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
    Le Cornu, Miles Aidan
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2016-03-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    13, Quai De I'lle, 1211 Geneva, Switzerland, Switzerland
    Corporate (1 offspring)
    Officer
    2002-02-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-07-11 ~ dissolved
    OF - Nominee Secretary → CIF 0
Ceased 2
  • 1
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-07-11 ~ 2002-01-07
    PE - Nominee Director → CIF 0
  • 2
    Quantum Plaza, 2nd Floor, 53rd Street, Po Box 9654, Panama 4, Panama
    Corporate
    Officer
    2002-01-07 ~ 2002-02-07
    PE - Director → CIF 0
parent relation
Company in focus

LATAM DIRECTORS LIMITED

Previous name
YORK PLACE (NO.260) LIMITED - 2001-12-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LATAM DIRECTORS LIMITED
    Info
    YORK PLACE (NO.260) LIMITED - 2001-12-12
    Registered number SC221139
    Quartermile Two, 2 Lister Square, Edinburgh, Midlothian EH3 9GL
    Private Limited Company incorporated on 2001-07-11 and dissolved on 2019-04-17 (17 years 9 months). The company status is Dissolved.
    CIF 0
  • LATAM DIRECTORS LIMITED
    S
    Registered number missing
    30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2001-12-13 ~ dissolved
    CIF 6 - Director → ME
Ceased 5
  • 1
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2002-02-09 ~ 2005-12-08
    CIF 5 - Director → ME
  • 2
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2002-02-12 ~ 2005-12-08
    CIF 4 - Director → ME
  • 3
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2002-06-20 ~ 2006-05-11
    CIF 2 - Director → ME
  • 4
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2002-06-05 ~ 2005-11-08
    CIF 3 - Director → ME
  • 5
    24072, Sc231485: Companies House Default Address, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,696 GBP2021-03-31
    Officer
    2002-06-23 ~ 2005-11-08
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.