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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Latham, Andrew Martin

    Related profiles found in government register
  • Latham, Andrew Martin
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62 Britton Street, London, EC1M 5UY

      IIF 1

    • icon of address Hinton 2 Pine Shaw, Pound Hill, Crawley, West Sussex, RH10 7TN

      IIF 2 IIF 3

    • icon of address Park Row House, 19-20 Park Row, Leeds, West Yorkshire, LS1 5JF

      IIF 4

    • icon of address Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, BN11 1TF, England

      IIF 5
  • Latham, Andrew Martin
    British chief executive born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park Row House, 19-20 Park Row, Leeds, West Yorkshire, LS1 5JF

      IIF 6
  • Latham, Andrew Martin
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, BN11 1TF, England

      IIF 7
  • Latham, Andrew Martin
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Latham, Andrew Martin
    British group operations manager born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hinton 2 Pine Shaw, Pound Hill, Crawley, West Sussex, RH10 7TN

      IIF 20
  • Latham, Andrew Martin
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hinton, 2 Pine Shaw, Pound Hill, Crawley, West Sussex, RH10 7TN, United Kingdom

      IIF 21
  • Mr Andrew Martin Latham
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, BN11 1TF, England

      IIF 22 IIF 23
  • Latham, Andrew Martin

    Registered addresses and corresponding companies

    • icon of address Hinton 2 Pine Shaw, Pound Hill, Crawley, West Sussex, RH10 7TN

      IIF 24
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,652 GBP2024-04-30
    Officer
    icon of calendar 2004-04-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    icon of address 62 Britton Street, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 2013-06-10 ~ now
    IIF 1 - Director → ME
  • 3
    HOSPITALITY ACTION LIMITED - 2003-09-14
    HCBA EVENTS LIMITED - 1999-11-25
    icon of address 62 Britton Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Hinton 2 Pine Shaw, Pound Hill, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    126,690 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 3 - Director → ME
    icon of calendar ~ now
    IIF 24 - Secretary → ME
  • 6
    icon of address 38 Moorlands Road, West Moors, Ferndown, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    -44,850 GBP2024-03-31
    Officer
    icon of calendar 2019-03-28 ~ now
    IIF 21 - Director → ME
Ceased 15
  • 1
    ALLHAMPTON INVESTMENTS PLC - 1985-12-02
    SFI GROUP PLC - 2004-10-06
    SFI GROUP LIMITED - 2005-06-28
    SURREY FREE INNS PLC - 1997-08-26
    icon of address Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1998-09-09 ~ 2003-10-03
    IIF 8 - Director → ME
  • 2
    BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
    BREWERS' SOCIETY(THE) - 1994-01-28
    icon of address 61 Queen Street 61 Queen Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2002-01-10 ~ 2003-10-14
    IIF 10 - Director → ME
  • 3
    icon of address Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2015-06-24 ~ 2017-12-01
    IIF 14 - Director → ME
  • 4
    icon of address 62 Britton Street, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2012-09-13
    IIF 11 - Director → ME
  • 5
    icon of address Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -24,544,230 GBP2024-12-31
    Officer
    icon of calendar 2015-06-24 ~ 2017-12-01
    IIF 6 - Director → ME
  • 6
    icon of address Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2015-06-24 ~ 2017-12-01
    IIF 15 - Director → ME
  • 7
    icon of address Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2015-06-24 ~ 2017-12-01
    IIF 18 - Director → ME
  • 8
    icon of address Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    819,099 GBP2024-12-31
    Officer
    icon of calendar 2015-06-24 ~ 2017-12-01
    IIF 13 - Director → ME
  • 9
    icon of address Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,422,289 GBP2024-12-31
    Officer
    icon of calendar 2014-12-22 ~ 2017-12-01
    IIF 17 - Director → ME
  • 10
    HOLIDAYCRAZY.COM LIMITED - 2005-08-17
    icon of address Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2015-06-24 ~ 2017-12-01
    IIF 19 - Director → ME
  • 11
    SUNMASTER TRAVEL LIMITED - 2005-08-17
    icon of address Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2015-06-24 ~ 2017-12-01
    IIF 4 - Director → ME
  • 12
    icon of address 3 Ninehams Court, Milton Road, Caterham, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    60 GBP2024-06-30
    Officer
    icon of calendar ~ 1997-02-10
    IIF 20 - Director → ME
  • 13
    SPEYMILL TRIPP LTD - 1998-05-13
    DEAN CONTRACTS LIMITED - 1995-09-04
    TAYVIN 20 LIMITED - 1995-05-02
    icon of address Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2009-04-06
    IIF 9 - Director → ME
  • 14
    THE CONSTELLATION HOMES DIVIDEND COMPANY PLC. - 1998-06-26
    INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
    SPEYMILL GROUP PLC - 2007-11-14
    WIGMORE ESTATES PLC - 2000-07-28
    SPEYMILL 2007 LIMITED - 2008-06-20
    THE WIGMORE GROUP PLC - 2005-07-29
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-09 ~ 2009-04-06
    IIF 12 - Director → ME
  • 15
    icon of address Park Row House, 19-20 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2015-06-24 ~ 2017-12-01
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.