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, Tobias John

    Related profiles found in government register
  • Latham, Tobias John
    British company director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 1
  • Latham, Tobias John
    British director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Latham, Tobias John
    British solicitor born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    AIR WORKS HOLDINGS LIMITED - 2019-01-10
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    269 GBP2023-03-31
    Officer
    2019-02-28 ~ now
    IIF 13 - Director → ME
  • 2
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,573,314 GBP2023-03-31
    Officer
    2019-02-28 ~ now
    IIF 12 - Director → ME
  • 3
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -21,906,466 GBP2023-03-31
    Officer
    2019-02-28 ~ now
    IIF 11 - Director → ME
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    151,705 GBP2021-04-30
    Officer
    2018-04-03 ~ dissolved
    IIF 1 - Director → ME
  • 5
    176 Washway Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-05-31
    Officer
    2022-12-12 ~ now
    IIF 25 - Director → ME
  • 6
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 17 - Director → ME
  • 7
    27 Old Gloucester Street, London
    Active Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-11-23 ~ now
    IIF 15 - Director → ME
  • 8
    27 Old Gloucester Street, London
    Active Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    1,228,807 GBP2024-03-31
    Officer
    2017-10-22 ~ now
    IIF 21 - Director → ME
  • 9
    27 Old Gloucester Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-09-05 ~ now
    IIF 20 - Director → ME
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Total liabilities (Company account)
    4,299,173 GBP2024-03-31
    Officer
    2017-09-05 ~ now
    IIF 14 - Director → ME
  • 11
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-07 ~ now
    IIF 18 - Director → ME
  • 12
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 4 - Director → ME
  • 13
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 8 - Director → ME
  • 14
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-06-30 ~ now
    IIF 7 - Director → ME
  • 15
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 10 - Director → ME
Ceased 10
  • 1
    ELEMENTAL NEWCO 2 LIMITED - 2025-01-20
    5-10 Bolton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-10-23 ~ 2024-08-05
    IIF 16 - Director → ME
  • 2
    ELEMENTAL NEWCO 3 LIMITED - 2025-02-17
    20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-08 ~ 2025-02-16
    IIF 22 - Director → ME
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -215,478 GBP2023-12-31
    Officer
    2021-10-21 ~ 2023-08-09
    IIF 5 - Director → ME
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-23 ~ 2022-07-08
    IIF 6 - Director → ME
  • 5
    4385, 10928144: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,884,356 GBP2018-12-31
    Officer
    2017-08-22 ~ 2019-10-24
    IIF 24 - Director → ME
  • 6
    64 Churchill Road, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,659 EUR2022-12-31
    Officer
    2021-12-09 ~ 2023-04-30
    IIF 9 - Director → ME
  • 7
    Pennine House, 39-45 Well Street, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,397,005 GBP2023-12-31
    Officer
    2017-08-11 ~ 2023-06-29
    IIF 2 - Director → ME
  • 8
    64 Churchill Road, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -492,072 EUR2023-12-31
    Officer
    2021-11-15 ~ 2023-04-30
    IIF 23 - Director → ME
  • 9
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,971,649 GBP2024-07-31
    Officer
    2019-07-25 ~ 2020-08-26
    IIF 19 - Director → ME
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-04 ~ 2025-04-09
    IIF 3 - Director → ME

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