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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

Latarche, Simon John

    Related profiles found in government register
  • Latarche, Simon John
    British

    Registered addresses and corresponding companies

    • 172 Newmarket Road, Norwich, Norfolk, NR4 6AR

      IIF 1
  • Latarche, Simon John
    British accountant

    Registered addresses and corresponding companies

    • Hill House 1, Little New Street, London, EC4A 3TR

      IIF 2

    • Lbi Atlantis Building Truman Brewery 146, Brick Lane, London, E1 6RU

      IIF 3
  • Latarche, Simon John
    British chartered ac

    Registered addresses and corresponding companies

    • 172 Newmarket Road, Norwich, Norfolk, NR4 6AR

      IIF 4
  • Latarche, Simon John
    British chartered accountant

    Registered addresses and corresponding companies

    • 172 Newmarket Road, Norwich, Norfolk, NR4 6AR

      IIF 5
  • Latarche, Simon

    Registered addresses and corresponding companies

    • Atlantis Building, 146 Brick Lane, London, E1 6RU, United Kingdom

      IIF 6
  • Latarche, Simon John
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Norwich Accountancy, 19 Upper King Street, Norwich, NR3 1RB, United Kingdom

      IIF 7
  • Latarche, Simon John
    British accountant born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • G.01 Tea Building, 56, Shoreditch High Street, London, E1 6JJ

      IIF 8

    • G.01 Tea Building, 56 Shoreditch High Street, London, E1 6JJ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Yewtree House, Oakham Road, Exton, Oakham, LE15 8AX, England

      IIF 12
  • Latarche, Simon John
    British cfo born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 13
  • Latarche, Simon John
    British company director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 167-169 Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 14

    • 10a, Castle Meadow, Norwich, Norfolk, NR1 3DE, England

      IIF 15
  • Latarche, Simon John
    British finance director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3, Ranson Road, Norwich, NR1 4AJ, England

      IIF 16
  • Latarche, Simon John
    British portfolio cfo born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Townshend House, 30 Crown Road, Norwich, Norfolk, NR1 3DT, England

      IIF 17
  • Latarche, Simon John
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 172 Newmarket Road, Norwich, Norfolk, NR4 6AR

      IIF 18
  • Latarche, Simon John
    British non-executive director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atlantis Building Truman Brewery, 146 Brick Lane, London, E1 6RU, United Kingdom

      IIF 19
  • Mr Simon Latarche
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 167-169 Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 20
  • Mr Simon John Latarche
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 10a, Castle Meadow, Norwich, NR1 3DE, England

