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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

Christian Sweeting

    Related profiles found in government register
  • Christian Sweeting
    British born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 607 Royal Ocean Plaza, Ocean Village Avenue, Gibraltar, GX11 1AA, Gibraltar

      IIF 1

    • Montarilk House, Suite 4 The West Wing, Gibraltar, GX11 1AA, Gibraltar

      IIF 2

    • 4th Floor, 66 St. James's Street, London, SW1A 1NE, England

      IIF 3
  • Mr Christian Sweeting
    British born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 66 St. James's Street, St. James's, London, SW1A 1NE, England

      IIF 4

    • 66, St James's Street, St James's, London, SW1A 1NE, United Kingdom

      IIF 5

    • C/o Latis Group, 66 St. James's Street, St James's, London, United Kingdom, SW1A 1NE

      IIF 6

    • C/o Latis Group Limited, 66 St James's Street, St James's, London, United Kingdom, SW1A 1NE

      IIF 7

    • C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 8 IIF 9

    • Latis Group Ltd, 66, St. James's Street, London, SW1A 1NE, United Kingdom

      IIF 10
  • Mr. Christian Sweeting
    British born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 20-22 Bridge End, Leeds, LS1 4DJ, United Kingdom

      IIF 11
  • Christian St John Sweeting
    British born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Flat 607, Royal Ocean Plaza, Ocean Village Avenue, Gibraltar, GX11 1AA, Gibraltar

      IIF 12 IIF 13

    • 66 St. James's Street, St. James's, London, SW1A 1NE, England

      IIF 14
  • Christian St. John Sweeting
    British born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Christian Sweeting
    British born in April 1968

    Registered addresses and corresponding companies

    • P.o. Box 563, Suite 4, Second Floor, The West Wing, Montarik House, 3 Bedlam Court, Gibraltar, GX11 1AA, Gibraltar

      IIF 18

    • 607, Barbary View Apartments, Royal Ocean Plaza, Ocean Village, GX11 1AA, Gibraltar

      IIF 19

    • 607, Barbary View Apartment, Royal Ocean Plaza, Royal Ocean Village, GX11 1AA, Gibraltar

      IIF 20
  • Mr Christian Sweeting
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 17, The Old Maltings, Hockerill Street, Bishop's Stortford, Hertfordshire, CM23 2ED

      IIF 21
  • Sir Christian St John Sweeting
    British born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 14, Great James Street, London, WC1N 3DP

      IIF 22 IIF 23

    • 66 St. James's Street, St. James's, London, SW1A 1NE, England

      IIF 24 IIF 25

    • 66, St James's Street, St James's, London, SW1A 1NE, United Kingdom

      IIF 26 IIF 27
  • Sir Christian St. John Sweeting
    British born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 4th Floor, 66 St. James's Street, London, SW1A 1NE, England

      IIF 28
  • Mr Christian Sweeting
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 607 Royal Ocean Plaza, Royal Ocean Avenue, Gibraltar, GX11 1AA, Gibraltar

      IIF 29

    • 14, Great James Street, London, WC1N 3DP

      IIF 30 IIF 31 IIF 32

    • 66, St. James's Street, London, SW1A 1NE, England

      IIF 33 IIF 34

    • 66 St. James's Street, St. James's, London, SW1A 1NE, England

      IIF 35

    • Seaway House, Seaway Lane, Torquay, Devon, TQ2 6PW, United Kingdom

      IIF 36 IIF 37

    • Seaway House, Seaway Lane, Torquay, TQ2 6PW, United Kingdom

      IIF 38
  • Sweeting, Christian
    British born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 4th Floor, 66 St. James's Street, London, SW1A 1NE, England

      IIF 39

    • 66, St. James's, 4th Floor, London, SW1A 1NE, England

      IIF 40 IIF 41 IIF 42

    • 66, St James's Street, London, SW1A 1NE, United Kingdom

      IIF 43

    • 66 St. James's Street, St. James's, London, SW1A 1NE, England

      IIF 44 IIF 45

    • 66, St James's Street, St James's, London, SW1A 1NE, United Kingdom

      IIF 46

    • C/o Latis Group, 66 St. James's Street, St James's, London, United Kingdom, SW1A 1NE

