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.
Latarche, Simon John
- British born in November 1975
Latarche, Simon John
Resident in England
Registered addresses and corresponding companiesG.01 Tea Building, 56, Shoreditch High Street, London, E1 6JJ
IIF 1G.01 Tea Building, 56 Shoreditch High Street, London, E1 6JJ, United Kingdom
IIF 2 IIF 3 IIF 4Kemp House, 160 City Road, London, EC1V 2NX, England
IIF 510a, Castle Meadow, Norwich, Norfolk, NR1 3DE, England
IIF 6Norwich Accountancy, 19 Upper King Street, Norwich, NR3 1RB, United Kingdom
IIF 7Townshend House, 30 Crown Road, Norwich, Norfolk, NR1 3DT, England
IIF 8Yewtree House, Oakham Road, Exton, Oakham, LE15 8AX, England
IIF 9
- British company director born in November 1975
Latarche, Simon John
Resident in England
Registered addresses and corresponding companies167-169 Portland Street, 5th Floor, London, W1W 5PF, England
IIF 10
- British finance director born in November 1975
Latarche, Simon John
Resident in England
Registered addresses and corresponding companies3, Ranson Road, Norwich, NR1 4AJ, England
IIF 11
- British born in November 1975
Latarche, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Latarche, Simon John
- British born in November 1975
Mr Simon Latarche
Resident in England
Registered addresses and corresponding companies167-169 Portland Street, 5th Floor, London, W1W 5PF, England
IIF 19
- British born in November 1975
Mr Simon John Latarche
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Latarche, Simon
Atlantis Building, 146 Brick Lane, London, E1 6RU, United Kingdom
IIF 24
- 1
AMMOLITE CAPITAL LIMITED
12150148Norwich Accountancy, 19 Upper King Street, Norwich, United KingdomActive Corporate (2 parents)Officer2019-08-12 ~ nowIIF 7 - Director → MEPerson with significant control2019-08-12 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2
CPRN PRODUCTION LIMITED
1259193410a Castle Meadow, Norwich, United KingdomDissolved Corporate (2 parents)Officer2020-05-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-05-07 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 3DESIGN BRIDGE AND PARTNERS WORLDWIDE LIMITED - nowSUPERUNION WORLDWIDE LIMITED - 2023-02-09THE BRAND UNION WORLDWIDE LTD - 2018-01-02
ENTERPRISE IG WORLDWIDE LIMITED
- 2007-11-07 04078495THE BRAND UNION GROUP LIMITED
- 2005-05-26 04078495TBU HOLDINGS LIMITED - 2001-10-02THE CHILTERN TELEPHONE COMPANY LIMITED - 2001-01-05Sea Containers, 18 Upper Ground, London, EnglandActive Corporate (17 parents)Officer2004-09-29 ~ 2005-10-28IIF 17 - Secretary → ME - 4DIGITASLBI LIMITED - nowBIGMOUTHMEDIA LTD. - 2011-01-07VERTIGO WEB LTD. - 2001-08-02VERTIGO SYSTEMS LIMITED - 2000-03-08NILESUDDEN LIMITED - 1997-10-03C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (34 parents, 2 offsprings)Officer2011-01-10 ~ 2014-03-20IIF 24 - Secretary → ME
- 5
IG 2019 LIMITED
12218142Townshend House, 30 Crown Road, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)Officer2019-10-09 ~ dissolvedIIF 8 - Director → ME - 6
JM DIGITAL MEDIA LIMITED
13684612Yewtree House Oakham Road, Exton, Oakham, EnglandDissolved Corporate (1 parent)Officer2021-10-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-10-18 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 7
JOYN SOCIAL MEDIA LTD
12090015Kemp House, 160 City Road, London, EnglandDissolved Corporate (4 parents)Officer2021-02-02 ~ 2023-01-11IIF 5 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12 during the appointment or period of control
Dissolved on 2013-08-23 during the appointment or period of controlFRAMFAB UK LIMITED - 2006-10-05OYSTER PARTNERS LIMITED - 2005-07-01OYSTER SYSTEMS LIMITED - 1999-01-22VISIONASSIST (SERVERS) LIMITED - 1995-09-12AVENMIRE LIMITED - 1995-08-21Hill House 1, Little New Street, LondonDissolved Corporate (28 parents)Officer2009-06-09 ~ dissolvedIIF 14 - Secretary → ME - 9NEWINCCO 590 LIMITED - 2007-02-011st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2009-06-09 ~ 2014-03-20IIF 15 - Secretary → ME
- 10SEAKINGS HOLDINGS LTD - 2022-10-26Dragonfly, Kings Lane, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)Officer2023-01-27 ~ 2025-06-27IIF 10 - Director → MEPerson with significant control2023-01-27 ~ 2025-06-27IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 11
OAKLEY, YOUNG ASSOCIATES LIMITED
011660296 Brewhouse Yard, LondonDissolved Corporate (18 parents)Officer2005-06-17 ~ 2005-10-28IIF 16 - Secretary → ME - 12
SCENERIC LIMITED
066054041st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomDissolved Corporate (20 parents)Officer2012-08-09 ~ 2014-05-02IIF 12 - Director → ME - 13ENTERPRISE IDENTITY GROUP LIMITED - 2002-09-09ENTERPRISE IDENTITY CONSULTANTS LIMITED - 1996-03-28ALNERY NO. 1176 LIMITED - 1994-10-186 Brewhouse Yard, LondonDissolved Corporate (30 parents)Officer2004-09-29 ~ 2005-10-28IIF 18 - Secretary → ME
- 14SKI YETI LTD - 2018-09-1913 The Close, Norwich, EnglandActive Corporate (3 parents)Officer2019-09-29 ~ 2025-09-19IIF 11 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 20 - Has significant influence or control → OE
- 15LAMBIE-NAIRN DIRECTORS LIMITED - 1999-03-05TEMPLECO 353 LIMITED - 1997-12-2311-33 St. John Street, LondonDissolved Corporate (12 parents)Officer2005-06-27 ~ 2005-10-28IIF 13 - Director → ME
- 16USTWO VENTURES LTD - 2015-12-16154-158 High Street, Shoreditch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-06-19 ~ 2019-10-03IIF 2 - Director → ME
- 17
USTWO GAMES LTD
09812157Unit C1 Offley Works, 1 Pickle Mews, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2019-06-19 ~ 2019-10-03IIF 4 - Director → ME - 18USTWO LIMITED - now
USTWO FAMPANY LIMITED
- 2021-05-19 05286528US TWO STUDIO LIMITED - 2015-12-16METWO STUDIO LIMITED - 2004-12-01154-158 High Street, Shoreditch, London, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2019-06-19 ~ 2019-10-03IIF 1 - Director → ME - 19
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