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
Individuals in focus
Latham, Simon George Pinckney
Latham, Simon George Pinckney
British accountantRegistered addresses and corresponding companies
IIF 1
Gelsmoor Rempstone Road, Griffydam, Coalville, Leicestershire, LE67 8HQ
Latham, Simon George Pinckney
Registered addresses and corresponding companiesLatham, Simon George Pinckney
British accountant born in November 1964Resident in England
Registered addresses and corresponding companiesLatham, Simon George Pinckney
British company director born in November 1964Resident in England
Registered addresses and corresponding companiesLatham, Simon George Pinckney
British director born in November 1964Resident in England
Registered addresses and corresponding companiesLatham, Simon George Pinckney
British finance director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 33 100, Leopold Street, Birmingham, B12 0UJ, England
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1
D P 1999 LIMITED
- nowDARTMOUTH POTTERY LIMITED - 1999-04-08 Cobden Works, Leopold Street, BirminghamCorporate (3 parents)Officer
2019-02-19 ~ nowIIF 7 - secretary → ME - 2 100 Leopold Street, BirminghamCorporate (3 parents)Officer 2020-02-05 ~ nowIIF 2 - secretary → ME
- 3ELISHA MANDER COMPANY - 1983-03-15 Cobden Works, Leopold Street, BirminghamCorporate (3 parents)Officer 2019-02-19 ~ nowIIF 8 - secretary → ME
- 4 Cobden Works, Leopold Street, BirminghamCorporate (3 parents)Officer 2019-02-19 ~ nowIIF 9 - secretary → ME
- 5THE LODGE HOTEL MANAGEMENT COMPANY LIMITED - 2017-11-20 4 Richmond Place, Tunbridge Wells, EnglandCorporate (3 parents)Equity (Company account)8 GBP2023-06-30Officer 2017-07-12 ~ nowIIF 32 - director → ME
- 6 Cobden Works, Leopold Street, BirminghamCorporate (3 parents)Officer 2019-02-19 ~ nowIIF 4 - secretary → ME
- 7 Cobden Works, Leopold Street, BirminghamCorporate (3 parents, 1 offspring)Officer 2019-02-19 ~ nowIIF 3 - secretary → ME
- 8 Cobden Works, Leopold Street, BirminghamCorporate (3 parents)Officer 2019-02-19 ~ nowIIF 6 - secretary → ME
- 9 Cobden Works, Leopold Street, BirminghamCorporate (7 parents)Officer 2019-02-19 ~ nowIIF 11 - secretary → ME
- 10 Cobden Works, Leopold Street, BirminghamCorporate (6 parents, 9 offsprings)Officer 2017-02-28 ~ nowIIF 33 - director → ME 2019-02-19 ~ nowIIF 12 - secretary → ME
- 11 Cobden Works, Leopold Street, BirminghamCorporate (3 parents)Officer 2019-02-19 ~ nowIIF 10 - secretary → ME
- 12 Cobden Works, Leopold Street, BirminghamCorporate (3 parents)Officer 2019-02-19 ~ nowIIF 5 - secretary → ME
Ceased
18
- 1
ABM INTELLIGENCE LIMITED
- nowABM UNITED KINGDOM LIMITED - 2016-09-16ZEDA ABM LIMITED - 2000-10-02ABM UNITED KINGDOM LIMITED - 2000-08-29ZEDA A.B.M. LIMITED - 2000-06-30ZEDA EASTERN LIMITED - 1998-07-14 12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, EnglandCorporate (3 parents)Equity (Company account)1,217,950 GBP2023-12-31Officer 2003-04-01 ~ 2007-05-09IIF 16 - director → ME 1998-06-29 ~ 2007-05-09IIF 1 - secretary → ME - 2 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved corporate (3 parents)Officer 2011-04-14 ~ 2011-10-14IIF 20 - director → ME
- 3 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved corporate (3 parents)Officer 2011-04-14 ~ 2011-10-14IIF 22 - director → ME
- 4 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved corporate (3 parents)Officer 2011-04-14 ~ 2011-10-14IIF 25 - director → ME
- 5 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved corporate (3 parents)Officer 2011-04-14 ~ 2011-10-14IIF 27 - director → ME
- 6 12-13 Ship Street, Brighton, East SussexDissolved corporate (2 parents)Officer 2014-07-04 ~ 2015-06-01IIF 30 - director → ME
- 7 168 Church Road Church Road, Hove, EnglandDissolved corporate (4 parents)Officer 2013-02-20 ~ 2015-10-05IIF 28 - director → ME
- 8 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved corporate (3 parents)Officer 2011-04-14 ~ 2011-10-14IIF 18 - director → ME
- 9BILLSAVEUK LIMITED - 2019-09-10 Forvis Mazars Llp, Park View House, 58 The Ropewalk, NottinghamCorporate (3 parents, 1 offspring)Officer 2016-05-09 ~ 2016-12-31IIF 31 - director → ME
- 10 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved corporate (3 parents)Officer 2011-04-14 ~ 2011-10-14IIF 21 - director → ME
- 11BATH SOLAR LIMITED - 2011-12-07 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved corporate (3 parents)Equity (Company account)-67,230 GBP2020-03-31Officer 2011-04-14 ~ 2011-10-14IIF 19 - director → ME
- 12 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved corporate (3 parents)Officer 2011-04-14 ~ 2011-10-14IIF 24 - director → ME
- 13 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved corporate (3 parents)Officer 2011-04-14 ~ 2011-10-14IIF 23 - director → ME
- 14AGILITY ECO SERVICES LTD - 2025-04-01 Abel Smith House, Gunnels Wood Road, Stevenage, EnglandCorporate (9 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,945,521 GBP2024-03-31Officer 2013-05-15 ~ 2015-10-21IIF 29 - director → ME
- 15MIDLAND SOFTWARE HOLDINGS LIMITED - 2017-09-06CYBERDRIFT LIMITED - 1997-12-29 The Old Hall Ashwell, Oakham, RutlandCorporate (4 parents, 2 offsprings)Officer 1999-04-01 ~ 1999-04-01IIF 15 - director → ME
- 16MIDLAND SOFTWARE LIMITED - 2017-09-06PINENORM LIMITED - 1984-11-19 Britannia House Mere Way Campus, Ruddington, Nottingham, EnglandCorporate (7 parents)Officer 1999-04-01 ~ 2002-04-01IIF 17 - director → ME 1999-02-10 ~ 2002-04-01IIF 14 - secretary → ME
- 17
MHR PEOPLE FIRST LIMITED
- nowSMARTFAN LIMITED - 2020-09-03 Century House, 1 The Lakes, Northampton, EnglandCorporate (4 parents)Equity (Company account)873 GBP2018-12-31Officer 1999-08-11 ~ 2007-05-09IIF 13 - secretary → ME - 18 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved corporate (3 parents)Officer 2011-04-14 ~ 2011-10-14IIF 26 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.