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

Latchem-smith, Jonathan

    Related profiles found in government register
  • Latchem-smith, Jonathan
    Welsh director born in August 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • Dragon House, Princes Way, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3AQ, United Kingdom

      IIF 1

    • Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ

      IIF 2
  • Latchem-smith, Jonathan
    Welsh director born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 9, Old Field Road, Bocam Park, Pencoed, Bridgend, CF35 5LJ, Wales

      IIF 3
  • Latchem-smith, Jonathan
    British operations director born in January 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 18-21, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

      IIF 4
  • Latchem-smith, Jonathan
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, United Kingdom

      IIF 5

    • 21, Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, Wales

      IIF 6
  • Latchem-smith, Jonathan
    British operations director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Latchem Smith, Jonathan
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Gerddi Quarella, Bridgend, CF31 1LG, United Kingdom

      IIF 19
  • Latchem-smith, Jonathan Michael
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Gerddi Quarella, Bridgend, Pen-y-bont Ar Ogwr, CF31 1LG, United Kingdom

      IIF 20

    • 88-89, Hatton Gardens, Holborn, London, EC1N 8PG, England

      IIF 21
  • Mr Jonathan Latchem-smith
    British born in July 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 9, Old Field Road, Bocam Park, Pencoed, Bridgend, CF35 5LJ

      IIF 22
  • Mr Jonathan Latchem-smith
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18-21, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

      IIF 23

    • 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 16
  • 1
    36 Gerddi Quarella, Bridgend, Pen-y-bont Ar Ogwr, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 20 - director → ME
  • 2
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-01-01 ~ now
    IIF 17 - director → ME
  • 3
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-01-01 ~ now
    IIF 13 - director → ME
  • 4
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-01-01 ~ now
    IIF 12 - director → ME
  • 5
    21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan, Wales
    Corporate (4 parents)
    Equity (Company account)
    4,331 GBP2020-12-31
    Officer
    2022-08-04 ~ now
    IIF 6 - director → ME
  • 6
    9 Old Field Road, Bocam Park, Pencoed, Bridgend
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -28,546 GBP2017-03-31
    Officer
    2013-12-01 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2020-01-01 ~ dissolved
    IIF 16 - director → ME
  • 8
    18/21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Corporate (4 parents)
    Equity (Company account)
    1,143,900 GBP2020-12-31
    Officer
    2020-01-01 ~ now
    IIF 10 - director → ME
  • 9
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-01-01 ~ now
    IIF 14 - director → ME
  • 10
    18-21 Old Field Road Pencoed, Bridgend, Mid Glamorgan, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    3,892,609 GBP2020-12-31
    Officer
    2020-01-01 ~ now
    IIF 15 - director → ME
  • 12
    18-21 Oldfield Road Old Field Road, Pencoed, Bridgend, Mid Glamorgan, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,984,545 GBP2023-12-31
    Officer
    2020-01-01 ~ now
    IIF 8 - director → ME
  • 13
    18/21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-01-01 ~ now
    IIF 9 - director → ME
  • 14
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-01-01 ~ now
    IIF 11 - director → ME
  • 15
    Sophia House, 28 Cathedral Road, Cardiff
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,520 GBP2017-01-31
    Officer
    2013-12-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    -101,738 GBP2020-12-31
    Officer
    2020-01-01 ~ now
    IIF 7 - director → ME
Ceased 4
  • 1
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2020-01-01 ~ 2020-01-09
    IIF 4 - director → ME
  • 2
    9 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2011-11-02 ~ 2013-06-07
    IIF 19 - director → ME
  • 3
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    693,678 GBP2022-12-31
    Officer
    2020-01-01 ~ 2022-10-27
    IIF 18 - director → ME
  • 4
    88-89 Hatton Gardens, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-25 ~ 2011-07-07
    IIF 1 - director → ME
    2011-10-12 ~ 2012-04-02
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.