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
Individuals in focus
Latus, Sean, Mr.
- British company director born in April 1969Registered addresses and corresponding companies
Latus, Sean, Mr.
111 Camden Street, London, NW1 0HX
IIF 1 IIF 2 IIF 3 (more)(less)Rbs, Rbs, Level 7, 135 Bishopsgate, London, EC2M 3UR, England
IIF 17 IIF 18 IIF 19 (more)(less)
- British company director born in April 1969Registered addresses and corresponding companies
Latus, Sean
- British director born in April 1969Registered addresses and corresponding companies
Latus, Sean
- British born in April 1969
Latus, Sean
Resident in England
Registered addresses and corresponding companies188-192, St. John Street, London, EC1V 4JY, England
IIF 345th Floor, 1 Marsden Street, Manchester, M2 1HN, England
IIF 355th Floor, 1 Marsden Street, Manchester, M2 1HW, England
IIF 36 IIF 37 IIF 38 (more)(less)5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom
IIF 455th Floor, 1 Marsden Street, Manchester, Manchester, M2 1HW, England
IIF 46 IIF 47 IIF 48Building B, Swan Meadow Road, Wigan, WN3 5BB, England
IIF 49
- British chief financial officer born in April 1969
Latus, Sean
Resident in England
Registered addresses and corresponding companies - British chief investment officer born in April 1969
Latus, Sean
Resident in England
Registered addresses and corresponding companies5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
IIF 53
- British director born in April 1969
Latus, Sean
Resident in England
Registered addresses and corresponding companies5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
IIF 54 IIF 55 IIF 56 (more)(less)5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom
IIF 60 IIF 615th Floor, 1 Marsden Street, Manchester, Manchester, M2 1HW, England
IIF 62 IIF 63 IIF 64 (more)(less)Building B, Swan Meadow Road, Wigan, WN3 5BB, England
IIF 66
- British investment officer born in April 1969
Latus, Sean
Resident in England
Registered addresses and corresponding companies5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
IIF 67 IIF 68 IIF 69 (more)(less)5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)
- British born in April 1969
Latus, Sean
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
IIF 93
- British investment manager born in April 1969
Latus, Sean
Resident in United Kingdom
Registered addresses and corresponding companiesCostain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom
IIF 94
Related profiles found in government register
Offspring entities and appointments
91
- 1
3GS HOLDINGS LTD
098286505th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (13 parents, 6 offsprings)Officer2024-06-17 ~ 2025-07-11IIF 39 - Director → ME - 2
ADDIEWELL PRISON (HOLDINGS) LTD
SC291481Sodexo Limited Office 418, Neo Space, Neo House, Riverside Drive, Aberdeen, ScotlandActive Corporate (38 parents)Officer2009-02-02 ~ 2010-03-31IIF 17 - Director → ME - 3
ADDIEWELL PRISON LTD
SC291454Sodexo Limited Office 415, Neo Space, Neo House, Riverside Drive, Aberdeen, ScotlandActive Corporate (36 parents)Officer2009-02-02 ~ 2010-03-31IIF 18 - Director → ME - 4DELUGENERGY LIMITED - 2015-10-025th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (18 parents)Officer2023-05-05 ~ 2025-07-11IIF 55 - Director → ME
- 5GREYCIRCLE LIMITED - 2002-01-101 Park Row, Leeds, United KingdomActive Corporate (39 parents, 1 offspring)Officer2009-02-02 ~ 2010-03-31IIF 19 - Director → ME
- 6GREYSKY LIMITED - 2002-01-101 Park Row, Leeds, United KingdomActive Corporate (39 parents)Officer2009-02-02 ~ 2010-03-31IIF 20 - Director → ME
- 7
CALVIN ASSET MANAGEMENT LIMITED
- 2023-12-12 07246723MARLIN ENERGY SERVICES LIMITED - 2010-08-313674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-115th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents)Officer2015-06-24 ~ 2025-07-11IIF 68 - Director → ME - 8ARTHUR FLOATCO PLC - 2020-01-075th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (24 parents, 5 offsprings)Officer2020-01-13 ~ 2025-07-11IIF 35 - Director → ME
