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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

Latus, Sean

child relation
Offspring entities and appointments 61
  • 1
    3GS HOLDINGS LTD
    09828650
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2024-06-17 ~ 2025-07-11
    IIF 13 - Director → ME
  • 2
    ADVIZZO LTD
    - now 09622961
    DELUGENERGY LIMITED - 2015-10-02
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (19 parents)
    Officer
    2023-05-05 ~ 2025-07-11
    IIF 38 - Director → ME
  • 3
    CALISEN ASSET MANAGEMENT LIMITED
    - now 07246723
    CALVIN ASSET MANAGEMENT LIMITED
    - 2023-12-12 07246723
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2015-06-24 ~ 2025-07-11
    IIF 47 - Director → ME
  • 4
    CALISEN GROUP (HOLDINGS) LIMITED
    - now 12383518 10504539... (more)
    CALISEN PLC
    - 2021-03-29 12383518 13058627
    CALISEN GROUP (HOLDINGS) PLC
    - 2021-03-29 12383518 10504539... (more)
    ARTHUR FLOATCO PLC - 2020-01-07
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2020-01-13 ~ 2025-07-11
    IIF 2 - Director → ME
  • 5
    CALISEN HOLDCO 2 LIMITED
    - now 10174142 06312174... (more)
    CALVIN CAPITAL GROUP LIMITED
    - 2019-12-13 10174142
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-05-11 ~ 2025-07-11
    IIF 57 - Director → ME
  • 6
    CALISEN HOLDCO 3 LIMITED
    - now 10174809 10174142... (more)
    CALVIN CAPITAL UK HOLDINGS LIMITED
    - 2019-12-13 10174809 06312174... (more)
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2016-05-11 ~ 2025-07-11
    IIF 56 - Director → ME
  • 7
    CALISEN HOLDCO 4 LIMITED
    - now 06312174 10174142... (more)
    CALVIN CAPITAL UK LIMITED
    - 2023-12-12 06312174
    CALVIN CAPITAL HOLDINGS LIMITED
    - 2016-06-26 06312174 10174809... (more)
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2016-03-21 ~ 2025-07-11
    IIF 37 - Director → ME
  • 8
    CALISEN INTERNATIONAL HOLDINGS LIMITED
    - now 10654168
    CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED
    - 2023-12-12 10654168
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-03-06 ~ 2025-07-11
    IIF 59 - Director → ME
  • 9
    CALISEN LIMITED
    - now 13058627 12383518
    COYOTE BIDCO LIMITED - 2021-07-29
    5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2021-11-12 ~ 2025-07-11
    IIF 24 - Director → ME
  • 10
    CALISEN METER FIT LIMITED
    - now 09887083
    CALVIN METERING LIMITED
    - 2023-12-12 09887083
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2015-11-24 ~ 2025-07-11
    IIF 61 - Director → ME
  • 11
    CALISEN METER SERVE HOLDCO LIMITED
    - now 06312177
    CALVIN CAPITAL LIMITED
    - 2023-12-12 06312177
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (32 parents, 14 offsprings)
    Officer
    2015-06-24 ~ 2025-07-11
    IIF 51 - Director → ME
  • 12
    CALISEN METERING HOLDINGS LIMITED
    - now 04347790
    LOWRI BECK HOLDINGS LIMITED
    - 2023-12-12 04347790
    BV HOLDINGS LIMITED
    - 2019-08-19 04347790
    FLEETNESS 318 LIMITED - 2003-01-15
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Active Corporate (24 parents, 11 offsprings)
    Officer
    2019-08-16 ~ 2025-07-11
    IIF 55 - Director → ME
  • 13
    CALISEN METERING SERVICES LIMITED
    - now 03364728
    LOWRI BECK SERVICES LIMITED
    - 2023-12-12 03364728
    LOWRI-BECK SERVICES LIMITED - 2010-09-07
    AUTHORITY STANCE LIMITED - 1997-12-16
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2025-07-10
    IIF 58 - Director → ME
  • 14
    CALISEN SMART 360 LIMITED
    - now 13440495
    CALVIN MANAGED SERVICES LIMITED
    - 2023-12-12 13440495
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (16 parents)
    Officer
    2021-06-07 ~ 2025-07-11
    IIF 42 - Director → ME
  • 15
    CENTRAL HOMES & FACILITIES MANAGEMENT LIMITED
    09969403
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (17 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 36 - Director → ME
  • 16
    CG DORMANT COMPANY LIMITED
    - now 10504732 10173259... (more)
    CALISEN GROUP LIMITED
    - 2022-01-25 10504732 12410272
    CALVIN CAPITAL GROUP HOLDINGS LIMITED
    - 2019-12-13 10504732 10173259... (more)
    EVERGREEN BIDCO LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-05-01 ~ dissolved
    IIF 3 - Director → ME
  • 17
    CG2 DORMANT COMPANY LIMITED
    - now 12410272 10504539... (more)
    CALISEN GROUP 2 LIMITED
    - 2022-01-25 12410272 10504732
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2020-02-11 ~ dissolved
    IIF 4 - Director → ME
  • 18
    CGH2 DORMANT COMPANY LIMITED
    - now 10504539 12410272... (more)
    CALISEN GROUP (HOLDINGS 2) LIMITED
    - 2022-01-25 10504539 12383518... (more)
