The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Latham, Paul Martin James

    Related profiles found in government register
  • Latham, Paul Martin James
    British chartered surveyor born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Main Street, Mowsley, Lutterworth, Leicestershire, LE17 6NT

      IIF 1 IIF 2
  • Latham, Paul Martin James
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, BH2 6LA, England

      IIF 3

    • 2, St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, BH2 6LA, United Kingdom

      IIF 4

    • The Old Rectory, Main Street, Mowsley, Lutterworth, Leicestershire, LE17 6NT

      IIF 5 IIF 6

    • The Old Rectory, Main Street, Mowsley, Leicestershire, LE17 6NT, United Kingdom

      IIF 7

    • 30-40 St. Albans Road, Watford, WD17 1RN, England

      IIF 8

    • The Quarters, 30-40 St. Albans Road, Watford, WD17 1RN, United Kingdom

      IIF 9

    • Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom

      IIF 10

    • St. Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH, United Kingdom

      IIF 11 IIF 12
  • Latham, Paul Martin James
    British non-exec director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • St. Trinity House, 3-4 Kings Square, York, North Yorkshire, YO1 8ZH, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, England
    Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    1,172,413 GBP2022-12-31
    Officer
    2024-05-31 ~ now
    IIF 3 - director → ME
  • 2
    The Quarters, 30-40 St. Albans Road, Watford
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -770,872 GBP2024-02-29
    Officer
    2024-10-16 ~ now
    IIF 9 - director → ME
  • 3
    30-40 St. Albans Road, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2024-10-16 ~ now
    IIF 8 - director → ME
  • 4
    The Old Rectory, Main Street, Mowsley, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,744,496 GBP2024-03-31
    Officer
    2017-03-01 ~ now
    IIF 7 - director → ME
  • 5
    MARTINCO PLC - 2017-03-16
    MARTIN & CO FRANCHISE PLC - 2013-10-15
    2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset
    Corporate (10 parents, 11 offsprings)
    Officer
    2013-12-17 ~ now
    IIF 4 - director → ME
Ceased 8
  • 1
    DE FACTO 1496 LIMITED - 2007-06-22
    2nd Floor, Gateway 2 Holgate Park Drive, York, England
    Dissolved corporate (4 parents)
    Officer
    2007-06-22 ~ 2010-07-01
    IIF 5 - director → ME
  • 2
    BROOMCO (4022) LIMITED - 2006-07-24
    Lahnstein House, Gold Street, Kettering, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-06-23 ~ 2009-07-01
    IIF 2 - director → ME
  • 3
    GA VALUATION & SURVEY LIMITED - 1999-11-29
    GA PROFESSIONAL LIMITED - 1993-03-17
    GA PROFESSIONAL SERVICES LIMITED - 1993-02-16
    INTERCEDE 586 LIMITED - 1988-10-12
    Unit 1, Orion Park, Orion Way, Kettering, Northamptonshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    1995-02-01 ~ 2010-07-01
    IIF 1 - director → ME
  • 4
    The Cooperage, 5 Copper Row, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-01-06 ~ 2010-05-05
    IIF 6 - director → ME
  • 5
    BROOMCO (3439) LIMITED - 2004-10-25
    Newcastle House, Albany Court Newcastle, Business Park, Newcastle
    Corporate (3 parents, 4 offsprings)
    Officer
    2004-07-15 ~ 2010-07-01
    IIF 12 - director → ME
  • 6
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Corporate (9 parents, 16 offsprings)
    Officer
    2004-07-15 ~ 2012-10-01
    IIF 13 - director → ME
  • 7
    CHANCEMAIN LIMITED - 1991-03-27
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2005-10-10 ~ 2012-10-01
    IIF 10 - director → ME
  • 8
    Company number 05415043
    Non-active corporate
    Officer
    2005-08-01 ~ 2010-07-01
    IIF 11 - director → ME

qrcode

Privacy policy

© 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.