- 9
CALVIN CAPITAL GROUP LIMITED
- 2019-12-13 101741425th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2016-05-11 ~ 2025-07-11IIF 89 - Director → ME - 105th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2016-05-11 ~ 2025-07-11IIF 88 - Director → ME
- 11
CALVIN CAPITAL UK LIMITED
- 2023-12-12 06312174MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-235th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (30 parents, 2 offsprings)Officer2016-03-21 ~ 2025-07-11IIF 53 - Director → ME - 12
- 13
- 14
- 15
- 16
LOWRI BECK HOLDINGS LIMITED
- 2023-12-12 04347790BV HOLDINGS LIMITED
- 2019-08-19 04347790FLEETNESS 318 LIMITED - 2003-01-151st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, EnglandActive Corporate (23 parents, 11 offsprings)Officer2019-08-16 ~ 2025-07-11IIF 87 - Director → ME - 17
LOWRI BECK SERVICES LIMITED
- 2023-12-12 03364728LOWRI-BECK SERVICES LIMITED - 2010-09-07AUTHORITY STANCE LIMITED - 1997-12-161st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, EnglandActive Corporate (44 parents, 1 offspring)Officer2019-08-16 ~ 2025-07-10IIF 90 - Director → ME - 18
- 19
CENTRAL HOMES & FACILITIES MANAGEMENT LIMITED
09969403Building B, Swan Meadow Road, Wigan, EnglandDissolved Corporate (17 parents)Officer2022-03-31 ~ dissolvedIIF 66 - Director → ME - 20EVERGREEN BIDCO LIMITED - 2018-04-065th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2018-05-01 ~ dissolvedIIF 54 - Director → ME
- 215th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2020-02-11 ~ dissolvedIIF 50 - Director → ME
- 22CCH1 LIMITED - 2019-12-13EVERGREEN MIDCO LIMITED - 2018-04-065th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2020-02-11 ~ dissolvedIIF 51 - Director → ME
- 23
CALVIN CAPITAL HOLDCO LIMITED
- 2019-12-13 101732595th Floor 1 Marsden Street, Manchester, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2016-05-10 ~ dissolvedIIF 91 - Director → ME - 24CMS DORMANT COMPANY LIMITED - now
CALISEN METERING SYSTEMS LIMITED
- 2025-07-24 05234356LOWRI BECK SYSTEMS LIMITED
- 2023-12-12 05234356COBCO 653 LIMITED - 2004-09-291st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, EnglandActive Corporate (21 parents)Officer2019-08-16 ~ 2025-07-11IIF 38 - Director → ME - 25COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED - now
PRIMARY PLUS LIMITED
- 2011-11-30 04727097EXCELLCARE MANAGEMENT SERVICES LIMITED
- 2007-05-21 04727097DWSCO 2380 LIMITED - 2003-07-07Kent House, 14-17 Market Place, LondonActive Corporate (48 parents)Officer2005-11-29 ~ 2007-06-29IIF 3 - Director → ME - 26
COSTAIN ENERGY SOLUTIONS LIMITED
08114519Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (13 parents)Officer2012-06-21 ~ 2014-10-20IIF 94 - Director → ME - 27EDNNA (MIDCO) LIMITED - 2005-11-09DWSCO 2616 LIMITED - 2005-08-25Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (51 parents)Officer2006-01-13 ~ 2007-06-29IIF 16 - Director → ME
- 28
- 29DWSCO 2453 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (57 parents, 2 offsprings)Officer2007-02-26 ~ 2007-06-29IIF 15 - Director → ME2006-09-12 ~ 2006-11-06IIF 1 - Director → ME
- 30GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED - now
GREATER NOTTS LIFT (MIDCO) LIMITED
- 2009-09-15 04983535DWSCO 2480 LIMITED - 2004-02-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (56 parents, 1 offspring)Officer2007-02-26 ~ 2007-06-29IIF 6 - Director → ME2006-09-12 ~ 2006-11-06IIF 4 - Director → ME - 31DWSCO 2454 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (56 parents)Officer2007-02-26 ~ 2007-06-29IIF 7 - Director → ME2006-09-12 ~ 2006-11-06IIF 13 - Director → ME
- 32
LOWRI BECK DIRECT LIMITED
- 2021-10-28 09225009Building B, Swan Meadow Road, Wigan, EnglandDissolved Corporate (10 parents)Officer2019-08-16 ~ dissolvedIIF 81 - Director → ME - 33
