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.
Mr Stephen John Latter
- British born in February 1957
Mr Stephen John Latter
Resident in England
Registered addresses and corresponding companiesGlendene, North Street, Horsebridge, Hailsham, East Sussex, BN27 4DR
IIF 1
- British born in February 1957
Latter, Stephen John
Resident in England
Registered addresses and corresponding companiesGlendene, North Street, Horsebridge, Hailsham, BN27 4DR, England
IIF 2
- British accountant born in February 1957
Latter, Stephen John
Resident in England
Registered addresses and corresponding companies22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England
IIF 3
- British director born in February 1957
Latter, Stephen John
Resident in England
Registered addresses and corresponding companiesBush House, Floor 6-9, (north West Wing), 57 Aldwych, London, WC2B 4PJ, England
IIF 4
- British accountant born in February 1957Registered addresses and corresponding companies
Latter, Stephen John
- British finance director born in February 1957Registered addresses and corresponding companies
Latter, Stephen John
- British born in February 1957
Latter, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesGlendene, North Street, Horsebridge, Hailsham, East Sussex, BN27 4DR, United Kingdom
IIF 9
- British accountant born in February 1957
Latter, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British cfo born in February 1957
Latter, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1957
Latter, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in February 1957
Latter, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesWellington Place, 63 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BG, England
IIF 21
- British financial director born in February 1957
Latter, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesVale House, Clarence Road, Tunbridge Wells, Kent, TN1 1HE, United Kingdom
IIF 22
- British accountantRegistered addresses and corresponding companies
Latter, Stephen John
1 Green Grove, Hailsham, East Sussex, BN27 3NZ
IIF 23
- British directorRegistered addresses and corresponding companies
Latter, Stephen John
- British finance directorRegistered addresses and corresponding companies
Latter, Stephen John
- Registered addresses and corresponding companies
Latter, Stephen
Vale House, Clarence Road, Tunbridge Wells, Kent, TN1 1HE, United Kingdom
IIF 28
- 1Glendene North Street, Horsebridge, Hailsham, EnglandActive Corporate (2 parents)Equity (Company account)-3,464 GBP2024-12-31Officer2022-12-07 ~ nowIIF 2 - Director → ME
- 2Glendene North Street, Horsebridge, Hailsham, East SussexActive Corporate (3 parents)Equity (Company account)41,576 GBP2024-10-31Officer2014-10-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control → OE
- 3WFCA LIMITED - 2013-09-02WFCA PLC - 2012-12-18EKAY PUBLIC LIMITED COMPANY - 2008-12-11Second Floor, 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer2008-07-01 ~ dissolvedIIF 17 - Director → ME2008-07-01 ~ dissolvedIIF 24 - Secretary → ME
- 4Second Floor, 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer2011-07-27 ~ dissolvedIIF 11 - Director → ME
- 1CARAT MEDIA SERVICES LIMITED - 2007-03-01Related registration: 07685803CARAT LIMITED - 1998-06-02Related registration: 01378339CARAT INTERNATIONAL LIMITED - 1991-08-07Related registration: 01395758AEGIS GROUP TREASURY MANAGEMENT LIMITED - 1991-04-19WCRS TREASURY MANAGEMENT LIMITED - 1991-02-28JEEPRIDE LIMITED - 1988-11-2110 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (5 parents)Officer2006-06-22 ~ 2007-12-31IIF 16 - Director → ME1995-07-10 ~ 1999-12-17IIF 8 - Director → ME1995-07-10 ~ 1999-12-17IIF 27 - Secretary → ME
- 2AEGIS INFORMATION SERVICES LIMITED - 2013-08-29CARAT GLOBAL MANAGEMENT LIMITED - 2010-01-30CARAT INTERNATIONAL LIMITED - 2006-09-14Related registration: 02241783MJP CARAT INTERNATIONAL LTD - 1995-01-01MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08COOPERSGATE LIMITED - 1979-12-3154 Portland Place, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2006-06-22 ~ 2007-12-31IIF 15 - Director → ME~ 1999-12-17IIF 6 - Director → ME1995-01-17 ~ 1999-12-17IIF 23 - Secretary → ME
- 310 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)Officer1999-10-12 ~ 2003-11-26IIF 5 - Director → ME
- 422 Mount Ephraim, Tunbridge Wells, England, Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2018-10-10 ~ 2020-12-08IIF 18 - Director → ME
- 5210 High Holborn, London, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-04-30Officer2021-04-14 ~ 2021-12-02IIF 3 - Director → ME
- 6Bush House, Floor 6-9, (north West Wing), 57 Aldwych, London, EnglandActive Corporate (6 parents)Officer2018-04-30 ~ 2020-12-08IIF 4 - Director → ME
- 7TRUSHELFCO (NO. 2045) LIMITED - 1995-01-2510 Triton Street, Regent's Place, LondonDissolved Corporate (5 parents)Officer1995-01-11 ~ 2003-12-02IIF 7 - Director → ME1995-01-11 ~ 2000-11-03IIF 26 - Secretary → ME
- 8LOCAL PLANET STUDIOS LIMITED - 2023-10-17LOCAL PLANET CEE LIMITED - 2019-01-1022 Mount Ephraim, Tunbridge Wells, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer2016-12-16 ~ 2021-12-24IIF 14 - Director → ME
- 917 Starrs Mead, Battle, EnglandDissolved Corporate (1 parent)Equity (Company account)16,543 GBP2021-12-31Officer2013-06-07 ~ 2015-02-28IIF 12 - Director → ME2015-03-18 ~ 2016-04-12IIF 21 - Director → ME
- 10Other registered number: OC3786717 St. James Road, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Equity (Company account)11,479 GBP2022-02-28Officer2013-05-09 ~ 2015-02-20IIF 19 - Director → ME
- 11Skylight City Tower, 50 Basinghall Street, LondonDissolved Corporate (1 parent)Officer2013-04-03 ~ 2015-02-23IIF 13 - Director → ME
- 12TWENTY20 MEDIA VISION LIMITED - 2012-10-30Sky Light City Tower, 50 Basinghall Street, LondonDissolved Corporate (2 parents)Officer2012-10-24 ~ 2015-02-20IIF 22 - Director → ME2012-10-23 ~ 2015-02-20IIF 28 - Secretary → ME
- 1310 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer2003-03-04 ~ 2007-12-31IIF 10 - Director → ME
- 14
WFCA INTEGRATED LIMITED
- nowTWENTY20 MEDIA VISION LIMITED - 2013-09-02WFCA INTEGRATED LIMITED - 2012-10-30LIVEFEATURE LIMITED - 1996-08-192nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer2008-07-01 ~ 2015-02-20IIF 20 - Director → ME2008-07-01 ~ 2015-02-20IIF 25 - Secretary → ME
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