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, Simon George Pinckney

    Related profiles found in government register
  • Latham, Simon George Pinckney
    British accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Latham, Simon George Pinckney
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12-13, Ship Street, Brighton, East Sussex, BN1 1AD, England

      IIF 14

    • 70, Boston Road, Leicester, LE4 1AW, United Kingdom

      IIF 15
  • Latham, Simon George Pinckney
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12-13 Ship Street, Brighton, East Sussex, BN1 1AD, England

      IIF 16

    • Boston House, 107 Boston Road, Leicester, Leicestershire, LE4 1AW, England

      IIF 17

    • Gelsmoor, Rempstone Road, Coleorton, Leicestershire, Leicestershire, LE67 8HQ, England

      IIF 18
  • Latham, Simon George Pinckney
    British finance director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 100, Leopold Street, Birmingham, B12 0UJ, England

      IIF 19
  • Latham, Simon George Pinckney
    British accountant

    Registered addresses and corresponding companies

    • Gelsmoor Rempstone Road, Griffydam, Coalville, Leicestershire, LE67 8HQ

      IIF 20
  • Latham, Simon George Pinckney

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    DARTMOUTH POTTERY LIMITED - 1999-04-08
    Cobden Works, Leopold Street, Birmingham
    Corporate (3 parents)
    Officer
    2019-02-19 ~ now
    IIF 26 - secretary → ME
  • 2
    100 Leopold Street, Birmingham
    Corporate (3 parents)
    Officer
    2020-02-05 ~ now
    IIF 21 - secretary → ME
  • 3
    ELISHA MANDER COMPANY - 1983-03-15
    Cobden Works, Leopold Street, Birmingham
    Corporate (3 parents)
    Officer
    2019-02-19 ~ now
    IIF 27 - secretary → ME
  • 4
    Cobden Works, Leopold Street, Birmingham
    Corporate (3 parents)
    Officer
    2019-02-19 ~ now
    IIF 28 - secretary → ME
  • 5
    THE LODGE HOTEL MANAGEMENT COMPANY LIMITED - 2017-11-20
    4 Richmond Place, Tunbridge Wells, England
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-06-30
    Officer
    2017-07-12 ~ now
    IIF 18 - director → ME
  • 6
    Cobden Works, Leopold Street, Birmingham
    Corporate (3 parents)
    Officer
    2019-02-19 ~ now
    IIF 23 - secretary → ME
  • 7
    Cobden Works, Leopold Street, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-19 ~ now
    IIF 22 - secretary → ME
  • 8
    Cobden Works, Leopold Street, Birmingham
    Corporate (3 parents)
    Officer
    2019-02-19 ~ now
    IIF 25 - secretary → ME
  • 9
    Cobden Works, Leopold Street, Birmingham
    Corporate (7 parents)
    Officer
    2019-02-19 ~ now
    IIF 30 - secretary → ME
  • 10
    Cobden Works, Leopold Street, Birmingham
    Corporate (6 parents, 9 offsprings)
    Officer
    2017-02-28 ~ now
    IIF 19 - director → ME
    2019-02-19 ~ now
    IIF 31 - secretary → ME
  • 11
    Cobden Works, Leopold Street, Birmingham
    Corporate (3 parents)
    Officer
    2019-02-19 ~ now
    IIF 29 - secretary → ME
  • 12
    Cobden Works, Leopold Street, Birmingham
    Corporate (3 parents)
    Officer
    2019-02-19 ~ now
    IIF 24 - secretary → ME
Ceased 18
  • 1
    ABM UNITED KINGDOM LIMITED - 2016-09-16
    ZEDA ABM LIMITED - 2000-10-02
    ABM UNITED KINGDOM LIMITED - 2000-08-29
    ZEDA A.B.M. LIMITED - 2000-06-30
    ZEDA EASTERN LIMITED - 1998-07-14
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,217,950 GBP2023-12-31
    Officer
    2003-04-01 ~ 2007-05-09
    IIF 2 - director → ME
    1998-06-29 ~ 2007-05-09
    IIF 20 - secretary → ME
  • 2
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 6 - director → ME
  • 3
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 8 - director → ME
  • 4
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 11 - director → ME
  • 5
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 13 - director → ME
  • 6
    12-13 Ship Street, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2014-07-04 ~ 2015-06-01
    IIF 16 - director → ME
  • 7
    168 Church Road Church Road, Hove, England
    Dissolved corporate (4 parents)
    Officer
    2013-02-20 ~ 2015-10-05
    IIF 14 - director → ME
  • 8
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 4 - director → ME
  • 9
    BILLSAVEUK LIMITED - 2019-09-10
    Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
    Corporate (3 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2016-12-31
    IIF 17 - director → ME
  • 10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 7 - director → ME
  • 11
    BATH SOLAR LIMITED - 2011-12-07
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -67,230 GBP2020-03-31
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 5 - director → ME
  • 12
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 10 - director → ME
  • 13
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 9 - director → ME
  • 14
    AGILITY ECO SERVICES LTD - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,945,521 GBP2024-03-31
    Officer
    2013-05-15 ~ 2015-10-21
    IIF 15 - director → ME
  • 15
    MIDLAND SOFTWARE HOLDINGS LIMITED - 2017-09-06
    CYBERDRIFT LIMITED - 1997-12-29
    The Old Hall Ashwell, Oakham, Rutland
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-04-01 ~ 1999-04-01
    IIF 1 - director → ME
  • 16
    MIDLAND SOFTWARE LIMITED - 2017-09-06
    PINENORM LIMITED - 1984-11-19
    Britannia House Mere Way Campus, Ruddington, Nottingham, England
    Corporate (7 parents)
    Officer
    1999-04-01 ~ 2002-04-01
    IIF 3 - director → ME
    1999-02-10 ~ 2002-04-01
    IIF 33 - secretary → ME
  • 17
    SMARTFAN LIMITED - 2020-09-03
    Century House, 1 The Lakes, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    873 GBP2018-12-31
    Officer
    1999-08-11 ~ 2007-05-09
    IIF 32 - secretary → ME
  • 18
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-04-14 ~ 2011-10-14
    IIF 12 - director → ME

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