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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 2
  • 1
    Henry, Stephen Luke
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ now
    OF - Director → CIF 0
    Henry, Stephen Luke
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Ganez, Maria Del Pilar
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2004-09-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LATIN HOLDINGS LTD

Period: 2004-09-14 ~ 2014-07-01
Company number: 05230544
Registered name
LATIN HOLDINGS LTD - Dissolved
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LATIN HOLDINGS LTD
    Info
    Registered number 05230544
    74 York Road, London E17 7HX
    PRIVATE LIMITED COMPANY incorporated on 2004-09-14 and dissolved on 2014-07-01 (9 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • LATIN HOLDINGS LTD
    S
    Registered number missing
    74 York Road, London, E17 7HX
    CIF 1
  • LATIN HOLDINGS LTD
    S
    Registered number 05230544
    74, York Road, London, England, E17 7HX
    ENGLAND
    CIF 2
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    MARIA DEL PILAR GANEZ LTD
    05347028
    Flat 44, 442 North Woolwich Road, London, England
    Active Corporate (3 parents)
    Officer
    2005-01-31 ~ 2014-07-01
    CIF 2 - Director → ME
    Officer
    2005-01-31 ~ 2011-02-11
    CIF 3 - Secretary → ME
  • 2
    TOH LTD - now
    TRAVELS ON HORSEBACK LTD
    - 2011-11-16 06375879
    47 Farringdon, North Petherton, Bridgwater, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2007-09-19 ~ 2008-10-20
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.