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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 John Charles Latten

    Related profiles found in government register
  • Mr John Charles Latten
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Latten
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3, Mill Street, Cross Hills, Keighley, BD20 7SH, England

      IIF 8
  • Latten, John Charles
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 9
  • Latten, John Charles
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Latten, John
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3, Mill Street, Cross Hills, Keighley, BD20 7SH, England

      IIF 16
child relation
Offspring entities and appointments 8
  • 1
    CORONET SOLUTIONS LTD
    12541366
    2 Theology Walk, Green Lane, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-31 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    CREST SOLUTIONS LTD
    12606453
    2 Theology Walk, Green Lane, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ELECTRAN SOLUTIONS LTD
    12606465
    2 Theology Walk, Green Lane, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    FINEBOOKER LIMITED
    - now 14339756
    WIN FRONT TECHNOLOGY LIMITED
    - 2023-08-15 14339756
    3 Mill Street, Cross Hills, Keighley, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-11-09 ~ dissolved
    IIF 8 - Has significant influence or control as a member of a firm OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 5
    GLITTER SOLUTIONS LTD
    12606463
    2 Theology Walk, Green Lane, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    GROUP ELITE INC. LTD
    - now 12541351
    INTERCITY SOLUTIONS LTD
    - 2020-06-29 12541351
    2 Theology Walk, Green Lane, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-31 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 7
    NEW WORLD SOLUTIONS LTD
    12541354
    2 Theology Walk, Green Lane, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-31 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 8
    TRACEY SOLUTIONS LIMITED
    - now 12486920
    TERRAFORM SOLUTIONS LIMITED - 2020-05-14
    1 Argyle Street, Bath, England
    Active Corporate (3 parents)
    Officer
    2020-12-04 ~ 2021-11-11
    IIF 9 - Director → ME
    Person with significant control
    2020-12-04 ~ 2021-11-11
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.