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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Hanif, Ummar Aslam
Born in May 1986Individual (19 offsprings)Officer2024-01-08 ~ 2026-01-13OF - Director → CIF 0 - 2
Holman, James Roger
Born in March 1960Individual (10 offsprings)Officer2024-01-08 ~ 2026-01-14OF - Director → CIF 0 - 3
Carlin, Michael Gerard
Born in January 1961Individual (46 offsprings)Officer2021-12-22 ~ nowOF - Director → CIF 0 - 4
GREENS VALLEY INVESTMENTS LTD
GREENS VALLEY INVESTMENTS LIMITED 128155263 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, United KingdomActive Corporate (2 parents, 6 offsprings)Person with significant control2021-12-22 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
LATOS DATA CENTRE LTD
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Called-up share capital not yet paid and not classified as a current asset
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- Registered number 13813501
LATOS DATA CENTRE LTD
Info3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland TS18 3FBPRIVATE LIMITED COMPANY incorporated on 2021-12-22 (4 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-07-17CIF 0 LATOS DATA CENTRE LTD
SRegistered number 138135013 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom, TS18 3FBPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
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LATOS CARDIFF LTD
151355743 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2023-09-13 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
LATOS MANCHESTER LTD
151359513 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United KingdomActive Corporate (2 parents)Person with significant control2023-09-13 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
LATOS STOCKTON LTD
16314429Map House 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Teesside, United KingdomActive Corporate (3 parents)Person with significant control2025-03-13 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
LATOS TEESSIDE LTD
151361293 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United KingdomActive Corporate (2 parents)Person with significant control2023-09-13 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 5
LATOS WIGAN LTD
151358983 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United KingdomActive Corporate (2 parents)Person with significant control2023-09-13 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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