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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Latchford, Denise
    Cws
    Individual (2 offsprings)
    Officer
    2003-11-25 ~ 2009-06-05
    OF - Secretary → CIF 0
  • 2
    Latchford, Andrew
    Consultant born in June 1964
    Individual (19 offsprings)
    Officer
    2003-11-25 ~ now
    OF - Director → CIF 0
    Latchford, Andrew
    Individual (19 offsprings)
    Officer
    2009-06-05 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 3
    Juric, Kristian
    Consultant born in August 1978
    Individual (8 offsprings)
    Officer
    2008-02-20 ~ 2008-11-03
    OF - Director → CIF 0
  • 4
    Mohseni Abbaspour, Ehsan
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2007-10-06 ~ 2008-11-03
    OF - Director → CIF 0
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-11-25 ~ 2003-11-25
    OF - Nominee Secretary → CIF 0
  • 6
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-11-25 ~ 2003-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A COMPANY USED BY OTHERS WITHOUT CONSENT LIMITED

Period: 2013-09-25 ~ 2014-05-20
Company number: 04975892
Registered names
A COMPANY USED BY OTHERS WITHOUT CONSENT LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • A COMPANY USED BY OTHERS WITHOUT CONSENT LIMITED
    Info
    DSMD INVESTMENTS LIMITED - 2013-09-25
    Registered number 04975892
    Apt 1869 Blackwater, Truro, Cornwall TR4 8UN
    PRIVATE LIMITED COMPANY incorporated on 2003-11-25 and dissolved on 2014-05-20 (10 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • DSMD INVESTMENTS LIMITED
    S
    Registered number 04975892
    Apt 1869, Blackwater, Truro, Cornwall, England, TR4 8UN
    ENGLAND & WALES
    CIF 1
  • DSMD INVESTMENTS LTD
    S
    Registered number missing
    48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ACTENNOVEO INVESTMENT GROUP LTD - now
    FMC OUTSOURCING LIMITED
    - 2024-08-27 04549590
    4385, 04549590 - Companies House Default Address, Cardiff
    Active Corporate (17 parents)
    Officer
    2006-02-20 ~ 2006-03-01
    CIF 3 - Director → ME
    2009-05-06 ~ 2010-09-01
    CIF 9 - Director → ME
    2004-10-16 ~ 2006-02-13
    CIF 4 - Director → ME
    2007-04-26 ~ 2008-12-09
    CIF 2 - Director → ME
    Officer
    2010-01-10 ~ 2011-01-01
    CIF 8 - Secretary → ME
    2009-05-07 ~ 2009-05-08
    CIF 5 - Secretary → ME
  • 2
    AJN FINANCE LIMITED - now
    FMC LOGISTICS LIMITED
    - 2025-10-09 04548314
    61 Inspire House, Bridge Street, Kington, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2004-10-16 ~ 2012-10-01
    CIF 10 - Director → ME
  • 3
    CORPOPETROL LIMITED
    - now 05624338 09575010
    BEST GLOBAL PUBLISHING LIMITED
    - 2012-09-30 05624338
    Unit 1772 Chynoweth House, Blackwater, England
    Dissolved Corporate (10 parents)
    Officer
    2005-11-17 ~ 2012-06-25
    CIF 6 - Director → ME
    2012-09-05 ~ 2012-10-19
    CIF 14 - Director → ME
  • 4
    DSMD PARTNERS LLP
    OC345579
    61 Inspire House, 61 Bridge Street, Kington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-05-12 ~ 2013-09-10
    CIF 1 - LLP Designated Member → ME
  • 5
    EURO ASIA DEVELOPMENT LIMITED
    07041076
    Apt 739, Apt 739 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-14 ~ 2011-06-01
    CIF 12 - Secretary → ME
  • 6
    PLATINUM ENERGY LIMITED
    06531894
    Apt 739 Chynoweth House, Trevissome Park, Truro, Cornwall
    Dissolved Corporate (8 parents)
    Officer
    2008-03-12 ~ 2009-10-02
    CIF 7 - Secretary → ME
  • 7
    STILLWATER COVE LLP
    OC350892
    Apt 739, Apt 739 Chynoweth House, Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-12-16 ~ 2011-12-02
    CIF 15 - LLP Designated Member → ME
  • 8
    VP GROUP LIMITED
    04953721
    61 Inspire House, Bridge Street, Kington, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2008-08-06 ~ 2012-01-01
    CIF 13 - Director → ME
  • 9
    VP P&M LIMITED
    05186952
    Apt 1499 Chynoweth House, Blackwater, Truro, Cornwall
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-01-08 ~ 2011-07-01
    CIF 11 - Secretary → ME

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