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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 15
  • 1
    Shaw, Robert Bernard
    Born in August 1970
    Individual (23 offsprings)
    Officer
    2007-12-20 ~ 2009-01-31
    OF - Director → CIF 0
  • 2
    Herring, Stephen Geoffrey
    Born in January 1972
    Individual (58 offsprings)
    Officer
    2008-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Hatton, Melanie Jayne
    Individual (7 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Moran, Julie Anne
    Born in December 1973
    Individual (13 offsprings)
    Officer
    2007-12-20 ~ 2008-11-28
    OF - Director → CIF 0
    Moran, Julie Anne
    Individual (13 offsprings)
    Officer
    2007-12-20 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 5
    Riley, Ian
    Born in March 1963
    Individual (14 offsprings)
    Officer
    2007-12-18 ~ 2007-12-21
    OF - Director → CIF 0
  • 6
    Dermot Justin Power
    Individual (4 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Toby Scott Underwood
    Individual (591 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Nahama, David Louis
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2007-12-18 ~ 2007-12-21
    OF - Director → CIF 0
  • 9
    Hoye, Marcus Alexander
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2008-11-21 ~ now
    OF - Director → CIF 0
  • 10
    Gregory, Richard Stuart
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Director → CIF 0
  • 11
    Thwaites, Dylan
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2007-12-20 ~ 2008-12-17
    OF - Director → CIF 0
  • 12
    VITRUVIAN DIRECTORS II LIMITED
    06484581 08593545... (more)
    23 Buckingham Gate, London
    Active Corporate (6 parents, 99 offsprings)
    Officer
    2008-11-17 ~ 2009-09-23
    OF - Director → CIF 0
  • 13
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (49 parents, 1072 offsprings)
    Officer
    2007-07-20 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 14
    VITRUVIAN DIRECTORS I LIMITED
    06484566 10754389... (more)
    23 Buckingham Gate, London
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2008-11-17 ~ 2009-09-23
    OF - Director → CIF 0
  • 15
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (46 parents, 258 offsprings)
    Officer
    2007-07-20 ~ 2007-12-18
    OF - Director → CIF 0
parent relation
Company in focus

LATITUDE FINANCING LTD.

Period: 2008-04-09 ~ 2010-10-28
Company number: 06319066
Registered names
LATITUDE FINANCING LTD. - Dissolved
DMWSL 577 LIMITED - 2008-04-09 04514103... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • LATITUDE FINANCING LTD.
    Info
    DMWSL 577 LIMITED - 2008-04-09
    Registered number 06319066
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU
    PRIVATE LIMITED COMPANY incorporated on 2007-07-20 and dissolved on 2010-10-28 (3 years 3 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.