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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

Latham, Geoffrey Alan

    Related profiles found in government register
  • Latham, Geoffrey Alan
    British born in March 1950

    Resident in Wales

    Registered addresses and corresponding companies
    • Bryn Hyfrd House, Rudry, Caerphilly, CF83 3DF, Wales

      IIF 1
    • Brynhyfryd House, Rudry, Caerphilly, CF83 3DF, Wales

      IIF 2
  • Latham, Geoffrey Alan
    British co director born in March 1950

    Resident in Wales

    Registered addresses and corresponding companies
    • Wellbeing House, North St, Newport, NP20 1HX, Wales

      IIF 3
  • Latham, Geoffrey Alan
    British company director born in March 1950

    Resident in Wales

    Registered addresses and corresponding companies
    • Seymour Cottage, Caerlicyn Lane, Langstone, Newport, Gwent, NP18 2JZ

      IIF 4
    • Seymour Cottage, Caerlicyn Lane, Langstone, Newport, Gwent, NP18 2JZ, Wales

      IIF 5
  • Latham, Geoffrey Alan
    British director born in March 1950

    Resident in Wales

    Registered addresses and corresponding companies
    • Seymour Cottage, Caerlicyn Lane, Langstone, Newport, Gwent, NP18 2JZ

      IIF 6
    • Seymour Cottage, Caerlicyn Lane, Langstone, Newport, Gwent, NP18 2JZ, Wales

      IIF 7
  • Latham, Geoffrey Alan
    British property investor born in March 1950

    Resident in Wales

    Registered addresses and corresponding companies
    • Seymour Cottage, Caerlicyn Lane, Langstone, Newport, Gwent, NP18 2JZ, Wales

      IIF 8
  • Latham, Geoffrey Alan
    British director born in March 1950

    Registered addresses and corresponding companies
    • 25 Church Road, Whitchurch, Cardiff, South Glamorgan, CF4 2DX, Wales

      IIF 9
  • Latham, Geoffrey Alan
    British estate agent born in March 1950

    Registered addresses and corresponding companies
    • 25 Church Road, Whitchurch, Cardiff, South Glamorgan, CF4 2DX, Wales

      IIF 10
  • Latham, Geoffrey Alan
    British company director

    Registered addresses and corresponding companies
    • 2a Saint Margarets Road, Whitchurch, Cardiff, CF14 7AA

      IIF 11
  • Latham, Geoffrey Alan
    British property developer born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Croft 4 Shepherd Drive, Langstone, Newport, NP18 2LB

      IIF 12
  • Mr Geoffrey Alan Latham
    British born in March 1950

    Resident in Wales

    Registered addresses and corresponding companies
    • Canton House, 435-451 Cowbridge Road East, Cardiff, CF5 1JH

      IIF 13 IIF 14
  • Latham, Geoffrey Alan

    Registered addresses and corresponding companies
    • 2a Saint Margarets Road, Whitchurch, Cardiff, CF14 7AA

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    CARNELIAN RECORDS LIMITED
    06563787
    Canton House 435-451 Cowbridge Road East, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 6 - Director → ME
  • 2
    CELTIC MANAGEMENT LIMITED
    - now 05730812
    LATHAM ENTERTAINMENTS LIMITED
    - 2006-11-07 05730812
    Canton House, 435-451 Cowbridge Road East, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 8 - Director → ME
  • 3
    CELTIC-CONTINENTAL HOLDINGS LIMITED
    00857894
    Canton House, 435-451 Cowbridge Road East, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    1997-05-30 ~ dissolved
    IIF 5 - Director → ME
  • 4
    HOT YOGA HEALTH NEWPORT COMMUNITY INTEREST COMPANY
    - now 09972991
    HOT YOGA HEALTH NEWPORT LTD
    - 2020-02-07 09972991
    BEDWAS HOT YOGA LIMITED
    - 2016-12-20 09972991
    Wellbeing House, North St, Newport, Wales
    Dissolved Corporate (4 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 3 - Director → ME
  • 5
    KITE HOMES (WALES) LIMITED
    - now 03182181
    OASIS CONTRACTS LIMITED
    - 2003-12-22 03182181
    Canton House, 435-451 Cowbridge Road East, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    1996-05-02 ~ dissolved
    IIF 4 - Director → ME
    1996-05-02 ~ 2003-07-25
    IIF 11 - Secretary → ME
  • 6
    LATHAM BROS HOLDINGS LIMITED
    07126900
    Canton House, 435-451 Cowbridge Road East, Cardiff
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-01-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors as a member of a firm OE
    IIF 13 - Has significant influence or control as a member of a firm OE
  • 7
    LATHAM DEVELOPMENTS LIMITED
    - now 02328961
    M.B.H.7 LIMITED
    - 1989-03-08 02328961 02796302... (more)
    Canton House, 435-451 Cowbridge Road East, Canton, Cardiff. S. Glam.
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 9 - Director → ME
  • 8
    LATHAM PROPERTIES LIMITED
    - now 02835056
    PARK VIEW INVESTMENTS LIMITED
    - 2006-10-26 02835056
    M.B.H.18 LIMITED
    - 1993-12-17 02835056 02796302... (more)
    Canton House, 435/451 Cowbridge Road East, Cardiff
    Active Corporate (6 parents)
    Officer
    1993-12-09 ~ now
    IIF 1 - Director → ME
    1993-12-09 ~ 2003-07-25
    IIF 15 - Secretary → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    PARKVIEW DEVELOPMENTS LIMITED
    - now 05092031
    REDI-162 LIMITED
    - 2005-01-11 05092031 05347933... (more)
    Canton House, 435-451, Cowbridge Road East, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 7 - Director → ME
  • 10
    PETER ALAN LIMITED
    - now 02073153
    CHIPSOUND LIMITED
    - 1986-12-16 02073153
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (29 parents, 5 offsprings)
    Officer
    ~ 1992-07-23
    IIF 10 - Director → ME
  • 11
    WINCH WEN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
    05149479
    C/o Dwj Group Limited, Unit 2 Ash Court Viking Way, Winch Wen Industrial Estate, Winch Wen, Swansea, Wales
    Active Corporate (9 parents)
    Officer
    2004-06-09 ~ 2006-02-17
    IIF 12 - Director → ME

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