logo
explain how to read the page

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, Benn Charles

    Related profiles found in government register
  • Latham, Benn Charles
    born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Latham, Benn Charles
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Penthouse, Squirrel Works, 32 Regent Place, Birmingham, West Midlands, B1 3NJ, United Kingdom

      IIF 14

    • The Old Pump House 1a, Stonecross, St. Albans, AL1 4AA, England

      IIF 15

    • The Old Pump House, 1a Stonecross, St. Albans, Hertfordshire, AL1 4AA, England

      IIF 16

    • The Old Pumphouse, 1a Stonecross, St. Albans, Hertfordshire, AL1 4AA, England

      IIF 17 IIF 18
  • Latham, Benn Charles
    British cfo born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Didsbury Business Centre, 137 Barlow Moor Road, Didsbury, Manchester, M20 2PW, United Kingdom

      IIF 19
  • Latham, Benn Charles
    British chief finance officer born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sherwood House, Forest Road, Kew, London, TW9 3BY

      IIF 20 IIF 21
  • Latham, Benn Charles
    British chief financial officer born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sherwood House, Forest Road, Kew, TW9 3BY

      IIF 22 IIF 23

    • 33, Ramsbury Road, St Albans, Hertfordshire, AL1 1SN

      IIF 24
  • Latham, Benn Charles
    British company director born in September 1973

    Registered addresses and corresponding companies

    • 33 Bedford Road, St Albans, Hertfordshire, AL1 3BH

      IIF 25
  • Latham, Benn Charles
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sherwood House, Forest Road, Kew, Kew, TW9 3BY, United Kingdom

      IIF 26

    • 2 Prestwood Gate, Sandridge Road, St. Albans, AL1 4AE, United Kingdom

      IIF 27
  • Latham, Benn Charles
    British finance director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 33 Ramsbury Road, St Albans, Hertfordshire, AL1 1SN

      IIF 28
  • Latham, Benn Charles

    Registered addresses and corresponding companies

    • 33, Ramsbury Road, St. Albans, Hertfordshire, AL1 1SN

      IIF 29
  • Latham, Benn Charles
    British

    Registered addresses and corresponding companies

    • 33 Bedford Road, St Albans, Hertfordshire, AL1 3BH

      IIF 30
  • Latham, Benn Charles
    British finance director

    Registered addresses and corresponding companies
  • Latham, Benn Charles
    British finance manager

    Registered addresses and corresponding companies

    • 33 Bedford Road, St Albans, Hertfordshire, AL1 3BH

      IIF 36
  • Latham, Ben Charles

    Registered addresses and corresponding companies

    • 33, Ramsbury Road, St Albans, Hertfordshire, AL1 1SN

      IIF 37
  • Latham, Benn
    British cfo born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Kids Inspire, Fox Crescent, Chelmsford, Essex, CM1 2BL

      IIF 38
  • Latham, Benn Charles
    British chief financial officer born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sherwood House, Forest Road, Kew, TW9 3BY

      IIF 39
  • Latham, Benn

    Registered addresses and corresponding companies

    • Didsbury Business Centre, 137 Barlow Moor Road, Didsbury, Manchester, M20 2PW, United Kingdom

      IIF 40
  • Mr Benn Charles Latham
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 33 Ramsbury Road, St Albans, Herts, AL1 1SN

