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

Latarche, Simon John

    Related profiles found in government register
  • Latarche, Simon John
    British accountant born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • G.01 Tea Building, 56, Shoreditch High Street, London, E1 6JJ

      IIF 1

    • G.01 Tea Building, 56 Shoreditch High Street, London, E1 6JJ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Yewtree House, Oakham Road, Exton, Oakham, LE15 8AX, England

      IIF 5
  • Latarche, Simon John
    British cfo born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 6
  • Latarche, Simon John
    British company director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 167-169 Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 7

    • 10a, Castle Meadow, Norwich, Norfolk, NR1 3DE, England

      IIF 8
  • Latarche, Simon John
    British director and company secretary born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 10a Castle Meadow, Norwich, Norfolk, NR1 3DE, England

      IIF 9
  • Latarche, Simon John
    British finance director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3, Ranson Road, Norwich, NR1 4AJ, England

      IIF 10
  • Latarche, Simon John
    British portfolio cfo born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Townshend House, 30 Crown Road, Norwich, Norfolk, NR1 3DT, England

      IIF 11
  • Latarche, Simon John
    British non-executive director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atlantis Building Truman Brewery, 146 Brick Lane, London, E1 6RU, United Kingdom

      IIF 12
  • Latarche, Simon John
    British accountant

    Registered addresses and corresponding companies

    • Hill House 1, Little New Street, London, EC4A 3TR

      IIF 13

    • Lbi Atlantis Building Truman Brewery 146, Brick Lane, London, E1 6RU

      IIF 14
  • Latarche, Simon John
    British chartered ac

    Registered addresses and corresponding companies

    • 172 Newmarket Road, Norwich, Norfolk, NR4 6AR

      IIF 15
  • Latarche, Simon John
    British chartered accountant

    Registered addresses and corresponding companies

    • 172 Newmarket Road, Norwich, Norfolk, NR4 6AR

      IIF 16 IIF 17
  • Mr Simon Latarche
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 167-169 Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 18
  • Mr Simon John Latarche
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 10a, Castle Meadow, Norwich, NR1 3DE, England

      IIF 19

    • 10a Castle Meadow, Norwich, Norfolk, NR1 3DE, England

      IIF 20 IIF 21

    • Yewtree House, Oakham Road, Exton, Oakham, LE15 8AX, England

      IIF 22
  • Latarche, Simon

    Registered addresses and corresponding companies

    • Atlantis Building, 146 Brick Lane, London, E1 6RU, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    10a Castle Meadow, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,873 GBP2023-08-31
    Officer
    2019-08-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-08-12 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    10a Castle Meadow, Norwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    Townshend House, 30 Crown Road, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 11 - Director → ME
  • 4
    Yewtree House Oakham Road, Exton, Oakham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-10-18 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    LBI LIMITED - 2011-01-05
    FRAMFAB UK LIMITED - 2006-10-05
    OYSTER PARTNERS LIMITED - 2005-07-01
    OYSTER SYSTEMS LIMITED - 1999-01-22
    VISIONASSIST (SERVERS) LIMITED - 1995-09-12
    AVENMIRE LIMITED - 1995-08-21
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 13 - Secretary → ME
  • 6
    SEAKINGS HOLDINGS LTD - 2022-10-26
    167-169 Portland Street 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,984 GBP2024-03-31
    Officer
    2023-01-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 7
    SKI YETI LTD - 2018-09-19
    C/o Azoth Solutions, Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    162,871 GBP2024-03-31
    Officer
    2019-09-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 19 - Has significant influence or control → OE
Ceased 11
  • 1
    SUPERUNION WORLDWIDE LIMITED - 2023-02-09
    THE BRAND UNION WORLDWIDE LTD - 2018-01-02
    ENTERPRISE IG WORLDWIDE LIMITED - 2007-11-07
    THE BRAND UNION GROUP LIMITED - 2005-05-26
    TBU HOLDINGS LIMITED - 2001-10-02
    THE CHILTERN TELEPHONE COMPANY LIMITED - 2001-01-05
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (4 parents)
    Officer
    2004-09-29 ~ 2005-10-28
    IIF 16 - Secretary → ME
  • 2
    LBI LIMITED - 2014-05-27
    BIGMOUTHMEDIA LTD. - 2011-01-07
    VERTIGO WEB LTD. - 2001-08-02
    VERTIGO SYSTEMS LIMITED - 2000-03-08
    NILESUDDEN LIMITED - 1997-10-03
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-01-10 ~ 2014-03-20
    IIF 23 - Secretary → ME
  • 3
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    67,500 GBP2020-07-31
    Officer
    2021-02-02 ~ 2023-01-11
    IIF 6 - Director → ME
  • 4
    NEWINCCO 590 LIMITED - 2007-02-01
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-06-09 ~ 2014-03-20
    IIF 14 - Secretary → ME
  • 5
    6 Brewhouse Yard, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-17 ~ 2005-10-28
    IIF 15 - Secretary → ME
  • 6
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-08-09 ~ 2014-05-02
    IIF 12 - Director → ME
  • 7
    ENTERPRISE IDENTITY GROUP LIMITED - 2002-09-09
    ENTERPRISE IDENTITY CONSULTANTS LIMITED - 1996-03-28
    ALNERY NO. 1176 LIMITED - 1994-10-18
    6 Brewhouse Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-29 ~ 2005-10-28
    IIF 17 - Secretary → ME
  • 8
    USTWO VENTURES LTD - 2015-12-16
    154-158 High Street, Shoreditch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-06-19 ~ 2019-10-03
    IIF 2 - Director → ME
  • 9
    Unit C1 Offley Works, 1 Pickle Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-19 ~ 2019-10-03
    IIF 4 - Director → ME
  • 10
    USTWO FAMPANY LIMITED - 2021-05-19
    US TWO STUDIO LIMITED - 2015-12-16
    METWO STUDIO LIMITED - 2004-12-01
    154-158 High Street, Shoreditch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-19 ~ 2019-10-03
    IIF 1 - Director → ME
  • 11
    154-158 High Street, Shoreditch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-19 ~ 2019-10-03
    IIF 3 - Director → ME

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