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 5
  • 1
    Waters, Christopher John
    Accountant born in October 1967
    Individual (12 offsprings)
    Officer
    2008-10-08 ~ now
    OF - director → CIF 0
  • 2
    Preston, David Anthony
    Accountant born in April 1971
    Individual (32 offsprings)
    Officer
    2013-04-19 ~ now
    OF - director → CIF 0
  • 3
    Beaney, Fiona Louise
    Treasurer born in May 1971
    Individual (7 offsprings)
    Officer
    2013-04-19 ~ now
    OF - director → CIF 0
  • 4
    Power, Julian Roderick
    Banker born in September 1947
    Individual (4 offsprings)
    Officer
    2002-09-17 ~ now
    OF - director → CIF 0
    Power, Julian Roderick
    Banker
    Individual (4 offsprings)
    Officer
    2002-09-17 ~ now
    OF - secretary → CIF 0
  • 5
    Bonar, David Charles
    Born in May 1971
    Individual (19 offsprings)
    Officer
    2012-03-15 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    2007-01-03 ~ 2013-04-19
    OF - director → CIF 0
  • 2
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    2008-10-08 ~ 2009-08-03
    OF - director → CIF 0
  • 3
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (22 offsprings)
    Officer
    2013-09-20 ~ 2015-10-30
    OF - director → CIF 0
  • 4
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2008-09-30
    OF - director → CIF 0
  • 5
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    2011-03-29 ~ 2013-11-30
    OF - secretary → CIF 0
  • 6
    Cooper, Malcolm Charles
    Treasurer & Director Of Corp F born in June 1959
    Individual (9 offsprings)
    Officer
    2002-09-17 ~ 2007-01-03
    OF - director → CIF 0
  • 7
    Parkinson, Andrew James
    Tax Manager born in April 1956
    Individual
    Officer
    2002-09-17 ~ 2002-10-31
    OF - director → CIF 0
  • 8
    Rayner, Heather Maria
    Individual (80 offsprings)
    Officer
    2014-01-23 ~ 2016-03-24
    OF - secretary → CIF 0
parent relation
Company in focus

LATTICE TELECOM FINANCE (NO 1) LIMITED


  • LATTICE TELECOM FINANCE (NO 1) LIMITED
    Info
    Registered number FC024097
    Heritage Court, 41 Athol Street, Douglas IM99 1HN
    Overseas Company incorporated on 2002-01-23 and dissolved on 2019-06-04 (17 years 4 months). The company status is Converted-closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.