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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

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 born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • Glendene, North Street, Horsebridge, Hailsham, BN27 4DR, England

      IIF 2
    • 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England

      IIF 3
  • Latter, Stephen John
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 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 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 9
    • Glendene, North Street, Horsebridge, BN27 4DR, United Kingdom

      IIF 10
    • Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS

      IIF 11
  • 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 12
    • Second Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 13
    • Vale House, Clarence Road, Tunbridge Wells, Kent, TN1 1HE, England

      IIF 14
    • Vale House, Clarence Road, Tunbridge Wells, Kent, TN1 1HE, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Glendene, North Street, Horsebridge, East Sussex, BN27 4DR

      IIF 16 IIF 17
  • 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 18
    • Vale House, Clarence Road, Tunbridge Wells, Kent, TN1 1HE, Uk

      IIF 19
    • Vale House, Clarence Road, Tunbridge Wells, Kent, TN1 1HE, United Kingdom

      IIF 20
  • 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 21
  • 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 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 18
  • 1
    AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED
    - now 02241783
    CARAT MEDIA SERVICES LIMITED
    - 2007-03-01 02241783 07685803
    CARAT LIMITED
    - 1998-06-02 02241783 01378339... (more)
    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 (21 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    IIF 17 - Director → ME
    1995-07-10 ~ 1999-12-17
    IIF 8 - Director → ME
    1995-07-10 ~ 1999-12-17
    IIF 27 - Secretary → ME
  • 2
    AZTEC INFORMATION SERVICES HOLDINGS LIMITED - now
    AEGIS INFORMATION SERVICES LIMITED - 2013-08-29
    CARAT GLOBAL MANAGEMENT LIMITED
    - 2010-01-30 01395758
    CARAT INTERNATIONAL LIMITED
    - 2006-09-14 01395758 02241783
    MJP CARAT INTERNATIONAL LTD
    - 1995-01-01 01395758
    MICHAEL JARVIS & PARTNERS LIMITED
    - 1990-11-08 01395758
    COOPERSGATE LIMITED
    - 1979-12-31 01395758
    54 Portland Place, London, England
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    (before 1992-06-04) ~ 1999-12-17
    IIF 6 - Director → ME
    2006-06-22 ~ 2007-12-31
    IIF 16 - Director → ME
    1995-01-17 ~ 1999-12-17
    IIF 23 - Secretary → ME
  • 3
    CARAT MEDIA SERVICES ASIA PACIFIC LIMITED
    03857307
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-10-12 ~ 2003-11-26
    IIF 5 - Director → ME
  • 4
    LOCAL PLANET GREAT BRITAIN LIMITED
    11614152
    210 High Holborn, London, England
    Active Corporate (9 parents)
    Officer
    2018-10-10 ~ 2020-12-08
    IIF 11 - Director → ME
  • 5
    LOCAL PLANET PERFORMANCE & ANALYTICS LIMITED
    13334614
    210 High Holborn, London, England
    Active Corporate (9 parents)
    Officer
    2021-04-14 ~ 2021-12-02
    IIF 3 - Director → ME
  • 6
    LOCAL PLANET UK LIMITED
    11337080
    First Floor, The Acre, 90 Long Acre, London, England
    Active Corporate (8 parents)
    Officer
    2018-04-30 ~ 2020-12-08
    IIF 4 - Director → ME
  • 7
    MJP MEDIA SERVICES LIMITED
    - now 02987259
    TRUSHELFCO (NO. 2045) LIMITED
    - 1995-01-25 02987259 02987168... (more)
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (16 parents)
    Officer
    1995-01-11 ~ 2003-12-02
    IIF 7 - Director → ME
    1995-01-11 ~ 2000-11-03
    IIF 26 - Secretary → ME
  • 8
    NEXT EPISODE CENTRAL SERVICES LIMITED - now
    LOCAL PLANET STUDIOS LIMITED
    - 2023-10-17 10529241
    LOCAL PLANET CEE LIMITED
    - 2019-01-10 10529241
    210 High Holborn, London, England
    Active Corporate (6 parents)
    Officer
    2016-12-16 ~ 2021-12-24
    IIF 10 - Director → ME
  • 9
    RED STEPPE LTD
    14528398
    15 Squarey Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-12-07 ~ now
    IIF 2 - Director → ME
  • 10
    SUMMIT MARKETING SERVICES LTD
    03134708
    17 Starrs Mead, Battle, England
    Dissolved Corporate (11 parents)
    Officer
    2013-06-07 ~ 2015-02-28
    IIF 14 - Director → ME
    2015-03-18 ~ 2016-04-12
    IIF 21 - Director → ME
  • 11
    TEAM DARWIN LIMITED
    08384936 OC378671
    7 St. James Road, Tunbridge Wells, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-09 ~ 2015-02-20
    IIF 19 - Director → ME
  • 12
    THE GLENDENE FINANCIAL CONSULTANCY LIMITED
    09244495
    Glendene North Street, Horsebridge, Hailsham, East Sussex
    Active Corporate (3 parents)
    Officer
    2014-10-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 13
    TTMV LIMITED
    08470717
    Skylight City Tower, 50 Basinghall Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-03 ~ 2015-02-23
    IIF 15 - Director → ME
  • 14
    TWENTY20 MEDIA GROUP LIMITED
    - now 06951126
    TWENTY20 MEDIA VISION LIMITED
    - 2012-10-30 06951126 03754672... (more)
    Sky Light City Tower, 50 Basinghall Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-10-24 ~ 2015-02-20
    IIF 22 - Director → ME
    2012-10-23 ~ 2015-02-20
    IIF 28 - Secretary → ME
  • 15
    TWENTY20 MEDIA VISION LIMITED
    - now 03754672 03200566... (more)
    WFCA LIMITED
    - 2013-09-02 03754672
    WFCA PLC
    - 2012-12-18 03754672
    EKAY PUBLIC LIMITED COMPANY
    - 2008-12-11 03754672
    Second Floor, 110 Cannon Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2008-07-01 ~ dissolved
    IIF 18 - Director → ME
    2008-07-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 16
    VIZEUM LIMITED
    04686261
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (14 parents)
    Officer
    2003-03-04 ~ 2007-12-31
    IIF 12 - Director → ME
  • 17
    WFCA INTEGRATED LIMITED
    - now 03200566
    TWENTY20 MEDIA VISION LIMITED
    - 2013-09-02 03200566 03754672... (more)
    WFCA INTEGRATED LIMITED
    - 2012-10-30 03200566
    LIVEFEATURE LIMITED - 1996-08-19
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-01 ~ 2015-02-20
    IIF 20 - Director → ME
    2008-07-01 ~ 2015-02-20
    IIF 25 - Secretary → ME
  • 18
    WILLIAMS BLAKE REAY LIMITED
    03072591
    Second Floor, 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.