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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Latham, William Henry Edward Mark Lance

    Related profiles found in government register
  • Latham, William Henry Edward Mark Lance
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Osborne Villas, Hove, East Sussex, BN3 2RE, England

      IIF 1
    • 168, Church Road, Hove, BN3 2DL, United Kingdom

      IIF 2
    • 168, Church Road, Hove, East Sussex, BN3 2DL

      IIF 3 IIF 4
  • Latham, William Henry Edward Mark Lance
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Osborne Villas, Hove, East Sussex, BN3 2RE, England

      IIF 5
    • 168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

      IIF 6 IIF 7
  • Latham, William Henry Edward Mark Lance
    British professor born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Osborne Villas, Hove, BN3 2RE, United Kingdom

      IIF 8
  • Mr William Henry Edward Mark Lance Latham
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 168, Church Road, Hove, BN3 2DL, United Kingdom

      IIF 9
    • 168, Church Road, Hove, East Sussex, BN3 2DL

      IIF 10 IIF 11
    • 168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

      IIF 12 IIF 13
  • Latham, William
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

      IIF 14
  • Mr William Henry Edward Mark Lance Latham
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 168, Church Road, Hove, East Sussex, BN3 2DL

      IIF 15
child relation
Offspring entities and appointments 6
  • 1
    LONDON GEOMETRY LTD
    - now 07513687
    GAMESADV LTD - 2011-09-29
    168 Church Road, Hove, East Sussex
    Active Corporate (3 parents)
    Officer
    2013-02-01 ~ 2014-12-12
    IIF 5 - Director → ME
    2015-01-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    NEUROGAMES LTD
    12575787
    168 Church Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-04-28 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    NEUROSPEECHAI LTD
    14804862
    168 Church Road, Hove, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-15 ~ 2024-12-20
    IIF 2 - Director → ME
    Person with significant control
    2023-04-15 ~ 2024-12-20
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    SOFTV LIMITED
    08641578
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 5
    SOUND CHALK LTD
    12166621
    168 Church Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 6
    WILLIAM LATHAM PRODUCTIONS LTD
    - now 04946790
    GAMES AUDIT LIMITED
    - 2019-12-12 04946790
    WL PRODUCTIONS LTD
    - 2015-03-10 04946790
    GAMES AUDIT LIMITED
    - 2014-07-01 04946790
    OVAL (1927) LIMITED - 2004-01-08
    168 Church Road, Hove, East Sussex
    Active Corporate (5 parents)
    Officer
    2013-02-01 ~ 2016-06-17
    IIF 1 - Director → ME
    2016-07-01 ~ now
    IIF 4 - Director → ME
    2004-06-04 ~ 2010-02-01
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.