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.
Christian St. John Sweeting
- 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 1968
Mr Christian St. John Sweeting
Resident in Gibraltar
Registered addresses and corresponding companiesSeaway House, Seaway Lane, Torquay, TQ2 6PW, United Kingdom
IIF 6
- 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 7
- British born in April 1968
Sir Christian St John Sweeting
Resident in Gibraltar
Registered addresses and corresponding companies - British born in April 1968
Christian Sweeting
Resident in Gibraltar
Registered addresses and corresponding companies - 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 1766, St James's Street, St James's, London, SW1A 1NE, United Kingdom
IIF 18C/o Latis Group, 66 St. James's Street, St James's, London, United Kingdom, SW1A 1NE
IIF 19C/o Latis Group Limited, 66 St James's Street, St James's, London, United Kingdom, SW1A 1NE
IIF 20C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 21 IIF 22Latis Group Ltd, 66, St. James's Street, London, SW1A 1NE, United Kingdom
IIF 23
- 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 24
- 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 25
- British born in April 1968
Sweeting, Christian St. John, Sir
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 28607, Barbary View Apartments, Royal Ocean Plaza, Ocean Village, GX11 1AA, Gibraltar
IIF 29607, Barbary View Apartment, Royal Ocean Plaza, Royal Ocean Village, GX11 1AA, Gibraltar
IIF 30
- 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 31
- 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 32607 Royal Ocean Plaza, 607 Royal Ocean Plaza, Ocean Village Avenue, Gibraltar Gx11 1aa, GX11 1AA, Gibraltar
IIF 334th Floor, 66 St. James's Street, London, SW1A 1NE, England
IIF 3466, St. James's, 4th Floor, London, SW1A 1NE, England
IIF 3566 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 36 IIF 37 IIF 38 (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 40
- 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 41
- 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 42
- 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 4366, St. James's, 4th Floor, London, SW1A 1NE, England
IIF 44 IIF 45 IIF 4666, St James's Street, London, SW1A 1NE, United Kingdom
IIF 4766 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 48 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 52
- 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 5314, Great James Street, London, WC1N 3DP
IIF 54 IIF 55 IIF 5666, St. James's Street, London, SW1A 1NE, England
IIF 57 IIF 5866 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 59Seaway House, Seaway Lane, Torquay, Devon, TQ2 6PW, United Kingdom
IIF 60 IIF 61Seaway House, Seaway Lane, Torquay, TQ2 6PW, United Kingdom
IIF 62
- 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 63
- British chartered surveyor born in April 1968Registered addresses and corresponding companies
Sweeting, Christian St John
40 Buckingham Gate, London, SW1E 6BS
IIF 64
- 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 65
- British born in April 1968
Sweeting, Christian
Resident in England
Registered addresses and corresponding companies14, Great James Street, London, WC1N 3DP, United Kingdom
IIF 66
- British investment manager born in April 1968
Sweeting, Christian
Resident in England
Registered addresses and corresponding companies24, Ennismore Gardens, London, SW7 1AB, England
IIF 67
- British chartered surveyor born in April 1968Registered addresses and corresponding companies
Sweeting, Christian
Flat C, 156 Sinclair Road, London, W14 0LN
IIF 68
- 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 69Flat 607, Royal Ocean Plaza, Ocean Villiage Avenue, Gibraltar, GX11 1AA, Gibraltar
IIF 7014, Great James Street, Bloomsbury, London, London, WC1N 3DP, England
IIF 7114, Great James Street, London, WC1N 3DP, England
IIF 72 IIF 73 IIF 7419/21 Great Queen Street, London, WC2B 5BE, United Kingdom
IIF 7566, St. James's Street, London, Greater London, SW1A 1NE, England
IIF 7666, St. James's Street, London, SW1A 1NE, England
IIF 7766 St. James's Street, St. James's, London, SW1A 1NE, England
IIF 78C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 79Seaway House, Seaway Lane, Torquay, Devon, TQ2 6PW, United Kingdom
IIF 80 IIF 81
- British director born in April 1968
Sweeting, Christian
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sweeting, Christian
- Registered addresses and corresponding companies
Sweeting, Christian
- 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 75 - Director → ME2021-05-24 ~ nowIIF 37 - Director → ME2015-05-12 ~ 2019-09-05IIF 87 - Secretary → MEPerson with significant control2021-05-24 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-03-02IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - 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 84 - Secretary → ME - 3
AUC PROPERTY MANAGEMENT LIMITED
1613798820-22 Bridge End, Leeds, United KingdomActive Corporate (2 parents)Officer2024-12-16 ~ nowIIF 63 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - 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 51 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 19 - 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 82 - Director → MEPerson with significant control2017-06-22 ~ 2017-06-22IIF 4 - 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 76 - Director → MEPerson with significant control2025-01-21 ~ 2025-02-21IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE2025-02-21 ~ nowIIF 22 - 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 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 42 - 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 65 - Director → ME - 12