      IIF 41

    • 33, Ramsbury Road, St. Albans, Hertfordshire, AL1 1SN, United Kingdom

      IIF 42

    • The Old Pump House 1a, Stonecross, St. Albans, AL1 4AA, England

      IIF 43

    • The Old Pumphouse, 1a Stonecross, St. Albans, Hertfordshire, AL1 4AA, England

      IIF 44 IIF 45
  • Benn, Latham
    born in September 1973

    Registered addresses and corresponding companies

    • 33 Ramsbury Road, St. Albans, AL1 1SN

      IIF 46
child relation
Offspring entities and appointments 36
  • 1
    ASSISTED DEVELOPMENTS LLP
    OC326632
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2007-03-09 ~ 2008-01-20
    IIF 5 - LLP Designated Member → ME
  • 2
    B.M.B. PROPERTY CO. NO.2 LIMITED
    03017916
    24 Conduit Place, London
    Dissolved Corporate (16 parents, 9 offsprings)
    Officer
    2006-09-05 ~ 2008-01-31
    IIF 34 - Secretary → ME
  • 3
    BATTERSEA PLACE LLP
    OC326797
    73 Albert Bridge Road, London, England
    Active Corporate (8 parents)
    Officer
    2007-03-16 ~ 2007-05-01
    IIF 11 - LLP Designated Member → ME
  • 4
    BATTERSEA PLACE RETIREMENT VILLAGE LIMITED
    - now 07545666
    LCR BATTERSEA LIMITED
    - 2013-01-04 07545666
    MANDACO 681 LIMITED - 2011-05-20
    73 Albert Bridge Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-05-23 ~ 2013-10-25
    IIF 26 - Director → ME
  • 5
    BMB BATTERSEA LLP
    OC327328
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2008-01-31
    IIF 3 - LLP Designated Member → ME
  • 6
    BMB BROMPTON LLP
    OC324243
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2007-09-01
    IIF 6 - LLP Designated Member → ME
  • 7
    BMB CHISWICK LLP
    OC327326
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2008-01-31
    IIF 10 - LLP Designated Member → ME
  • 8
    BMB PROPERTY DEVELOPMENTS LTD. - now
    BMB PROPERTY INVESTMENTS LIMITED
    - 2014-01-23 04645818
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (12 parents, 7 offsprings)
    Officer
    2006-09-11 ~ 2008-01-31
    IIF 31 - Secretary → ME
  • 9
    BMB VICARAGE GATE LLP
    OC330255
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2008-01-31
    IIF 12 - LLP Designated Member → ME
  • 10
    BROMPTON PLACE LLP
    OC324244
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ 2007-09-01
    IIF 13 - LLP Designated Member → ME
  • 11
    BUBBLE HUB LIMITED
    11536908
    The Old Pump House, 1a Stonecross, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2018-08-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-08-25 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CAPITAL LIVING INVESTMENTS LLP
    - now OC327709
    CAPITAL LIVING DEVELOPMENTS LLP
    - 2007-10-26 OC327709
    Curzon House, 1st Floor 24 High Street, Banstead, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-04-23 ~ 2008-01-05
    IIF 4 - LLP Designated Member → ME
  • 13
    CHISWICK PLACE LLP
    OC326541
    Baker Tilly, 8th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-05 ~ 2007-03-09
    IIF 2 - LLP Designated Member → ME
  • 14
    COMBWAY PROPERTIES LIMITED
    01004294
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (12 parents)
    Officer
    2007-08-10 ~ 2008-01-31
    IIF 28 - Director → ME
    2007-08-10 ~ 2008-01-31
    IIF 35 - Secretary → ME
  • 15
    CRESCENT ESTATES MANAGEMENT LIMITED - now
    R AND R RENTALS LIMITED
    - 2010-05-27 03365225
    BMB PARTNERS "E" LIMITED - 1999-10-19
    MARNHAM SYSTEMS LIMITED - 1997-05-23
    2 Physic Place, Royal Hospital Place, London
    Dissolved Corporate (14 parents)
    Officer
    2006-09-11 ~ 2008-01-31
    IIF 32 - Secretary → ME
  • 16
    GALLIVANT LTD
    11435966
    2 Prestwood Gate, Sandridge Road, St. Albans, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-12 ~ 2021-08-05
    IIF 27 - Director → ME
  • 17
    GROVE PLACE CARE LTD - now
    GROVE PLACE VILLAGE LIMITED
    - 2016-04-08 06261490 06863299
    73 Albert Bridge Road, London, England
    Active Corporate (17 parents)
    Officer
    2008-03-06 ~ 2013-10-25
    IIF 20 - Director → ME
  • 18
    GROVE PLACE VILLAGE LIMITED - now
    GROVE PLACE PTY LIMITED
    - 2016-04-08 06863299