      IIF 21

    • 10a, Castle Meadow, Norwich, Norfolk, NR1 3DE, England

      IIF 22

    • Norwich Accountancy, 19 Upper King Street, Norwich, NR3 1RB, United Kingdom

      IIF 23

    • Yewtree House, Oakham Road, Exton, Oakham, LE15 8AX, England

      IIF 24
child relation
Offspring entities and appointments 19
  • 1
    AMMOLITE CAPITAL LIMITED
    12150148
    Norwich Accountancy, 19 Upper King Street, Norwich, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-08-12 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    CPRN PRODUCTION LIMITED
    12591934
    10a Castle Meadow, Norwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-07 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DESIGN BRIDGE AND PARTNERS WORLDWIDE LIMITED - now
    SUPERUNION WORLDWIDE LIMITED - 2023-02-09
    THE BRAND UNION WORLDWIDE LTD - 2018-01-02
    ENTERPRISE IG WORLDWIDE LIMITED
    - 2007-11-07 04078495
    THE BRAND UNION GROUP LIMITED
    - 2005-05-26 04078495
    TBU HOLDINGS LIMITED - 2001-10-02
    THE CHILTERN TELEPHONE COMPANY LIMITED - 2001-01-05
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (17 parents)
    Officer
    2004-09-29 ~ 2005-10-28
    IIF 1 - Secretary → ME
  • 4
    DIGITASLBI LIMITED - now
    LBI LIMITED
    - 2014-05-27 SC177425 03080409
    BIGMOUTHMEDIA LTD. - 2011-01-07
    VERTIGO WEB LTD. - 2001-08-02
    VERTIGO SYSTEMS LIMITED - 2000-03-08
    NILESUDDEN LIMITED - 1997-10-03
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2011-01-10 ~ 2014-03-20
    IIF 6 - Secretary → ME
  • 5
    IG 2019 LIMITED
    12218142
    Townshend House, 30 Crown Road, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 17 - Director → ME
  • 6
    JM DIGITAL MEDIA LIMITED
    13684612
    Yewtree House Oakham Road, Exton, Oakham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-10-18 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    JOYN SOCIAL MEDIA LTD
    12090015
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-02 ~ 2023-01-11
    IIF 13 - Director → ME
  • 8
    LBI TWO LIMITED
    - now 03080409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12 during the appointment or period of control
    Dissolved on 2013-08-23 during the appointment or period of control
    LBI LIMITED
    - 2011-01-05 03080409 SC177425
    FRAMFAB UK LIMITED - 2006-10-05
    OYSTER PARTNERS LIMITED - 2005-07-01
    OYSTER SYSTEMS LIMITED - 1999-01-22
    VISIONASSIST (SERVERS) LIMITED - 1995-09-12
    AVENMIRE LIMITED - 1995-08-21
    Hill House 1, Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 2 - Secretary → ME
  • 9
    LBI UK HOLDING LIMITED
    - now 05920477
    NEWINCCO 590 LIMITED - 2007-02-01
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-06-09 ~ 2014-03-20
    IIF 3 - Secretary → ME
  • 10
    MILESTONE ADVISORY LIMITED
    - now 14251025 08499886... (more)
    SEAKINGS HOLDINGS LTD - 2022-10-26
    Dragonfly, Kings Lane, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2023-01-27 ~ 2025-06-27
    IIF 14 - Director → ME
    Person with significant control
    2023-01-27 ~ 2025-06-27
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    OAKLEY, YOUNG ASSOCIATES LIMITED
    01166029
    6 Brewhouse Yard, London
    Dissolved Corporate (18 parents)
    Officer
    2005-06-17 ~ 2005-10-28
    IIF 4 - Secretary → ME
  • 12
    SCENERIC LIMITED
    06605404
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2012-08-09 ~ 2014-05-02
    IIF 19 - Director → ME
  • 13
    SJS MANAGEMENT SERVICES LIMITED
    - now 02670637
    ENTERPRISE IDENTITY GROUP LIMITED - 2002-09-09
    ENTERPRISE IDENTITY CONSULTANTS LIMITED - 1996-03-28
    ALNERY NO. 1176 LIMITED - 1994-10-18
    6 Brewhouse Yard, London
    Dissolved Corporate (30 parents)
    Officer
    2004-09-29 ~ 2005-10-28
    IIF 5 - Secretary → ME
  • 14
    SKI YODL LTD
    - now 11270313
    SKI YETI LTD - 2018-09-19
    13 The Close, Norwich, England
    Active Corporate (3 parents)
    Officer
    2019-09-29 ~ 2025-09-19
    IIF 16 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 15
    THE CLINIC PRODUCTIONS LIMITED
    - now 03371612
    LAMBIE-NAIRN DIRECTORS LIMITED - 1999-03-05
    TEMPLECO 353 LIMITED - 1997-12-23
    11-33 St. John Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-27 ~ 2005-10-28
    IIF 18 - Director → ME
  • 16
    USTWO ADVENTURE LIMITED
    - now 09811081
    USTWO VENTURES LTD - 2015-12-16
    154-158 High Street, Shoreditch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-19 ~ 2019-10-03
    IIF 9 - Director → ME
  • 17
    USTWO GAMES LTD
    09812157
    Unit C1 Offley Works, 1 Pickle Mews, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-06-19 ~ 2019-10-03
    IIF 11 - Director → ME
  • 18
    USTWO LIMITED - now
    USTWO FAMPANY LIMITED
    - 2021-05-19 05286528
    US TWO STUDIO LIMITED - 2015-12-16
    METWO STUDIO LIMITED - 2004-12-01
    154-158 High Street, Shoreditch, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2019-06-19 ~ 2019-10-03
    IIF 8 - Director → ME
  • 19
    USTWO STUDIOS LIMITED
    11099911 05286528
    154-158 High Street, Shoreditch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-06-19 ~ 2019-10-03
    IIF 10 - Director → ME

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