    CALISEN GROUP HOLDINGS LIMITED
    - 2021-03-02 10504539 12383518... (more)
    CCH1 LIMITED - 2019-12-13
    EVERGREEN MIDCO LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2020-02-11 ~ dissolved
    IIF 9 - Director → ME
  • 19
    CH DORMANT COMPANY LIMITED
    - now 10173259 10504732... (more)
    CALISEN HOLDCO LIMITED
    - 2022-01-25 10173259 06312174... (more)
    CALVIN CAPITAL HOLDCO LIMITED
    - 2019-12-13 10173259
    CALVIN CAPITAL GROUP HOLDINGS LIMITED
    - 2018-04-06 10173259 10504732... (more)
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-05-10 ~ dissolved
    IIF 28 - Director → ME
  • 20
    CMS DORMANT COMPANY LIMITED - now
    CALISEN METERING SYSTEMS LIMITED
    - 2025-07-24 05234356
    LOWRI BECK SYSTEMS LIMITED
    - 2023-12-12 05234356
    COBCO 653 LIMITED - 2004-09-29
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Dissolved Corporate (21 parents)
    Officer
    2019-08-16 ~ 2025-07-11
    IIF 12 - Director → ME
  • 21
    COSTAIN ENERGY SOLUTIONS LIMITED
    08114519
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-06-21 ~ 2014-10-20
    IIF 60 - Director → ME
  • 22
    LB DORMANT COMPANY 1 LIMITED
    - now 09225009 08465587... (more)
    LOWRI BECK DIRECT LIMITED
    - 2021-10-28 09225009
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (10 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 20 - Director → ME
  • 23
    LB DORMANT COMPANY 2 LIMITED
    - now 08465587 03822548... (more)
    LOWRI BECK METERS LIMITED
    - 2021-10-28 08465587
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (12 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 22 - Director → ME
  • 24
    LB DORMANT COMPANY 3 LIMITED
    - now 03822548 08465587... (more)
    LOWRI BECK SOFTWARE LIMITED
    - 2021-10-28 03822548
    LACEMEDE LIMITED - 2006-01-27
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (23 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 16 - Director → ME
  • 25
    LB DORMANT COMPANY 4 LIMITED
    - now 06371746 03822548... (more)
    LOWRI BECK SOLUTIONS LIMITED
    - 2021-10-28 06371746
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (12 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 6 - Director → ME
  • 26
    MAPLE HOLDCO 1 LIMITED
    10610572 11166365... (more)
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2023-07-12 ~ 2025-07-11
    IIF 33 - Director → ME
  • 27
    MAPLE HOLDCO 2 LIMITED
    11166365 12222574... (more)
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2023-07-12 ~ dissolved
    IIF 31 - Director → ME
  • 28
    MAPLE HOLDCO 3 LIMITED
    12222574 11166365... (more)
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2023-07-12 ~ 2025-07-11
    IIF 32 - Director → ME
  • 29
    MAPLE TOPCO LIMITED
    10610335
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2023-07-12 ~ 2025-07-11
    IIF 29 - Director → ME
  • 30
    MAPLE PROJECTCO 1 LIMITED - 2017-02-23
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (30 parents)
    Officer
    2023-07-12 ~ 2025-07-11
    IIF 45 - Director → ME
  • 31
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (25 parents)
    Officer
    2023-07-12 ~ dissolved
    IIF 30 - Director → ME
  • 32
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (25 parents)
    Officer
    2023-07-12 ~ 2025-07-11
    IIF 46 - Director → ME
  • 33
    METER FIT (NORTH EAST) LIMITED
    - now 04410548 04345746
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (45 parents)
    Officer
    2015-06-24 ~ 2025-07-11
    IIF 50 - Director → ME
  • 34
    METER FIT (NORTH WEST) LIMITED
    - now 04345746 04410548
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (45 parents)
    Officer
    2015-06-24 ~ 2025-07-11
    IIF 18 - Director → ME
  • 35
    METER FIT 10 LIMITED
    09919526 16197841... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2015-12-16 ~ 2025-07-11
    IIF 19 - Director → ME
  • 36
    METER FIT 11 LIMITED
    16197841 09919526... (more)
    5th Floor, 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-01-21 ~ 2025-07-11
    IIF 27 - Director → ME
  • 37
    METER FIT 2 LIMITED
    - now 07133661 08698368... (more)
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2015-06-24 ~ 2025-07-10
    IIF 49 - Director → ME
  • 38
    METER FIT 20 LIMITED
    09919624 07133661... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2015-12-16 ~ 2025-07-11
    IIF 7 - Director → ME
  • 39
    METER FIT 3 LIMITED
    07280893 08698368... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2015-06-24 ~ 2025-07-11
    IIF 54 - Director → ME
  • 40
    METER FIT 4 LIMITED
    08698368 07280893... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (26 parents)
