logo
explain how to read the page

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

Latham, Benn Charles

    Related profiles found in government register
  • Latham, Benn Charles
    British

    Registered addresses and corresponding companies

    • 33 Bedford Road, St Albans, Hertfordshire, AL1 3BH

      IIF 1
  • Latham, Benn Charles
    British finance director

    Registered addresses and corresponding companies
  • Latham, Benn Charles
    British finance manager

    Registered addresses and corresponding companies

    • 33 Bedford Road, St Albans, Hertfordshire, AL1 3BH

      IIF 7
  • Latham, Benn Charles
    British company director born in September 1973

    Registered addresses and corresponding companies

    • 33 Bedford Road, St Albans, Hertfordshire, AL1 3BH

      IIF 8
  • Latham, Benn Charles

    Registered addresses and corresponding companies

    • 33, Ramsbury Road, St. Albans, Hertfordshire, AL1 1SN

      IIF 9
  • Latham, Ben Charles

    Registered addresses and corresponding companies

    • 33, Ramsbury Road, St Albans, Hertfordshire, AL1 1SN

      IIF 10
  • Latham, Benn Charles
    born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Latham, Benn Charles
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Penthouse, Squirrel Works, 32 Regent Place, Birmingham, West Midlands, B1 3NJ, United Kingdom

      IIF 24

    • The Old Pump House 1a, Stonecross, St. Albans, AL1 4AA, England

      IIF 25

    • The Old Pump House, 1a Stonecross, St. Albans, Hertfordshire, AL1 4AA, England

      IIF 26

    • The Old Pumphouse, 1a Stonecross, St. Albans, Hertfordshire, AL1 4AA, England

      IIF 27 IIF 28
  • Latham, Benn Charles
    British cfo born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Didsbury Business Centre, 137 Barlow Moor Road, Didsbury, Manchester, M20 2PW, United Kingdom

      IIF 29
  • Latham, Benn Charles
    British chief finance officer born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sherwood House, Forest Road, Kew, London, TW9 3BY

      IIF 30 IIF 31
  • Latham, Benn Charles
    British chief financial officer born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sherwood House, Forest Road, Kew, TW9 3BY

      IIF 32 IIF 33

    • 33, Ramsbury Road, St Albans, Hertfordshire, AL1 1SN

      IIF 34
  • Latham, Benn Charles
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sherwood House, Forest Road, Kew, Kew, TW9 3BY, United Kingdom

      IIF 35

    • 2 Prestwood Gate, Sandridge Road, St. Albans, AL1 4AE, United Kingdom

      IIF 36
  • Latham, Benn Charles
    British finance director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 33 Ramsbury Road, St Albans, Hertfordshire, AL1 1SN

      IIF 37
  • Latham, Benn

    Registered addresses and corresponding companies

    • Didsbury Business Centre, 137 Barlow Moor Road, Didsbury, Manchester, M20 2PW, United Kingdom

      IIF 38
  • Latham, Benn
    British cfo born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Kids Inspire, Fox Crescent, Chelmsford, Essex, CM1 2BL

      IIF 39
  • Latham, Benn Charles
    British chief financial officer born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sherwood House, Forest Road, Kew, TW9 3BY

      IIF 40
  • Benn, Latham
    born in September 1973

    Registered addresses and corresponding companies

    • 33 Ramsbury Road, St. Albans, AL1 1SN

      IIF 41
  • Mr Benn Charles Latham
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 33 Ramsbury Road, St Albans, Herts, AL1 1SN

