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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lattin, Paul David

  • Lattin, Paul David
    British solicitor born in July 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    MD UK TRACE HOLDING LIMITED
    10747424
    5th Floor One New Change, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 12 - Director → ME
  • 2
    OSI UK NEWCO 1 LIMITED
    10336631 10336629
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 2 - Director → ME
  • 3
    OSI UK NEWCO 2 LIMITED
    10336629 10336631
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 13 - Director → ME
  • 4
    UNION FOUR ELECTRONICS LIMITED
    03061290
    5th Floor One New Change, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-15 ~ dissolved
    IIF 3 - Director → ME
Ceased 12
  • 1
    13 MARINE SQUARE (BRIGHTON) LIMITED - now 02943255, 09337847
    SMARTNOW PROPERTY MANAGEMENT LIMITED
    - 2005-11-08 02756880
    13 Marine Square, 1st Floor Flat, Brighton, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-24
    Officer
    1993-02-08 ~ 2005-10-05
    IIF 1 - Director → ME
  • 2
    CXR LIMITED
    04294298
    One, New Change, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    916,967 GBP2024-06-29
    Officer
    2019-03-01 ~ 2023-04-14
    IIF 7 - Director → ME
  • 3
    FOAMHAND LIMITED
    09391083
    5th Floor One New Change, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    97,408 GBP2023-06-30
    Officer
    2019-03-01 ~ 2023-04-14
    IIF 11 - Director → ME
  • 4
    HERBERT SYSTEMS LIMITED
    05662598
    5th Floor One New Change, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5,116,266 GBP2023-06-30
    Officer
    2019-03-01 ~ 2023-04-14
    IIF 6 - Director → ME
  • 5
    LENVIEW LIMITED
    06899169
    One New Change, New Change, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,954,755 GBP2024-06-30
    Officer
    2017-03-31 ~ 2023-04-14
    IIF 9 - Director → ME
  • 6
    LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED
    - now 06459503
    WIZARD TECHNOLOGIES LIMITED - 2012-01-26
    One New Change, One New Change, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,154,167 GBP2024-06-30
    Officer
    2017-03-31 ~ 2023-04-14
    IIF 5 - Director → ME
  • 7
    OSI (HOLDINGS) COMPANY LIMITED
    - now 08704003 10495041
    OSI SUBSIDIARY LIMITED - 2014-05-09
    One New Change, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2016-09-30 ~ 2023-04-14
    IIF 10 - Director → ME
  • 8
    OSI ELECTRONICS (UK) LTD
    - now 02039377 10918159
    BRITON EMS LIMITED - 2017-09-01 10918159
    BRITON ELECTRONICS LIMITED - 2004-11-04
    DEEDSNATCH LIMITED - 1986-11-17
    5th Floor One New Change, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,006,027 GBP2024-06-30
    Officer
    2018-06-15 ~ 2023-04-14
    IIF 8 - Director → ME
  • 9
    OSIE (HOLDINGS) COMPANY LIMITED
    10495041 08704003
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 USD2021-11-30
    Officer
    2016-11-24 ~ 2023-04-14
    IIF 16 - Director → ME
  • 10
    QUADRATICA (UK) LIMITED
    05233634
    5th Floor One New Change, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,426,262 GBP2024-06-30
    Officer
    2022-08-31 ~ 2023-04-14
    IIF 14 - Director → ME
  • 11
    QUADRATICA TRAINING LIMITED
    - now 05647568
    RED LABELL LIMITED - 2017-08-30
    5th Floor One New Change, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    66,623 GBP2023-06-29
    Officer
    2022-08-31 ~ 2023-04-14
    IIF 15 - Director → ME
  • 12
    RAPISCAN SYSTEMS LIMITED
    - now 02755398
    RAPISCAN SECURITY PRODUCTS LIMITED - 2005-03-01
    RIBBLEVALE LIMITED - 1992-12-15
    One, New Change, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,000 GBP2022-06-29
    Officer
    2019-03-01 ~ 2023-04-14
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.