LOWRI BECK METERS LIMITED
- 2021-10-28 08465587Building B, Swan Meadow Road, Wigan, EnglandDissolved Corporate (12 parents)Officer2019-08-16 ~ dissolvedIIF 83 - Director → ME - 34
LOWRI BECK SOFTWARE LIMITED
- 2021-10-28 03822548LACEMEDE LIMITED - 2006-01-27Building B, Swan Meadow Road, Wigan, EnglandDissolved Corporate (23 parents)Officer2019-08-16 ~ dissolvedIIF 76 - Director → ME - 35
LOWRI BECK SOLUTIONS LIMITED
- 2021-10-28 06371746Building B, Swan Meadow Road, Wigan, EnglandDissolved Corporate (12 parents)Officer2019-08-16 ~ dissolvedIIF 70 - Director → ME - 36DWSCO 2484 LIMITED - 2004-02-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (59 parents, 1 offspring)Officer2005-11-29 ~ 2007-06-29IIF 5 - Director → ME
- 37DWSCO 2451 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (61 parents, 2 offsprings)Officer2005-11-29 ~ 2007-06-29IIF 10 - Director → ME
- 38
- 395th Floor, 1 Marsden Street, Manchester, Manchester, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2023-07-12 ~ 2025-07-11IIF 48 - Director → ME
- 405th Floor, 1 Marsden Street, Manchester, Manchester, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2023-07-12 ~ dissolvedIIF 64 - Director → ME
- 415th Floor, 1 Marsden Street, Manchester, Manchester, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2023-07-12 ~ 2025-07-11IIF 47 - Director → ME
- 42
MAPLE TOPCO LIMITED
106103355th Floor, 1 Marsden Street, Manchester, Manchester, EnglandDissolved Corporate (32 parents, 3 offsprings)Officer2023-07-12 ~ 2025-07-11IIF 46 - Director → ME - 43MAPLE PROJECTCO 1 LIMITED - 2017-02-235th Floor, 1 Marsden Street, Manchester, Manchester, EnglandActive Corporate (30 parents)Officer2023-07-12 ~ 2025-07-11IIF 62 - Director → ME
- 445th Floor, 1 Marsden Street, Manchester, Manchester, EnglandDissolved Corporate (25 parents)Officer2023-07-12 ~ dissolvedIIF 63 - Director → ME
- 455th Floor, 1 Marsden Street, Manchester, Manchester, EnglandActive Corporate (24 parents)Officer2023-07-12 ~ 2025-07-11IIF 65 - Director → ME
- 46MAST ESTATES PARTNERSHIP LIMITED - now
MAST LIFT COMPANY LIMITED
- 2018-08-09 04727090LIFTCO TOPCO (MAST) LIMITED - 2005-11-21DWSCO 2379 LIMITED - 2003-07-019th Floor Coblat Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (52 parents, 3 offsprings)Officer2005-11-29 ~ 2007-06-29IIF 22 - Director → ME - 47MAST FUNDCO 1 LIMITED - nowLIFTCO SUBCO (MAST) LIMITED - 2005-11-21DWSCO 2381 LIMITED - 2003-07-019th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (51 parents)Officer2005-11-29 ~ 2007-06-29IIF 24 - Director → ME
- 48
- 49MAST MIDCO 1 LIMITED - nowLIFTCO MIDCO (MAST) LIMITED - 2005-11-21DWSCO 2478 LIMITED - 2004-02-039th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (51 parents, 1 offspring)Officer2005-11-29 ~ 2007-06-29IIF 21 - Director → ME
- 50
- 51
- 52
- 535th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (23 parents)Officer2015-12-16 ~ 2025-07-11IIF 42 - Director → ME
- 545th Floor, 1 Marsden Street, Manchester, United KingdomActive Corporate (10 parents)Officer2025-01-21 ~ 2025-07-11IIF 45 - Director → ME
- 553662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-215th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents)Officer2015-06-24 ~ 2025-07-10IIF 71 - Director → ME
- 565th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (23 parents)Officer2015-12-16 ~ 2025-07-11IIF 36 - Director → ME
- 575th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents)Officer2015-06-24 ~ 2025-07-11IIF 86 - Director → ME
- 585th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (25 parents)Officer2015-06-24 ~ 2025-07-11IIF 78 - Director → ME
- 595th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (23 parents)Officer2015-07-29 ~ 2025-07-11IIF 80 - Director → ME
