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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

Latham, Benn Charles

    Related profiles found in government register
  • Latham, Benn Charles
    born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Latham, Benn Charles
    British born in September 1973

    Registered addresses and corresponding companies
  • Latham, Benn Charles
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Latham, Benn Charles
    British

    Registered addresses and corresponding companies
  • Latham, Ben Charles

    Registered addresses and corresponding companies
  • Latham, Benn
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Latham, Benn Charles
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Latham, Benn

    Registered addresses and corresponding companies
  • Mr Benn Charles Latham
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Benn, Latham
    born in September 1973

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    25/27/29 CHESHAM STREET NO.1 LIMITED
    04175535
    Dissolved Corporate (7 parents)
    Officer
    2006-08-24 ~ 2008-01-31
    IIF 33 - Secretary → ME
  • 2
    ASSISTED DEVELOPMENTS LLP
    OC326632
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2007-03-09 ~ 2008-01-20
    IIF 5 - LLP Designated Member → ME
  • 3
    B.M.B. PROPERTY CO. NO.2 LIMITED
    03017916
    Dissolved Corporate (17 parents, 9 offsprings)
    Officer
    2006-09-05 ~ 2008-01-31
    IIF 35 - Secretary → ME
  • 4
    BATTERSEA PLACE LLP
    OC326797
    Active Corporate (8 parents)
    Officer
    2007-03-16 ~ 2007-05-01
    IIF 11 - LLP Designated Member → ME
  • 5
    BATTERSEA PLACE RETIREMENT VILLAGE LIMITED
    - now 07545666
    LCR BATTERSEA LIMITED
    - 2013-01-04 07545666
    MANDACO 681 LIMITED - 2011-05-20
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-05-23 ~ 2013-10-25
    IIF 16 - Director → ME
  • 6
    BMB BATTERSEA LLP
    OC327328
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2008-01-31
    IIF 2 - LLP Designated Member → ME
  • 7
    BMB BROMPTON LLP
    OC324243
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2007-09-01
    IIF 6 - LLP Designated Member → ME
  • 8
    BMB CHISWICK LLP
    OC327326
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2008-01-31
    IIF 10 - LLP Designated Member → ME
  • 9
    BMB PROPERTY DEVELOPMENTS LTD. - now
    BMB PROPERTY INVESTMENTS LIMITED
    - 2014-01-23 04645818
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    2006-09-11 ~ 2008-01-31
    IIF 29 - Secretary → ME
  • 10
    BMB VICARAGE GATE LLP
    OC330255
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2008-01-31
    IIF 12 - LLP Designated Member → ME
  • 11
    BROMPTON PLACE LLP
    OC324244
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ 2007-09-01
    IIF 13 - LLP Designated Member → ME
  • 12
    BUBBLE HUB LIMITED
    11536908
    Active Corporate (2 parents)
    Officer
    2018-08-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-08-25 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 13
    CAPITAL LIVING INVESTMENTS LLP
    - now OC327709
    CAPITAL LIVING DEVELOPMENTS LLP
    - 2007-10-26 OC327709
    Dissolved Corporate (7 parents)
    Officer
    2007-04-23 ~ 2008-01-05
    IIF 3 - LLP Designated Member → ME
  • 14
    CHISWICK PLACE LLP
    OC326541
    Dissolved Corporate (12 parents)
    Officer
    2007-03-05 ~ 2007-03-09
    IIF 1 - LLP Designated Member → ME
  • 15
    COMBWAY PROPERTIES LIMITED
    01004294
    Dissolved Corporate (12 parents)
    Officer
    2007-08-10 ~ 2008-01-31
    IIF 23 - Director → ME
    2007-08-10 ~ 2008-01-31
    IIF 36 - Secretary → ME
  • 16
    CRESCENT ESTATES MANAGEMENT LIMITED - now
    R AND R RENTALS LIMITED
    - 2010-05-27 03365225
    BMB PARTNERS "E" LIMITED - 1999-10-19
    MARNHAM SYSTEMS LIMITED - 1997-05-23
    Dissolved Corporate (14 parents)
    Officer
    2006-09-11 ~ 2008-01-31
    IIF 32 - Secretary → ME
  • 17
    GALLIVANT LTD
    11435966
    Dissolved Corporate (3 parents)
