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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 4
  • 1
    Tyler Pedersen
    Born in August 1999
    Individual (1 offspring)
    Beneficial owner
    2024-10-22 ~ now
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Francesca Ferguson
    Born in December 1988
    Individual (4 offsprings)
    Beneficial owner
    2024-10-22 ~ now
    PE - Ownership of shares - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
  • 3
    Connor Clark
    Born in May 1993
    Individual (1 offspring)
    Beneficial owner
    2024-10-22 ~ now
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Ownership of shares - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Daisy Revill
    Born in September 2006
    Individual (1 offspring)
    Beneficial owner
    2024-10-22 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Ownership of shares - More than 25%CIF 0
Ceased 1
  • Granary House, The Grange, St Peter Port, Guernsey
    Corporate (51 offsprings)
    Beneficial owner
    2012-08-03 ~ 2024-10-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares - More than 25%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
parent relation
Company in focus

LATTICE HOLDING LIMITED

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • LATTICE HOLDING LIMITED
    Info
    Registered number OE013163
    Granary House, The Grange, St Peter Port GY1 2QG
    OVERSEAS ENTITY incorporated on 2023-01-13 (3 years 1 month). The company status is Removed.
    The last date of confirmation statement was made at 2024-01-12
    CIF 0
  • LATTICE HOLDING COMPANY
    S
    Registered number 164687
    Granary House, Grange Road, St. Peter Port, Guernsey, Channel Island, GY1 2QG
    Limited Company in Guernsey Registry, Guernsey
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ARTOFEX ENGINEERING WORKS,LIMITED - 1992-01-21
    Unit 29 The Ridgeway, Iver, Buckinghamshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    465,581 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-21
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.