logo
explain how to read the page

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

Latchford, Andrew

    Related profiles found in government register
  • Latchford, Andrew
    British

    Registered addresses and corresponding companies
  • Latchford, Andrew
    British consultant

    Registered addresses and corresponding companies
  • Latchford, Andrew
    British director

    Registered addresses and corresponding companies

    • 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN

      IIF 9
  • Latchford, Andrew

    Registered addresses and corresponding companies

    • 48, Feilding Way, Brentwood, Essex, CM131JN, England

      IIF 10

    • 48, Feilding Way, Hutton, Essex, CM131JN, United Kingdom

      IIF 11

    • Apt 2072, Chynoweth House, Blackwater, Truro, Cornwall, TR4 8UN, England

      IIF 12
  • Latchford, Andrew
    born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Fielding Way, Hutton, Brentwood, Essex, CM13 1JM

      IIF 13

    • 48, Fielding Way, Hutton, Brentwood, Essex, CM13 1JN

      IIF 14

    • 61, Inspire House, 61 Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 15
  • Andrew, Latchford
    British

    Registered addresses and corresponding companies

    • 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN

      IIF 16 IIF 17
  • Latchford, Andrew
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Latchford, Andrew
    British consultant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Latchford, Andrew
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Feilding Way, Brentwood, Essex, CM131JN, England

      IIF 27

    • 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN

      IIF 28 IIF 29 IIF 30

    • 48, Fielding Way, Hutton, Brentwood, Essex, CM13 1JN, United Kingdom

      IIF 31
  • Latchford, Andrew
    British investor born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Fielding Way, Hutton, Brentwood, Essex, CM13 1JN, United Kingdom

      IIF 32
  • Latchford, Andrew
    British sales born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN

      IIF 33
  • Andrew, Latchford

    Registered addresses and corresponding companies

    • 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN

      IIF 34

    • 48, Fielding Way, Hutton, Brentwood, Essex, CM131JN, United Kingdom

      IIF 35
  • Latchford, Andrew
    English born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Inspire House, Bridge Street, Kington, HR5 3DJ, England

      IIF 36
  • Latchford, Andrew
    English director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apt 2072, Chynoweth House, Blackwater, Truro, Cornwall, TR4 8UN, England

      IIF 37
  • Latchford, Andrew Charles Robert
    born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 61, Aspire House, Bridge Street, Kington, HR5 3DJ, England

      IIF 38
  • Latchford, Andrew Charles Robert
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 61, Inspire House, Bridge Street, Kington, HR5 3DJ, England

      IIF 39

    • Apt 1499, Chynoweth House, Blackwater, Truro, Cornwall, TR4 8UN, England

      IIF 40

    • Apt 1499, Chynoweth House, Blackwater, Truro, Cornwall, TR4 8UN, United Kingdom

      IIF 41

    • Apt 1700, Blackwater, Truro, Cornwall, TR4 8UN, England

      IIF 42

    • Apt 1867, Blackwater, Truro, Cornwall, TR4 8UN, England

      IIF 43
  • Andrew, Latchford
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Fielding Way, Hutton, Brentwood, Essex, CM131JN, United Kingdom

      IIF 44
  • Andrew, Latchford
    British sales director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Fielding Way, Hutton, Brentwood, Essex, CM13 1JN

      IIF 45

    • 48, Fielding Way, Hutton, Brentwood, Essex, CM131JN, United Kingdom

      IIF 46
  • Latchford, Andrew Charles Robert
    English born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Inspire House, Bridge Street, Kington, HR5 3DJ, England

      IIF 47
  • Mr Andrew Latchford
    English born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Inspire House, 61 Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 48
  • Mr Andrew Charles Robert Latchford
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 61, Aspire House, Bridge Street, Kington, HR5 3DJ, England

