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

Lattin, Paul David

  • Lattin, Paul David
    British solicitor born in July 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    5th Floor One New Change, London, England
    Dissolved corporate (5 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 12 - director → ME
  • 2
    5th Floor One New Change, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 2 - director → ME
  • 3
    5th Floor One New Change, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 13 - director → ME
  • 4
    5th Floor One New Change, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-06-15 ~ dissolved
    IIF 3 - director → ME
Ceased 12
  • 1
    SMARTNOW PROPERTY MANAGEMENT LIMITED - 2005-11-08
    13 Marine Square, 1st Floor Flat, Brighton, England
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-24
    Officer
    1993-02-08 ~ 2005-10-05
    IIF 1 - director → ME
  • 2
    One, New Change, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -32,463,927 GBP2023-06-29
    Officer
    2019-03-01 ~ 2023-04-14
    IIF 7 - director → ME
  • 3
    5th Floor One New Change, London, England
    Corporate (6 parents)
    Equity (Company account)
    97,408 GBP2023-06-30
    Officer
    2019-03-01 ~ 2023-04-14
    IIF 11 - director → ME
  • 4
    5th Floor One New Change, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -5,116,266 GBP2023-06-30
    Officer
    2019-03-01 ~ 2023-04-14
    IIF 6 - director → ME
  • 5
    One New Change, New Change, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,804,348 GBP2023-06-30
    Officer
    2017-03-31 ~ 2023-04-14
    IIF 9 - director → ME
  • 6
    WIZARD TECHNOLOGIES LIMITED - 2012-01-26
    One New Change, One New Change, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,066,545 GBP2023-06-30
    Officer
    2017-03-31 ~ 2023-04-14
    IIF 5 - director → ME
  • 7
    OSI SUBSIDIARY LIMITED - 2014-05-09
    One New Change, London
    Corporate (5 parents, 11 offsprings)
    Officer
    2016-09-30 ~ 2023-04-14
    IIF 10 - director → ME
  • 8
    BRITON EMS LIMITED - 2017-09-01
    BRITON ELECTRONICS LIMITED - 2004-11-04
    DEEDSNATCH LIMITED - 1986-11-17
    5th Floor One New Change, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,713,713 GBP2023-06-30
    Officer
    2018-06-15 ~ 2023-04-14
    IIF 8 - director → ME
  • 9
    5th Floor One New Change, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 USD2021-11-30
    Officer
    2016-11-24 ~ 2023-04-14
    IIF 16 - director → ME
  • 10
    5th Floor One New Change, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    700,853 GBP2023-06-29
    Officer
    2022-08-31 ~ 2023-04-14
    IIF 14 - director → ME
  • 11
    RED LABELL LIMITED - 2017-08-30
    5th Floor One New Change, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    66,623 GBP2023-06-29
    Officer
    2022-08-31 ~ 2023-04-14
    IIF 15 - director → ME
  • 12
    RAPISCAN SECURITY PRODUCTS LIMITED - 2005-03-01
    RIBBLEVALE LIMITED - 1992-12-15
    One, New Change, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    153,687,000 GBP2021-06-29
    Officer
    2019-03-01 ~ 2023-04-14
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.