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

    • 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

    • 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

    • 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

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

      IIF 17

    • 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

    • 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

    • 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 21
  • Latham, Pippa
    British company director

    Registered addresses and corresponding companies

    • 4 Chepstow Crescent, London, W11 3EB

      IIF 22
  • Lipa, Anna
    British company sec

    Registered addresses and corresponding companies

    • 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

    • Wycke Hill Business Park, Maldon, Essex, CM9 6UZ

      IIF 24

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 30
child relation
Offspring entities and appointments
Active 6
  • 1
    CLOSE ENTERPRISE VCT PLC - 2009-03-23
    1 Benjamin Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-09-01 ~ now
    IIF 21 - director → ME
  • 2
    Wycke Hill, Business Park, Maldon, Essex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-23 ~ now
    IIF 25 - director → ME
  • 3
    MALDON CRYSTAL SALT COMPANY LIMITED - 2024-05-17
    Wycke Hill Business Park, Maldon, Essex
    Corporate (7 parents)
    Profit/Loss (Company account)
    9,153,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2020-06-25 ~ now
    IIF 24 - director → ME
  • 4
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (2 parents)
    Officer
    1994-09-30 ~ now
    IIF 29 - director → ME
    1994-09-30 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Mill House, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2016-04-19 ~ dissolved
    IIF 28 - director → ME
  • 6
    48 Arwenack Street, Falmouth, Cornwall, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    28,346,289 GBP2024-03-25
    Officer
    2022-11-16 ~ now
    IIF 26 - director → ME
Ceased 19
  • 1
    DATAMONAD LIMITED - 1984-02-22
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    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
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    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
    1 St Floor, 8 Bridle Close, Kingston Upon Thames, England
    Corporate (4 parents)
    Equity (Company account)
    -36,087,310 USD2023-12-31
    Officer
    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
    29-30 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    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
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-21 ~ 2009-07-01
    IIF 3 - secretary → ME
  • 6
    AMARA MINING PLC - 2016-04-27
    CLUFF GOLD PLC - 2012-09-28
    CLUFF GOLD UK PLC - 2004-11-30
    ENERGYBOLD PUBLIC LIMITED COMPANY - 2004-06-23
    1st Floor 8 Bridle Close, Kingston Upon Thames, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -24,871,399 USD2022-12-31
    Officer
    2005-11-01 ~ 2009-07-01
    IIF 22 - secretary → ME
  • 7
    PROJECT TWEED LIMITED - 2009-08-28
    NEVILL LONG (MIDLANDS) LIMITED - 2006-04-03
    MARMILT LIMITED - 1987-12-03
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    -11,687 GBP2024-03-31
    Officer
    1995-04-18 ~ 2005-10-01
    IIF 8 - secretary → ME
  • 8
    St. Helens House, King Street, Derby
    Dissolved corporate (3 parents)
    Officer
    2008-12-04 ~ 2010-03-28
    IIF 6 - secretary → ME
  • 9
    Fifth Floor Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-06 ~ 2016-06-20
    IIF 27 - director → ME
  • 10
    JAMES LATHAM (WESTERN) LIMITED - 1981-12-31
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1995-04-18 ~ 2005-09-01
    IIF 12 - secretary → ME
  • 11
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1995-04-18 ~ 2005-09-01
    IIF 10 - secretary → ME
  • 12
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2005-10-01 ~ 2015-10-16
    IIF 20 - director → ME
    1995-04-01 ~ 2005-10-01
    IIF 14 - secretary → ME
  • 13
    ADDMILE LIMITED - 1990-07-16
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1995-03-16 ~ 2015-10-16
    IIF 17 - director → ME
    2000-01-01 ~ 2006-08-01
    IIF 13 - secretary → ME
  • 14
    MALCOLM TURNER BUILDING SUPPLIES LIMITED - 1992-04-01
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    -278,098 GBP2024-03-31
    Officer
    1995-04-18 ~ 2005-10-01
    IIF 11 - secretary → ME
  • 15
    JAMES LATHAM (NORTHERN) LIMITED - 1995-03-24
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Corporate (9 parents, 5 offsprings)
    Officer
    1995-04-01 ~ 2005-10-01
    IIF 15 - secretary → ME
  • 16
    ASH MEHTA LIMITED - 2012-04-10
    ORCHARD GROWTH PARTNERS LIMITED - 2010-10-12
    12 Manor Road, Twickenham, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -57,565 GBP2023-12-31
    Officer
    2006-12-29 ~ 2008-12-30
    IIF 18 - director → ME
  • 17
    NEVILL LONG & CO (BOARDS) LIMITED - 1992-08-18
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-04-01 ~ 2005-10-01
    IIF 7 - secretary → ME
  • 18
    THE ROSE PARTNERSHIP 1 LLP - 2009-04-06
    Wickham House, Wickham, Newbury, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-02 ~ 2010-09-14
    IIF 16 - llp-designated-member → ME
  • 19
    LATHAM TIMBER CENTRES (HOLDINGS) LIMITED - 2000-03-03
    JAMES LATHAM (MILTON KEYNES) LIMITED - 1982-01-27
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-03-14 ~ 1999-11-01
    IIF 19 - director → ME
    1995-04-01 ~ 1999-11-01
    IIF 5 - secretary → ME

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