      IIF 49

    • 61, Inspire House, Bridge Street, Kington, HR5 3DJ, England

      IIF 50 IIF 51
child relation
Offspring entities and appointments 24
  • 1
    A COMPANY USED BY OTHERS WITHOUT CONSENT LIMITED
    - now 04975892
    DSMD INVESTMENTS LIMITED
    - 2013-09-25 04975892
    Apt 1869 Blackwater, Truro, Cornwall
    Dissolved Corporate (6 parents, 11 offsprings)
    Officer
    2003-11-25 ~ dissolved
    IIF 42 - Director → ME
    2009-06-05 ~ 2010-10-01
    IIF 4 - Secretary → ME
  • 2
    ACTENNOVEO INVESTMENT GROUP LTD - now
    FMC OUTSOURCING LIMITED
    - 2024-08-27 04549590
    4385, 04549590 - Companies House Default Address, Cardiff
    Dissolved Corporate (17 parents)
    Officer
    2010-07-18 ~ 2014-08-08
    IIF 43 - Director → ME
    2009-05-07 ~ 2013-04-28
    IIF 19 - Director → ME
    2002-10-10 ~ 2004-12-10
    IIF 20 - Director → ME
    2002-10-10 ~ 2008-12-09
    IIF 16 - Secretary → ME
    2009-05-01 ~ 2010-10-01
    IIF 1 - Secretary → ME
  • 3
    AJN FINANCE LIMITED
    - now 04548314
    FMC LOGISTICS LIMITED
    - 2025-10-09 04548314
    61 Inspire House, Bridge Street, Kington, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2012-09-17 ~ now
    IIF 36 - Director → ME
    2002-10-10 ~ 2004-06-01
    IIF 45 - Director → ME
    2002-10-10 ~ 2010-10-01
    IIF 34 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 4
    BAI LANG MARTIAL ARTS LIMITED
    05194126
    Unit 28, Horton Wood 33, Telford, Shropshire, Tf17ex
    Dissolved Corporate (5 parents)
    Officer
    2004-09-07 ~ 2007-09-04
    IIF 21 - Director → ME
    2004-07-30 ~ 2007-09-04
    IIF 3 - Secretary → ME
  • 5
    CHIPMUNKAPUBLISHING LIMITED
    04399448
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-03-20 ~ 2009-10-01
    IIF 33 - Director → ME
  • 6
    CORPOPETROL LIMITED - now
    BEST GLOBAL PUBLISHING LIMITED
    - 2012-09-30 05624338
    Unit 1772 Chynoweth House, Blackwater, England
    Dissolved Corporate (10 parents)
    Officer
    2005-11-17 ~ 2010-10-01
    IIF 6 - Secretary → ME
  • 7
    DSMD PARTNERS LLP
    OC345579
    61 Inspire House, 61 Bridge Street, Kington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    IIF 15 - LLP Designated Member → ME
    2009-05-12 ~ 2012-01-01
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 8
    EURO ASIA DEVELOPMENT LIMITED
    07041076
    Apt 739, Apt 739 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-14 ~ 2010-11-01
    IIF 46 - Director → ME
  • 9
    KAH DEVELOPMENT LTD
    07017584
    Apt 739 Chynoweth House, Trevissome Park, Truro, Cornwall, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-12 ~ 2010-11-01
    IIF 22 - Director → ME
    2009-09-14 ~ 2010-08-01
    IIF 11 - Secretary → ME
  • 10
    LOTUS SISTERS LTD
    07182992
    Apt 739, Apt 739 Chynoweth House, Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-09 ~ 2010-11-01
    IIF 27 - Director → ME
    2010-03-09 ~ 2010-11-01
    IIF 10 - Secretary → ME
  • 11
    MI PUBLISHING LIMITED
    08600488
    Apt 1499 Chynoweth House, Blackwater, Truro, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2013-07-08 ~ 2013-09-01
    IIF 41 - Director → ME
  • 12
    PLATINUM ENERGY LIMITED
    06531894
    Apt 739 Chynoweth House, Trevissome Park, Truro, Cornwall
    Dissolved Corporate (8 parents)
    Officer
    2009-09-21 ~ 2010-11-01
