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.
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Lategan, Xenophin
Lategan, Xenophin
British cto born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Lategan, Xenophin
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, United Kingdom
IIF 3 112, Cascade Tower, Westferry Road, London, E14 8JL, England
IIF 4 112, Cascades Tower, 4 Westferry Road, London, E14 8JL, United Kingdom
IIF 5 IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7 Flat 5, Bernard Hegarty Lodge, 81 Landsdowne Drive, London, E8 3EP, United Kingdom
Lategan, Xenophin
British technology born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 112 Cascades Tower, 4 Westferry Road, London, E14 8JL, United Kingdom
Lategan, Xenophin
born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Xenophin Lategan
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 112 Cascade Towers, 4 Westferry Road, London, E14 8JL, England
IIF 12 IIF 13 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14 Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 15 Flat 112 Cascades Tower, 4 Westferry Road, London, E14 8JL, England
Mr Xenophin Lategan
British born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 16 112, 4 Westferry Road, London, E14 8JL, England
Mr Xenophin Lategan
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 17 112 Cascades Tower, 4 Westferry Road, London, E14 8JL, England
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Officer
2023-08-09 ~ nowIIF 6 - director → MEPerson with significant control 2023-08-09 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Crown House, 27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)10,947 GBP2023-07-31Officer 2022-07-13 ~ dissolvedIIF 1 - director → MEPerson with significant control 2022-07-13 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Censeo House, 6 St. Peters Street, St. Albans, United KingdomCorporate (21 parents)Net Assets/Liabilities (Company account)287,177 EUR2024-03-31Officer 2021-07-29 ~ nowIIF 9 - llp-designated-member → ME
- 4 W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, EnglandCorporate (2 parents)Equity (Company account)411,167 GBP2024-04-30Officer 2012-04-05 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
- 5 Flat 5 81 Lansdowne Drive, London, EnglandDissolved corporate (2 parents)Officer 2012-12-19 ~ dissolvedIIF 7 - director → ME
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Officer 2023-08-03 ~ nowIIF 5 - director → MEPerson with significant control 2023-08-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 7 Censeo House, 6 St. Peters Street, St. Albans, EnglandCorporate (6 parents)Net Assets/Liabilities (Company account)17,172 USD2024-03-31Officer 2019-12-31 ~ nowIIF 10 - llp-designated-member → ME
- 1STONEBURN SOFTWARE SERVICES LTD - 2016-04-01 52-54 High Holborn, LondonDissolved corporate (3 parents)Equity (Company account)1,919,744 GBP2016-08-31Officer 2013-03-01 ~ 2013-08-28IIF 3 - director → ME
- 2 W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, EnglandCorporate (2 parents)Equity (Company account)411,167 GBP2024-04-30Person with significant control 2016-04-06 ~ 2016-05-01IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OE
- 3 New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved corporate (3 parents)Equity (Company account)-1,165,334 GBP2021-06-30Officer 2013-07-03 ~ 2014-05-07IIF 2 - director → ME
- 4 The Shard, 32 London Bridge Street, LondonCorporate (3 parents)Equity (Company account)895,764 GBP2023-12-31Officer 2016-10-17 ~ 2020-01-27IIF 8 - director → MEPerson with significant control 2016-10-17 ~ 2016-10-17IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE 2016-10-17 ~ 2021-01-25IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
