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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, Philippa Anne Joan

    Related profiles found in government register
  • Latham, Philippa Anne Joan
    British

    Registered addresses and corresponding companies
  • Latham, Philippa Anne Joan
    British company director

    Registered addresses and corresponding companies
  • Latham, Philippa Anne Joan
    British company sec

    Registered addresses and corresponding companies

    • icon of address 4 Chepstow Crescent, London, W11 3EB

      IIF 5
  • Latham, Philippa Anne Joan
    British company secretary

    Registered addresses and corresponding companies
  • Latham, Philippa Anne Joan
    British director

    Registered addresses and corresponding companies

    • icon of address 4 Chepstow Crescent, London, W11 3EB

      IIF 9
  • Latham, Philippa Anne Joan

    Registered addresses and corresponding companies
  • Latham, Philippa Anne Joan
    born in June 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 12 Arthur Street, London, EC4R 9AB

      IIF 16
  • Latham, Philippa Anne Joan
    British company secretary born in June 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU

      IIF 17

    • icon of address 4 Chepstow Crescent, London, W11 3EB

      IIF 18 IIF 19
  • Latham, Philippa Anne Joan
    British non executive director born in June 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU

      IIF 20
  • Latham, Philippa Anne Joan
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 21
  • Latham, Pippa
    British company director

    Registered addresses and corresponding companies

    • icon of address 4 Chepstow Crescent, London, W11 3EB

      IIF 22
  • Lipa, Anna
    British company sec

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 23
  • Latham, Philippa Anne Joan
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wycke Hill Business Park, Maldon, Essex, CM9 6UZ

      IIF 24

    • icon of address Wycke Hill, Business Park, Maldon, Essex, CM9 6UZ, United Kingdom

      IIF 25
  • Latham, Philippa Anne Joan
    British none supplied born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Haugh House, Church Lane, Longworth, Abingdon, Oxfordshire, OX13 5DX, United Kingdom

      IIF 26
  • French, Philippa Anne Joan
    British non-executive director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fifth Floor Ergon House, Horseferry Road, London, SW1P 2AL

      IIF 27
  • Lipa, Anna
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chute Cottage, Old Hill, Wherwell, Andover, Hampshire, SP11 7JB, England

