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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

Sweeting, Christian

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Sweeting, Christian
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Sweeting, Christian
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

    • icon of address 14, Great James Street, London, WC1N 3DP, England

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

    • icon of address Seaway House, Seaway Lane, Torquay, TQ2 6PW, United Kingdom

      IIF 14
  • Sweeting, Christian
    British investment banking born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Sweeting, Christian
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Sweeting, Christian
    British investment manager born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Ennismore Gardens, London, SW7 1AB, England

      IIF 17
  • Sweeting, Christian
    British company chairman born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19
  • Sweeting, Christian
    British company director born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Sweeting, Christian
    British director born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 26
  • Sweeting, Christian
    British chartered surveyor born in April 1968

    Registered addresses and corresponding companies

    • icon of address Flat C, 156 Sinclair Road, London, W14 0LN

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Mr Christian Sweeting
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 607 Royal Ocean Plaza, Royal Ocean Avenue, Gibraltar, GX11 1AA, Gibraltar

      IIF 29

    • icon of address 14, Great James Street, London, WC1N 3DP

      IIF 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

    • icon of address Seaway House, Seaway Lane, Torquay, TQ2 6PW, United Kingdom

      IIF 38
  • Sweeting, Christian, Mr.
    British director born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 39
  • Sweeting, Christian St John
    British chartered surveyor born in April 1968

    Registered addresses and corresponding companies

    • icon of address 40 Buckingham Gate, London, SW1E 6BS

      IIF 40
  • Sweeting, Christian St. John
    British company chairman born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 41
  • Sweeting, Christian St. John
    British company director born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43
  • Sweeting, Christian St. John
    British director born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48 IIF 49
  • Sweeting, Christian St. John
    British investment banking born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 50
  • Sweeting, Christian

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52

    • icon of address 24, Ennismore Gardens, London, SW7 1AB, United Kingdom

      IIF 53 IIF 54

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

      IIF 55
  • Sweeting, Christian St John, Sir
    British director born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 56
  • Sweeting, Christian St. John, Sir
    British director born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58
  • Christian Sweeting
    British born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 59

    • icon of address Montarilk House, Suite 4 The West Wing, Gibraltar, GX111AA, Gibraltar

      IIF 60

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

      IIF 61
  • Mr Christian Sweeting
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • Christian Sweeting
    British born in April 1968

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64

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

      IIF 65
  • Mr Christian Sweeting
    British born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69
  • Mr. Christian Sweeting
    British born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 70
  • Christian St John Sweeting
    British born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72

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

      IIF 73
  • Christian St. John Sweeting
    British born in April 1968

    Resident in Gibraltar

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

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 14, Great James Street, London, WC1N 3DP

