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
    Rabinowitz, Gavin Lawrence
    Born in September 1961
    Individual (26 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Forman, Saul Jonathan
    Born in April 1975
    Individual (60 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
    Forman, Saul Jonathan
    Individual (60 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Lauer, Nigel Howard
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2007-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Unit 2 Red Farm House, Brighton Road, Newtimber, Hassocks, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Forman, Adam Robert
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2015-10-20 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Saunders, Michael John
    Director born in December 1954
    Individual (15 offsprings)
    Officer
    2007-11-19 ~ 2016-04-11
    OF - Director → CIF 0
  • 3
    Dwek, Eliahj
    Individual (10 offsprings)
    Officer
    2008-04-21 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 4
    Wittenberg, Emmanuel Gershon
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2008-04-21
    OF - Director → CIF 0
  • 5
    Wittenberg, Nicole Yael
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2007-05-28 ~ 2008-04-21
    OF - Director → CIF 0
    Wittenberg, Nicole Yael
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 6
    Geneva Place, 2nd Floor, 333 Waterfront Drive, Road Town, Tortolla, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-09-04 ~ 2001-09-21
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-09-04 ~ 2001-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NETLATCH LIMITED

Standard Industrial Classification
55900 - Other Accommodation

  • NETLATCH LIMITED
    Info
    Registered number SC222822
    Management Suite 1 Globe Road, Rosyth, Dunfermline, Fife KY11 2AQ
    Private Limited Company incorporated on 2001-09-04 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.