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, Mark

    Related profiles found in government register
  • Latham, Mark
    British director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairfield House, 104 Whitby Road, Ellesmere Port, Cheshire, CH65 0AB, United Kingdom

      IIF 1
  • Latham, Mark
    British marketing consultant born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Woodchurch Road, Birkenhead, Merseyside, CH41 2UE, United Kingdom

      IIF 2
    • Fairfield House, 104 Whitby Road, Ellesmere Port, Cheshire, CH65 0AB, United Kingdom

      IIF 3
    • 4, Thorburn Close, Wirral, Merseyside, CH62 1ET, United Kingdom

      IIF 4 IIF 5
  • Mr Mark Latham
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairfield House, 104 Whitby Road, Ellesmere Port, Cheshire, CH65 0AB, United Kingdom

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    Fairfield House, 104 Whitby Road, Ellesmere Port, Cheshire, United Kingdom
    Corporate (1 parent)
    Officer
    2022-11-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    Utopia Design, Unit 6 Quarrybank Street, Quarrybank Street, Birkenhead, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-01 ~ dissolved
    IIF 2 - director → ME
  • 3
    Fairfield House, 104 Whitby Road, Ellesmere Port, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,349 GBP2023-07-31
    Officer
    2019-07-04 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    85-86 The Hexagon, Strand Shopping Centre, Bootle, Merseyside, United Kingdom
    Corporate (9 parents)
    Officer
    2018-11-01 ~ 2020-09-28
    IIF 4 - director → ME
    2018-02-15 ~ 2018-09-16
    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.