      IIF 77 IIF 78

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

      IIF 79 IIF 80

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

      IIF 81 IIF 82
  • Sir Christian St. John Sweeting
    British born in April 1968

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 83
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 66 St. James's Street, St. James's, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -958,043 GBP2022-11-30
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 2
    icon of address 20-22 Bridge End, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BAYDAN LIMITED - 2002-07-23
    icon of address C/o Latis Group 66 St. James's Street, St James's, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -89,556 GBP2022-12-31
    Officer
    icon of calendar 2025-03-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Seaway House, Seaway Lane, Torquay, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 14 - Director → ME
  • 5
    icon of address 66 St James's Street, St James's, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 6
    icon of address 66 St James's Street, St James's, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 7
    icon of address 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
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 8
    icon of address Chestnut House Linton Road, Hadstock, Cambridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-07-31
    Officer
    icon of calendar 2017-07-07 ~ dissolved
    IIF 28 - Director → ME
  • 9
    icon of address 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
    icon of calendar 2022-04-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-04-13 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 66 St James's Street, St James's, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 66 St James's Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-05-09 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 12
    icon of address Suite 4, 2nd Floor The West Wing, Montarik House, 3 Bedlam Court, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-07-01 ~ now
    IIF 64 - Ownership of shares - More than 25% → OE
    IIF 64 - Ownership of voting rights - More than 25% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Has significant influence or control → OE
  • 13
    icon of address Seaway House, Seaway Lane, Torquay, Devon, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-08-20 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    icon of address 4th Floor, 66 St. James's Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 56 - Director → ME
  • 15
    icon of address 66 St. James's Street, St. James's, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -622,159 GBP2023-03-31
    Officer
    icon of calendar 2018-04-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 16
    icon of address 66 St. James's Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 11 - Director → ME
  • 17
    icon of address Seaway House, Seaway Lane, Torquay, Devon, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-08-21 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 18
    icon of address 66 St. James's Street, St. James's, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    698,290 GBP2023-03-31
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 66 St. James's Street, St. James's, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -859,345 GBP2023-03-31
    Officer
    icon of calendar 2019-03-28 ~ now
    IIF 26 - Director → ME
  • 20
    icon of address 66 St. James's Street, St. James's, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,523,259 GBP2023-03-31
    Officer
    icon of calendar 2019-03-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-03-23 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 66 St. James's Street, St. James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -548,759 GBP2023-03-31
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 42 - Director → ME
  • 22
    LATIS LIGHTWOOD LTD - 2021-10-21
    icon of address 66 St. James's Street, St. James's, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,852 GBP2023-03-31
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 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
    icon of calendar 2021-08-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 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
    icon of calendar 2020-01-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    -16,698 GBP2024-09-30
    Officer
    icon of calendar 2020-07-10 ~ now
    IIF 44 - Director → ME
  • 26
    icon of address 19 21 Great Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    IIF 54 - Secretary → ME
  • 27
    icon of address Suite 4 2nd Floor The West Wing, Montarik House, 3 Bedlam Court, Gibraltar
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2020-09-23 ~ now
    IIF 65 - Ownership of shares - More than 25% → OE
    IIF 65 - Ownership of voting rights - More than 25% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Has significant influence or control → OE
  • 28
    DASATHA ENTERPRISE PRIVATE LIMITED - 2018-11-05
    DASACHA ENTERPRISE PRIVATE LIMITED - 2012-12-11
    icon of address Sbc House, Restmor Way, Wallington, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    350,251 GBP2024-05-31
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 45 - Director → ME
  • 29
    icon of address 66 St James's Street, St James's, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    39 GBP2023-06-28
    Officer
    icon of calendar 2022-06-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 30
    icon of address 66 St. James's, 4th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 20 - Director → ME
  • 31
    icon of address 66 St James's, 4th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 21 - Director → ME
  • 32
    icon of address P.o. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-07-01 ~ now
    IIF 63 - Ownership of shares - More than 25% → OE
    IIF 63 - Ownership of voting rights - More than 25% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Has significant influence or control → OE
  • 33
    icon of address C/o Latis Group Limited 66 St James's Street, St James's, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -190,888 GBP2022-12-31
    Officer
    icon of calendar 2025-03-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 66 St. James's, 4th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,399,432 GBP2021-03-31
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    IIF 60 - Has significant influence or control → OE
Ceased 19
  • 1
    icon of address 66 St. James's Street, St. James's, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -958,043 GBP2022-11-30
    Officer
    icon of calendar 2015-05-12 ~ 2019-09-05
    IIF 15 - Director → ME
    icon of calendar 2015-05-12 ~ 2019-09-05
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-02
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    TOPHAT INVESTMENT PARTNERS LIMITED - 2018-10-12
    icon of address 14 Great James Street, Bloomsbury, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-22 ~ 2019-10-21
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-06-22 ~ 2017-06-22
    IIF 72 - Has significant influence or control → OE
  • 3
    icon of address Seaway House, Seaway Lane, Torquay, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-21 ~ 2025-02-21
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 4
    icon of address 14 Great James Street, Bloomsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-09 ~ 2020-06-24
    IIF 7 - Director → ME
  • 5
    icon of address 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
    icon of calendar 1993-06-14 ~ 1994-12-20
    IIF 27 - Director → ME
  • 6
    icon of address 66 St. James's Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-17 ~ 2025-02-21
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 7
    icon of address 66 St. James's Street, St. James's, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -859,345 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-03-28 ~ 2022-12-12
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    EBOR PROPERTIES LIMITED - 2011-10-11
    icon of address 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
    icon of calendar 2011-05-03 ~ 2011-10-14
    IIF 53 - Secretary → ME
  • 9
    BLA 930 LIMITED - 2000-04-28
    icon of address 19-21 Great Queen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-18 ~ 2003-02-01
    IIF 40 - Director → ME
  • 10
    icon of address 17 Marley Combe Road, Haslemere, England
    Active Corporate (1 parent)
    Equity (Company account)
    79,850 GBP2024-06-30
    Officer
    icon of calendar 2011-06-13 ~ 2013-04-24
    IIF 17 - Director → ME
  • 11
    icon of address 66 St. James's, 4th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2019-05-15 ~ 2019-05-22
    IIF 16 - Director → ME
    icon of calendar 2019-07-09 ~ 2024-10-29
    IIF 46 - Director → ME
  • 12
    icon of address 66 St James's, 4th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-23 ~ 2024-10-29
    IIF 47 - Director → ME
  • 13
    icon of address Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-08 ~ 2019-03-20
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-12-05 ~ 2019-03-21
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-16 ~ 2019-03-20
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ 2018-08-16
    IIF 71 - Has significant influence or control → OE
    icon of calendar 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
    icon of address Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-08 ~ 2019-03-20
    IIF 10 - Director → ME
    icon of calendar 2016-04-20 ~ 2016-09-15
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-08 ~ 2019-03-20
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-08 ~ 2019-03-20
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-12-05 ~ 2019-03-21
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 4-16 Russell Court, Woburn Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2015-08-29
    IIF 55 - Secretary → ME
  • 19
    icon of address 66 St. James's, 4th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,399,432 GBP2021-03-31
    Officer
    icon of calendar 2015-01-16 ~ 2024-10-29
    IIF 50 - Director → ME
    icon of calendar 2015-01-16 ~ 2019-08-19
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2018-01-14 ~ 2019-06-19
    IIF 59 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.