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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Benn Charles Latham

    Related profiles found in government register
  • Mr Benn Charles Latham
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 33 Ramsbury Road, St Albans, Herts, AL1 1SN

      IIF 1

    • 33, Ramsbury Road, St. Albans, Hertfordshire, AL1 1SN, United Kingdom

      IIF 2

    • The Old Pump House 1a, Stonecross, St. Albans, AL1 4AA, England

      IIF 3

    • The Old Pumphouse, 1a Stonecross, St. Albans, Hertfordshire, AL1 4AA, England

      IIF 4 IIF 5
  • Latham, Benn Charles
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Penthouse, Squirrel Works, 32 Regent Place, Birmingham, West Midlands, B1 3NJ, United Kingdom

      IIF 6

    • Sherwood House, Forest Road, Kew, Kew, TW9 3BY, United Kingdom

      IIF 7

    • Sherwood House, Forest Road, Kew, London, TW9 3BY

      IIF 8 IIF 9

    • Sherwood House, Forest Road, Kew, TW9 3BY

      IIF 10 IIF 11

    • Didsbury Business Centre, 137 Barlow Moor Road, Didsbury, Manchester, M20 2PW, United Kingdom

      IIF 12

    • 33, Ramsbury Road, St Albans, Hertfordshire, AL1 1SN

      IIF 13 IIF 14

    • 2 Prestwood Gate, Sandridge Road, St. Albans, AL1 4AE, United Kingdom

      IIF 15

    • The Old Pump House 1a, Stonecross, St. Albans, AL1 4AA, England

      IIF 16

    • The Old Pump House, 1a Stonecross, St. Albans, Hertfordshire, AL1 4AA, England

      IIF 17

    • The Old Pumphouse, 1a Stonecross, St. Albans, Hertfordshire, AL1 4AA, England

      IIF 18 IIF 19
  • Latham, Benn Charles
    born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Latham, Benn Charles
    British born in September 1973

    Registered addresses and corresponding companies

    • 33 Bedford Road, St Albans, Hertfordshire, AL1 3BH

      IIF 33
  • Latham, Benn
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Kids Inspire, Fox Crescent, Chelmsford, Essex, CM1 2BL

      IIF 34
  • Latham, Benn Charles
    British

    Registered addresses and corresponding companies
  • Latham, Benn Charles
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sherwood House, Forest Road, Kew, TW9 3BY

