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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
Active 3
  • 1
    Grant, Cheryl
    Avp Corporate Counsel born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Witt, Marshall William, Director
    Chief Financial Officer born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    HYVE SOLUTIONS HOLDING COMPANY LIMITED
    icon of address44201, Nobel Drive, Fremont, California 94538, United States
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    icon of calendar 2017-08-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Leung, Simon
    Senior Vice President, General born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ 2018-06-15
    OF - Director → CIF 0
    Leung, Simon
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 2
    Witt, Marshall William
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ 2018-06-15
    OF - Director → CIF 0
  • 3
    Suryadevara, Shanthilata
    Senior Vice President, Corporate Finance born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-26 ~ 2021-12-24
    OF - Director → CIF 0
  • 4
    Murai, Kevin Masazo
    President And Chief Executive born in May 1963
    Individual
    Officer
    icon of calendar 2017-08-29 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Adair, Douglas Lee
    Svp Corporate Controller born in April 1955
    Individual
    Officer
    icon of calendar 2018-06-15 ~ 2019-11-15
    OF - Director → CIF 0
  • 6
    Fogarty, Jane Catherine
    Vice President, Sr. Councel born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

LATAM HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-11-30
100 GBP2020-11-30
Net Assets/Liabilities
100 GBP2021-11-30
100 GBP2020-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2020-12-01 ~ 2021-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-12-01 ~ 2021-11-30
Equity
100 GBP2021-11-30
100 GBP2020-11-30

Related profiles found in government register
  • LATAM HOLDCO LIMITED
    Info
    Registered number 10936223
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YB
    PRIVATE LIMITED COMPANY incorporated on 2017-08-29 and dissolved on 2024-11-12 (7 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-09
    CIF 0
  • LATAM HOLDCO LIMITED
    S
    Registered number 10936223
    icon of addressTower 42 Level 23, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    icon of calendar 2017-08-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.