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.
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Mccullagh, Ciaran
Born in February 1995Individual (6 offsprings)Officer2025-05-01 ~ nowOF - Director → CIF 0 - 2
Turner, Darren Scott
Born in May 1969Individual (13 offsprings)Officer2018-07-19 ~ nowOF - Director → CIF 0Turner, Darren Scott
Individual (13 offsprings)Officer2018-07-19 ~ nowOF - Secretary → CIF 0 - 3
Brown, Terence William
Born in July 1942Individual (32 offsprings)Officer2018-07-19 ~ nowOF - Director → CIF 0Mr Terence William Brown
Born in July 1942Individual (32 offsprings)Person with significant control2018-07-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Brown, Grainne Teresa
Born in October 1964Individual (6 offsprings)Officer2022-03-01 ~ nowOF - Director → CIF 0 - 5
Manhire, Christopher Brian Charles
Born in February 1955Individual (18 offsprings)Officer2024-01-08 ~ nowOF - Director → CIF 0
LATHAM LAND LIMITED
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LATHAM LAND LIMITED
InfoTWB (HOLDINGS) LIMITED - 2018-11-20Registered number 1147395614th Floor 33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 2018-07-19 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-12CIF 0LATHAM LAND LIMITED
SRegistered number 1147395614th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PWPrivate Company Limited By Shares in Registered At Companies House (England And Wales), EnglandCIF 1TWB (HOLDINGS) LIMITED
SRegistered number 114739564th Floor, 7/10, Chandos Street, Cavendish Square, London, England, W1G 9DQPrivate Company Limited By Shares in Companies House (England And Wales), EnglandCIF 2LATHAM LAND LIMITED FORMERLY TWB (HOLDINGS) LIMITED
SRegistered number 1147395614th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PWPrivate Company Limited By Shares in Companies House (England And Wales), EnglandCIF 3
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LATHAM PROPERTY MANAGEMENT LIMITED
- 2018-11-16 1147395014th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 3 offsprings)Person with significant control2018-09-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2LIFESTYLE HOMES LIMITED - nowLATHAM PROPERTY COMPANY LIMITED - 2015-04-19LATHAM LAND LIMITED - 1990-02-21GARDEN CITY BUNGALOW PARKS LIMITED - 1987-10-27Second Floor Front Suite 29-30 Watling Street, Canterbury, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2018-07-26 ~ 2018-09-05CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3GARDEN CITY HOLIDAY PARKS LIMITED - 1988-10-0714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2018-09-03 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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