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

Latham, Charles

    Related profiles found in government register
  • Latham, Charles
    British consultant born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • One Canada Square, Canary Wharf, London, E14 5DY, England

      IIF 1 IIF 2 IIF 3
    • One, Canada Square, Canary Wharf, London, United Kingdom, E14 5DY, United Kingdom

      IIF 6
  • Mr Charles Latham
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 100, Pall Mall, St James, London, SW1Y 5NQ, England

      IIF 7 IIF 8
    • 64, Knightsbridge, London, SW1X 7JF, United Kingdom

      IIF 9
    • One Canada Square, Canary Wharf, London, E14 5DY

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    One Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2014-02-28 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
  • 2
    100 Pall Mall, St James, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2013-11-21 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 3
    100 Pall Mall, St James, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2015-07-30 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
  • 4
    64 Knightsbridge, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2015-08-11 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    CHINAWHITE LIMITED - 2015-08-06
    One Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-23 ~ 2015-07-17
    IIF 1 - director → ME
  • 2
    One Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2013-11-11 ~ 2014-04-30
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.