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)(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 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 Registered addresses and corresponding companies
Sweeting, Christian
- 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 48
- 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 4966, St James's Street, St James's, London, SW1A 1NE, United Kingdom
IIF 50C/o Latis Group, 66 St. James's Street, St James's, London, United Kingdom, SW1A 1NE
IIF 51C/o Latis Group Limited, 66 St James's Street, St James's, London, United Kingdom, SW1A 1NE
IIF 52C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 53 IIF 54Latis Group Ltd, 66, St. James's Street, London, SW1A 1NE, United Kingdom
IIF 55
- 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 56
- 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 67607, Barbary View Apartments, Royal Ocean Plaza, Ocean Village, GX11 1AA, Gibraltar
IIF 68607, Barbary View Apartment, Royal Ocean Plaza, Royal Ocean Village, GX11 1AA, Gibraltar
IIF 69
- 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 76
- 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 77
- 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 78
- 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 79
- 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 8014, Great James Street, London, WC1N 3DP
IIF 81 IIF 82 IIF 8366, St. James's Street, London, SW1A 1NE, England
IIF 84 IIF 8566 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 86Seaway House, Seaway Lane, Torquay, Devon, TQ2 6PW, United Kingdom
IIF 87 IIF 88Seaway House, Seaway Lane, Torquay, TQ2 6PW, United Kingdom
IIF 89
- 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 90
- 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 31 - Director → ME2021-05-24 ~ nowIIF 20 - Director → ME2015-05-12 ~ 2019-09-05IIF 58 - Secretary → MEPerson with significant control2021-05-24 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-03-02IIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - 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 41 - Secretary → ME - 3
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 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - 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 9 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 51 - 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 38 - Director → MEPerson with significant control2017-06-22 ~ 2017-06-22IIF 63 - 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 32 - Director → MEPerson with significant control2025-01-21 ~ 2025-02-21IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE2025-02-21 ~ nowIIF 54 - 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 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% → OEIIF 75 - 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 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - 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 77 - 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 79 - Director → ME - 12
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 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 - 13
CHATHAM HOLDINGS LIMITED
1020137114 Great James Street, Bloomsbury, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-09 ~ 2020-06-24IIF 39 - Director → ME - 14
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 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 - 15
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 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - 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 68 - Has significant influence or control → OEIIF 68 - Ownership of shares - More than 25% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - 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 14 - Director → ME - 18
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 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - 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 40 - Director → ME - 20
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 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - 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 35 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 53 - Ownership of shares – 75% or more → OE2025-01-17 ~ 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 → OE - 22
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 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - 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 21 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - 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 6 - Director → MEPerson with significant control2019-03-28 ~ 2022-12-12IIF 86 - 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 7 - Director → MEPerson with significant control2019-03-23 ~ nowIIF 49 - 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 19 - 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 44 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - 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 22 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - 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 43 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - 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 15 - Director → ME - 32
LITTLE WALSINGHAM ESTATES LIMITED
0935896219 21 Great Queen Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-17 ~ dissolvedIIF 60 - Secretary → ME - 33BLA 930 LIMITED - 2000-04-2819-21 Great Queen Street, London, EnglandDissolved Corporate (9 parents)Officer2000-10-18 ~ 2003-02-01IIF 48 - Director → ME
- 34
ONE-WORLD DESIGN LIMITED
0766785617 Marley Combe Road, Haslemere, EnglandActive Corporate (3 parents)Officer2011-06-13 ~ 2013-04-24IIF 13 - 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 69 - Ownership of shares - More than 25% → OEIIF 69 - Ownership of voting rights - More than 25% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - 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 1 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - 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 12 - Director → ME2019-07-09 ~ 2024-10-29IIF 18 - Director → ME2025-02-03 ~ nowIIF 2 - Director → ME - 39
SEAWAY HOLDINGS LIMITED
09856324Seaway House, Seaway Lane, Torquay, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2025-11-18 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - 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 23 - Director → ME2025-02-03 ~ nowIIF 3 - Director → ME - 41
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 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - 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 25 - Director → MEPerson with significant control2017-06-16 ~ 2018-08-16IIF 62 - Has significant influence or control → OE2018-12-05 ~ 2019-03-21IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - 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 30 - Director → ME2016-04-20 ~ 2016-09-15IIF 26 - Director → MEPerson with significant control2018-12-05 ~ 2019-03-21IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - 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 28 - 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% → OE - 45
TOPHAT TECHNOLOGIES LIMITED
10302325Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, EnglandDissolved Corporate (12 parents)Officer2017-06-08 ~ 2019-03-20IIF 27 - Director → MEPerson with significant control2018-12-05 ~ 2019-03-21IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - 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 67 - Has significant influence or control → OEIIF 67 - Ownership of voting rights - More than 25% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - 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 61 - 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 10 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 52 - 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 24 - Director → ME2025-02-03 ~ nowIIF 4 - Director → ME2015-01-16 ~ 2019-08-19IIF 57 - Secretary → MEPerson with significant control2019-11-29 ~ nowIIF 46 - Has significant influence or control → OE2018-01-14 ~ 2019-06-19IIF 45 - 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 42 - Secretary → ME
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