      IIF 44
  • Benn, Latham
    born in September 1973

    Registered addresses and corresponding companies

    • 33 Ramsbury Road, St. Albans, , AL1 1SN,

      IIF 45
  • Latham, Ben Charles

    Registered addresses and corresponding companies

    • 33, Ramsbury Road, St Albans, Hertfordshire, AL1 1SN

      IIF 46
  • Latham, Benn

    Registered addresses and corresponding companies

    • Didsbury Business Centre, 137 Barlow Moor Road, Didsbury, Manchester, M20 2PW, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 37
  • 1
    25/27/29 CHESHAM STREET NO.1 LIMITED
    04175535
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-24 ~ 2008-01-31
    IIF 39 - Secretary → ME
  • 2
    ASSISTED DEVELOPMENTS LLP
    OC326632
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2007-03-09 ~ 2008-01-20
    IIF 24 - LLP Designated Member → ME
  • 3
    B.M.B. PROPERTY CO. NO.2 LIMITED
    03017916
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-04
    Due to be dissolved on 2018-04-03
    24 Conduit Place, London
    Dissolved Corporate (17 parents, 9 offsprings)
    Officer
    2006-09-05 ~ 2008-01-31
    IIF 41 - Secretary → ME
  • 4
    BATTERSEA PLACE LLP
    OC326797
    73 Albert Bridge Road, London, England
    Active Corporate (8 parents)
    Officer
    2007-03-16 ~ 2007-05-01
    IIF 30 - LLP Designated Member → ME
  • 5
    BATTERSEA PLACE RETIREMENT VILLAGE LIMITED
    - now 07545666
    LCR BATTERSEA LIMITED
    - 2013-01-04 07545666
    MANDACO 681 LIMITED - 2011-05-20
    73 Albert Bridge Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-05-23 ~ 2013-10-25
    IIF 7 - Director → ME
  • 6
    BMB BATTERSEA LLP
    OC327328
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2008-01-31
    IIF 21 - LLP Designated Member → ME
  • 7
    BMB BROMPTON LLP
    OC324243
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2007-09-01
    IIF 25 - LLP Designated Member → ME
  • 8
    BMB CHISWICK LLP
    OC327326
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2008-01-31
    IIF 29 - LLP Designated Member → ME
  • 9
    BMB PROPERTY DEVELOPMENTS LTD. - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2018-09-14
    BMB PROPERTY INVESTMENTS LIMITED
    - 2014-01-23 04645818
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    2006-09-11 ~ 2008-01-31
    IIF 35 - Secretary → ME
  • 10
    BMB VICARAGE GATE LLP
    OC330255
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2008-01-31
    IIF 31 - LLP Designated Member → ME
  • 11
    BROMPTON PLACE LLP
    OC324244
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ 2007-09-01
    IIF 32 - LLP Designated Member → ME
  • 12
    BUBBLE HUB LIMITED
    11536908
    The Old Pump House, 1a Stonecross, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2018-08-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-08-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    CAPITAL LIVING INVESTMENTS LLP
    - now OC327709
    CAPITAL LIVING DEVELOPMENTS LLP
    - 2007-10-26 OC327709
    Curzon House, 1st Floor 24 High Street, Banstead, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-04-23 ~ 2008-01-05
    IIF 22 - LLP Designated Member → ME
  • 14
    CHISWICK PLACE LLP
    OC326541
    Insolvency (Case 2) In administration
    Administration started on 2009-12-03
    Administration ended on 2014-12-01
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-01
    Dissolved on 2016-07-29
    Baker Tilly, 8th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-03-05 ~ 2007-03-09
    IIF 20 - LLP Designated Member → ME
  • 15
    COMBWAY PROPERTIES LIMITED
    01004294
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (12 parents)
    Officer
    2007-08-10 ~ 2008-01-31
    IIF 14 - Director → ME
    2007-08-10 ~ 2008-01-31
    IIF 42 - Secretary → ME
  • 16
    CRESCENT ESTATES MANAGEMENT LIMITED - now
    R AND R RENTALS LIMITED
    - 2010-05-27 03365225
    BMB PARTNERS "E" LIMITED - 1999-10-19
    MARNHAM SYSTEMS LIMITED - 1997-05-23
    2 Physic Place, Royal Hospital Place, London
    Dissolved Corporate (14 parents)
    Officer
    2006-09-11 ~ 2008-01-31
    IIF 38 - Secretary → ME
  • 17
    GALLIVANT LTD
    11435966
    2 Prestwood Gate, Sandridge Road, St. Albans, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-12 ~ 2021-08-05
    IIF 15 - Director → ME
  • 18
    GROVE PLACE CARE LTD - now
    GROVE PLACE VILLAGE LIMITED
    - 2016-04-08 06261490 06863299
    73 Albert Bridge Road, London, England
    Active Corporate (17 parents)
    Officer
    2008-03-06 ~ 2013-10-25
    IIF 8 - Director → ME
