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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

Mr Geoffrey Anthony Latham

    Related profiles found in government register
  • Mr Geoffrey Anthony Latham
    British born in November 1932

    Resident in England

    Registered addresses and corresponding companies

    • Flat 23, Sandown House, 1 High Street, Esher, KT10 9SL, England

      IIF 1 IIF 2 IIF 3

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 4
  • Latham, Geoffrey Anthony
    British director born in November 1932

    Resident in England

    Registered addresses and corresponding companies

    • 23 Sandown House, 1 High Street, Esher, Surrey, KT10 9SL, United Kingdom

      IIF 5

    • Flat 23, Sandown House, No 1 High Street, Esher, Surrey, KT10 9SL, England

      IIF 6
  • Latham, Geoffrey Anthony
    British retired chartered accountant born in November 1932

    Resident in England

    Registered addresses and corresponding companies

    • Flat 23, Sandown House, No 1 High Street, Esher, Surrey, KT10 9SL, England

      IIF 7
  • Latham, Geoffrey Anthony
    British retired director born in November 1932

    Resident in England

    Registered addresses and corresponding companies

    • Flat 23, Sandown House, No 1 High Street, Esher, Surrey, KT10 9SL, England

      IIF 8
  • Latham, Geoffrey Anthony
    British company director born in November 1932

    Registered addresses and corresponding companies

    • Flat 23, Sandown House, Flat 23, Sandown House 1 High Street, Esher, Surrey, KT10 9SL, England

      IIF 9

    • Hendra Cottage 49 The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BN

      IIF 10 IIF 11
  • Latham, Geoffrey Anthony
    British director born in November 1932

    Registered addresses and corresponding companies

    • Hendra Cottage 49 The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BN

      IIF 12
  • Latham, Geoffrey Anthony
    British lloyds broker born in November 1932

    Registered addresses and corresponding companies

    • Hendra Cottage 49 The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BN

      IIF 13
  • Latham, Geoffrey Anthony
    British lloyds insurance broker born in November 1932

    Registered addresses and corresponding companies

    • Hendra Cottage 49 The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BN

      IIF 14
  • Latham, Geoffrey Anthony
    British

    Registered addresses and corresponding companies

    • Hendra Cottage 49 The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9BN

      IIF 15 IIF 16 IIF 17
  • Latham, Geoffrey Anthony
    British director

    Registered addresses and corresponding companies

    • Flat 23, Sandown House, No 1 High Street, Esher, Surrey, KT10 9SL, England

      IIF 18
  • Latham, Geoffrey Anthony
    British retired chartered accountant

    Registered addresses and corresponding companies

    • Flat 23, Sandown House, No 1 High Street, Esher, Surrey, KT10 9SL, England

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    The Old Forge 5 Station Road, Barnack, Stamford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    48,887 GBP2023-02-28
    Person with significant control
    2019-09-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    LLOYDS CLUB LIMITED - 2009-01-07
    RIGHTVIGIL LIMITED - 1993-03-05
    123 Minories, Ist Floor, London
    Dissolved Corporate (2 parents)
    Officer
    1993-02-01 ~ dissolved
    IIF 12 - Director → ME
    1995-09-07 ~ dissolved
    IIF 15 - Secretary → ME
  • 3
    Eda Professional Services Ltd, Suite 334, Baltic Chambers 50 Wellington Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2025-07-07 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Suite 334 Baltic Chambers, 50 Wellington Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2025-06-23 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    C/o Hempsons, 100 Wood Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,423 GBP2017-03-31
    Officer
    ~ dissolved
    IIF 5 - Director → ME
    2001-05-16 ~ dissolved
    IIF 17 - Secretary → ME
Ceased 8
  • 1
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -206,101 GBP2018-03-31
    Officer
    2000-04-27 ~ 2012-07-02
    IIF 6 - Director → ME
    2000-04-27 ~ 2012-07-02
    IIF 18 - Secretary → ME
  • 2
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1999-08-24 ~ 2021-12-16
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-16
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HOOK AND KINGSTON SPORTS ASSOCIATION LIMITED - 2021-10-21
    Kingston Rfc, King Edward Recreation Ground Hook Road, Chessington, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    370,360 GBP2024-04-30
    Officer
    ~ 2002-12-31
    IIF 10 - Director → ME
  • 4
    FRONTPERMIT LIMITED - 1992-05-26
    Severn House, Hazell Drive, Newport, South Wales, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    39,421 GBP2024-06-30
    Officer
    1992-05-13 ~ 1997-01-08
    IIF 11 - Director → ME
  • 5
    MANNING BEARD LIMITED - 1997-04-01
    31st Floor 40 Bank Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2004-03-31
    IIF 14 - Director → ME
    ~ 1999-04-01
    IIF 16 - Secretary → ME
  • 6
    C/o Tienda Limited Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    64,933 GBP2018-03-31
    Officer
    2001-11-30 ~ 2012-07-02
    IIF 7 - Director → ME
    2001-11-30 ~ 2012-07-02
    IIF 19 - Secretary → ME
  • 7
    QUANTUM CONSULTING GROUP LIMITED - 2002-12-12
    Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    1999-10-01 ~ 2002-12-23
    IIF 13 - Director → ME
  • 8
    TIENDA STYLE LIMITED - 1995-10-01
    MEMOCOOL LIMITED - 1992-07-15
    St Nicholas House, Park Row, Nottingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    346,700 GBP2017-09-30
    Officer
    2006-10-20 ~ 2012-07-02
    IIF 8 - Director → ME

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