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 Geoffrey Anthony Latham
- British born in November 1932
Mr Geoffrey Anthony Latham
Resident in England
Registered addresses and corresponding companies - British director born in November 1932
Latham, Geoffrey Anthony
Resident in England
Registered addresses and corresponding companies - British retired chartered accountant born in November 1932
Latham, Geoffrey Anthony
Resident in England
Registered addresses and corresponding companiesFlat 23, Sandown House, No 1 High Street, Esher, Surrey, KT10 9SL, England
IIF 7
- British retired director born in November 1932
Latham, Geoffrey Anthony
Resident in England
Registered addresses and corresponding companiesFlat 23, Sandown House, No 1 High Street, Esher, Surrey, KT10 9SL, England
IIF 8
- British born in November 1932Registered addresses and corresponding companies
Latham, Geoffrey Anthony
Hendra Cottage 49 The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BN
IIF 9 IIF 10 IIF 11 (more)(less)
- British company director born in November 1932Registered addresses and corresponding companies
Latham, Geoffrey Anthony
- British director born in November 1932Registered addresses and corresponding companies
Latham, Geoffrey Anthony
Hendra Cottage 49 The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BN
IIF 16
- British lloyds broker born in November 1932Registered addresses and corresponding companies
Latham, Geoffrey Anthony
Hendra Cottage 49 The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BN
IIF 17
- British lloyds insurance broker born in November 1932Registered addresses and corresponding companies
Latham, Geoffrey Anthony
Hendra Cottage 49 The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BN
IIF 18
- British Registered addresses and corresponding companies
Latham, Geoffrey Anthony
Hendra Cottage 49 The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BN
IIF 19 IIF 20 IIF 21 (more)(less)
- British directorRegistered addresses and corresponding companies
Latham, Geoffrey Anthony
Flat 23, Sandown House, No 1 High Street, Esher, Surrey, KT10 9SL, England
IIF 24
- British retired chartered accountantRegistered addresses and corresponding companies
Latham, Geoffrey Anthony
Flat 23, Sandown House, No 1 High Street, Esher, Surrey, KT10 9SL, England
IIF 25
- 1
ADM CONSULTANCY SERVICES LIMITED
0374211817 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2000-04-27 ~ 2012-07-02IIF 6 - Director → ME2000-04-27 ~ 2012-07-02IIF 24 - Secretary → ME - 2BROKERS 2 BROKERS LIMITED - now
BROKERS 2 BROKERS PLC
- 2010-02-24 05697086BROKERS 2 BROKERS LIMITED - 2006-06-09Naishes Farm House, Compton Chamberlayne, Salisbury, Wiltshire, United KingdomDissolved Corporate (6 parents)Officer2007-06-28 ~ 2008-07-05IIF 9 - Director → ME - 3
BRONZE HOLDINGS LIMITED
10640426The Old Forge 5 Station Road, Barnack, Stamford, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2019-09-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EXALT UNDERWRITING LIMITED
038329255th Floor 40 Gracechurch Street, London, EnglandActive Corporate (18 parents)Officer1999-08-24 ~ 2021-12-16IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-16IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 6
- 7BYRWARD LIMITED - 2003-01-303 Castlegate, Grantham, LincolnshireDissolved Corporate (6 parents)Officer2003-02-17 ~ dissolvedIIF 11 - Director → ME2003-02-17 ~ dissolvedIIF 20 - Secretary → ME
- 8
- 9KINGSTON RUGBY FOOTBALL CLUB LIMITED - now
HOOK AND KINGSTON SPORTS ASSOCIATION LIMITED
- 2021-10-21 00966759Kingston Rfc, King Edward Recreation Ground Hook Road, Chessington, SurreyActive Corporate (24 parents)Officer~ 2002-12-31IIF 14 - Director → ME - 10
LATHAM FAMILY LIMITED PARTNERSHIP
SL037524Eda Professional Services Ltd, Suite 334, Baltic Chambers 50 Wellington Street, GlasgowActive Corporate (2 parents)Person with significant control2025-07-07 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
LATHAM PROPERTY MANAGEMENT LTD
SC853168Suite 334 Baltic Chambers, 50 Wellington Street, Glasgow, ScotlandActive Corporate (5 parents)Person with significant control2025-06-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
- 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-12-13
Dissolved on 2015-11-27MANNING BEARD LIMITED
- 1997-04-01 0128138131st Floor 40 Bank Street, LondonDissolved Corporate (21 parents)Officer(before 1991-11-30) ~ 2004-03-31IIF 18 - Director → ME(before 1991-11-30) ~ 1999-04-01IIF 22 - Secretary → ME - 14
MCMANN INTERIORS LIMITED
01816757C/o Tienda Limited Tollemache Road South, Spittlegate Level, Grantham, LincolnshireDissolved Corporate (11 parents)Officer2001-11-30 ~ 2012-07-02IIF 7 - Director → ME2001-11-30 ~ 2012-07-02IIF 25 - Secretary → ME - 15
MIDPLUS LIMITED
02339989C/o Hempsons, 100 Wood Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer(before 1992-06-16) ~ dissolvedIIF 5 - Director → ME2001-05-16 ~ dissolvedIIF 23 - Secretary → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-04
Dissolved on 2018-05-07QUANTUM CONSULTING GROUP LIMITED
- 2002-12-12 02959749Unit 7-8 Manor Courtyard, Aston Sandford, BuckinghamshireDissolved Corporate (9 parents)Officer1999-10-01 ~ 2002-12-23IIF 17 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2019-01-04
Administration ended on 2021-01-29TIENDA STYLE LIMITED - 1995-10-01MEMOCOOL LIMITED - 1992-07-15St Nicholas House, Park Row, NottinghamDissolved Corporate (25 parents)Officer2006-10-20 ~ 2012-07-02IIF 8 - Director → ME
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