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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen John Latter

    Related profiles found in government register
  • Mr Stephen John Latter
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Glendene, North Street, Horsebridge, Hailsham, East Sussex, BN27 4DR

      IIF 1
  • Latter, Stephen John
    British accountant born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England

      IIF 2
  • Latter, Stephen John
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Glendene, North Street, Horsebridge, Hailsham, BN27 4DR, England

      IIF 3

    • Bush House, Floor 6-9, (north West Wing), 57 Aldwych, London, WC2B 4PJ, England

      IIF 4
  • Latter, Stephen John
    British accountant born in February 1957

    Registered addresses and corresponding companies

    • 1 Green Grove, Hailsham, East Sussex, BN27 3NZ

      IIF 5 IIF 6
  • Latter, Stephen John
    British finance director born in February 1957

    Registered addresses and corresponding companies

    • 1 Green Grove, Hailsham, East Sussex, BN27 3NZ

      IIF 7 IIF 8
  • Latter, Stephen John
    British accountant born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glendene, North Street, Horsebridge, East Sussex, BN27 4DR

      IIF 9

    • Second Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 10

    • Vale House, Clarence Road, Tunbridge Wells, Kent, TN1 1HE, England

      IIF 11

    • Vale House, Clarence Road, Tunbridge Wells, Kent, TN1 1HE, United Kingdom

      IIF 12
  • Latter, Stephen John
    British cfo born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glendene, North Street, Horsebridge, BN27 4DR, United Kingdom

      IIF 13

    • Glendene, North Street, Horsebridge, East Sussex, BN27 4DR

      IIF 14 IIF 15
  • Latter, Stephen John
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 16

    • Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS

      IIF 17

    • Vale House, Clarence Road, Tunbridge Wells, Kent, TN1 1HE, Uk

      IIF 18

    • Vale House, Clarence Road, Tunbridge Wells, Kent, TN1 1HE, United Kingdom

      IIF 19
  • Latter, Stephen John
    British finance director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellington Place, 63 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BG, England

      IIF 20
  • Latter, Stephen John
    British financial director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vale House, Clarence Road, Tunbridge Wells, Kent, TN1 1HE, United Kingdom

      IIF 21
  • Latter, Stephen John
    British international accountant born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glendene, North Street, Horsebridge, Hailsham, East Sussex, BN27 4DR, United Kingdom

      IIF 22
  • Latter, Stephen John
    British accountant

    Registered addresses and corresponding companies

    • 1 Green Grove, Hailsham, East Sussex, BN27 3NZ

      IIF 23
  • Latter, Stephen John
    British director

    Registered addresses and corresponding companies

    • Second Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 24

    • Vale House, Clarence Road, Tunbridge Wells, Kent, TN1 1HE, United Kingdom

      IIF 25
  • Latter, Stephen John
    British finance director

    Registered addresses and corresponding companies

    • 1 Green Grove, Hailsham, East Sussex, BN27 3NZ

      IIF 26 IIF 27
  • Latter, Stephen

    Registered addresses and corresponding companies

    • Vale House, Clarence Road, Tunbridge Wells, Kent, TN1 1HE, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 4
  • 1
    19 Fleming House, St. George's Grove, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,630 GBP2023-12-31
    Officer
    2022-12-07 ~ now
    IIF 3 - director → ME
  • 2
    Glendene North Street, Horsebridge, Hailsham, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    21,060 GBP2023-10-31
    Officer
    2014-10-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 3
    WFCA LIMITED - 2013-09-02
    WFCA PLC - 2012-12-18
    EKAY PUBLIC LIMITED COMPANY - 2008-12-11
    Second Floor, 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 16 - director → ME
    2008-07-01 ~ dissolved
    IIF 24 - secretary → ME
  • 4
    Second Floor, 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 10 - director → ME
Ceased 14
  • 1
    CARAT MEDIA SERVICES LIMITED - 2007-03-01
    CARAT LIMITED - 1998-06-02
    CARAT INTERNATIONAL LIMITED - 1991-08-07
    AEGIS GROUP TREASURY MANAGEMENT LIMITED - 1991-04-19
    WCRS TREASURY MANAGEMENT LIMITED - 1991-02-28
    JEEPRIDE LIMITED - 1988-11-21
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    IIF 15 - director → ME
    1995-07-10 ~ 1999-12-17
    IIF 8 - director → ME
    1995-07-10 ~ 1999-12-17
    IIF 27 - secretary → ME
  • 2
    AEGIS INFORMATION SERVICES LIMITED - 2013-08-29
    CARAT GLOBAL MANAGEMENT LIMITED - 2010-01-30
    CARAT INTERNATIONAL LIMITED - 2006-09-14
    MJP CARAT INTERNATIONAL LTD - 1995-01-01
    MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08
    COOPERSGATE LIMITED - 1979-12-31
    54 Portland Place, London, England
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2006-06-22 ~ 2007-12-31
    IIF 14 - director → ME
    ~ 1999-12-17
    IIF 6 - director → ME
    1995-01-17 ~ 1999-12-17
    IIF 23 - secretary → ME
  • 3
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-10-12 ~ 2003-11-26
    IIF 5 - director → ME
  • 4
    22 Mount Ephraim, Tunbridge Wells, England, Mount Ephraim, Tunbridge Wells, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-10-10 ~ 2020-12-08
    IIF 17 - director → ME
  • 5
    210 High Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2021-04-14 ~ 2021-12-02
    IIF 2 - director → ME
  • 6
    Bush House, Floor 6-9, (north West Wing), 57 Aldwych, London, England
    Corporate (6 parents)
    Officer
    2018-04-30 ~ 2020-12-08
    IIF 4 - director → ME
  • 7
    TRUSHELFCO (NO. 2045) LIMITED - 1995-01-25
    10 Triton Street, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    1995-01-11 ~ 2003-12-02
    IIF 7 - director → ME
    1995-01-11 ~ 2000-11-03
    IIF 26 - secretary → ME
  • 8
    LOCAL PLANET STUDIOS LIMITED - 2023-10-17
    LOCAL PLANET CEE LIMITED - 2019-01-10
    22 Mount Ephraim, Tunbridge Wells, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2016-12-16 ~ 2021-12-24
    IIF 13 - director → ME
  • 9
    17 Starrs Mead, Battle, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    16,543 GBP2021-12-31
    Officer
    2015-03-18 ~ 2016-04-12
    IIF 20 - director → ME
    2013-06-07 ~ 2015-02-28
    IIF 11 - director → ME
  • 10
    7 St. James Road, Tunbridge Wells, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,479 GBP2022-02-28
    Officer
    2013-05-09 ~ 2015-02-20
    IIF 18 - director → ME
  • 11
    Skylight City Tower, 50 Basinghall Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-03 ~ 2015-02-23
    IIF 12 - director → ME
  • 12
    TWENTY20 MEDIA VISION LIMITED - 2012-10-30
    Sky Light City Tower, 50 Basinghall Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-24 ~ 2015-02-20
    IIF 21 - director → ME
    2012-10-23 ~ 2015-02-20
    IIF 28 - secretary → ME
  • 13
    10 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-04 ~ 2007-12-31
    IIF 9 - director → ME
  • 14
    TWENTY20 MEDIA VISION LIMITED - 2013-09-02
    WFCA INTEGRATED LIMITED - 2012-10-30
    LIVEFEATURE LIMITED - 1996-08-19
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-01 ~ 2015-02-20
    IIF 19 - director → ME
    2008-07-01 ~ 2015-02-20
    IIF 25 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.