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.
Latter, Stephen John
Latter, Stephen John
British born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Glendene, North Street, Horsebridge, Hailsham, East Sussex, BN27 4DR, United Kingdom
Latter, Stephen John
British accountant born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesLatter, Stephen John
British cfo born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesLatter, Stephen John
British director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesLatter, Stephen John
British finance director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Wellington Place, 63 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BG, England
Latter, Stephen John
British financial director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Vale House, Clarence Road, Tunbridge Wells, Kent, TN1 1HE, United Kingdom
Latter, Stephen John
British born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 15 Glendene, North Street, Horsebridge, Hailsham, BN27 4DR, England
Latter, Stephen John
British accountant born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 16 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England
Latter, Stephen John
British director born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 17 Bush House, Floor 6-9, (north West Wing), 57 Aldwych, London, WC2B 4PJ, England
Latter, Stephen John
British accountant born in March 1957Registered addresses and corresponding companiesLatter, Stephen John
British finance director born in March 1957Registered addresses and corresponding companiesLatter, Stephen John
British accountantRegistered addresses and corresponding companies
IIF 22 1 Green Grove, Hailsham, East Sussex, BN27 3NZ
Latter, Stephen John
British directorRegistered addresses and corresponding companiesLatter, Stephen John
British finance directorRegistered addresses and corresponding companiesMr Stephen John Latter
British born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 27 Glendene, North Street, Horsebridge, Hailsham, East Sussex, BN27 4DR
Latter, Stephen
Registered addresses and corresponding companies
IIF 28 Vale House, Clarence Road, Tunbridge Wells, Kent, TN1 1HE, United Kingdom
- 1 Glendene North Street, Horsebridge, Hailsham, EnglandActive Corporate (2 parents)Equity (Company account)-3,464 GBP2024-12-31Officer
2022-12-07 ~ nowIIF 15 - Director → ME - 2 Glendene North Street, Horsebridge, Hailsham, East SussexActive Corporate (3 parents)Equity (Company account)41,576 GBP2024-10-31Officer 2014-10-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Has significant influence or control → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 3WFCA LIMITED - 2013-09-02EKAY PUBLIC LIMITED COMPANY - 2008-12-11WFCA PLC - 2012-12-18 Second Floor, 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2008-07-01 ~ dissolvedIIF 9 - Director → ME 2008-07-01 ~ dissolvedIIF 23 - Secretary → ME
- 4 Second Floor, 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2011-07-27 ~ dissolvedIIF 3 - Director → ME
- 1CARAT LIMITED - 1998-06-02CARAT MEDIA SERVICES LIMITED - 2007-03-01JEEPRIDE LIMITED - 1988-11-21WCRS TREASURY MANAGEMENT LIMITED - 1991-02-28CARAT INTERNATIONAL LIMITED - 1991-08-07AEGIS GROUP TREASURY MANAGEMENT LIMITED - 1991-04-19 10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (5 parents)Officer 2006-06-22 ~ 2007-12-31IIF 8 - Director → ME 1995-07-10 ~ 1999-12-17IIF 21 - Director → ME 1995-07-10 ~ 1999-12-17IIF 26 - Secretary → ME
- 2MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08CARAT INTERNATIONAL LIMITED - 2006-09-14COOPERSGATE LIMITED - 1979-12-31CARAT GLOBAL MANAGEMENT LIMITED - 2010-01-30MJP CARAT INTERNATIONAL LTD - 1995-01-01AEGIS INFORMATION SERVICES LIMITED - 2013-08-29 54 Portland Place, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer ~ 1999-12-17IIF 19 - Director → ME 2006-06-22 ~ 2007-12-31IIF 7 - Director → ME 1995-01-17 ~ 1999-12-17IIF 22 - Secretary → ME
- 3 10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)Officer 1999-10-12 ~ 2003-11-26IIF 18 - Director → ME
- 4 22 Mount Ephraim, Tunbridge Wells, England, Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-10-10 ~ 2020-12-08IIF 10 - Director → ME
- 5 210 High Holborn, London, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2021-04-14 ~ 2021-12-02IIF 16 - Director → ME
- 6 Bush House, Floor 6-9, (north West Wing), 57 Aldwych, London, EnglandActive Corporate (6 parents)Officer 2018-04-30 ~ 2020-12-08IIF 17 - Director → ME
- 7TRUSHELFCO (NO. 2045) LIMITED - 1995-01-25 10 Triton Street, Regent's Place, LondonDissolved Corporate (5 parents)Officer 1995-01-11 ~ 2003-12-02IIF 20 - Director → ME 1995-01-11 ~ 2000-11-03IIF 25 - Secretary → ME
- 8LOCAL PLANET STUDIOS LIMITED - 2023-10-17LOCAL PLANET CEE LIMITED - 2019-01-10 22 Mount Ephraim, Tunbridge Wells, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2016-12-16 ~ 2021-12-24IIF 6 - Director → ME
- 9 17 Starrs Mead, Battle, EnglandDissolved Corporate (1 parent)Equity (Company account)16,543 GBP2021-12-31Officer 2013-06-07 ~ 2015-02-28IIF 4 - Director → ME 2015-03-18 ~ 2016-04-12IIF 13 - Director → ME
- 10 7 St. James Road, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Equity (Company account)11,479 GBP2022-02-28Officer 2013-05-09 ~ 2015-02-20IIF 11 - Director → ME
- 11 Skylight City Tower, 50 Basinghall Street, LondonDissolved Corporate (1 parent)Officer 2013-04-03 ~ 2015-02-23IIF 5 - Director → ME
- 12TWENTY20 MEDIA VISION LIMITED - 2012-10-30 Sky Light City Tower, 50 Basinghall Street, LondonDissolved Corporate (2 parents)Officer 2012-10-24 ~ 2015-02-20IIF 14 - Director → ME 2012-10-23 ~ 2015-02-20IIF 28 - Secretary → ME
- 13 10 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2003-03-04 ~ 2007-12-31IIF 2 - Director → ME
- 14
WFCA INTEGRATED LIMITED
- nowTWENTY20 MEDIA VISION LIMITED - 2013-09-02LIVEFEATURE LIMITED - 1996-08-19WFCA INTEGRATED LIMITED - 2012-10-30 2nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer 2008-07-01 ~ 2015-02-20IIF 12 - Director → ME 2008-07-01 ~ 2015-02-20IIF 24 - Secretary → ME
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