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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 12
  • 1
    Alaghband, Vahid
    Company Director born in March 1952
    Individual (35 offsprings)
    Officer
    2010-07-23 ~ 2021-05-14
    OF - Director → CIF 0
  • 2
    Adamson, Kurt Frederick
    Commercial Manager born in September 1970
    Individual (12 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Osborne, Ingrid Ruth
    Company Director born in September 1977
    Individual (14 offsprings)
    Officer
    2010-07-23 ~ 2018-06-14
    OF - Director → CIF 0
  • 4
    Clapham, Colin Richard
    Individual (2 offsprings)
    Officer
    2012-01-12 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 5
    Ulug, Fikret
    Company Director born in February 1987
    Individual (4 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Rebecca Jane Dacre
    Individual (594 offsprings)
    Insolvency
    2021-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Lonnon, Michael Andrew, Mr.
    Individual (1 offspring)
    Officer
    2019-11-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Reid, David Andrew
    Company Director born in May 1981
    Individual (16 offsprings)
    Officer
    2010-07-23 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2021-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Woolsey, Richard John
    Director born in July 1972
    Individual (24 offsprings)
    Officer
    2010-07-23 ~ 2021-01-29
    OF - Director → CIF 0
  • 11
    Atterbury, Karen Lorraine
    Individual (504 offsprings)
    Officer
    2010-07-23 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 12
    TW CAVENDISH HOLDINGS LIMITED
    - now 06193171
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Dissolved on 2023-01-18 during the appointment or period of control
    GW BALLI HOLDINGS LIMITED - 2014-06-05
    GW BALI HOLDINGS LIMITED - 2007-04-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHOENIX BIRMINGHAM LATITUDE LIMITED

Period: 2010-07-23 ~ 2023-01-19
Company number: 07325119
Registered name
PHOENIX BIRMINGHAM LATITUDE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-01-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PHOENIX BIRMINGHAM LATITUDE LIMITED
    Info
    Registered number 07325119
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2010-07-23 and dissolved on 2023-01-19 (12 years 5 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.