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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Marguerite Latsis-catsiapis

  • Mrs Marguerite Latsis-catsiapis
    Swiss born in June 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    BIA FINANCIAL PLANNING LTD - now
    BIA FP LIMITED - 2017-03-10
    EFG INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2017-03-09 02411425
    EFG ASHBY LONDON FINANCIAL SERVICES LIMITED - 2010-12-21
    ASHBY LONDON FINANCIAL SERVICES LIMITED - 2007-10-15
    A L HOLDINGS LIMITED - 1996-11-07
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2017-02-28
    IIF 7 - Has significant influence or control → OE
  • 2
    EFG INVESTMENT 2 (UK) LIMITED
    06436472
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 3
    HALB NOMINEES LIMITED
    01351999
    Active Corporate (33 parents)
    Person with significant control
    2016-06-01 ~ 2017-08-01
    IIF 2 - Has significant influence or control → OE
  • 4
    HARRIS ALLDAY LIMITED
    - now 02146789
    HARRIS ALLDAY LEA AND BROOKS LIMITED - 2002-12-17
    Active Corporate (15 parents)
    Person with significant control
    2016-06-01 ~ 2017-07-25
    IIF 5 - Has significant influence or control → OE
  • 5
    PBTC NOMINEES LIMITED
    - now 02403521
    TRUSHELFCO (NO. 1495) LIMITED - 1989-10-17
    Active Corporate (25 parents)
    Person with significant control
    2016-06-01 ~ 2017-07-10
    IIF 1 - Has significant influence or control → OE
  • 6
    PRIVATE ASSET MANAGEMENT LIMITED
    03443740
    Active Corporate (21 parents)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 4 - Has significant influence or control → OE
  • 7
    THE PRIVATE BANK & TRUST COMPANY LIMITED
    03439607 02321802
    Active Corporate (21 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.