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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, Graham William

child relation
Offspring entities and appointments 80
  • 1
    ANNA BECVAR CONSULTANCY LIMITED
    07472976
    Active Corporate (4 parents)
    Officer
    2010-12-17 ~ 2023-12-18
    IIF 61 - Secretary → ME
  • 2
    BEACON HILL OFFICE LIMITED
    08689854
    Active Corporate (2 parents)
    Officer
    2013-09-13 ~ now
    IIF 67 - Secretary → ME
  • 3
    BOATFOLK MARINAS LIMITED - now
    DEAN & REDDYHOFF LIMITED
    - 2020-05-06 02746437
    BRANKSOME 159 LIMITED - 1992-10-16
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2007-04-01 ~ 2017-12-31
    IIF 80 - Director → ME
    2010-10-31 ~ 2019-08-31
    IIF 14 - Secretary → ME
  • 4
    CAINES BROTHERS LIMITED
    06032443
    Active Corporate (3 parents)
    Officer
    2006-12-19 ~ 2024-02-22
    IIF 16 - Secretary → ME
  • 5
    CAMILLA CULLEY LIMITED
    05459892
    Active Corporate (3 parents)
    Officer
    2005-05-23 ~ now
    IIF 17 - Secretary → ME
  • 6
    CARNIVOROUS CAPERS LIMITED
    - now 03615316 06901009
    THE LONDON CHEESE COMPANY LIMITED
    - 2010-04-21 03615316
    Dissolved Corporate (10 parents)
    Officer
    1999-09-17 ~ 2010-09-01
    IIF 43 - Secretary → ME
  • 7
    CARNIVOROUS CATERERS LIMITED
    - now 06901009
    CARNIVOROUS CAPERS LIMITED
    - 2010-04-21 06901009 03615316
    CARNIVOROUS CATERERS LIMITED
    - 2009-10-17 06901009
    Dissolved Corporate (4 parents)
    Officer
    2009-05-11 ~ 2010-09-01
    IIF 45 - Secretary → ME
  • 8
    CHEESE @ LEADENHALL LIMITED
    05498634
    Active Corporate (6 parents)
    Officer
    2005-07-04 ~ 2019-06-30
    IIF 40 - Secretary → ME
  • 9
    CHELSTONE LIMITED
    04444454
    Dissolved Corporate (4 parents)
    Officer
    2003-12-08 ~ dissolved
    IIF 23 - Secretary → ME
  • 10
    CHELSTONE MANAGEMENT (POOLE) LIMITED
    06741229
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-11-04 ~ now
    IIF 13 - Secretary → ME
  • 11
    CHELSTONE MANAGEMENT (RINGWOOD) LIMITED
    06539582
    Dissolved Corporate (3 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 7 - Secretary → ME
  • 12
    CHELSTONE MANAGEMENT (STOCKBRIDGE) LIMITED
    06539583
    Dissolved Corporate (3 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 11 - Secretary → ME
  • 13
    CHELSTONE MANAGEMENT LIMITED
    04832476
    Active Corporate (4 parents)
    Officer
    2003-07-15 ~ now
    IIF 15 - Secretary → ME
  • 14
    CHELSTONE PROJECTS LIMITED
    - now 07530868
    CHELSTONE MANAGEMENT (BAGSHOT) LIMITED
    - 2018-02-13 07530868
    Dissolved Corporate (4 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 62 - Secretary → ME
  • 15
    CLENNELL TRADING LIMITED
    - now 03758047
    CLENNELL INVESTMENTS LIMITED
    - 2000-01-14 03758047
    Active Corporate (5 parents)
    Officer
    1999-09-17 ~ 2026-03-31
    IIF 37 - Secretary → ME
  • 16
    CLR TRADING LIMITED
    07703856
    Dissolved Corporate (3 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 58 - Secretary → ME
  • 17
    CM (HERITAGE PARK) LIMITED
    05603474
    Dissolved Corporate (13 parents)
    Officer
    2007-11-01 ~ 2008-05-30
    IIF 46 - Secretary → ME
    2005-10-26 ~ 2007-04-27
    IIF 20 - Secretary → ME
  • 18
    CM (RH) LIMITED
    06741067
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-11-04 ~ dissolved
    IIF 10 - Secretary → ME
  • 19
    CM (WINCHESTER) LIMITED
    - now 05514522
    CHELSTONE MANAGEMENT (WINCHESTER) LIMITED
    - 2005-12-06 05514522
    Dissolved Corporate (14 parents)
    Officer
    2005-07-20 ~ 2007-04-27
    IIF 35 - Secretary → ME
    2007-11-01 ~ 2008-05-30
    IIF 48 - Secretary → ME
