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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

Mr Warren Dean Latham

    Related profiles found in government register
  • Mr Warren Dean Latham
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH, United Kingdom

      IIF 1 IIF 2
  • Latham, Warren Dean
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wavestoke, 2 Ashton Crescent, Braunton, Devon, EX33 1RD

      IIF 3
    • Lime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH, United Kingdom

      IIF 4 IIF 5
  • Latham, Warren Dean
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wavestoke, 2 Ashton Crescent, Braunton, Devon, EX33 1RD

      IIF 6
  • Latham, Warren Dean
    British

    Registered addresses and corresponding companies
    • Wavestoke, 2 Ashton Crescent, Braunton, Devon, EX33 1RD

      IIF 7
  • Latham, Warren Dean
    British designer

    Registered addresses and corresponding companies
    • Lime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH, United Kingdom

      IIF 8
  • Latham, Warren Dean
    British director

    Registered addresses and corresponding companies
    • Wavestoke, 2 Ashton Crescent, Braunton, Devon, EX33 1RD

      IIF 9
child relation
Offspring entities and appointments 4
  • 1
    GOLDCOAST (UK) LIMITED
    - now 07001715 04366825
    OCEANFEST (UK) LIMITED
    - 2009-11-20 07001715 04366825
    Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-08-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    OCEANFEST (UK) LIMITED
    - now 04366825 07001715
    GOLDCOAST (U.K.) LIMITED
    - 2009-11-20 04366825 07001715
    The Offices Of Perrins Limited, The Custom House, The Strand, Barnstaple, Devon
    Dissolved Corporate (4 parents)
    Officer
    2002-02-05 ~ dissolved
    IIF 3 - Director → ME
    2003-08-30 ~ dissolved
    IIF 7 - Secretary → ME
  • 3
    RUSTIN LIMITED
    03475947
    The Offices Of Perrins Limited, The Custom House, The Strand, Barnstaple, Devon
    Dissolved Corporate (5 parents)
    Officer
    1997-12-03 ~ dissolved
    IIF 6 - Director → ME
    1997-12-03 ~ dissolved
    IIF 9 - Secretary → ME
  • 4
    URBANSAFARI (USP) LIMITED
    04115025
    Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-11-27 ~ now
    IIF 4 - Director → ME
    2000-11-27 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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