    Officer
    2018-12-12 ~ 2021-08-05
    IIF 24 - Director → ME
  • 18
    GROVE PLACE CARE LTD - now
    GROVE PLACE VILLAGE LIMITED
    - 2016-04-08 06261490 06863299
    Active Corporate (17 parents)
    Officer
    2008-03-06 ~ 2013-10-25
    IIF 17 - Director → ME
  • 19
    GROVE PLACE VILLAGE LIMITED - now
    GROVE PLACE PTY LIMITED
    - 2016-04-08 06863299
    Active Corporate (16 parents)
    Officer
    2010-03-30 ~ 2013-10-25
    IIF 19 - Director → ME
    2009-03-30 ~ 2010-03-30
    IIF 37 - Secretary → ME
  • 20
    KIDS INSPIRE
    06380082
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-09-02 ~ 2016-02-08
    IIF 39 - Director → ME
  • 21
    LCR DEVELOPMENTS LTD - now
    GROVE PLACE DEVELOPMENTS LIMITED
    - 2016-02-26 06260332
    Active Corporate (17 parents)
    Officer
    2008-03-06 ~ 2013-10-25
    IIF 18 - Director → ME
  • 22
    MARKET HARBOROUGH LLP
    OC324415
    Dissolved Corporate (8 parents)
    Officer
    2007-02-12 ~ 2008-01-20
    IIF 47 - LLP Designated Member → ME
  • 23
    MONTY'S BIBITORY LIMITED
    07317237
    Dissolved Corporate (2 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 22 - Director → ME
    2010-07-16 ~ dissolved
    IIF 38 - Secretary → ME
  • 24
    MORAG INVESTMENTS LLP - now
    LEXHAM GARDENS LLP
    - 2007-02-02 OC323238
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-17 ~ 2007-01-31
    IIF 4 - LLP Designated Member → ME
  • 25
    MY UNIQUE PLACE LTD
    13148743
    Active Corporate (2 parents)
    Officer
    2021-01-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 26
    PHYSIC PLACE LLP
    OC328974
    Dissolved Corporate (4 parents)
    Officer
    2007-06-11 ~ 2007-06-20
    IIF 8 - LLP Designated Member → ME
  • 27
    REKOOP LIMITED
    - now 06670062
    GREYSTONE MANAGED SERVICES LIMITED - 2011-04-15
    HALLCO 1648 LIMITED - 2009-01-13
    Dissolved Corporate (19 parents)
    Officer
    2011-12-16 ~ 2016-01-21
    IIF 21 - Director → ME
    2011-12-16 ~ 2016-01-21
    IIF 41 - Secretary → ME
  • 28
    RENAISSANCE LIFECARE LIMITED
    - now 07031418 05110137... (more)
    LIFECARE RESIDENCES LIMITED
    - 2010-03-25 07031418 05110137
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-09-26 ~ 2013-10-25
    IIF 40 - Director → ME
  • 29
    SQUIRREL WORKS REGENT PLACE MANAGEMENT COMPANY LIMITED
    10970464
    Active Corporate (6 parents)
    Officer
    2021-05-07 ~ now
    IIF 15 - Director → ME
  • 30
    ST PETERS MEWS FREEHOLD COMPANY LIMITED
    08917239
    Active Corporate (3 parents)
    Officer
    2014-02-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED
    - now 04229030
    TAILORED SPACE (ST.MARYS) LIMITED
    - 2007-02-20 04229030
    DIVYESH TAILOR LTD - 2006-06-06
    Dissolved Corporate (14 parents)
    Officer
    2007-02-19 ~ 2008-01-20
    IIF 34 - Secretary → ME
  • 32
    TUEN INVESTMENTS LLP
    - now OC325383
    MP & L PARTNERS LLP
    - 2007-02-27 OC325383
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 33
    TUEN LIMITED
    10278684
    Active Corporate (2 parents)
    Officer
    2016-07-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 34
    VICARAGE GATE LLP
    OC330090
    Dissolved Corporate (5 parents)
    Officer
    2007-07-25 ~ 2008-01-31
    IIF 9 - LLP Designated Member → ME
  • 35
    WELLAND PLACE LIMITED
    - now 06866421
    ST. MARY'S PLACE PTY LIMITED
    - 2009-12-01 06866421
    Dissolved Corporate (6 parents)
    Officer
    2009-04-01 ~ 2013-10-25
    IIF 20 - Director → ME
  • 36
    YOUNG SAMUEL CHAMBERS ("YSC") LIMITED
    - now 02402857
    YOUNG SAMUEL CHAMBERS LIMITED - 1990-02-19
    YOUNG SAMUEL LIMITED - 1990-02-02
    HOPITON LIMITED - 1990-01-22
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2002-07-18 ~ 2006-09-01
    IIF 30 - Secretary → ME
  • 37
    YSC INTERNATIONAL LIMITED
    05851314
    Dissolved Corporate (7 parents)
    Officer
    2006-06-20 ~ 2006-09-01
    IIF 14 - Director → ME
    2006-06-20 ~ 2006-09-01
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.