      IIF 47

    • C/o Latis Group Limited, 66 St James's Street, St James's, London, United Kingdom, SW1A 1NE

      IIF 48
  • Sweeting, Christian St. John
    British born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 49

    • 607 Royal Ocean Plaza, 607 Royal Ocean Plaza, Ocean Village Avenue, Gibraltar Gx11 1aa, GX11 1AA, Gibraltar

      IIF 50

    • 4th Floor, 66 St. James's Street, London, SW1A 1NE, England

      IIF 51

    • 66, St. James's, 4th Floor, London, SW1A 1NE, England

      IIF 52

    • 66 St. James's Street, St. James's, London, SW1A 1NE, England

      IIF 53 IIF 54 IIF 55
  • Sweeting, Christian St. John
    British director born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 66, St James's, 4th Floor, London, SW1A 1NE, England

      IIF 57
  • Sweeting, Christian St. John
    British investment banking born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 66, St. James's, 4th Floor, London, SW1A 1NE, England

      IIF 58
  • Sweeting, Christian, Mr.
    British born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 20-22 Bridge End, Leeds, LS1 4DJ, United Kingdom

      IIF 59
  • Sweeting, Christian St John, Sir
    British born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 4th Floor, 66 St. James's Street, St. James's, London, SW1A 1NE, England

      IIF 60
  • Sweeting, Christian St. John, Sir
    British born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 66 St. James's Street, St. James's, London, SW1A 1NE, England

      IIF 61 IIF 62
  • Sweeting, Christian
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 14, Great James Street, London, WC1N 3DP, United Kingdom

      IIF 63
  • Sweeting, Christian
    British investment manager born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 24, Ennismore Gardens, London, SW7 1AB, England

      IIF 64
  • Sweeting, Christian
    British chartered surveyor born in April 1968

    Registered addresses and corresponding companies

    • Flat C, 156 Sinclair Road, London, W14 0LN

      IIF 65
  • Sweeting, Christian St John
    British chartered surveyor born in April 1968

    Registered addresses and corresponding companies

    • 40 Buckingham Gate, London, SW1E 6BS

      IIF 66
  • Sweeting, Christian
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 607, Royal Ocean Plaza, Ocean Village Avenue, Gibraltar, GX11 1AA, Gibraltar

      IIF 67

    • Flat 607, Royal Ocean Plaza, Ocean Villiage Avenue, Gibraltar, GX11 1AA, Gibraltar

      IIF 68

    • 14, Great James Street, Bloomsbury, London, London, WC1N 3DP, England

      IIF 69

    • 14, Great James Street, London, WC1N 3DP, England

      IIF 70 IIF 71 IIF 72

    • 19/21 Great Queen Street, London, WC2B 5BE, United Kingdom

      IIF 73

    • 66, St. James's Street, London, Greater London, SW1A 1NE, England

      IIF 74

    • 66, St. James's Street, London, SW1A 1NE, England

      IIF 75

    • 66 St. James's Street, St. James's, London, SW1A 1NE, England

      IIF 76

    • C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 77

    • Seaway House, Seaway Lane, Torquay, Devon, TQ2 6PW, United Kingdom

      IIF 78 IIF 79
  • Sweeting, Christian
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 607, Royal Ocean Plaza, Ocean Village Avenue, Gibraltar, GX11 1AA, Gibraltar

      IIF 80

    • 14, Great James Street, Bloomsbury, London, WC1N 3DP, United Kingdom

      IIF 81
  • Sweeting, Christian

    Registered addresses and corresponding companies

    • Chestnut House, Linton Road, Hadstock, Cambridge, CB21 4NU, England

      IIF 82

    • 19/21 Great Queen Street, London, WC2B 5BE, United Kingdom

      IIF 83

    • 24, Ennismore Gardens, London, SW7 1AB, United Kingdom

      IIF 84 IIF 85

    • 4-16, Russell Court, Woburn Place, London, WC1H 0LL, United Kingdom

      IIF 86
  • Sweeting, Christian St. John, Sir
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chestnut House, Linton Road, Hadstock, Cambridge, CB21 4NU, England

