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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Andrew, Latchford

    Related profiles found in government register
  • Andrew, Latchford
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN

      IIF 1

    • 48, Fielding Way, Hutton, Brentwood, Essex, CM131JN, United Kingdom

      IIF 2 IIF 3
  • Latchford, Andrew
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew, Latchford
    British

    Registered addresses and corresponding companies
  • Latchford, Andrew
    English born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Inspire House, Bridge Street, Kington, HR5 3DJ, England

      IIF 23

    • Apt 2072, Chynoweth House, Blackwater, Truro, Cornwall, TR4 8UN, England

      IIF 24
  • Latchford, Andrew
    born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Fielding Way, Hutton, Brentwood, Essex, CM13 1JM

      IIF 25

    • 48, Fielding Way, Hutton, Brentwood, Essex, CM13 1JN

      IIF 26
  • Andrew, Latchford

    Registered addresses and corresponding companies

    • 48, Fielding Way, Hutton, Brentwood, Essex, CM131JN, United Kingdom

      IIF 27
  • Mr Andrew Charles Robert Latchford
    English born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Inspire House, 61 Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 28
  • Latchford, Andrew Charles Robert
    English born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Inspire House, Bridge Street, Kington, HR5 3DJ, England

      IIF 29
  • Latchford, Andrew Charles Robert
    born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 30
  • Mr Andrew Charles Robert Latchford
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 61, Aspire House, Bridge Street, Kington, HR5 3DJ, England

      IIF 31

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 32

    • 61, Inspire House, Bridge Street, Kington, HR5 3DJ, England

      IIF 33 IIF 34
  • Latchford, Andrew
    British

    Registered addresses and corresponding companies
  • Latchford, Andrew Charles Robert
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 44

    • 61, Inspire House, Bridge Street, Kington, HR5 3DJ, England

      IIF 45

    • Apt 1499, Chynoweth House, Blackwater, Truro, Cornwall, TR4 8UN, England

      IIF 46

    • Apt 1499, Chynoweth House, Blackwater, Truro, Cornwall, TR4 8UN, United Kingdom

      IIF 47

    • Apt 1700, Blackwater, Truro, Cornwall, TR4 8UN, England

      IIF 48

    • Apt 1867, Blackwater, Truro, Cornwall, TR4 8UN, England

      IIF 49
  • Latchford, Andrew

    Registered addresses and corresponding companies

    • 48, Feilding Way, Brentwood, Essex, CM131JN, England

      IIF 50

    • 48, Feilding Way, Hutton, Essex, CM131JN, United Kingdom

      IIF 51

    • Apt 2072, Chynoweth House, Blackwater, Truro, Cornwall, TR4 8UN, England

      IIF 52
  • Latchford, Andrew Charles Robert
    born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 61, Aspire House, Bridge Street, Kington, HR5 3DJ, England

