2025-01-17 ~ 2025-02-21IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE2025-02-21 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 21
HOMING CONSULTANTS UK LTD
15911019Seaway House, Seaway Lane, Torquay, Devon, United KingdomDissolved Corporate (1 parent)Officer2024-08-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control2024-08-21 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 22
LATIS BRAINTREE LTD
1240763366 St. James's Street, St. James's, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 21 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – 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)Officer2019-03-28 ~ nowIIF 6 - Director → MEPerson with significant control2019-03-28 ~ 2022-12-12IIF 84 - 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)Officer2019-03-23 ~ nowIIF 7 - Director → MEPerson with significant control2019-03-23 ~ nowIIF 47 - 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)Officer2011-05-03 ~ 2011-10-14IIF 57 - Secretary → ME - 26
LATIS LAND LTD
0640188466 St. James's Street, St. James's, London, EnglandActive Corporate (6 parents)Officer2019-04-01 ~ nowIIF 19 - Director → ME - 27
LATIS LIGHTWOOD LTD
- 2021-10-21 1240762766 St. James's Street, St. James's, London, EnglandActive Corporate (4 parents)Officer2020-01-16 ~ nowIIF 42 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – 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)Officer2021-08-12 ~ nowIIF 22 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – 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)Officer2020-01-16 ~ nowIIF 41 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
LIGHTWOOD STRATEGIC BRAINTREE LTD
10388133Albany House, Claremont Lane, Esher, SurreyActive Corporate (9 parents)Officer2020-07-10 ~ nowIIF 15 - Director → ME - 31
LITTLE WALSINGHAM ESTATES LIMITED
0935896219 21 Great Queen Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-17 ~ dissolvedIIF 58 - Secretary → ME - 32BLA 930 LIMITED - 2000-04-2819-21 Great Queen Street, London, EnglandDissolved Corporate (9 parents)Officer2000-10-18 ~ 2003-02-01IIF 46 - Director → ME
- 33
ONE-WORLD DESIGN LIMITED
0766785617 Marley Combe Road, Haslemere, EnglandActive Corporate (3 parents)Officer2011-06-13 ~ 2013-04-24IIF 13 - 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 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares - More than 25% → OEIIF 67 - Has significant influence or control → OEIIF 67 - Ownership of voting rights - More than 25% → OE - 35DASACHA ENTERPRISE PRIVATE LIMITED - 2012-12-11Sbc House, Restmor Way, Wallington, SurreyActive Corporate (5 parents)Officer2018-05-15 ~ nowIIF 16 - Director → ME
- 36
POLICY FOCUS LIMITED
1419807266 St James's Street, St James's, London, United KingdomActive Corporate (2 parents)Officer2022-06-27 ~ nowIIF 1 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 37
SACRED MOSAICS LIMITED
1131576466 St. James's, 4th Floor, London, EnglandActive Corporate (5 parents)Officer2019-07-09 ~ 2024-10-29IIF 18 - Director → ME2025-02-03 ~ nowIIF 2 - Director → ME2019-05-15 ~ 2019-05-22IIF 12 - Director → ME - 38
SEAWAY HOLDINGS LIMITED
09856324Seaway House, Seaway Lane, Torquay, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2025-11-18 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 39
THE CATHOLIC SACRED ARTS TRUST
1227836666 St James's, 4th Floor, London, EnglandActive Corporate (8 parents)Officer2019-10-23 ~ 2024-10-29IIF 23 - Director → ME2025-02-03 ~ nowIIF 3 - Director → ME - 40
TOPHAT COMMUNITIES LIMITED
103023734385, 10302373 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2017-06-08 ~ 2019-03-20IIF 29 - Director → MEPerson with significant control2018-12-05 ~ 2019-03-21IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
TOPHAT CORPORATE LIMITED
10822829Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandActive Corporate (10 parents)Officer2017-06-16 ~ 2019-03-20IIF 25 - Director → MEPerson with significant control2018-12-05 ~ 2019-03-21IIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-06-16 ~ 2018-08-16IIF 60 - Has significant influence or control → OE - 42
TOPHAT INDUSTRIES LIMITED
10136060Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandActive Corporate (11 parents)Officer2017-06-08 ~ 2019-03-20IIF 30 - Director → ME2016-04-20 ~ 2016-09-15IIF 26 - Director → MEPerson with significant control2018-12-05 ~ 2019-03-21IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
TOPHAT LABS LIMITED
10302275Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandActive Corporate (11 parents)Officer2017-06-08 ~ 2019-03-20IIF 28 - Director → MEPerson with significant control2018-12-05 ~ 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 - 44
TOPHAT TECHNOLOGIES LIMITED
10302325Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandActive Corporate (12 parents)Officer2017-06-08 ~ 2019-03-20IIF 27 - Director → MEPerson with significant control2018-12-05 ~ 2019-03-21IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
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 65 - Ownership of voting rights - More than 25% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Has significant influence or control → OEIIF 65 - Ownership of shares - More than 25% → OE - 46
UNION ESTATES LIMITED
094152414-16 Russell Court, Woburn Place, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-30 ~ 2015-08-29IIF 59 - Secretary → ME - 47
VARCON PROPERTIES LIMITED
04676096C/o Latis Group Limited 66 St James's Street, St James's, London, United KingdomActive Corporate (9 parents)Officer2025-03-25 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 48
WALSINGHAM CAPITAL LIMITED
0939239766 St. James's, 4th Floor, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-02-03 ~ nowIIF 4 - Director → ME2015-01-16 ~ 2024-10-29IIF 24 - Director → ME2015-01-16 ~ 2019-08-19IIF 55 - Secretary → MEPerson with significant control2019-11-29 ~ nowIIF 44 - Has significant influence or control → OE2018-01-14 ~ 2019-06-19IIF 43 - Ownership of shares – 75% or more → OE
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