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.
Latham, Clayton Dean
- British born in January 1981
Latham, Clayton Dean
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1981
Latham, Clayton Dean
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 6 IIF 782, St John Street, London, EC1M 4JN
IIF 8C/o Blick Rothenberg, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 9C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 10 IIF 11C/o Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 12 IIF 13Cvr Global Llp, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ
IIF 14Unit A Homefield Road, Haverhill, Suffolk, CB9 8QP, United Kingdom
IIF 15
- British born in January 1981
Latham, Clayton
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1981
Latham, Clayton
Resident in United Kingdom
Registered addresses and corresponding companiesField Fare House, Haverhill Road, Little Wratting, CB9 7UD, England
IIF 18
- British director born in January 1981
Latham, Clayton
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 19C/o Blick Rothenberg, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 20C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 21 IIF 22 IIF 23 (more)Unit A Homefield Road, Haverhill, Suffolk, CB9 8QP, United Kingdom
IIF 25
- British born in January 1981
Latham, Clayton Dean
Resident in England
Registered addresses and corresponding companies - British born in January 1981
Mr Clayton Latham
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A, Homefield Road, Haverhill, Suffolk, CB9 8QP, England
IIF 323, Coldbath Square, London, EC1R 5HL, England
IIF 33C/o Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 34C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 35 IIF 36 IIF 37 (more)Unit A Homefield Road, Haverhill, Suffolk, CB9 8QP, United Kingdom
IIF 39
- British born in January 1981
Mr Clayton Dean Latham
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
LATHAM RADFORD HOMES LIMITED
09896800Unit A, Homefield Road, Haverhill, Suffolk, EnglandDissolved Corporate (2 parents)Officer2015-12-01 ~ dissolvedIIF 18 - Director → ME - 2
LUCID INVESTMENT & CONSULTANCY LIMITED
125438253 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2022-11-16 ~ nowIIF 4 - Director → ME2020-04-02 ~ 2022-07-25IIF 7 - Director → ME - 3
NUVO CONTRACTS LIMITED
11665665C/o Blick Rothenberg 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-07 ~ dissolvedIIF 20 - Director → ME - 4
RADFORD FURNISHINGS LIMITED
- 2018-08-10 10072298C/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2016-03-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-08-10 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
RADFORD DESIGN AND MANAGEMENT CONSULTANTS LIMITED
11592438C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-09-27 ~ dissolvedIIF 23 - Director → ME - 6
LATHAM RADFORD PROPERTY LIMITED
- 2017-10-23 0908923626 Stroudley Road, Brighton, East SussexLiquidation Corporate (5 parents)Officer2014-06-17 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-31IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RADFORD GROUP (SG) LIMITED
- 2018-11-23 11183046C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-01 ~ dissolvedIIF 10 - Director → ME - 8
RADFORD GROUP (EEH) LIMITED
11182960C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-01 ~ dissolvedIIF 11 - Director → ME - 9
RADFORD GROUP (MINORIES) LTD
1116873426 Stroudley Road, Brighton, East SussexLiquidation Corporate (4 parents)Officer2018-01-25 ~ nowIIF 17 - Director → ME - 10C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-09-05 ~ dissolvedIIF 24 - Director → ME
- 11
RADFORD RESIDENTIAL PROPERTIES LIMITED
- 2018-08-10 11046907Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East SusseDissolved Corporate (4 parents, 5 offsprings)Officer2017-11-03 ~ dissolvedIIF 25 - Director → ME - 12
RADFORD GROUP HOLDINGS LIMITED
11088787Cvr Global Llp, 5 Prospect House Meridians Cross, Ocean Way, SouthamptonDissolved Corporate (4 parents, 13 offsprings)Officer2017-11-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-11-29 ~ 2018-08-09IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1331st Floor, 40 Bank Street, LondonLiquidation Corporate (7 parents, 7 offsprings)Officer2013-06-18 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-05IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
RADFORD GROUP OXFORD STREET LIMITED
11554258C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-09-05 ~ dissolvedIIF 22 - Director → ME - 15
RADFORD GROUP PROPERTY LIMITED
1159244616 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-09-27 ~ dissolvedIIF 19 - Director → ME - 16
RADFORD HOMES LIMITED
10072263C/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-03-18 ~ dissolvedIIF 13 - Director → ME - 17Unit A Homefield Road, Haverhill, Suffolk, United KingdomDissolved Corporate (5 parents)Officer2016-03-18 ~ dissolvedIIF 15 - Director → ME
- 18
RADFORD PROCUREMENT SERVICES LIMITED
11592444C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-09-27 ~ dissolvedIIF 21 - Director → ME - 19
RADLEC LIMITED
1054500682 St John Street, LondonDissolved Corporate (6 parents)Officer2017-01-03 ~ dissolvedIIF 8 - Director → ME - 20
RADLEC LONDON LIMITED
11461968C/o Blick Rothenberg 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-12 ~ dissolvedIIF 9 - Director → ME - 21
RKB BUILD LIMITED
110128393 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2017-10-13 ~ nowIIF 28 - Director → MEPerson with significant control2017-10-13 ~ 2019-01-17IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 22
RKB ESTATES HOLDINGS LIMITED
1290451016 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-09-25 ~ dissolvedIIF 6 - Director → ME - 23
RKB ESTATES LIMITED
109515223 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-09-07 ~ nowIIF 30 - Director → MEPerson with significant control2017-09-07 ~ 2019-01-17IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 24
RKB ESTATES SAWSTON LIMITED
119970293 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2019-05-15 ~ nowIIF 26 - Director → ME - 25
RKB FAMILY INVESTMENTS LIMITED
109515723 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-09-07 ~ nowIIF 16 - Director → MEPerson with significant control2017-09-07 ~ 2019-01-17IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 26
RKB GROUP LIMITED
109511603 Coldbath Square, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2017-09-07 ~ nowIIF 27 - Director → MEPerson with significant control2017-09-07 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 27
RKB LITTLE WRATTING LIMITED
129220943 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2020-10-02 ~ nowIIF 3 - Director → ME - 28
RKB PROPERTY CONSULTANCY LIMITED
109515963 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2017-09-07 ~ nowIIF 29 - Director → MEPerson with significant control2017-09-07 ~ 2019-01-17IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 29
WHEEL CHASE MANAGEMENT LTD
104033518 Wheel Chase, Sturmer, Haverhill, EnglandActive Corporate (10 parents)Officer2016-09-30 ~ 2020-09-22IIF 5 - Director → ME - 30
X CONSTRUCT LTD
118426793 Coldbath Square, London, EnglandActive Corporate (6 parents)Officer2020-03-11 ~ nowIIF 31 - Director → MEPerson with significant control2020-02-10 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
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