CELESTINE MANAGEMENT LIMITED
140444494th Floor, 66 St. James's Street, London, EnglandActive Corporate (2 parents)Officer2022-04-13 ~ nowIIF 34 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 83 - Director → ME - 14
CIVIC FIRST PLC
1466560066 St James's Street, St James's, London, United KingdomActive Corporate (8 parents)Officer2023-02-15 ~ nowIIF 50 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - 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 47 - Director → MEPerson with significant control2024-05-09 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 29 - Has significant influence or control → OEIIF 29 - Ownership of shares - More than 25% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 68 - Director → ME - 18
FALCORP LTD
15908479Seaway House, Seaway Lane, Torquay, Devon, United KingdomDissolved Corporate (1 parent)Officer2024-08-20 ~ dissolvedIIF 81 - Director → MEPerson with significant control2024-08-20 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - 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 31 - Director → ME - 20
GREAT JAMES ESTATES LIMITED
0951268166 St. James's Street, St. James's, London, EnglandActive Corporate (5 parents)Officer2018-04-16 ~ nowIIF 78 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 79 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OE2025-01-17 ~ 2025-02-21IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - 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 80 - Director → MEPerson with significant control2024-08-21 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - 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 38 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - 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 48 - Director → MEPerson with significant control2019-03-28 ~ 2022-12-12IIF 59 - 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 49 - Director → MEPerson with significant control2019-03-23 ~ nowIIF 17 - 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 36 - 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 27 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 39 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 26 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 32 - Director → ME - 32
LITTLE WALSINGHAM ESTATES LIMITED
0935896219 21 Great Queen Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-17 ~ dissolvedIIF 89 - Secretary → ME - 33BLA 930 LIMITED - 2000-04-2819-21 Great Queen Street, London, EnglandDissolved Corporate (9 parents)Officer2000-10-18 ~ 2003-02-01IIF 64 - Director → ME
- 34
ONE-WORLD DESIGN LIMITED
0766785617 Marley Combe Road, Haslemere, EnglandActive Corporate (3 parents)Officer2011-06-13 ~ 2013-04-24IIF 67 - 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 30 - Ownership of shares - More than 25% → OEIIF 30 - Ownership of voting rights - More than 25% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 43 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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 66 - Director → ME2019-07-09 ~ 2024-10-29IIF 35 - Director → ME2025-02-03 ~ nowIIF 44 - Director → ME - 39
SEAWAY HOLDINGS LIMITED
09856324Seaway House, Seaway Lane, Torquay, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2025-11-18 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 40 - Director → ME2025-02-03 ~ nowIIF 45 - Director → ME - 41
TOPHAT COMMUNITIES LIMITED
103023734385, 10302373 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2017-06-08 ~ 2019-03-20IIF 73 - Director → MEPerson with significant control2018-12-05 ~ 2019-03-21IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 69 - Director → MEPerson with significant control2017-06-16 ~ 2018-08-16IIF 3 - Has significant influence or control → OE2018-12-05 ~ 2019-03-21IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - 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 74 - Director → ME2016-04-20 ~ 2016-09-15IIF 70 - Director → MEPerson with significant control2018-12-05 ~ 2019-03-21IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - 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 72 - Director → MEPerson with significant control2018-12-05 ~ 2019-03-21IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - 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 71 - Director → MEPerson with significant control2018-12-05 ~ 2019-03-21IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 28 - Has significant influence or control → OEIIF 28 - Ownership of voting rights - More than 25% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 90 - 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 52 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 20 - 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 41 - Director → ME2025-02-03 ~ nowIIF 46 - Director → ME2015-01-16 ~ 2019-08-19IIF 86 - Secretary → MEPerson with significant control2019-11-29 ~ nowIIF 15 - Has significant influence or control → OE2018-01-14 ~ 2019-06-19IIF 14 - 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 85 - Secretary → ME
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