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 Gareth Lathwood
Mr Gareth Lathwood
Welsh born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
19, Crugyn Dimai, Ceredigion, Aberystwyth, Dyfed, SY23 4PR, United Kingdom
IIF 2 Brookfield Court, Selby Road, Leeds, LS25 1NB, United Kingdom
IIF 3 Suite 1-2, Brookfield Court, Selby Road, Leeds, LS25 1NB, United Kingdom
IIF 4 1st Floor, 1-3 Sun St, London, EC2A 2EP, United Kingdom
IIF 5 IIF 6 1st Floor, 1-3 Sun Street, London, EC2A 2EP, United Kingdom
Gareth Lathwood
Welsh born in April 1983Resident in Wales
Registered addresses and corresponding companiesLathwood, Gareth
Welsh born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesLathwood, Gareth
Welsh busin born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Brookfield Court, Selby Road, Leeds, LS25 1NB, United Kingdom
Lathwood, Gareth
Welsh director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 19, Crugyn Dimai, Ceredigion, Aberystwyth, Dyfed, SY23 4PR, United Kingdom
Lathwood, Gareth
Welsh born in April 1983Resident in Wales
Registered addresses and corresponding companies
- 1 19 Crugyn Dimai, Ceredigion, Aberystwyth, Dyfed, United KingdomDissolved Corporate (2 parents)Officer
2020-02-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-02-04 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 128 City Road, London, United KingdomActive Corporate (3 parents)Officer 2025-01-30 ~ nowIIF 16 - Director → MEPerson with significant control 2025-01-30 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Suite 1-2 Brookfield Court, Selby Road, Leeds, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer 2023-01-27 ~ nowIIF 10 - Director → MEPerson with significant control 2023-01-27 ~ nowIIF 6 - Right to appoint or remove directors → OE
- 4 Suite 1-2 Brookfield Court, Selby Road, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)32,963 GBP2024-10-31Officer 2022-10-19 ~ nowIIF 9 - Director → MEPerson with significant control 2022-10-19 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2025-10-30 ~ nowIIF 17 - Director → MEPerson with significant control 2025-10-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 6 Suite 1-2 Brookfield Court, Selby Road, Leeds, United KingdomActive Corporate (2 parents)Officer 2025-01-29 ~ nowIIF 12 - Director → MEPerson with significant control 2025-01-29 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Suite 1-2 Brookfield Court, Selby Road, Leeds, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2022-12-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-12-01 ~ dissolvedIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 8 Suite 1-2 Brookfield Court, Selby Road, Leeds, United KingdomActive Corporate (2 parents)Equity (Company account)-4,391 GBP2024-02-29Officer 2022-03-20 ~ nowIIF 15 - Director → ME
- 9 Brookfield Court, Selby Road, Leeds, United KingdomDissolved Corporate (3 parents)Officer 2022-04-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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