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, Philip Stephen

    Related profiles found in government register
  • Latham, Philip Stephen
    British property investor/business

    Registered addresses and corresponding companies

    • 1 Heol Ty Mawr, Pendoylan, Vale Of Glamorgan, CF71 7UQ

      IIF 1
  • Latham, Philip Stephen
    British company director born in September 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 Heol Ty Mawr, Pendoylan, Vale Of Glamorgan, CF71 7UQ

      IIF 2
  • Latham, Philip Stephen
    British property developer born in September 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 Heol Ty Mawr, Pendoylan, Vale Of Glamorgan, CF71 7UQ

      IIF 3
  • Latham, Stephen Phillip
    British

    Registered addresses and corresponding companies

    • 1 Heol Ty Mawr, Pendoylan, Vale Of Glamorgan, CF71 7UQ

      IIF 4

    • Craig Lwyo Farmhouse, Lanelay Lane, Talbot Green, Mid Glamorgan, CF7 9JS

      IIF 5
  • Latham, Stephen Phillip
    British property manager & director

    Registered addresses and corresponding companies

    • Glascoed, Ely Valley Road, Talbot Green, Mid Glamorgan, CF72 8AP

      IIF 6
  • Latham, Stephen Phillip
    British company director born in September 1951

    Registered addresses and corresponding companies

    • Glascoed, Ely Valley Road, Talbot Green, Mid Glamorgan, CF72 8AP

      IIF 7
  • Latham, Stephen Phillip
    British director born in September 1951

    Registered addresses and corresponding companies

    • Glascoed, Ely Valley Road, Talbot Green, Mid Glamorgan, CF72 8AP

      IIF 8
  • Mr Philip Latham
    British born in September 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • Canton House, 435-451 Cowbridge Road East, Canton, Cardiff, CF5 1JH

      IIF 9

    • Canton House, 435/451 Cowbridge Road East, Cardiff, CF5 1JH

      IIF 10
  • Latham, Stephen Phillip
    British director born in September 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • 39, Hillside Drive, Cowbridge, CF71 7EA, Wales

      IIF 11
  • Latham, Stephen Phillip
    British property developer born in September 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • 39, Hillside Drive, Cowbridge, CF71 7EA, Wales

      IIF 12
  • Mr Stephen Philip Latham
    British born in September 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • Canton House, 435-451 Cowbridge Road East, Cardiff, CF5 1JH

      IIF 13
  • Latham, Stephen Phillip
    British company director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Heol Ty Mawr, Pendoylan, Vale Of Glamorgan, CF71 7UQ

      IIF 14
  • Latham, Stephen Phillip
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Heol Ty Mawr, Pendoylan, Vale Of Glamorgan, CF71 7UQ

      IIF 15
  • Latham, Stephen Phillip
    British property developer born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Heol Ty Mawr, Pendoylan, Vale Of Glamorgan, CF71 7UQ

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    Canton House, 435-451 Cowbridge Road East, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2005-11-20 ~ dissolved
    IIF 3 - Director → ME
  • 2
    OASIS CONTRACTS LIMITED - 2003-12-22
    Canton House, 435-451 Cowbridge Road East, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    1996-05-02 ~ dissolved
    IIF 14 - Director → ME
  • 3
    Canton House, 435-451 Cowbridge Road East, Cardiff
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,918 GBP2023-10-31
    Officer
    2010-01-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 4
    M.B.H.7 LIMITED - 1989-03-08
    Canton House, 435-451 Cowbridge Road East, Canton, Cardiff. S. Glam.
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 8 - Director → ME
    ~ dissolved
    IIF 5 - Secretary → ME
  • 5
    PARK VIEW INVESTMENTS LIMITED - 2006-10-26
    M.B.H.18 LIMITED - 1993-12-17
    Canton House, 435/451 Cowbridge Road East, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    619,820 GBP2023-10-31
    Officer
    1993-12-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Has significant influence or control → OE
  • 6
    REDI-162 LIMITED - 2005-01-11
    Canton House, 435-451, Cowbridge Road East, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 15 - Director → ME
Ceased 4
  • 1
    38 Vellore Lane, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    312 GBP2023-12-31
    Officer
    2005-12-21 ~ 2017-12-14
    IIF 16 - Director → ME
    Person with significant control
    2016-11-21 ~ 2017-12-14
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    LATHAM ENTERTAINMENTS LIMITED - 2006-11-07
    Canton House, 435-451 Cowbridge Road East, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ 2008-01-21
    IIF 2 - Director → ME
  • 3
    Canton House, 435-451 Cowbridge Road East, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    1997-05-30 ~ 2002-02-12
    IIF 7 - Director → ME
    2002-04-15 ~ 2005-11-20
    IIF 1 - Secretary → ME
    1999-11-25 ~ 2002-02-12
    IIF 6 - Secretary → ME
  • 4
    C/o Dwj Group Limited, Unit 2 Ash Court Viking Way, Winch Wen Industrial Estate, Winch Wen, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    19,729 GBP2023-06-30
    Officer
    2004-06-09 ~ 2006-02-17
    IIF 17 - Director → ME
    2004-06-09 ~ 2006-02-17
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.