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, Daniel
- British teacher born in August 1993
Latham, Daniel
Resident in England
Registered addresses and corresponding companiesDame Alice Owen's School, Dugdale Hill Lane, Potters Bar, Hertfordshire, EN6 2DU
IIF 1
- British born in September 1974
Latham, Daniel
Resident in England
Registered addresses and corresponding companiesC/o Pkf Gm 15, Westferry Circus, Canary Wharf, London, E14 4HD
IIF 2
- British director born in September 1974
Latham, Daniel
Resident in England
Registered addresses and corresponding companiesC/o Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 3
- British managing director born in September 1974
Latham, Daniel
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Latham, Daniel George
Resident in England
Registered addresses and corresponding companies5, London Road, Rainham, Gillingham, Kent, ME8 7RG, England
IIF 6
- British company director born in September 1974
Latham, Daniel George
Resident in England
Registered addresses and corresponding companies60, Charlton Street, Maidstone, Kent, ME16 8LA
IIF 7
- British director born in September 1974
Latham, Daniel George
Resident in England
Registered addresses and corresponding companies5, London Road, Rainham, Gillingham, Kent, ME8 7RG, England
IIF 8
- British Registered addresses and corresponding companies
Latham, Daniel
57 Lomas De Monte Biarritz, Estabona, 29680, Spain
IIF 9
- British born in September 1974
Mr Daniel Latham
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Mr Daniel Latham
Resident in Uae
Registered addresses and corresponding companiesCobtree House, Forstal Road, Aylesford, Kent, ME20 7AG, United Kingdom
IIF 12
- British born in September 1974
Mr Daniel George Latham
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Mr Daniel Latham
Resident in United States
Registered addresses and corresponding companiesGrove House, 1 Sheldon Way, Larkfield, Aylesford, ME20 6SE, England
IIF 17
- British born in September 1974
Mr Daniel Latham
Resident in United Arab Emirates
Registered addresses and corresponding companiesC/o Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 18
- 1
CLAREWELL LIMITED
05979572Grove House, Sheldon Way, Larkfield, KentDissolved Corporate (4 parents)Officer2014-10-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 2Dame Alice Owen's School, Dugdale Hill Lane, Potters Bar, HertfordshireActive Corporate (67 parents)Officer2018-01-04 ~ 2022-04-26IIF 1 - Director → ME
- 3
DISTRIBUTION DELIVERY SERVICES LIMITED
11536839C/o Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2022-05-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-06-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 4
DXB LOGISTICS LTD
134851945 London Road, Rainham, Gillingham, Kent, EnglandDissolved Corporate (5 parents)Officer2024-11-01 ~ dissolvedIIF 8 - Director → ME - 5
GREEN TRADE FUTURE LTD
154535465 London Road, Rainham, Gillingham, Kent, EnglandDissolved Corporate (3 parents)Officer2024-06-01 ~ dissolvedIIF 6 - Director → ME - 6
OPTIMAL GROUP LIMITED
12241699Grove House 1 Sheldon Way, Larkfield, Aylesford, Kent, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2019-10-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 7
OPTIMAL GROUP MANAGEMENT LIMITED
12243164C/o Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2019-10-04 ~ 2020-08-31IIF 4 - Director → ME - 8
OPTIMAL HOLDINGS LIMITED
10150492C/o Pkf Gm 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (6 parents, 6 offsprings)Person with significant control2017-01-03 ~ 2017-04-20IIF 12 - Has significant influence or control → OE2017-06-16 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 9MCH COURIERS LIMITED - 2017-05-23C/o Pkf Gm 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (9 parents)Officer2022-05-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 10
PROACTIVE ANALYTICS HOLDINGS LTD
134149835 London Road, Rainham, Gillingham, Kent, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2021-05-24 ~ 2021-05-31IIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 11
PROACTIVE ANALYTICS LIMITED
106262785 London Road, Rainham, Gillingham, Kent, EnglandActive Corporate (12 parents)Person with significant control2020-04-01 ~ 2021-05-31IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PROSPECT COMMERCIALS LIMITED
04981491Pkf Gm 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (10 parents, 1 offspring)Officer2005-07-11 ~ 2006-01-11IIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-01-03IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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