      IIF 42

    • 33, Ramsbury Road, St. Albans, Hertfordshire, AL1 1SN, United Kingdom

      IIF 43

    • The Old Pump House 1a, Stonecross, St. Albans, AL1 4AA, England

      IIF 44

    • The Old Pumphouse, 1a Stonecross, St. Albans, Hertfordshire, AL1 4AA, England

      IIF 45 IIF 46
child relation
Offspring entities and appointments 36
  • 1
    ASSISTED DEVELOPMENTS LLP
    OC326632
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2007-03-09 ~ 2008-01-20
    IIF 15 - LLP Designated Member → ME
  • 2
    B.M.B. PROPERTY CO. NO.2 LIMITED
    03017916
    24 Conduit Place, London
    Dissolved Corporate (16 parents, 9 offsprings)
    Officer
    2006-09-05 ~ 2008-01-31
    IIF 5 - Secretary → ME
  • 3
    BATTERSEA PLACE LLP
    OC326797
    73 Albert Bridge Road, London, England
    Active Corporate (8 parents)
    Officer
    2007-03-16 ~ 2007-05-01
    IIF 21 - LLP Designated Member → ME
  • 4
    BATTERSEA PLACE RETIREMENT VILLAGE LIMITED
    - now 07545666
    LCR BATTERSEA LIMITED
    - 2013-01-04 07545666
    MANDACO 681 LIMITED - 2011-05-20
    73 Albert Bridge Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-05-23 ~ 2013-10-25
    IIF 35 - Director → ME
  • 5
    BMB BATTERSEA LLP
    OC327328
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2008-01-31
    IIF 13 - LLP Designated Member → ME
  • 6
    BMB BROMPTON LLP
    OC324243
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2007-09-01
    IIF 16 - LLP Designated Member → ME
  • 7
    BMB CHISWICK LLP
    OC327326
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2008-01-31
    IIF 20 - LLP Designated Member → ME
  • 8
    BMB PROPERTY DEVELOPMENTS LTD. - now
    BMB PROPERTY INVESTMENTS LIMITED
    - 2014-01-23 04645818
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (12 parents, 7 offsprings)
    Officer
    2006-09-11 ~ 2008-01-31
    IIF 2 - Secretary → ME
  • 9
    BMB VICARAGE GATE LLP
    OC330255
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2008-01-31
    IIF 22 - LLP Designated Member → ME
  • 10
    BROMPTON PLACE LLP
    OC324244
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ 2007-09-01
    IIF 23 - LLP Designated Member → ME
  • 11
    BUBBLE HUB LIMITED
    11536908
    The Old Pump House, 1a Stonecross, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2018-08-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-08-25 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CAPITAL LIVING INVESTMENTS LLP
    - now OC327709
    CAPITAL LIVING DEVELOPMENTS LLP
    - 2007-10-26 OC327709
    Curzon House, 1st Floor 24 High Street, Banstead, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-04-23 ~ 2008-01-05
    IIF 14 - LLP Designated Member → ME
  • 13
    CHISWICK PLACE LLP
    OC326541
    Baker Tilly, 8th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-05 ~ 2007-03-09
    IIF 12 - LLP Designated Member → ME
  • 14
    COMBWAY PROPERTIES LIMITED
    01004294
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (12 parents)
    Officer
    2007-08-10 ~ 2008-01-31
    IIF 37 - Director → ME
    2007-08-10 ~ 2008-01-31
    IIF 6 - Secretary → ME
  • 15
    CRESCENT ESTATES MANAGEMENT LIMITED - now
    R AND R RENTALS LIMITED
    - 2010-05-27 03365225
    BMB PARTNERS "E" LIMITED - 1999-10-19
    MARNHAM SYSTEMS LIMITED - 1997-05-23
    2 Physic Place, Royal Hospital Place, London
    Dissolved Corporate (14 parents)
    Officer
    2006-09-11 ~ 2008-01-31
    IIF 3 - Secretary → ME
  • 16
    GALLIVANT LTD
    11435966
    2 Prestwood Gate, Sandridge Road, St. Albans, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-12 ~ 2021-08-05
    IIF 36 - Director → ME
  • 17
    GROVE PLACE CARE LTD - now
    GROVE PLACE VILLAGE LIMITED
    - 2016-04-08 06261490 06863299
    73 Albert Bridge Road, London, England
    Active Corporate (17 parents)
    Officer
    2008-03-06 ~ 2013-10-25
    IIF 30 - Director → ME
  • 18
    GROVE PLACE VILLAGE LIMITED - now
    GROVE PLACE PTY LIMITED
    - 2016-04-08 06863299
    73 Albert Bridge Road, London, England
    Active Corporate (16 parents)