  • 20
    CM(SH) LIMITED
    06741086
    Dissolved Corporate (3 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 9 - Secretary → ME
  • 21
    DAVEY FARMS LIMITED
    07434573
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-11-09 ~ now
    IIF 65 - Secretary → ME
  • 22
    DEAN & REDDYHOFF (RESTAURANTS) LIMITED
    06851172
    Dissolved Corporate (7 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 88 - Director → ME
    2011-10-21 ~ dissolved
    IIF 12 - Secretary → ME
  • 23
    DIE YACHT-SKIPPER AKADEMIE UK LIMITED
    08821312
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ 2017-01-05
    IIF 55 - Secretary → ME
  • 24
    DUNFORD FARMING LIMITED
    04854540
    Dissolved Corporate (7 parents)
    Officer
    2003-08-01 ~ 2007-10-10
    IIF 44 - Secretary → ME
  • 25
    DUNNING AND EVERARD LIMITED
    06139288
    Active Corporate (5 parents)
    Officer
    2010-05-31 ~ 2013-10-07
    IIF 4 - Secretary → ME
  • 26
    EVENT MANAGEMENT GROUP LIMITED
    05001917
    Active Corporate (10 parents)
    Officer
    2003-12-22 ~ 2004-01-28
    IIF 39 - Secretary → ME
  • 27
    EXTON OFFICE LIMITED
    08716663
    Dissolved Corporate (4 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 74 - Secretary → ME
  • 28
    GRAHAM LATHAM LIMITED
    04701600
    Active Corporate (5 parents)
    Officer
    2003-03-20 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 29
    HAMPSHIRE HATHAWAY LTD - now
    FAST-TACK SAILING LIMITED
    - 2020-07-30 06202828
    Active Corporate (3 parents)
    Officer
    2007-04-04 ~ 2013-09-23
    IIF 18 - Secretary → ME
  • 30
    HIGHMOOR COURT (POOLE) MANAGEMENT COMPANY LIMITED
    09594629
    Active Corporate (6 parents)
    Officer
    2016-07-31 ~ now
    IIF 77 - Director → ME
  • 31
    HOMELANDS FARM HOLIDAY LETTING LIMITED
    06693789
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ 2009-03-01
    IIF 52 - Secretary → ME
  • 32
    INSTAURATOR SOLUTIONS LIMITED
    07273125
    Dissolved Corporate (2 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 64 - Secretary → ME
  • 33
    ITCHEN DOWN HOLIDAY LETTING LIMITED
    04854848
    Dissolved Corporate (5 parents)
    Officer
    2003-08-04 ~ 2007-09-18
    IIF 47 - Secretary → ME
  • 34
    LATHAM METROPOLITAN LIMITED
    10162258
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-05-04 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 35
    LATHAM OFFICE SERVICES LIMITED
    06405534
    Dissolved Corporate (2 parents)
    Officer
    2007-10-22 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 36
    LATHAM TRADING LIMITED
    - now 04119550
    LATHAM'S BOATYARD LIMITED
    - 2003-03-10 04119550
    LATHAM'S BUILDING PROJECTS LIMITED
    - 2002-06-06 04119550
    Active Corporate (6 parents)
    Officer
    2000-12-05 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    LAYTON FERN & CO. LIMITED
    - now 00516869
    L.FERN & CO.LIMITED - 1984-05-11
    Active Corporate (12 parents)
    Officer
    2011-02-16 ~ 2015-09-18
    IIF 83 - Director → ME
    2011-02-16 ~ 2015-09-18
    IIF 54 - Secretary → ME
  • 38
    LEE RESTAURANTS LIMITED
    05882077
    Dissolved Corporate (3 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 36 - Secretary → ME
  • 39
    MANOR FARMS (LITTLE MILTON) LIMITED
    02803790
    Active Corporate (12 parents)
    Officer
    2012-08-10 ~ now
    IIF 94 - Director → ME
    2004-10-29 ~ 2012-08-10
    IIF 22 - Secretary → ME
  • 40
    MARINE TAX CAFE LIMITED
    06021338
    Dissolved Corporate (2 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 91 - Director → ME
    2006-12-06 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    MARK PHOENIX TRADING LIMITED
    05870207
