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

Lata, Martyna Ewa

    Related profiles found in government register
  • Lata, Martyna Ewa

    Registered addresses and corresponding companies
    • 1st Floor, 12 Old Bond Street, London, W1S 4PW, England

      IIF 1 IIF 2
  • Lata, Martyna

    Registered addresses and corresponding companies
  • Lata, Martyna
    Polish finance director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Old Bond Street, London, W1S 4PW

      IIF 6
  • Lata, Martyna Ewa
    Polish company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 12 Old Bond Street, London, W1S 4PW, United Kingdom

      IIF 7
  • Lata, Martyna Ewa
    Polish finance director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Lata, Martyna Ewa
    British chief finance officer born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 399-401 Strand, London, WC2R 0LT, United Kingdom

      IIF 11
  • Lata, Martyna Ewa
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 399-401 Strand, London, WC2R 0LT, England

      IIF 12
  • Lata, Martyna Ewa
    British finance director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • 25 Upper Cound, Cound, Shrewsbury, SY5 6AS, England

      IIF 13
  • Miss Martyna Ewa Lata
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 12 Old Bond Street, London, W1S 4PW, England

      IIF 14
    • 4th Floor, 399-401 Strand, London, WC2R 0LT, England

      IIF 15
    • 25 Upper Cound, Cound, Shrewsbury, SY5 6AS, England

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    4th Floor 399-401 Strand, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-26 ~ dissolved
    IIF 12 - director → ME
  • 2
    25 Upper Cound Cound, Shrewsbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2017-08-31 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 3
    4th Floor 399-401 Strand, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    550,757 GBP2024-03-31
    Officer
    2015-02-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    FISHBONE LIMITED - 2008-11-19
    SLIPPIT INNS LIMITED - 1999-03-03
    RESTRESULT LIMITED - 1998-07-16
    1st Floor 12 Old Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 8 - director → ME
    2014-11-21 ~ dissolved
    IIF 5 - secretary → ME
Ceased 6
  • 1
    Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,756 GBP2019-12-31
    Officer
    2016-04-01 ~ 2016-07-01
    IIF 7 - director → ME
  • 2
    4th Floor 399-401 Strand, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    2020-10-26 ~ 2020-11-05
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    4th Floor 399-401 Strand, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,962 GBP2023-12-31
    Officer
    2015-09-21 ~ 2016-07-01
    IIF 1 - secretary → ME
  • 4
    4th Floor 399-401 Strand, London, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    4,033,539 GBP2023-12-31
    Officer
    2015-12-29 ~ 2016-07-01
    IIF 6 - director → ME
    2015-09-21 ~ 2016-07-01
    IIF 2 - secretary → ME
  • 5
    4th Floor 399-401 Strand, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,079,912 GBP2023-12-31
    Officer
    2014-11-21 ~ 2016-07-01
    IIF 10 - director → ME
    2014-11-21 ~ 2016-07-01
    IIF 4 - secretary → ME
  • 6
    THE PUBLIC HOUSE COLLECTION LIMITED - 2008-11-19
    HEXAGON 330 LIMITED - 2006-11-14
    1st Floor 12 Old Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-21 ~ 2016-07-01
    IIF 9 - director → ME
    2014-11-21 ~ 2016-07-01
    IIF 3 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.