    Officer
    2010-03-30 ~ 2013-10-25
    IIF 32 - Director → ME
    2009-03-30 ~ 2010-03-30
    IIF 9 - Secretary → ME
  • 19
    KIDS INSPIRE
    06380082
    Hargrave House Molrams Lane, Great Baddow, Chelmsford, Essex, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-09-02 ~ 2016-02-08
    IIF 39 - Director → ME
  • 20
    LCR DEVELOPMENTS LTD - now
    GROVE PLACE DEVELOPMENTS LIMITED
    - 2016-02-26 06260332
    73 Albert Bridge Road, London, England
    Active Corporate (17 parents)
    Officer
    2008-03-06 ~ 2013-10-25
    IIF 31 - Director → ME
  • 21
    MARKET HARBOROUGH LLP
    OC324415
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-12 ~ 2008-01-20
    IIF 41 - LLP Designated Member → ME
  • 22
    MONTY'S BIBITORY LIMITED
    07317237
    33 Ramsbury Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 34 - Director → ME
    2010-07-16 ~ dissolved
    IIF 10 - Secretary → ME
  • 23
    MORAG INVESTMENTS LLP - now
    LEXHAM GARDENS LLP
    - 2007-02-02 OC323238
    53 Clapham Common, West Side, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-17 ~ 2007-01-31
    IIF 11 - LLP Designated Member → ME
  • 24
    MY UNIQUE PLACE LTD
    13148743
    The Old Pump House 1a, Stonecross, St. Albans, England
    Active Corporate (2 parents)
    Officer
    2021-01-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 25
    PHYSIC PLACE LLP
    OC328974
    Highview House 1st Floor, Tattenham Corner, Epsom, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-11 ~ 2007-06-20
    IIF 18 - LLP Designated Member → ME
  • 26
    REKOOP LIMITED
    - now 06670062
    GREYSTONE MANAGED SERVICES LIMITED - 2011-04-15
    HALLCO 1648 LIMITED - 2009-01-13
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-12-16 ~ 2016-01-21
    IIF 29 - Director → ME
    2011-12-16 ~ 2016-01-21
    IIF 38 - Secretary → ME
  • 27
    RENAISSANCE LIFECARE LIMITED
    - now 07031418 05110137... (more)
    LIFECARE RESIDENCES LIMITED
    - 2010-03-25 07031418 05110137
    73 Albert Bridge Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-09-26 ~ 2013-10-25
    IIF 40 - Director → ME
  • 28
    SQUIRREL WORKS REGENT PLACE MANAGEMENT COMPANY LIMITED
    10970464
    C/o Penthouse, Squirrel Works, 32 Regent Place, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-07 ~ now
    IIF 24 - Director → ME
  • 29
    ST PETERS MEWS FREEHOLD COMPANY LIMITED
    08917239
    The Old Pumphouse, 1a Stonecross, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2014-02-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED
    - now 04229030
    TAILORED SPACE (ST.MARYS) LIMITED
    - 2007-02-20 04229030
    DIVYESH TAILOR LTD - 2006-06-06
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-02-19 ~ 2008-01-20
    IIF 4 - Secretary → ME
  • 31
    TUEN INVESTMENTS LLP
    - now OC325383
    MP & L PARTNERS LLP
    - 2007-02-27 OC325383
    33 Ramsbury Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 32
    TUEN LIMITED
    10278684
    The Old Pumphouse, 1a Stonecross, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2016-07-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    VICARAGE GATE LLP
    OC330090
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-25 ~ 2008-01-31
    IIF 19 - LLP Designated Member → ME
  • 34
    WELLAND PLACE LIMITED
    - now 06866421
    ST. MARY'S PLACE PTY LIMITED
    - 2009-12-01 06866421
    Sherwood House, Forest Road, Kew
    Dissolved Corporate (6 parents)
    Officer
    2009-04-01 ~ 2013-10-25
    IIF 33 - Director → ME
  • 35
    YOUNG SAMUEL CHAMBERS ("YSC") LIMITED
    - now 02402857
    YOUNG SAMUEL CHAMBERS LIMITED - 1990-02-19
    YOUNG SAMUEL LIMITED - 1990-02-02
    HOPITON LIMITED - 1990-01-22
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2002-07-18 ~ 2006-09-01
    IIF 7 - Secretary → ME
  • 36
    YSC INTERNATIONAL LIMITED
    05851314
    50 Floral Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-20 ~ 2006-09-01
    IIF 8 - Director → ME
    2006-06-20 ~ 2006-09-01
    IIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.