    Dissolved Corporate (3 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 31 - Secretary → ME
  • 42
    MARKETING ALCHEMY EUROPE LIMITED
    07407285
    Dissolved Corporate (3 parents)
    Officer
    2010-10-14 ~ 2016-10-17
    IIF 59 - Secretary → ME
  • 43
    MAT BAKER CONSULTING LIMITED
    07596512
    Dissolved Corporate (2 parents)
    Officer
    2011-04-07 ~ 2018-04-30
    IIF 72 - Secretary → ME
  • 44
    MEADOW COTTAGES MANAGEMENT COMPANY LIMITED
    02293772
    Active Corporate (15 parents)
    Officer
    (before 1991-03-31) ~ 1993-11-19
    IIF 3 - Director → ME
    (before 1991-03-31) ~ 1993-11-19
    IIF 1 - Secretary → ME
  • 45
    MODULIFT UK LIMITED - now
    MODULIFT DESIGN & CONSULTING LTD
    - 2009-06-12 04601952
    Active Corporate (10 parents)
    Officer
    2002-11-27 ~ 2003-07-15
    IIF 25 - Secretary → ME
  • 46
    NEWLANDS COFFEE LIMITED
    07476611
    Dissolved Corporate (8 parents)
    Officer
    2010-12-22 ~ 2015-09-18
    IIF 86 - Director → ME
    2010-12-22 ~ 2015-09-18
    IIF 57 - Secretary → ME
  • 47
    NEWMAN COTTAGES LIMITED
    06960828
    Active Corporate (8 parents)
    Officer
    2012-08-10 ~ 2017-04-01
    IIF 84 - Director → ME
    2009-07-13 ~ 2012-08-10
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 104 - Has significant influence or control → OE
  • 48
    NEWMAN FARMS (MANOR FARM) LIMITED
    06960844
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-10 ~ now
    IIF 95 - Director → ME
    2009-07-14 ~ 2012-08-10
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
  • 49
    NEWMAN FARMS LIMITED
    05269386
    Dissolved Corporate (5 parents)
    Officer
    2004-10-26 ~ dissolved
    IIF 19 - Secretary → ME
  • 50
    OLD FARM CONTRACTING LIMITED
    06505093
    Active Corporate (4 parents)
    Officer
    2008-02-15 ~ now
    IIF 29 - Secretary → ME
  • 51
    P C TURNER LIMITED
    07767555
    Active Corporate (5 parents)
    Officer
    2011-09-19 ~ 2017-08-23
    IIF 93 - Director → ME
  • 52
    PARK VISTA RTM COMPANY LTD
    15286279
    Active Corporate (3 parents)
    Officer
    2023-11-15 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 98 - Right to appoint or remove directors → OE
  • 53
    PARKSTONE YACHT CLUB LIMITED
    - now 02972369
    PARKSTONE YACHT CLUB (HAVEN) LIMITED
    - 2014-05-01 02972369
    Active Corporate (56 parents)
    Officer
    2014-11-01 ~ now
    IIF 76 - Director → ME
    1994-09-29 ~ 1998-02-28
    IIF 2 - Secretary → ME
    2012-02-25 ~ now
    IIF 66 - Secretary → ME
    2007-11-20 ~ 2009-02-21
    IIF 49 - Secretary → ME
  • 54
    PAUL HARRIS TRADING LIMITED
    05876925
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 32 - Secretary → ME
  • 55
    PORTLAND MARINA LIMITED
    07289462
    Active Corporate (10 parents)
    Officer
    2010-06-18 ~ 2017-12-31
    IIF 85 - Director → ME
    2010-06-18 ~ 2018-06-11
    IIF 63 - Secretary → ME
  • 56
    PPDL (SOUTHEND) LIMITED
    05996308
    Active Corporate (5 parents)
    Officer
    2006-11-13 ~ 2023-10-30
    IIF 28 - Secretary → ME
  • 57
    R.W. NEWMAN PROPERTIES LIMITED
    - now 01554193
    ADJUDGE LIMITED - 1981-12-31
    Active Corporate (8 parents)
    Officer
    2012-08-10 ~ now
    IIF 96 - Director → ME
  • 58
    RACING YACHT CHARTERS LIMITED
    05806914
    Dissolved Corporate (2 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 27 - Secretary → ME
  • 59
    RAWLIVE LIMITED
    - now 05514010
    MIDWEST CHARTERS LTD
    - 2014-08-05 05514010
    Dissolved Corporate (6 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 60
    RAYMED LIMITED
    03080425
    Active Corporate (5 parents)
    Officer
    2002-07-16 ~ now
    IIF 26 - Secretary → ME
