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, Geoffrey Anthony, Mr.

    Related profiles found in government register
  • Latham, Geoffrey Anthony, Mr.
    British director born in November 1932

    Resident in England

    Registered addresses and corresponding companies

    • 23 Sandown House, 1 High Street, Esher, Surrey, KT10 9SL, United Kingdom

      IIF 1

    • Flat 23, Sandown House, No 1 High Street, Esher, Surrey, KT10 9SL, England

      IIF 2
  • Latham, Geoffrey Anthony, Mr.
    British retired chartered accountant born in November 1932

    Resident in England

    Registered addresses and corresponding companies

    • Flat 23, Sandown House, No 1 High Street, Esher, Surrey, KT10 9SL, England

      IIF 3
  • Latham, Geoffrey Anthony, Mr.
    British retired director born in November 1932

    Resident in England

    Registered addresses and corresponding companies

    • Flat 23, Sandown House, No 1 High Street, Esher, Surrey, KT10 9SL, England

      IIF 4
  • Latham, Geoffrey Anthony
    British company director born in November 1932

    Registered addresses and corresponding companies

    • Flat 23, Sandown House, Flat 23, Sandown House 1 High Street, Esher, Surrey, KT10 9SL, England

      IIF 5

    • Hendra Cottage 49 The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BN

      IIF 6 IIF 7
  • Latham, Geoffrey Anthony
    British director born in November 1932

    Registered addresses and corresponding companies

    • Hendra Cottage 49 The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BN

      IIF 8
  • Latham, Geoffrey Anthony
    British lloyds broker born in November 1932

    Registered addresses and corresponding companies

    • Hendra Cottage 49 The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BN

      IIF 9
  • Latham, Geoffrey Anthony
    British lloyds insurance broker born in November 1932

    Registered addresses and corresponding companies

    • Hendra Cottage 49 The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BN

      IIF 10
  • Mr Geoffrey Anthony Latham
    British born in November 1932

    Resident in England

    Registered addresses and corresponding companies

    • Flat 23, Sandown House, 1 High Street, Esher, KT10 9SL, England

      IIF 11
  • Mr. Geoffrey Anthony Latham
    British born in November 1932

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 12
  • Latham, Geoffrey Anthony
    British

    Registered addresses and corresponding companies

    • Hendra Cottage 49 The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BN

      IIF 13 IIF 14 IIF 15
  • Latham, Geoffrey Anthony
    British director

    Registered addresses and corresponding companies

    • Flat 23, Sandown House, No 1 High Street, Esher, Surrey, KT10 9SL, England

      IIF 16
  • Latham, Geoffrey Anthony
    British retired chartered accountant

    Registered addresses and corresponding companies

    • Flat 23, Sandown House, No 1 High Street, Esher, Surrey, KT10 9SL, England

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    The Old Forge 5 Station Road, Barnack, Stamford, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    48,887 GBP2023-02-28
    Person with significant control
    2019-09-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    LLOYDS CLUB LIMITED - 2009-01-07
    RIGHTVIGIL LIMITED - 1993-03-05
    123 Minories, Ist Floor, London
    Dissolved corporate (2 parents)
    Officer
    1993-02-01 ~ dissolved
    IIF 8 - director → ME
    1995-09-07 ~ dissolved
    IIF 13 - secretary → ME
  • 3
    C/o Hempsons, 100 Wood Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,423 GBP2017-03-31
    Officer
    ~ dissolved
    IIF 1 - director → ME
    2001-05-16 ~ dissolved
    IIF 15 - secretary → ME
Ceased 8
  • 1
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -206,101 GBP2018-03-31
    Officer
    2000-04-27 ~ 2012-07-02
    IIF 2 - director → ME
    2000-04-27 ~ 2012-07-02
    IIF 16 - secretary → ME
  • 2
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1999-08-24 ~ 2021-12-16
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-16
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HOOK AND KINGSTON SPORTS ASSOCIATION LIMITED - 2021-10-21
    Kingston Rfc, King Edward Recreation Ground Hook Road, Chessington, Surrey
    Corporate (7 parents)
    Equity (Company account)
    370,360 GBP2024-04-30
    Officer
    ~ 2002-12-31
    IIF 6 - director → ME
  • 4
    FRONTPERMIT LIMITED - 1992-05-26
    Severn House, Hazell Drive, Newport, South Wales, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    39,421 GBP2024-06-30
    Officer
    1992-05-13 ~ 1997-01-08
    IIF 7 - director → ME
  • 5
    MANNING BEARD LIMITED - 1997-04-01
    31st Floor 40 Bank Street, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2004-03-31
    IIF 10 - director → ME
    ~ 1999-04-01
    IIF 14 - secretary → ME
  • 6
    C/o Tienda Limited Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    64,933 GBP2018-03-31
    Officer
    2001-11-30 ~ 2012-07-02
    IIF 3 - director → ME
    2001-11-30 ~ 2012-07-02
    IIF 17 - secretary → ME
  • 7
    QUANTUM CONSULTING GROUP LIMITED - 2002-12-12
    Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    1999-10-01 ~ 2002-12-23
    IIF 9 - director → ME
  • 8
    TIENDA STYLE LIMITED - 1995-10-01
    MEMOCOOL LIMITED - 1992-07-15
    St Nicholas House, Park Row, Nottingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    346,700 GBP2017-09-30
    Officer
    2006-10-20 ~ 2012-07-02
    IIF 4 - director → ME

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