      IIF 87
child relation
Offspring entities and appointments
Active 35
  • 1
    66 St. James's Street, St. James's, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -958,043 GBP2022-11-30
    Officer
    2021-05-24 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    20-22 Bridge End, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BAYDAN LIMITED - 2002-07-23
    C/o Latis Group 66 St. James's Street, St James's, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    273,532 GBP2023-12-31
    Officer
    2025-03-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    66 St. James's Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 5
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    In Administration Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    66 St James's Street, St James's, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-28 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    66 St James's Street, St James's, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-28 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    17 The Old Maltings, Hockerill Street, Bishop's Stortford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -754,655 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 9
    Chestnut House Linton Road, Hadstock, Cambridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-07-31
    Officer
    2017-07-07 ~ dissolved
    IIF 87 - Director → ME
  • 10
    4th Floor, 66 St. James's Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -88,707 GBP2023-05-01 ~ 2024-04-30
    Officer
    2022-04-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    66 St James's Street, St James's, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    66 St James's Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 13
    Suite 4, 2nd Floor The West Wing, Montarik House, 3 Bedlam Court, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2020-07-01 ~ now
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Ownership of voting rights - More than 25% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares - More than 25% → OE
  • 14
    Seaway House, Seaway Lane, Torquay, Devon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-20 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 15
    4th Floor, 66 St. James's Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -7,944 GBP2023-03-25 ~ 2024-03-31
    Officer
    2023-06-30 ~ now
    IIF 60 - Director → ME
  • 16
    66 St. James's Street, St. James's, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -622,159 GBP2023-03-31
    Officer
    2018-04-16 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 17
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    Seaway House, Seaway Lane, Torquay, Devon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-21 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 19
    66 St. James's Street, St. James's, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    606,111 GBP2024-03-31
    Officer
    2020-01-16 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    66 St. James's Street, St. James's, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,356,769 GBP2024-03-31
    Officer
    2019-03-28 ~ now
    IIF 44 - Director → ME
  • 21
    66 St. James's Street, St. James's, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -3,126,134 GBP2024-03-31
    Officer
    2019-03-23 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-03-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    66 St. James's Street, St. James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -897,418 GBP2024-03-31
    Officer
    2019-04-01 ~ now
    IIF 53 - Director → ME
  • 23
    LATIS LIGHTWOOD LTD - 2021-10-21
    66 St. James's Street, St. James's, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,866 GBP2024-03-31
    Officer
    2020-01-16 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    66 St. James's Street, St. James's, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -2,053 GBP2022-09-01 ~ 2023-08-31
    Officer
    2021-08-12 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    66 St. James's Street, St. James's, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,228,156 GBP2023-03-31
    Officer
    2020-01-16 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    -16,698 GBP2024-09-30
    Officer
    2020-07-10 ~ now
    IIF 49 - Director → ME
  • 27
    19 21 Great Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 85 - Secretary → ME
  • 28
    Suite 4 2nd Floor The West Wing, Montarik House, 3 Bedlam Court, Gibraltar
    Registered Corporate (3 parents)
    Beneficial owner
    2020-09-23 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares - More than 25% → OE
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Ownership of voting rights - More than 25% → OE
  • 29
    DASATHA ENTERPRISE PRIVATE LIMITED - 2018-11-05
    DASACHA ENTERPRISE PRIVATE LIMITED - 2012-12-11
    Sbc House, Restmor Way, Wallington, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    350,251 GBP2024-05-31
    Officer
    2018-05-15 ~ now
    IIF 50 - Director → ME
  • 30
    66 St James's Street, St James's, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    39 GBP2024-06-27
    Officer
    2022-06-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 31
