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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 Roger Harold Latham

    Related profiles found in government register
  • Mr Roger Harold Latham
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • The Royal George, 1 High Street, Weedon, Aylesbury, Bucks, HP22 4NW

      IIF 1
  • Latham, Roger Harold
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • The Royal George High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NW

      IIF 2 IIF 3
    • Unit 6-8, Liongate Enterprise Park, 80 Morden Road, Mitcham, Surrey, CR4 4NY, United Kingdom

      IIF 4
  • Latham, Roger Harold
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • The Royal George High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NW

      IIF 5
    • 4, George House, High Street, Tring, Hertfordshire, HP23 4AF, England

      IIF 6
  • Latham, Roger Harold
    British director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • The Royal George High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NW

      IIF 7
  • Latham, Roger Harold
    British managing director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • The Royal George High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NW

      IIF 8
  • Latham, Roger Harold
    British

    Registered addresses and corresponding companies
    • The Royal George High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NW

      IIF 9
  • Latham, Roger Harold
    British director

    Registered addresses and corresponding companies
    • The Royal George High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NW

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    00302329 LIMITED
    - now 00302329
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-08-14 during the appointment or period of control
    Date of completion or termination of CVA on 2007-06-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-06-07 during the appointment or period of control
    RICHARDSONS (SOUTHALL) LIMITED - 1995-12-29
    Stoughton House, Harborough Road Oadby, Leicester, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    1998-03-02 ~ dissolved
    IIF 5 - Director → ME
  • 2
    BUSINESS DEVELOPMENT UNIT LIMITED
    02395294
    The Royal George, 1 High Street, Weedon, Aylesbury, Bucks
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-06-15) ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Has significant influence or control as a member of a firm OE
  • 3
    CAMPION WILLCOCKS LIMITED
    - now 00941995
    CAMPION WILLCOCKS AND ASSOCIATES LIMITED
    - 2013-04-18 00941995
    55 Station Road, Beaconsfield, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2005-03-01 ~ 2014-12-31
    IIF 2 - Director → ME
  • 4
    CHRISANNE CLOVER LIMITED
    - now 01979551
    CHRISANNE LIMITED
    - 2015-11-19 01979551
    Unit 6-8 Liongate Enterprise Park, 80 Morden Road, Mitcham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    1993-01-04 ~ now
    IIF 4 - Director → ME
  • 5
    NVEST LIMITED
    - now 05557556
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-07
    Dissolved on 2010-06-10
    HILLSPRITE LIMITED
    - 2005-11-28 05557556
    4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-24 ~ 2008-06-16
    IIF 3 - Director → ME
    2005-11-24 ~ 2008-06-16
    IIF 9 - Secretary → ME
  • 6
    RAVENSFIELD LIMITED
    03269403
    Market House, Church Street, Harleston, Norfolk
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1998-01-19 ~ 1998-07-06
    IIF 7 - Director → ME
    1998-01-19 ~ 1998-07-06
    IIF 10 - Secretary → ME
  • 7
    SABRE RESOURCE MANAGEMENT LIMITED
    04954685
    2a The Quadrant, Epsom, Surrey
    Active Corporate (7 parents)
    Officer
    2011-07-01 ~ 2012-02-13
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.