  • 61
    S & C PARTNERSHIP LIMITED
    05460321
    Dissolved Corporate (3 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 21 - Secretary → ME
  • 62
    SAILINGANDSEA LIMITED
    09407548
    Dissolved Corporate (2 parents)
    Officer
    2015-01-27 ~ 2017-01-25
    IIF 73 - Secretary → ME
  • 63
    SAILINGTHEWEB LIMITED
    07605907
    Dissolved Corporate (5 parents)
    Officer
    2011-04-15 ~ 2016-12-22
    IIF 70 - Secretary → ME
  • 64
    SLAWSON TRADING LIMITED
    - now 03703474
    SLAWSON INVESTMENTS LIMITED
    - 2000-01-13 03703474
    Active Corporate (5 parents)
    Officer
    1999-09-17 ~ now
    IIF 33 - Secretary → ME
  • 65
    ST. THOMAS GARNET SCHOOL ASSOCIATION LIMITED(THE)
    01428133
    Dissolved Corporate (42 parents)
    Officer
    2005-10-03 ~ 2007-09-12
    IIF 81 - Director → ME
  • 66
    STEPHEN BUDDEN LIMITED
    07711532
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2018-07-23
    IIF 69 - Secretary → ME
  • 67
    TEWKESBURY MARINA BOAT SALES LIMITED
    - now 00619921
    FLOATAHOMES LIMITED - 1987-11-05
    BEECHAM MARINE LIMITED - 1983-12-20
    Dissolved Corporate (12 parents)
    Officer
    2006-12-19 ~ 2017-01-01
    IIF 8 - Secretary → ME
  • 68
    TEWKESBURY MARINA LIMITED(THE)
    - now 00963717
    TEWKESBURY YACHT MARINA LIMITED(THE) - 1984-01-20
    BEECHAM DEVELOPMENTS LIMITED - 1979-12-31
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-05-19 ~ 2017-01-01
    IIF 6 - Secretary → ME
  • 69
    TEWKESBURY MARINA YACHT CLUB LIMITED
    04970048
    Dissolved Corporate (6 parents)
    Officer
    2006-12-19 ~ 2017-01-01
    IIF 5 - Secretary → ME
  • 70
    THE CHEESE CELLAR COMPANY LIMITED
    - now 02175646
    THE SLAWSON-CLENNELL COMPANY LIMITED - 1992-04-10
    THE CHEESE CELLAR COMPANY LIMITED - 1988-01-28
    Active Corporate (22 parents)
    Officer
    1999-09-17 ~ 2007-07-27
    IIF 24 - Secretary → ME
  • 71
    THE EARTH CYCLE LIMITED
    - now 05349035 03629015
    JOHN PITTS LIMITED
    - 2005-02-10 05349035
    Active Corporate (4 parents)
    Officer
    2005-02-01 ~ 2024-05-31
    IIF 30 - Secretary → ME
  • 72
    TOM MORRIS (BUTCHERS) LIMITED
    00420591
    Active Corporate (8 parents)
    Officer
    2012-08-10 ~ 2017-04-01
    IIF 89 - Director → ME
    2007-12-01 ~ 2012-08-10
    IIF 53 - Secretary → ME
  • 73
    UK SWEETS LIMITED
    07399891
    Active Corporate (11 parents)
    Officer
    2010-10-07 ~ 2015-12-21
    IIF 60 - Secretary → ME
  • 74
    VELVET ADVENTURE SAILING LIMITED
    05882038
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ 2006-12-11
    IIF 38 - Secretary → ME
  • 75
    WALLOPS WOOD 123 LIMITED - now
    WALLOPS WOOD DAIRY LIMITED
    - 2018-12-28 06166036 08716252
    Dissolved Corporate (4 parents)
    Officer
    2007-03-16 ~ 2007-03-30
    IIF 34 - Secretary → ME
  • 76
    WALLOPS WOOD DAIRY LIMITED
    - now 08716252 06166036
    WALLOPS WOOD OFFICE LIMITED
    - 2019-01-10 08716252
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-10-03 ~ now
    IIF 71 - Secretary → ME
  • 77
    WOODHORN SPIBY FARMING LIMITED
    05143145
    Dissolved Corporate (4 parents)
    Officer
    2004-06-02 ~ dissolved
    IIF 41 - Secretary → ME
  • 78
    WULSTAN RESIDENTIAL CENTRAL LLP
    OC459385
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-13 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    WULSTAN RESIDENTIAL LIMITED
    16834312
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    YACHT TRAINING BERND REESE GB LTD - now
    LILY YACHT CHARTER LIMITED
    - 2019-12-20 07685159
    Active Corporate (2 parents)
    Officer
    2011-06-29 ~ 2017-01-05
    IIF 68 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.