      IIF 28
  • Lipa, Anna
    British company sec born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 29
  • Mrs Anna Lipa
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 30
child relation
Offspring entities and appointments
Active 5
  • 1
    CLOSE ENTERPRISE VCT PLC - 2009-03-23
    icon of address 1 Benjamin Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 21 - Director → ME
  • 2
    icon of address Wycke Hill, Business Park, Maldon, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 25 - Director → ME
  • 3
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-09-30 ~ now
    IIF 29 - Director → ME
    icon of calendar 1994-09-30 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address The Mill House, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2016-04-19 ~ dissolved
    IIF 28 - Director → ME
  • 5
    icon of address 48 Arwenack Street, Falmouth, Cornwall, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    29,210,789 GBP2025-03-25
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 26 - Director → ME
Ceased 20
  • 1
    DATAMONAD LIMITED - 1984-02-22
    icon of address Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 1995-04-18 ~ 2005-10-01
    IIF 2 - Secretary → ME
  • 2
    CLUFF MINING (WEST AFRICA) LIMITED - 2012-11-09
    C2 MINING LIMITED - 1997-06-12
    BRANDCOMPAC LIMITED - 1996-05-28
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-21 ~ 2009-07-01
    IIF 9 - Secretary → ME
  • 3
    CLUFF GOLD (WEST AFRICA) LIMITED - 2012-11-09
    M M & S (3089) LIMITED - 2004-10-07
    icon of address 1 St Floor, 8 Bridle Close, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -36,087,310 GBP2024-12-31
    Officer
    icon of calendar 2006-02-21 ~ 2009-07-01
    IIF 4 - Secretary → ME
  • 4
    CLUFF GOLD (MALI) LIMITED - 2012-11-09
    MM&S (5050) LIMITED - 2006-01-13
    icon of address 29-30 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2009-07-01
    IIF 1 - Secretary → ME
  • 5
    CLUFF GOLD UK LIMITED - 2013-01-25
    CLUFF GOLD LIMITED - 2004-11-30
    M M & S (3018) LIMITED - 2003-11-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-21 ~ 2009-07-01
    IIF 3 - Secretary → ME
  • 6
    CLUFF GOLD UK PLC - 2004-11-30
    CLUFF GOLD PLC - 2012-09-28
    ENERGYBOLD PUBLIC LIMITED COMPANY - 2004-06-23
    AMARA MINING PLC - 2016-04-27
    icon of address 1st Floor 8 Bridle Close, Kingston Upon Thames, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-11-01 ~ 2009-07-01
    IIF 22 - Secretary → ME
  • 7
    MARMILT LIMITED - 1987-12-03
    PROJECT TWEED LIMITED - 2009-08-28
    NEVILL LONG (MIDLANDS) LIMITED - 2006-04-03
    icon of address Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,687 GBP2024-03-31
    Officer
    icon of calendar 1995-04-18 ~ 2005-10-01
    IIF 8 - Secretary → ME
  • 8
    icon of address St. Helens House, King Street, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-04 ~ 2010-03-28
    IIF 6 - Secretary → ME
  • 9
    icon of address Fifth Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-06 ~ 2016-06-20
    IIF 27 - Director → ME
  • 10
    JAMES LATHAM (WESTERN) LIMITED - 1981-12-31
    icon of address Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 1995-04-18 ~ 2005-09-01
    IIF 12 - Secretary → ME
  • 11
    icon of address Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 1995-04-18 ~ 2005-09-01
    IIF 10 - Secretary → ME
  • 12
    icon of address Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2015-10-16
    IIF 20 - Director → ME
    icon of calendar 1995-04-01 ~ 2005-10-01
    IIF 14 - Secretary → ME
  • 13
    ADDMILE LIMITED - 1990-07-16
    icon of address Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 1995-03-16 ~ 2015-10-16
    IIF 17 - Director → ME
    icon of calendar 2000-01-01 ~ 2006-08-01
    IIF 13 - Secretary → ME
  • 14
    MALCOLM TURNER BUILDING SUPPLIES LIMITED - 1992-04-01
    icon of address Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -278,098 GBP2024-03-31
    Officer
    icon of calendar 1995-04-18 ~ 2005-10-01
    IIF 11 - Secretary → ME
  • 15
    JAMES LATHAM (NORTHERN) LIMITED - 1995-03-24
    icon of address Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2005-10-01
    IIF 15 - Secretary → ME
  • 16
    MALDON CRYSTAL SALT COMPANY LIMITED - 2024-05-17
    icon of address Wycke Hill Business Park, Maldon, Essex
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    9,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2020-06-25 ~ 2025-04-09
    IIF 24 - Director → ME
  • 17
    ASH MEHTA LIMITED - 2012-04-10
    ORCHARD GROWTH PARTNERS LIMITED - 2010-10-12
    icon of address 12 Manor Road, Twickenham, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -57,565 GBP2024-12-31
    Officer
    icon of calendar 2006-12-29 ~ 2008-12-30
    IIF 18 - Director → ME
  • 18
    NEVILL LONG & CO (BOARDS) LIMITED - 1992-08-18
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-04-01 ~ 2005-10-01
    IIF 7 - Secretary → ME
  • 19
    THE ROSE PARTNERSHIP 1 LLP - 2009-04-06
    icon of address Wickham House, Wickham, Newbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-02 ~ 2010-09-14
    IIF 16 - LLP Designated Member → ME
  • 20
    LATHAM TIMBER CENTRES (HOLDINGS) LIMITED - 2000-03-03
    JAMES LATHAM (MILTON KEYNES) LIMITED - 1982-01-27
    icon of address Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-14 ~ 1999-11-01
    IIF 19 - Director → ME
    icon of calendar 1995-04-01 ~ 1999-11-01
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.