    73 Albert Bridge Road, London, England
    Active Corporate (16 parents)
    Officer
    2010-03-30 ~ 2013-10-25
    IIF 22 - Director → ME
    2009-03-30 ~ 2010-03-30
    IIF 29 - Secretary → ME
  • 19
    KIDS INSPIRE
    06380082
    Hargrave House Molrams Lane, Great Baddow, Chelmsford, Essex, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-09-02 ~ 2016-02-08
    IIF 38 - Director → ME
  • 20
    LCR DEVELOPMENTS LTD - now
    GROVE PLACE DEVELOPMENTS LIMITED
    - 2016-02-26 06260332
    73 Albert Bridge Road, London, England
    Active Corporate (17 parents)
    Officer
    2008-03-06 ~ 2013-10-25
    IIF 21 - Director → ME
  • 21
    MARKET HARBOROUGH LLP
    OC324415
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-12 ~ 2008-01-20
    IIF 46 - LLP Designated Member → ME
  • 22
    MONTY'S BIBITORY LIMITED
    07317237
    33 Ramsbury Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 24 - Director → ME
    2010-07-16 ~ dissolved
    IIF 37 - Secretary → ME
  • 23
    MORAG INVESTMENTS LLP - now
    LEXHAM GARDENS LLP
    - 2007-02-02 OC323238
    53 Clapham Common, West Side, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-17 ~ 2007-01-31
    IIF 1 - LLP Designated Member → ME
  • 24
    MY UNIQUE PLACE LTD
    13148743
    The Old Pump House 1a, Stonecross, St. Albans, England
    Active Corporate (2 parents)
    Officer
    2021-01-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 25
    PHYSIC PLACE LLP
    OC328974
    Highview House 1st Floor, Tattenham Corner, Epsom, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-11 ~ 2007-06-20
    IIF 8 - LLP Designated Member → ME
  • 26
    REKOOP LIMITED
    - now 06670062
    GREYSTONE MANAGED SERVICES LIMITED - 2011-04-15
    HALLCO 1648 LIMITED - 2009-01-13
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-12-16 ~ 2016-01-21
    IIF 19 - Director → ME
    2011-12-16 ~ 2016-01-21
    IIF 40 - Secretary → ME
  • 27
    RENAISSANCE LIFECARE LIMITED
    - now 07031418 05110137... (more)
    LIFECARE RESIDENCES LIMITED
    - 2010-03-25 07031418 05110137
    73 Albert Bridge Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-09-26 ~ 2013-10-25
    IIF 39 - Director → ME
  • 28
    SQUIRREL WORKS REGENT PLACE MANAGEMENT COMPANY LIMITED
    10970464
    C/o Penthouse, Squirrel Works, 32 Regent Place, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-07 ~ now
    IIF 14 - Director → ME
  • 29
    ST PETERS MEWS FREEHOLD COMPANY LIMITED
    08917239
    The Old Pumphouse, 1a Stonecross, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2014-02-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED
    - now 04229030
    TAILORED SPACE (ST.MARYS) LIMITED
    - 2007-02-20 04229030
    DIVYESH TAILOR LTD - 2006-06-06
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-02-19 ~ 2008-01-20
    IIF 33 - Secretary → ME
  • 31
    TUEN INVESTMENTS LLP
    - now OC325383
    MP & L PARTNERS LLP
    - 2007-02-27 OC325383
    33 Ramsbury Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 32
    TUEN LIMITED
    10278684
    The Old Pumphouse, 1a Stonecross, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2016-07-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    VICARAGE GATE LLP
    OC330090
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-25 ~ 2008-01-31
    IIF 9 - LLP Designated Member → ME
  • 34
    WELLAND PLACE LIMITED
    - now 06866421
    ST. MARY'S PLACE PTY LIMITED
    - 2009-12-01 06866421
    Sherwood House, Forest Road, Kew
    Dissolved Corporate (6 parents)
    Officer
    2009-04-01 ~ 2013-10-25
    IIF 23 - Director → ME
  • 35
    YOUNG SAMUEL CHAMBERS ("YSC") LIMITED
    - now 02402857
    YOUNG SAMUEL CHAMBERS LIMITED - 1990-02-19
    YOUNG SAMUEL LIMITED - 1990-02-02
    HOPITON LIMITED - 1990-01-22
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2002-07-18 ~ 2006-09-01
    IIF 36 - Secretary → ME
  • 36
    YSC INTERNATIONAL LIMITED
    05851314
    50 Floral Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-20 ~ 2006-09-01
    IIF 25 - Director → ME
    2006-06-20 ~ 2006-09-01
    IIF 30 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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