  • 19
    GROVE PLACE VILLAGE LIMITED - now
    GROVE PLACE PTY LIMITED
    - 2016-04-08 06863299
    73 Albert Bridge Road, London, England
    Active Corporate (16 parents)
    Officer
    2010-03-30 ~ 2013-10-25
    IIF 10 - Director → ME
    2009-03-30 ~ 2010-03-30
    IIF 43 - Secretary → ME
  • 20
    KIDS INSPIRE
    06380082
    Hargrave House Molrams Lane, Great Baddow, Chelmsford, Essex, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-09-02 ~ 2016-02-08
    IIF 34 - Director → ME
  • 21
    LCR DEVELOPMENTS LTD - now
    GROVE PLACE DEVELOPMENTS LIMITED
    - 2016-02-26 06260332
    73 Albert Bridge Road, London, England
    Active Corporate (17 parents)
    Officer
    2008-03-06 ~ 2013-10-25
    IIF 9 - Director → ME
  • 22
    MARKET HARBOROUGH LLP
    OC324415
    Insolvency (Case 1) In administration
    Administration started on 2011-04-01
    Administration ended on 2012-09-28
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-12 ~ 2008-01-20
    IIF 45 - LLP Designated Member → ME
  • 23
    MONTY'S BIBITORY LIMITED
    07317237
    33 Ramsbury Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 13 - Director → ME
    2010-07-16 ~ dissolved
    IIF 46 - Secretary → ME
  • 24
    MORAG INVESTMENTS LLP - now
    LEXHAM GARDENS LLP
    - 2007-02-02 OC323238
    53 Clapham Common, West Side, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-17 ~ 2007-01-31
    IIF 23 - LLP Designated Member → ME
  • 25
    MY UNIQUE PLACE LTD
    13148743
    The Old Pump House 1a, Stonecross, St. Albans, England
    Active Corporate (2 parents)
    Officer
    2021-01-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 26
    PHYSIC PLACE LLP
    OC328974
    Highview House 1st Floor, Tattenham Corner, Epsom, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-11 ~ 2007-06-20
    IIF 27 - LLP Designated Member → ME
  • 27
    REKOOP LIMITED
    - now 06670062
    GREYSTONE MANAGED SERVICES LIMITED - 2011-04-15
    HALLCO 1648 LIMITED - 2009-01-13
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-12-16 ~ 2016-01-21
    IIF 12 - Director → ME
    2011-12-16 ~ 2016-01-21
    IIF 47 - Secretary → ME
  • 28
    RENAISSANCE LIFECARE LIMITED
    - now 07031418 05110137... (more)
    LIFECARE RESIDENCES LIMITED
    - 2010-03-25 07031418 05110137
    73 Albert Bridge Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-09-26 ~ 2013-10-25
    IIF 44 - Director → ME
  • 29
    SQUIRREL WORKS REGENT PLACE MANAGEMENT COMPANY LIMITED
    10970464
    C/o Penthouse, Squirrel Works, 32 Regent Place, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-07 ~ now
    IIF 6 - Director → ME
  • 30
    ST PETERS MEWS FREEHOLD COMPANY LIMITED
    08917239
    The Old Pumphouse, 1a Stonecross, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2014-02-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED
    - now 04229030
    Insolvency (Case 1) In administration
    Administration started on 2011-04-01
    Administration ended on 2015-06-26
    TAILORED SPACE (ST.MARYS) LIMITED
    - 2007-02-20 04229030
    DIVYESH TAILOR LTD - 2006-06-06
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-19 ~ 2008-01-20
    IIF 40 - Secretary → ME
  • 32
    TUEN INVESTMENTS LLP
    - now OC325383
    MP & L PARTNERS LLP
    - 2007-02-27 OC325383
    33 Ramsbury Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 33
    TUEN LIMITED
    10278684
    The Old Pumphouse, 1a Stonecross, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2016-07-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 34
    VICARAGE GATE LLP
    OC330090
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-25 ~ 2008-01-31
    IIF 28 - LLP Designated Member → ME
  • 35
    WELLAND PLACE LIMITED
    - now 06866421
    ST. MARY'S PLACE PTY LIMITED
    - 2009-12-01 06866421
    Sherwood House, Forest Road, Kew
    Dissolved Corporate (6 parents)
    Officer
    2009-04-01 ~ 2013-10-25
    IIF 11 - Director → ME
  • 36
    YOUNG SAMUEL CHAMBERS ("YSC") LIMITED
    - now 02402857
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-18
    Commencement of winding up on 2024-10-23
    YOUNG SAMUEL CHAMBERS LIMITED - 1990-02-19
    YOUNG SAMUEL LIMITED - 1990-02-02
    HOPITON LIMITED - 1990-01-22
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2002-07-18 ~ 2006-09-01
    IIF 36 - Secretary → ME
  • 37
    YSC INTERNATIONAL LIMITED
    05851314
    50 Floral Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-20 ~ 2006-09-01
    IIF 33 - Director → ME
    2006-06-20 ~ 2006-09-01
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.