    66 St. James's, 4th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2025-02-03 ~ now
    IIF 40 - Director → ME
  • 32
    66 St James's, 4th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 41 - Director → ME
  • 33
    P.o. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2020-07-01 ~ now
    IIF 18 - Ownership of voting rights - More than 25% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares - More than 25% → OE
    IIF 18 - Has significant influence or control → OE
  • 34
    C/o Latis Group Limited 66 St James's Street, St James's, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -294,601 GBP2023-12-31
    Officer
    2025-03-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 35
    66 St. James's, 4th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,399,432 GBP2021-03-31
    Officer
    2025-02-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 2 - Has significant influence or control → OE
Ceased 19
  • 1
    66 St. James's Street, St. James's, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -958,043 GBP2022-11-30
    Officer
    2015-05-12 ~ 2019-09-05
    IIF 73 - Director → ME
    2015-05-12 ~ 2019-09-05
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-02
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 2
    TOPHAT INVESTMENT PARTNERS LIMITED - 2018-10-12
    14 Great James Street, Bloomsbury, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-22 ~ 2019-10-21
    IIF 80 - Director → ME
    Person with significant control
    2017-06-22 ~ 2017-06-22
    IIF 13 - Has significant influence or control → OE
  • 3
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    In Administration Corporate (3 parents)
    Person with significant control
    2025-01-21 ~ 2025-02-21
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 4
    14 Great James Street, Bloomsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-09 ~ 2020-06-24
    IIF 81 - Director → ME
  • 5
    Duboff & Co, Kingsbury House, 468 Church Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -125,862 GBP2016-09-30
    Officer
    1993-06-14 ~ 1994-12-20
    IIF 65 - Director → ME
  • 6
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-01-17 ~ 2025-02-21
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 7
    66 St. James's Street, St. James's, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,356,769 GBP2024-03-31
    Person with significant control
    2019-03-28 ~ 2022-12-12
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    EBOR PROPERTIES LIMITED - 2011-10-11
    66 St. James's Street, St. James's, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,104,218 GBP2023-10-31
    Officer
    2011-05-03 ~ 2011-10-14
    IIF 84 - Secretary → ME
  • 9
    BLA 930 LIMITED - 2000-04-28
    19-21 Great Queen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2000-10-18 ~ 2003-02-01
    IIF 66 - Director → ME
  • 10
    17 Marley Combe Road, Haslemere, England
    Active Corporate (1 parent)
    Equity (Company account)
    79,850 GBP2024-06-30
    Officer
    2011-06-13 ~ 2013-04-24
    IIF 64 - Director → ME
  • 11
    66 St. James's, 4th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2019-07-09 ~ 2024-10-29
    IIF 52 - Director → ME
    2019-05-15 ~ 2019-05-22
    IIF 63 - Director → ME
  • 12
    66 St James's, 4th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-23 ~ 2024-10-29
    IIF 57 - Director → ME
  • 13
    Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, England
    Active Corporate (3 parents)
    Officer
    2017-06-08 ~ 2019-03-20
    IIF 71 - Director → ME
    Person with significant control
    2018-12-05 ~ 2019-03-21
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, England
    Active Corporate (3 parents)
    Officer
    2017-06-16 ~ 2019-03-20
    IIF 67 - Director → ME
    Person with significant control
    2017-06-16 ~ 2018-08-16
    IIF 12 - Has significant influence or control → OE
    2018-12-05 ~ 2019-03-21
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, England
    Active Corporate (3 parents)
    Officer
    2016-04-20 ~ 2016-09-15
    IIF 68 - Director → ME
    2017-06-08 ~ 2019-03-20
    IIF 72 - Director → ME
    Person with significant control
    2018-12-05 ~ 2019-03-21
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, England
    Active Corporate (3 parents)
    Officer
    2017-06-08 ~ 2019-03-20
    IIF 70 - Director → ME
    Person with significant control
    2018-12-05 ~ 2019-03-21
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, England
    Active Corporate (3 parents)
    Officer
    2017-06-08 ~ 2019-03-20
    IIF 69 - Director → ME
    Person with significant control
    2018-12-05 ~ 2019-03-21
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    4-16 Russell Court, Woburn Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-08-29
    IIF 86 - Secretary → ME
  • 19
    66 St. James's, 4th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,399,432 GBP2021-03-31
    Officer
    2015-01-16 ~ 2024-10-29
    IIF 58 - Director → ME
    2015-01-16 ~ 2019-08-19
    IIF 82 - Secretary → ME
    Person with significant control
    2018-01-14 ~ 2019-06-19
    IIF 1 - Ownership of shares – 75% or more → OE

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