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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

Spiro Latsis

    Related profiles found in government register
  • Spiro Latsis
    Greek, born in August 1946

    Registered addresses and corresponding companies
  • Spiro Latsis
    Greek born in August 1946

    Registered addresses and corresponding companies
    • C/o Monas Sam 25, Boulevard Albert 1er, Monaco, 98000, Monaco

      IIF 5 IIF 6
  • Mr Spiro Latsis
    Greek born in August 1946

    Resident in Monaco

    Registered addresses and corresponding companies
    • 33, Great Charles Street, Birmingham, B3 3JN, England

      IIF 7 IIF 8
    • Leconfield House, Curzon Street, London, W1J 5JB

      IIF 9 IIF 10
    • Leconfield House, Curzon Street, Mayfair, London, W1J 5JB

      IIF 11
    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 12
    • 6th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 13
child relation
Offspring entities and appointments 13
  • 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
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2017-02-28
    IIF 13 - Has significant influence or control OE
  • 2
    BRIDGEWATER HOUSE (2) LIMITED
    OE024876 OE024915
    44 The Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-08-21 ~ now
    IIF 2 - Has significant influence or control OE
  • 3
    BRIDGEWATER HOUSE LIMITED
    OE024915 OE024876
    44 The Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-08-21 ~ now
    IIF 3 - Has significant influence or control OE
  • 4
    CALINES OVERSEAS INC.
    OE010251
    No. 8 Calle Aquilino De La Guardia, Panama, Panama
    Removed Corporate (2 parents)
    Beneficial owner
    2013-03-25 ~ now
    IIF 6 - Ownership of shares - More than 25% OE
  • 5
    EFG INVESTMENT 2 (UK) LIMITED
    06436472
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 12 - Has significant influence or control OE
  • 6
    HALB NOMINEES LIMITED
    01351999
    103 Colmore Row, 5th Floor, Birmingham, England
    Active Corporate (33 parents)
    Person with significant control
    2016-06-01 ~ 2017-08-01
    IIF 7 - Has significant influence or control OE
  • 7
    HARRIS ALLDAY LIMITED
    - now 02146789
    HARRIS ALLDAY LEA AND BROOKS LIMITED - 2002-12-17
    Park House, 116 Park Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-06-01 ~ 2017-07-25
    IIF 11 - Has significant influence or control OE
  • 8
    LAPIDUS HOLDINGS CORP.
    OE024022
    8 Calle Aquilino De La Guardia, Panama, Panama
    Removed Corporate (1 parent)
    Beneficial owner
    2020-01-17 ~ now
    IIF 1 - Has significant influence or control OE
  • 9
    PBTC NOMINEES LIMITED
    - now 02403521
    TRUSHELFCO (NO. 1495) LIMITED - 1989-10-17
    103 Colmore Row, 5th Floor, Birmingham, England
    Active Corporate (25 parents)
    Person with significant control
    2016-06-01 ~ 2017-07-10
    IIF 8 - Has significant influence or control OE
  • 10
    PRIVATE ASSET MANAGEMENT LIMITED
    03443740
    Park House, 116 Park Street, London
    Active Corporate (21 parents)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 9 - Has significant influence or control OE
  • 11
    RADNICE CORPORATION
    OE021034
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-19 ~ now
    IIF 4 - Has significant influence or control OE
  • 12
    THE PRIVATE BANK & TRUST COMPANY LIMITED
    03439607 02321802
    Park House, 116 Park Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 10 - Has significant influence or control OE
  • 13
    VELMIRA INTERNATIONAL CORP.
    OE021126
    8 Calle Aquilino De La Guardia, Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2015-12-15 ~ now
    IIF 5 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.