    Officer
    2015-06-24 ~ 2025-07-11
    IIF 52 - Director → ME
  • 41
    METER FIT 5 LIMITED
    09709451 08698368... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2015-07-29 ~ 2025-07-11
    IIF 53 - Director → ME
  • 42
    METER FIT ASSETS LIMITED
    - now 07423439
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2015-06-24 ~ 2025-07-11
    IIF 15 - Director → ME
  • 43
    METER SERVE (HOLDCO 2) LIMITED
    12598014 11638594
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (17 parents, 20 offsprings)
    Officer
    2020-05-12 ~ 2025-07-11
    IIF 44 - Director → ME
  • 44
    MS10 DORMANT COMPANY LIMITED
    - now 09919385 09919390... (more)
    METER SERVE 10 LIMITED
    - 2023-12-12 09919385 09919390... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-12-16 ~ dissolved
    IIF 17 - Director → ME
  • 45
    MS2 DORMANT COMPANY LIMITED
    - now 07126644 08698160... (more)
    METER SERVE 2 LIMITED
    - 2023-12-12 07126644 08698160... (more)
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2015-06-24 ~ dissolved
    IIF 21 - Director → ME
  • 46
    MS20 DORMANT COMPANY LIMITED
    - now 09919390 09919385... (more)
    METER SERVE 20 LIMITED
    - 2023-12-12 09919390 07126644... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-12-16 ~ dissolved
    IIF 10 - Director → ME
  • 47
    MS3 DORMANT COMPANY LIMITED
    - now 07280889 08698160... (more)
    METER SERVE 3 LIMITED
    - 2023-12-12 07280889 08698160... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2015-05-26 ~ dissolved
    IIF 23 - Director → ME
  • 48
    MS4 DORMANT COMPANY LIMITED
    - now 08698160 07126644... (more)
    METER SERVE 4 LIMITED
    - 2023-12-12 08698160 07280889... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2015-06-24 ~ dissolved
    IIF 14 - Director → ME
  • 49
    MS5 DORMANT COMPANY LIMITED
    - now 09708951 07280889... (more)
    METER SERVE 5 LIMITED
    - 2023-12-12 09708951 07126644... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-07-29 ~ dissolved
    IIF 25 - Director → ME
  • 50
    MSH DORMANT COMPANY LIMITED
    - now 11638594 08698160... (more)
    METER SERVE (HOLDCO) LIMITED
    - 2023-12-12 11638594 12598014
    Fifth Floor, 1 Marsden Street, Manchester, England
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2018-10-23 ~ dissolved
    IIF 34 - Director → ME
  • 51
    MSNE DORMANT COMPANY LIMITED
    - now 04410547 04345745
    METER SERVE (NORTH EAST) LIMITED
    - 2023-12-12 04410547 04345745
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2015-06-24 ~ dissolved
    IIF 8 - Director → ME
  • 52
    MSNW DORMANT COMPANY LIMITED
    - now 04345745 04410547
    METER SERVE (NORTH WEST) LIMITED
    - 2023-12-12 04345745 04410547
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2015-06-24 ~ dissolved
    IIF 5 - Director → ME
  • 53
    PLUG ME IN (HEAT) LIMITED
    - now 13048116
    ECOFIT RENEWABLES LTD
    - 2023-03-06 13048116
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (14 parents)
    Officer
    2023-03-01 ~ 2025-07-11
    IIF 26 - Director → ME
  • 54
    PLUG ME IN (INVESTMENTS) LIMITED
    - now 13585057
    CHARGE FIT LIMITED
    - 2023-08-08 13585057
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (14 parents)
    Officer
    2021-08-25 ~ 2025-07-11
    IIF 39 - Director → ME
  • 55
    PLUG ME IN (SOLAR) LIMITED - now
    ENVIRONMENTAL ENERGIES LTD
    - 2025-12-05 07578432
    ENVIROMENTAL ENERGIES LTD - 2011-04-21
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (18 parents)
    Officer
    2024-06-17 ~ 2025-07-11
    IIF 11 - Director → ME
  • 56
    PLUG ME IN LIMITED
    - now 13515633 13267744
    SHELF COMPANY NORTH WEST LIMITED
    - 2021-08-26 13515633 13267744
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-07-16 ~ 2025-07-11
    IIF 43 - Director → ME
  • 57
    RODNEY HOLDINGS LIMITED
    15129060
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-06-17 ~ 2025-07-11
    IIF 48 - Director → ME
  • 58
    STONEWALL EQUALITY LIMITED
    - now 02412299
    THE STONEWALL LOBBY GROUP LIMITED - 2004-03-16
    188-192 St. John Street, London, England
    Active Corporate (90 parents)
    Officer
    2025-10-20 ~ now
    IIF 1 - Director → ME
  • 59
    UW HOME SERVICES LIMITED
    11427082
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2025-07-11
    IIF 35 - Director → ME
  • 60
    WATER FIT 1 LTD
    16347798
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2025-03-27 ~ 2025-06-11
    IIF 40 - Director → ME
  • 61
    WATER SERVE 1 LIMITED
    16346606
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-03-27 ~ 2025-07-11
    IIF 41 - Director → ME

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