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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 Graham John Latta

    Related profiles found in government register
  • Mr Graham John Latta
    British born in May 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Ainslie Road, Hillington Park, Glasgow, Lanarkshire, G52 4RU

      IIF 1
    • 1st Floor, 27 Dava Street, Glasgow, G51 2JA, Scotland

      IIF 2
    • 20, Greenhill Avenue, Giffnock, Glasgow, G46 6QX, Scotland

      IIF 3
  • Latta, Graham John
    British born in May 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Ainslie Road, Hillington Park, Glasgow, Lanarkshire, G52 4RU

      IIF 4
    • 1st Floor, 27 Dava Street, Glasgow, G51 2JA, Scotland

      IIF 5
    • 20, Greenhill Avenue, Giffnock, Glasgow, G46 6QX, Scotland

      IIF 6
  • Latta, Graham John
    British director born in May 1977

    Registered addresses and corresponding companies
    • 72, Merryton Avenue, Giffnock, Glasgow, G46 6DY

      IIF 7
  • Mr Graham Latta
    Scottish born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Dava Street, Glasgow, G51 2JA, Scotland

      IIF 8
  • Latta, Graham
    Scottish born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Dava Street, Glasgow, G51 2JA, Scotland

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    AGL PROPERTY LIMITED
    SC637882
    20 Greenhill Avenue, Giffnock, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2019-08-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-08-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BLACK DOVE INVESTMENTS LTD
    SC622442
    1 Ainslie Road, Hillington Park, Glasgow, Lanarkshire
    Active Corporate (5 parents)
    Officer
    2021-03-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CONEV LTD
    SC869530
    Suite 1, Calder House, South Caldeen Road, Coatbridge, Scotland
    Active Corporate (3 parents)
    Officer
    2025-11-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    LHR BUSINESS SUPPORT CENTRE LIMITED - now
    BAA BUSINESS SUPPORT CENTRE LIMITED
    - 2012-10-12 03065139
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED - 1999-10-29
    PRECIS (1361) LIMITED - 1995-09-26
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (43 parents)
    Officer
    2008-12-23 ~ 2009-07-31
    IIF 7 - Director → ME
  • 5
    OPTAMA LTD
    SC678891
    1st Floor Dava Street, Moor Park, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2020-10-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.