- 603684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-305th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (30 parents)Officer2015-06-24 ~ 2025-07-11IIF 40 - Director → ME
- 61
- 625th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2015-12-16 ~ dissolvedIIF 79 - Director → ME
- 633661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-215th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2015-06-24 ~ dissolvedIIF 82 - Director → ME
- 645th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2015-12-16 ~ dissolvedIIF 73 - Director → ME
- 655th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2015-05-26 ~ dissolvedIIF 84 - Director → ME
- 665th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2015-06-24 ~ dissolvedIIF 75 - Director → ME
- 675th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2015-07-29 ~ dissolvedIIF 85 - Director → ME
- 68Fifth Floor, 1 Marsden Street, Manchester, EnglandDissolved Corporate (14 parents, 5 offsprings)Officer2018-10-23 ~ dissolvedIIF 52 - Director → ME
- 69
- 70
- 71NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12DWSCO 2485 LIMITED - 2004-02-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (53 parents, 1 offspring)Officer2005-11-29 ~ 2007-06-29IIF 26 - Director → ME
- 72NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12DWSCO 2467 LIMITED - 2003-12-10Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (54 parents, 3 offsprings)Officer2005-11-29 ~ 2007-06-29IIF 28 - Director → ME
- 73NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12DWSCO 2468 LIMITED - 2003-12-10Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (53 parents)Officer2005-11-29 ~ 2007-06-29IIF 25 - Director → ME
- 74
- 75PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-161 Park Row, Leeds, United KingdomActive Corporate (38 parents)Officer2009-02-02 ~ 2010-03-31IIF 30 - Director → ME
- 76
- 77
- 78PLUG ME IN (SOLAR) LIMITED - now
ENVIRONMENTAL ENERGIES LTD
- 2025-12-05 07578432ENVIROMENTAL ENERGIES LTD - 2011-04-215th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (17 parents)Officer2024-06-17 ~ 2025-07-11IIF 37 - Director → ME - 79
- 80
- 81PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED - now
EXCELLCARE PROPERTY DEVELOPMENTS LIMITED
- 2007-11-13 04929396DERBY LIFT (TOPCO) LIMITED - 2006-10-25DWSCO 2470 LIMITED - 2003-12-10Boundary House 91-93 Charterhouse Street, LondonDissolved Corporate (20 parents)Officer2007-01-31 ~ 2007-06-29IIF 14 - Director → ME - 82
RODNEY HOLDINGS LIMITED
151290605th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-06-17 ~ 2025-07-11IIF 69 - Director → ME - 83SANDWELL ESTATES PARTNERSHIP LIMITED - now
SANDWELL LIFT COMPANY LIMITED
- 2018-08-08 04730805LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05DWSCO 2382 LIMITED - 2003-07-019th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (52 parents, 4 offsprings)Officer2005-11-29 ~ 2007-06-29IIF 27 - Director → ME - 84SANDWELL FUNDCO 1 LIMITED - nowLIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05DWSCO 2384 LIMITED - 2003-07-019th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (52 parents)Officer2005-11-29 ~ 2007-06-29IIF 23 - Director → ME
- 85
- 86DWSCO 2455 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (53 parents, 2 offsprings)Officer2005-11-29 ~ 2007-06-29IIF 11 - Director → ME
- 87
- 88THE STONEWALL LOBBY GROUP LIMITED - 2004-03-16188-192 St. John Street, London, EnglandActive Corporate (90 parents)Officer2025-10-20 ~ nowIIF 34 - Director → ME
- 89
UW HOME SERVICES LIMITED
114270821st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2022-03-31 ~ 2025-07-11IIF 49 - Director → ME - 90
WATER FIT 1 LTD
163477985th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (10 parents)Officer2025-03-27 ~ 2025-06-11IIF 57 - Director → ME - 91
WATER SERVE 1 LIMITED
163466065th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-03-27 ~ 2025-07-11IIF 58 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.