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.
Latham, Clayton
- British born in January 1981
Latham, Clayton
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1981
Latham, Clayton
Resident in United Kingdom
Registered addresses and corresponding companiesField Fare House, Haverhill Road, Little Wratting, CB9 7UD, England
IIF 3
- British director born in January 1981
Latham, Clayton
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 4C/o Blick Rothenberg, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 5C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Unit A Homefield Road, Haverhill, Suffolk, CB9 8QP, United Kingdom
IIF 10
- British born in January 1981
Latham, Clayton Dean
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1981
Latham, Clayton Dean
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 16 IIF 1782, St John Street, London, EC1M 4JN
IIF 18C/o Blick Rothenberg, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 19C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 20 IIF 21C/o Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 22 IIF 23Cvr Global Llp, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ
IIF 24Unit A Homefield Road, Haverhill, Suffolk, CB9 8QP, United Kingdom
IIF 25
- British born in January 1981
Mr Clayton Latham
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A, Homefield Road, Haverhill, Suffolk, CB9 8QP, England
IIF 263, Coldbath Square, London, EC1R 5HL, England
IIF 27C/o Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 28C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Unit A Homefield Road, Haverhill, Suffolk, CB9 8QP, United Kingdom
IIF 33
- British born in January 1981
Latham, Clayton Dean
Resident in England
Registered addresses and corresponding companies3, Coldbath Square, London, EC1R 5HL, England
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in January 1981
Mr Clayton Dean Latham
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
LATHAM RADFORD HOMES LIMITED
09896800Unit A, Homefield Road, Haverhill, Suffolk, EnglandDissolved Corporate (2 parents)Officer2015-12-01 ~ dissolvedIIF 3 - Director → ME - 2
LUCID INVESTMENT & CONSULTANCY LIMITED
125438253 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2020-04-02 ~ 2022-07-25IIF 17 - Director → ME2022-11-16 ~ nowIIF 14 - Director → ME - 3
NUVO CONTRACTS LIMITED
11665665C/o Blick Rothenberg 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-07 ~ dissolvedIIF 5 - Director → ME - 4
RADFORD FURNISHINGS LIMITED
- 2018-08-10 10072298C/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2016-03-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-08-10 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 5
RADFORD DESIGN AND MANAGEMENT CONSULTANTS LIMITED
11592438C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-09-27 ~ dissolvedIIF 8 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-21 during the appointment or period of controlLATHAM RADFORD PROPERTY LIMITED
- 2017-10-23 0908923626 Stroudley Road, Brighton, East SussexLiquidation Corporate (10 parents)Officer2014-06-17 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-31IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8
RADFORD GROUP (EEH) LIMITED
11182960C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-01 ~ dissolvedIIF 21 - Director → ME - 9
RADFORD GROUP (MINORIES) LTD
11168734Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-10 during the appointment or period of control26 Stroudley Road, Brighton, East SussexLiquidation Corporate (9 parents)Officer2018-01-25 ~ nowIIF 2 - Director → ME - 10C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-09-05 ~ dissolvedIIF 9 - Director → ME
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-21 during the appointment or period of control
Dissolved on 2021-09-11 during the appointment or period of controlRADFORD RESIDENTIAL PROPERTIES LIMITED
- 2018-08-10 11046907Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East SusseDissolved Corporate (6 parents, 5 offsprings)Officer2017-11-03 ~ dissolvedIIF 10 - Director → ME - 12
RADFORD GROUP HOLDINGS LIMITED
11088787Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-21 during the appointment or period of control
Dissolved on 2022-08-17 during the appointment or period of controlCvr Global Llp, 5 Prospect House Meridians Cross, Ocean Way, SouthamptonDissolved Corporate (6 parents, 13 offsprings)Officer2017-11-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-11-29 ~ 2018-08-09IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-31 during the appointment or period of control31st Floor, 40 Bank Street, LondonLiquidation Corporate (11 parents, 7 offsprings)Officer2013-06-18 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-05IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 14
RADFORD GROUP OXFORD STREET LIMITED
11554258C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-09-05 ~ dissolvedIIF 7 - Director → ME - 15
RADFORD GROUP PROPERTY LIMITED
1159244616 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-09-27 ~ dissolvedIIF 4 - Director → ME - 16
RADFORD HOMES LIMITED
10072263C/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, United KingdomDissolved Corporate (7 parents)Officer2016-03-18 ~ dissolvedIIF 23 - Director → ME - 17Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-12 during the appointment or period of control
Commencement of winding up on 2019-01-23 during the appointment or period of control
Conclusion of winding up on 2021-09-02 during the appointment or period of control
Due to be dissolved on 2021-12-10 during the appointment or period of controlUnit A Homefield Road, Haverhill, Suffolk, United KingdomDissolved Corporate (6 parents)Officer2016-03-18 ~ dissolvedIIF 25 - Director → ME - 18
RADFORD PROCUREMENT SERVICES LIMITED
11592444C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-09-27 ~ dissolvedIIF 6 - Director → ME - 19
RADLEC LIMITED
10545006Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-28 during the appointment or period of control
Dissolved on 2021-02-03 during the appointment or period of control82 St John Street, LondonDissolved Corporate (8 parents)Officer2017-01-03 ~ dissolvedIIF 18 - Director → ME - 20
RADLEC LONDON LIMITED
11461968C/o Blick Rothenberg 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-12 ~ dissolvedIIF 19 - Director → ME - 21
RKB BUILD LIMITED
110128393 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2017-10-13 ~ nowIIF 36 - Director → MEPerson with significant control2017-10-13 ~ 2019-01-17IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 22
RKB ESTATES HOLDINGS LIMITED
1290451016 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-09-25 ~ dissolvedIIF 16 - Director → ME - 23
RKB ESTATES LIMITED
109515223 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-09-07 ~ nowIIF 38 - Director → MEPerson with significant control2017-09-07 ~ 2019-01-17IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 24
RKB ESTATES SAWSTON LIMITED
119970293 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2019-05-15 ~ nowIIF 34 - Director → ME - 25
RKB FAMILY INVESTMENTS LIMITED
109515723 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-09-07 ~ nowIIF 1 - Director → MEPerson with significant control2017-09-07 ~ 2019-01-17IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 26
RKB GROUP LIMITED
109511603 Coldbath Square, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2017-09-07 ~ nowIIF 35 - Director → MEPerson with significant control2017-09-07 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 27
RKB LITTLE WRATTING LIMITED
129220943 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2020-10-02 ~ nowIIF 13 - Director → ME - 28
RKB PROPERTY CONSULTANCY LIMITED
109515963 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2017-09-07 ~ nowIIF 37 - Director → MEPerson with significant control2017-09-07 ~ 2019-01-17IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 29
WHEEL CHASE MANAGEMENT LTD
104033518 Wheel Chase, Sturmer, Haverhill, EnglandActive Corporate (10 parents)Officer2016-09-30 ~ 2020-09-22IIF 15 - Director → ME - 30
X CONSTRUCT LTD
118426793 Coldbath Square, London, EnglandActive Corporate (6 parents)Officer2020-03-11 ~ nowIIF 39 - Director → MEPerson with significant control2020-02-10 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
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