    IIF 29 - Director → ME
  • 13
    ROMA HOLDINGS LIMITED
    06520962
    Apt 739, Chynoweth House, Trevissome Park, Cornwall, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-09-29 ~ 2012-02-01
    IIF 32 - Director → ME
    2008-03-03 ~ 2010-11-01
    IIF 30 - Director → ME
  • 14
    STILLWATER COVE LLP
    OC350892
    Apt 739, Apt 739 Chynoweth House, Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2009-12-16 ~ 2010-10-01
    IIF 14 - LLP Designated Member → ME
  • 15
    TAVO LIMITED
    07070595
    Apt 739 Chynoweth House, Trevissome Park, Truro, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-09 ~ 2010-11-01
    IIF 44 - Director → ME
    2009-11-09 ~ 2010-11-01
    IIF 35 - Secretary → ME
  • 16
    THE CHIPMUNKA FOUNDATION
    05204386
    Apt 1933 Blackwater, Truro, Cornwall
    Dissolved Corporate (6 parents)
    Officer
    2004-08-12 ~ 2010-12-01
    IIF 2 - Secretary → ME
  • 17
    TITAN CAPITAL LTD
    06720253
    Apt 739 Chynoweth House, Trevissome Park, Truro, Cornwall, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-10-10 ~ 2010-11-01
    IIF 23 - Director → ME
  • 18
    VICTORY CAPITAL LIMITED
    06531819
    Apt 739 Chynoweth House, Trevissome Park, Truro, Cornwall, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-21 ~ 2010-11-01
    IIF 18 - Director → ME
    2008-03-12 ~ 2009-10-01
    IIF 17 - Secretary → ME
  • 19
    VP FURNITURE LTD
    - now 04620909
    VIRTUAL PRINT SALES LIMITED
    - 2009-07-31 04620909
    Apt 1499 Chynoweth House, Blackwater, Truro, Cornwall
    Dissolved Corporate (10 parents)
    Officer
    2002-12-30 ~ 2005-07-22
    IIF 28 - Director → ME
    2010-01-01 ~ 2012-02-01
    IIF 31 - Director → ME
    2002-12-30 ~ 2009-05-08
    IIF 9 - Secretary → ME
  • 20
    VP GROUP LIMITED
    04953721
    61 Inspire House, Bridge Street, Kington, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2003-11-05 ~ 2005-07-22
    IIF 24 - Director → ME
    2013-05-01 ~ now
    IIF 47 - Director → ME
    2003-11-05 ~ 2010-12-01
    IIF 8 - Secretary → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    VP P&M LIMITED
    05186952
    Apt 1499 Chynoweth House, Blackwater, Truro, Cornwall
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2004-07-22 ~ 2010-12-01
    IIF 5 - Secretary → ME
  • 22
    VP SALES LIMITED
    04945981
    Apt 2046 Blackwater, Truro, Cornwall, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-03-09 ~ 2011-03-15
    IIF 25 - Director → ME
    2003-11-05 ~ 2007-08-10
    IIF 26 - Director → ME
    2003-11-05 ~ 2003-12-03
    IIF 7 - Secretary → ME
  • 23
    VPG PARTNERS LLP
    OC374202
    61 Aspire House, Bridge Street, Kington, England
    Active Corporate (4 parents)
    Officer
    2017-01-20 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 49 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to surplus assets - 75% or more → OE
  • 24
    VPG POLAND LIMITED
    08548375
    61 Inspire House, Bridge Street, Kington, England
    Active Corporate (6 parents)
    Officer
    2013-06-18 ~ 2013-11-03
    IIF 40 - Director → ME
    2019-10-01 ~ 2023-12-29
    IIF 39 - Director → ME
    2013-05-29 ~ 2013-08-27
    IIF 37 - Director → ME
    2013-07-15 ~ 2013-08-19
    IIF 12 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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