      IIF 53
child relation
Offspring entities and appointments 25
  • 1
    A COMPANY USED BY OTHERS WITHOUT CONSENT LIMITED
    - now 04975892
    DSMD INVESTMENTS LIMITED
    - 2013-09-25 04975892
    Apt 1869 Blackwater, Truro, Cornwall
    Dissolved Corporate (6 parents, 11 offsprings)
    Officer
    2003-11-25 ~ dissolved
    IIF 48 - Director → ME
    2009-06-05 ~ 2010-10-01
    IIF 40 - Secretary → ME
  • 2
    ACTENNOVEO INVESTMENT GROUP LTD - now
    FMC OUTSOURCING LIMITED
    - 2024-08-27 04549590
    4385, 04549590 - Companies House Default Address, Cardiff
    Dissolved Corporate (17 parents)
    Officer
    2002-10-10 ~ 2004-12-10
    IIF 10 - Director → ME
    2009-05-07 ~ 2013-04-28
    IIF 9 - Director → ME
    2010-07-18 ~ 2014-08-08
    IIF 49 - Director → ME
    2009-05-01 ~ 2010-10-01
    IIF 35 - Secretary → ME
    2002-10-10 ~ 2008-12-09
    IIF 20 - Secretary → ME
  • 3
    AJN FINANCE LIMITED
    - now 04548314
    FMC LOGISTICS LIMITED
    - 2025-10-09 04548314
    61 Inspire House, Bridge Street, Kington, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2002-10-10 ~ 2004-06-01
    IIF 1 - Director → ME
    2012-09-17 ~ now
    IIF 23 - Director → ME
    2002-10-10 ~ 2010-10-01
    IIF 22 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 4
    BAI LANG MARTIAL ARTS LIMITED
    05194126
    Unit 28, Horton Wood 33, Telford, Shropshire, Tf17ex
    Dissolved Corporate (5 parents)
    Officer
    2004-09-07 ~ 2007-09-04
    IIF 11 - Director → ME
    2004-07-30 ~ 2007-09-04
    IIF 39 - Secretary → ME
  • 5
    CHIPMUNKAPUBLISHING LIMITED
    04399448
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-03-20 ~ 2009-10-01
    IIF 6 - Director → ME
  • 6
    CORPOPETROL LIMITED - now
    BEST GLOBAL PUBLISHING LIMITED
    - 2012-09-30 05624338
    Unit 1772 Chynoweth House, Blackwater, England
    Dissolved Corporate (10 parents)
    Officer
    2005-11-17 ~ 2010-10-01
    IIF 41 - Secretary → ME
  • 7
    DSMD PARTNERS LLP
    OC345579
    61 Inspire House, 61 Bridge Street, Kington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-05-12 ~ 2012-01-01
    IIF 25 - LLP Designated Member → ME
    2021-09-30 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 8
    EAGLE S9 LIMITED
    17251107
    8 Stanwell Close, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2026-05-31 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-05-31 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    EURO ASIA DEVELOPMENT LIMITED
    07041076
    Apt 739, Apt 739 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-14 ~ 2010-11-01
    IIF 2 - Director → ME
  • 10
    KAH DEVELOPMENT LTD
    07017584
    Apt 739 Chynoweth House, Trevissome Park, Truro, Cornwall, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-12 ~ 2010-11-01
    IIF 18 - Director → ME
    2009-09-14 ~ 2010-08-01
    IIF 51 - Secretary → ME
  • 11
    LOTUS SISTERS LTD
    07182992
    Apt 739, Apt 739 Chynoweth House, Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-09 ~ 2010-11-01
    IIF 4 - Director → ME
    2010-03-09 ~ 2010-11-01
    IIF 50 - Secretary → ME
  • 12
    MI PUBLISHING LIMITED
    08600488
    Apt 1499 Chynoweth House, Blackwater, Truro, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2013-07-08 ~ 2013-09-01
    IIF 47 - Director → ME
  • 13
    PLATINUM ENERGY LIMITED
    06531894
    Apt 739 Chynoweth House, Trevissome Park, Truro, Cornwall
    Dissolved Corporate (8 parents)
    Officer
    2009-09-21 ~ 2010-11-01
    IIF 14 - Director → ME
  • 14
    ROMA HOLDINGS LIMITED
    06520962
    Apt 739, Chynoweth House, Trevissome Park, Cornwall, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-09-29 ~ 2012-02-01
    IIF 16 - Director → ME
    2008-03-03 ~ 2010-11-01
    IIF 15 - Director → ME
  • 15
    STILLWATER COVE LLP
    OC350892
    Apt 739, Apt 739 Chynoweth House, Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2009-12-16 ~ 2010-10-01
    IIF 26 - LLP Designated Member → ME
  • 16
    TAVO LIMITED
    07070595
    Apt 739 Chynoweth House, Trevissome Park, Truro, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-09 ~ 2010-11-01
    IIF 3 - Director → ME
    2009-11-09 ~ 2010-11-01
    IIF 27 - Secretary → ME
  • 17
    THE CHIPMUNKA FOUNDATION
    05204386
    Apt 1933 Blackwater, Truro, Cornwall
    Dissolved Corporate (6 parents)
    Officer
    2004-08-12 ~ 2010-12-01
    IIF 38 - Secretary → ME
  • 18
    TITAN CAPITAL LTD
    06720253
    Apt 739 Chynoweth House, Trevissome Park, Truro, Cornwall, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-10-10 ~ 2010-11-01
    IIF 19 - Director → ME
  • 19
    VICTORY CAPITAL LIMITED
    06531819
    Apt 739 Chynoweth House, Trevissome Park, Truro, Cornwall, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-21 ~ 2010-11-01
    IIF 8 - Director → ME
    2008-03-12 ~ 2009-10-01
    IIF 21 - Secretary → ME
  • 20
    VP FURNITURE LTD
    - now 04620909
    VIRTUAL PRINT SALES LIMITED
    - 2009-07-31 04620909
    Apt 1499 Chynoweth House, Blackwater, Truro, Cornwall
    Dissolved Corporate (10 parents)
    Officer
    2002-12-30 ~ 2005-07-22
    IIF 5 - Director → ME
    2010-01-01 ~ 2012-02-01
    IIF 17 - Director → ME
    2002-12-30 ~ 2009-05-08
    IIF 37 - Secretary → ME
  • 21
    VP GROUP LIMITED
    04953721
    61 Inspire House, Bridge Street, Kington, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2003-11-05 ~ 2005-07-22
    IIF 7 - Director → ME
    2013-05-01 ~ now
    IIF 29 - Director → ME
    2003-11-05 ~ 2010-12-01
    IIF 43 - Secretary → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    VP P&M LIMITED
    05186952
    Apt 1499 Chynoweth House, Blackwater, Truro, Cornwall
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2004-07-22 ~ 2010-12-01
    IIF 36 - Secretary → ME
  • 23
    VP SALES LIMITED
    04945981
    Apt 2046 Blackwater, Truro, Cornwall, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-11-05 ~ 2007-08-10
    IIF 13 - Director → ME
    2009-03-09 ~ 2011-03-15
    IIF 12 - Director → ME
    2003-11-05 ~ 2003-12-03
    IIF 42 - Secretary → ME
  • 24
    VPG PARTNERS LLP
    OC374202
    61 Aspire House, Bridge Street, Kington, England
    Active Corporate (4 parents)
    Officer
    2017-01-20 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to surplus assets - 75% or more → OE
  • 25
    VPG POLAND LIMITED
    08548375
    61 Inspire House, Bridge Street, Kington, England
    Active Corporate (6 parents)
    Officer
    2019-10-01 ~ 2023-12-29
    IIF 45 - Director → ME
    2013-05-29 ~ 2013-08-27
    IIF 24 - Director → ME
    2013-06-18 ~ 2013-11-03
    IIF 46 - Director → ME
    2013-07-15 ~ 2013-08-19
    IIF 52 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.