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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 8
  • 1
    Latimer, Gordon Maxwell
    Consultant born in November 1978
    Individual (4 offsprings)
    Officer
    2004-03-27 ~ now
    OF - Director → CIF 0
    Latimer, Gordon Maxwell
    Individual (4 offsprings)
    Officer
    2004-03-27 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 2
    Morris, Huw
    Photographer born in April 1978
    Individual (1 offspring)
    Officer
    2004-03-27 ~ 2006-03-01
    OF - Director → CIF 0
  • 3
    Stowe, Matthew
    Developer born in March 1982
    Individual (13 offsprings)
    Officer
    2008-03-14 ~ 2011-01-10
    OF - Director → CIF 0
    Stowe, Matthew
    Developer
    Individual (13 offsprings)
    Officer
    2008-03-14 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 4
    Latimer, Alex Maxwell
    Copywriter born in December 1980
    Individual (1 offspring)
    Officer
    2004-07-27 ~ 2005-07-31
    OF - Director → CIF 0
  • 5
    Rowland, Christopher Charles
    Graphic Designer born in August 1978
    Individual (1 offspring)
    Officer
    2004-11-19 ~ 2005-07-31
    OF - Director → CIF 0
  • 6
    QUONENT FNANCIAL SOLUTIONS LTD
    SABLE ACCOUNTING LTD - now
    QUOTIENT FINANCIAL SOLUTIONS LIMITED - 2010-10-06 03517738
    DIAL27 LIMITED - 2002-04-24
    KHAPISH ACCOUNTING SOLUTIONS LIMITED - 2000-05-31
    17 Heathmans Road, London
    Active Corporate (10 parents, 118 offsprings)
    Officer
    2006-03-31 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 7
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (298 parents, 1880 offsprings)
    Officer
    2004-03-22 ~ 2004-03-27
    OF - Nominee Secretary → CIF 0
  • 8
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, London
    Dissolved Corporate (85 parents, 1776 offsprings)
    Officer
    2004-03-22 ~ 2004-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE LATITUDE IDEA FACTORY LIMITED

Period: 2006-07-27 ~ 2016-05-31
Company number: 05080628
Registered names
THE LATITUDE IDEA FACTORY LIMITED - Dissolved
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • THE LATITUDE IDEA FACTORY LIMITED
    Info
    THE "MIRACLE BOOK" LIMITED - 2006-07-27
    Registered number 05080628
    Fifth Floor, 11 Leadenhall Street, London EC3V 1LP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-22 and dissolved on 2016-05-31 (12 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • THE LATITUDE IDEA FACTORY LIMITED
    S
    Registered number 05080628
    Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LATITUDE IDEAS LLP
    OC351528
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-09-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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