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.
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Mr Latimer London King
Mr Latimer London King
British born in August 2000Resident in England
Registered addresses and corresponding companiesMr Latimer London King
English born in August 2000Resident in England
Registered addresses and corresponding companies
IIF 4
Primrose House, Latimer, Chesham, HP5 1UL, England
King, Latimer London
British director born in August 2000Resident in England
Registered addresses and corresponding companiesKing, Latimer London
British marketing director born in August 2000Resident in England
Registered addresses and corresponding companies
IIF 12 Primrose House, Latimer, Chesham, HP5 1UL, England
King, Latimer London
Registered addresses and corresponding companies
IIF 13 Oak House, 58-60 Oak End Way, Oak House, 58-60 Oak End Way, Gerrards Cross, SL9 8BR, England
- 1
BEESON AND SONS LIMITED
- nowBEESON & SONS LIMITED - 1980-12-31 Oak House, 58-60 Oak End Way, Gerrards Cross, EnglandActive Corporate (3 parents)Equity (Company account)339,000 GBP2023-12-31Officer
2024-08-21 ~ nowIIF 5 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 1 - Has significant influence or control → OE - 2 Oak House, 58-60 Oak End Way Oak House, 58-60 Oak End Way, Gerrards Cross, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,797,000 GBP2024-12-31Officer 2021-10-12 ~ nowIIF 11 - Director → ME 2021-10-12 ~ nowIIF 13 - Secretary → MEPerson with significant control 2021-10-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3IHG HEALTHCARE LIMITED - 2022-05-16I.H.G. (MEDICAL SERVICES) LIMITED - 1988-07-07I H G MEDICAL SERVICES LIMITED - 1996-05-29OXFORD INTERNATIONAL HEALTHCARE LIMITED - 2022-10-20I.C. (INTERNATIONAL CONSULTANTS) LIMITED - 1987-12-02 Oak House, 58-60 Oak End Way, Gerrards Cross, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2025-02-21 ~ nowIIF 8 - Director → ME
- 4SPC ENGLAND LIMITED - 2013-08-12 Oak House, 58-60 Oak End Way, Gerrards Cross, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-08-21 ~ nowIIF 7 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 2 - Has significant influence or control → OE
- 5I.H.G. (MEDICAL SERVICES) LIMITED - 1987-12-02BEESON CLUB LIMITED - 2024-09-03STOKE PARK CLUB LIMITED - 2021-04-29INTERNATIONAL HOTELS LIMITED - 2003-12-03 Oak House, 58-60 Oak End Way, Gerrards Cross, EnglandActive Corporate (3 parents)Equity (Company account)2,505,000 GBP2024-12-31Officer 2024-08-21 ~ nowIIF 10 - Director → ME
- 6IHG LTD - 2024-07-01CAMBRIDGE HEALTHCARE INTERNATIONAL LIMITED - 2019-11-21 Oak House, 58-60 Oak End Way, Gerrards Cross, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2023-12-31Officer 2025-02-21 ~ nowIIF 6 - Director → ME
- 7 Oak House, 58-60 Oak End Way, Gerrards Cross, EnglandActive Corporate (3 parents)Equity (Company account)-1,045,076 GBP2024-12-31Officer 2022-11-11 ~ nowIIF 9 - Director → ME
- 8 Capswood Oxford Road, Denham, Uxbridge, EnglandDissolved Corporate (2 parents)Officer 2020-03-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-05-11 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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