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

Mr Martin Robert Latimer

    Related profiles found in government register
  • Mr Martin Robert Latimer
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Over Hessilhead Farm, Gateside, By Beith, Ayrshire, KA15 2LL

      IIF 1

    • Unit 2, The Beeches, Over Hessilhead Farm, Gateside, North Ayrshire, KA15 2LL

      IIF 2
  • Mr Martin Robert Latimer
    British born in November 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Beeches, Over Hessilhead Farm, Gateside, North Ayrshire, KA15 2LL, Scotland

      IIF 3
  • Latimer, Martin Robert
    British consultant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beeches, Over Hessilhead Farm, Gateside, Beith, North Ayrshire, KA15 2LL, Scotland

      IIF 4

    • The Beeches, Over Hessilhead Farm, Gateside, By Beith, Ayrshire, KA15 2LL

      IIF 5
  • Latimer, Martin Robert
    British marina consultant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Over Hessilhead Farm, Gateside, By Beith, Ayrshire, KA15 2LL, Scotland

      IIF 6
  • Latimer, Martin Robert
    British waterfront regeneration consultant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Latimer
    British born in November 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 2, Over Hessilhead Farm, Gateside, By Beith, KA15 2LL

      IIF 11
  • Latimer, Martin Robert
    born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beeches, Over Hessilhead Farm, Beith, KA15 2LL, United Kingdom

      IIF 12

    • The Beeches, Over Hessilhead Farm, Gateside, By Beith, KA15 2LL, Scotland

      IIF 13
  • Latimer, Martin Robert
    British company director born in November 1957

    Registered addresses and corresponding companies
  • Latimer, Martin Robert
    British director born in November 1957

    Registered addresses and corresponding companies

    • The Old Bothy, Ardgowan Estate, Inverkip, Renfrewshire, PA16 0AS

      IIF 17

    • The Yacht Harbour, Kip Marina, Inverkip, Renfrewshire, PA16 OAS

      IIF 18

    • Caifora Eglinton Terrace, Skelmorlie, Ayrshire, PA17 5ER

      IIF 19
  • Latimer, Martin Robert
    British marina operator born in November 1957

    Registered addresses and corresponding companies

    • Caifora Eglinton Terrace, Skelmorlie, Ayrshire, PA17 5ER

      IIF 20
  • Latimer, Martin Robert

    Registered addresses and corresponding companies

    • The Beeches, Over Hessilhead Farm, Gateside, By Beith, Ayrshire, KA15 2LL

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 2 The Beeches, Over Hessilhead Farm, Gateside, North Ayrshire
    Corporate (2 parents)
    Equity (Company account)
    78,413 GBP2024-03-31
    Officer
    2012-10-25 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Unit 2 Over Hessilhead Farm, Gateside, By Beith, Ayrshire
    Corporate (2 parents)
    Equity (Company account)
    -7,548 GBP2024-03-31
    Officer
    2010-09-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    7 Dunvegan Drive, Newton Mearns, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2024-01-31
    Officer
    2021-05-14 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    BMIF HOLDINGS LIMITED - 2005-06-23
    SBBNF HOLDINGS LIMITED - 1988-02-17
    Tagus House, 9 Ocean Way, Southampton, England
    Corporate (15 parents)
    Officer
    2021-07-15 ~ now
    IIF 9 - director → ME
  • 5
    BRITISH MARINE INDUSTRIES FEDERATION - 2002-01-07
    Tagus House, 9 Ocean Way, Southampton, England
    Corporate (14 parents, 4 offsprings)
    Officer
    2021-07-15 ~ now
    IIF 7 - director → ME
  • 6
    The Tower House, Kilmelford, Oban, Argyll, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -25,571 GBP2023-06-30
    Officer
    2008-01-29 ~ now
    IIF 5 - director → ME
  • 7
    Tagus House, 9 Ocean Way, Southampton, England
    Corporate (14 parents)
    Officer
    2021-07-15 ~ now
    IIF 8 - director → ME
  • 8
    ARTMAN GROUP LIMITED (THE) - 1980-12-31
    Tagus House, 9 Ocean Way, Southampton, England
    Corporate (15 parents)
    Officer
    2021-07-15 ~ now
    IIF 10 - director → ME
Ceased 8
  • 1
    MACPHEE (3) LIMITED - 2003-12-22
    Kip Marina The Yacht Harbour, Inverkip, Greenock, Renfrewshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-12-18 ~ 2004-09-30
    IIF 20 - director → ME
  • 2
    The Tower House, Kilmelford, Oban, Argyll, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -25,571 GBP2023-06-30
    Officer
    2008-01-29 ~ 2011-01-10
    IIF 21 - secretary → ME
  • 3
    NEWCO (695) LIMITED - 2001-10-08
    The Yacht Harbour, Inverkip, Greenock, Renfrewshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-08-26 ~ 2004-09-30
    IIF 14 - director → ME
  • 4
    6 Atholl Crescent, Perth, Scotland
    Corporate (2 parents)
    Officer
    2014-01-29 ~ 2018-03-31
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-03-31
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    The Yacht Harbour, Inverkip, Greenock, Renfs, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,734,830 GBP2023-12-31
    Officer
    ~ 2004-09-30
    IIF 16 - director → ME
  • 6
    ALMA TRUST LIMITED - 1992-09-10
    FREEULTRA LIMITED - 1992-09-01
    Gavin Mcdonagh, The Yacht Harbour, Inverkip, Greenock, Renfs
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1992-09-07 ~ 2004-09-30
    IIF 18 - director → ME
  • 7
    PRESIDENT LEISURE LIMITED - 2008-07-30
    Thurston House, Thurston Manor Leisure Park, Dunbar, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,642,838 GBP2022-02-28
    Officer
    ~ 2004-09-30
    IIF 15 - director → ME
  • 8
    Caley Marina, Canal Road, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    16,448 GBP2024-03-31
    Officer
    2000-01-26 ~ 2006-01-30
    IIF 17 - director → ME
    1994-11-10 ~ 1998-03-31
    IIF 19 - 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.