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.
Lathwood, David
Lathwood, David
British chartered surveyor born in January 1961Resident in England
Registered addresses and corresponding companiesLathwood, David
British director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 7
2, Margrove Chase, Lostock, Bolton, BL6 4NN, England
IIF 8 IIF 9 IIF 10 (more) 25, Chorley New Road, Bolton, BL1 4QR, England
IIF 12 78, Chorley New Road, Bolton, BL1 4BY, United Kingdom
IIF 13 The Marketing Suite, Baron Way, Kingmoor Business Park, Carlisle, CA6 4SJ, England
IIF 14 No 1, The Beeches, Beech Lane, Wilmslow, Cheshire, SK9 5ER, United Kingdom
Lathwood, David
born in January 1961Resident in England
Registered addresses and corresponding companiesLathwood, David
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 2 Margrove Chase, Lostock, BL6 4NN, United Kingdom
Mr David Lathwood
British born in January 1961Resident in England
Registered addresses and corresponding companiesMr David Lathwood
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 2 Margrove Chase, Lostock, BL6 4NN, United Kingdom
- 1 2 Margrove Chase, Lostock, United KingdomActive Corporate (2 parents)Equity (Company account)435,995 GBP2024-03-31Officer
2020-11-03 ~ nowIIF 18 - Director → MEPerson with significant control 2020-11-03 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 30 Warwick Street, LondonDissolved Corporate (5 parents)Officer 2000-01-24 ~ dissolvedIIF 1 - Director → ME
- 3 30 Warwick Street, LondonDissolved Corporate (5 parents)Officer 2000-01-24 ~ dissolvedIIF 2 - Director → ME
- 4 78 Chorley New Road, Bolton, United KingdomActive Corporate (1 parent)Equity (Company account)300 GBP2024-03-31Officer 2021-06-03 ~ nowIIF 12 - Director → MEPerson with significant control 2021-07-26 ~ nowIIF 20 - Has significant influence or control → OE
- 5KING STURGE PLANT & MACHINERY LIMITED - 2011-07-07EDWARD RUSHTON SON & KENYON LIMITED - 2006-06-30INHOCO 359 LIMITED - 1995-03-14 30 Warwick Street, LondonDissolved Corporate (3 parents)Officer 2000-01-24 ~ dissolvedIIF 3 - Director → ME
- 6EVER 1082 LIMITED - 1999-02-05 The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)39,662,385 GBP2024-08-31Officer 2021-03-01 ~ nowIIF 13 - Director → ME
- 7
LPG2 CARRY LLP
- nowJUERGEN HAWTHORN LLP - 2019-06-19 Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton, United KingdomActive Corporate (6 parents)Officer 2019-11-18 ~ nowIIF 17 - LLP Designated Member → ME - 8
WARWICK STREET (KS) LLP
- nowKING STURGE LLP - 2011-06-02 6th Floor 25 Farringdon Street, LondonDissolved Corporate (80 parents, 1 offspring)Officer 2005-04-27 ~ dissolvedIIF 16 - LLP Member → ME - 9
WARWICK STREET (KSI) LLP
- nowKING STURGE INTERNATIONAL LLP - 2011-06-02 6th Floor, 25 Farringdon Street, LondonDissolved Corporate (88 parents, 2 offsprings)Officer 2007-05-01 ~ dissolvedIIF 15 - LLP Member → ME
- 1 25 Chorley New Road, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)-896,276 GBP2024-03-31Officer 2021-04-07 ~ 2023-03-31IIF 11 - Director → ME
- 2
ASHTON OLD ROAD LIMITED
- nowCANAL STREET REAL ESTATE LIMITED - 2021-11-04 25 Chorley New Road, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)-199,432 GBP2024-03-31Officer 2021-08-09 ~ 2023-03-31IIF 4 - Director → ME - 3 25 Chorley New Road, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)61,909 GBP2024-03-31Officer 2021-03-30 ~ 2023-03-31IIF 8 - Director → MEPerson with significant control 2021-03-30 ~ 2022-04-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4 25 Chorley New Road, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)-1,628,437 GBP2024-03-31Officer 2021-08-02 ~ 2023-03-31IIF 5 - Director → ME
- 5 2 Margrove Chase, Lostock, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)555 GBP2024-08-31Officer 2016-04-01 ~ 2022-04-19IIF 7 - Director → ME
- 6 Bushbury House, 435 Wilmslow Road, Manchester, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-235,036 GBP2021-12-31Officer 2018-10-01 ~ 2019-01-14IIF 14 - Director → ME
- 7 25 Chorley New Road, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)-393,979 GBP2024-03-31Officer 2021-08-02 ~ 2023-03-31IIF 6 - Director → ME
- 8 25 Chorley New Road, Bolton, EnglandActive Corporate (3 parents)Equity (Company account)-181,548 GBP2024-03-31Officer 2021-04-07 ~ 2023-03-31IIF 9 - Director → ME
- 9PROPCRAFT REAL ESTATE LIMITED - 2021-08-05 25 Chorley New Road, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)-2,098,712 GBP2024-03-31Officer 2021-04-07 ~ 2023-03-31IIF 10 - Director → ME
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