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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 10
  • 1
    Darwent, Robert
    Born in October 1972
    Individual (49 offsprings)
    Officer
    2003-11-17 ~ now
    OF - Director → CIF 0
    Darwent, Robert
    Individual (49 offsprings)
    Officer
    2003-11-17 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 2
    Rosen, Andrew
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Halstenberg, Dominik
    Born in August 1974
    Individual (14 offsprings)
    Officer
    2006-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2006-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Patrick Joseph Brazzill
    Individual (1 offspring)
    Insolvency
    2006-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Lea, Lyndon
    Born in January 1969
    Individual (67 offsprings)
    Officer
    2003-11-17 ~ now
    OF - Director → CIF 0
  • 7
    Herberstein, Johann Maximilian
    Born in March 1977
    Individual (18 offsprings)
    Officer
    2005-02-10 ~ 2005-06-10
    OF - Director → CIF 0
  • 8
    Martin, Richard William Thomas
    Individual (41 offsprings)
    Officer
    2004-08-06 ~ now
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-11-17 ~ 2003-11-17
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-11-17 ~ 2003-11-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LATIMER INVESTMENTS

Period: 2003-11-17 ~ 2011-06-21
Company number: 04966643
Registered name
LATIMER INVESTMENTS - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • LATIMER INVESTMENTS
    Info
    Registered number 04966643
    1 More London Place, London SE1 2AF
    PRIVATE UNLIMITED COMPANY incorporated on 2003-11-17 and dissolved on 2011-06-21 (7 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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