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.
Latter, Stephen
- Registered addresses and corresponding companies
Latter, Stephen
Vale House, Clarence Road, Tunbridge Wells, Kent, TN1 1HE, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Latter, Stephen John
- British born in February 1957Registered addresses and corresponding companies
Latter, Stephen John
1 Green Grove, Hailsham, East Sussex, BN27 3NZ
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in February 1957
Latter, Stephen John
Resident in England
Registered addresses and corresponding companies - British born in February 1957
Latter, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesGlendene, North Street, Horsebridge, Hailsham, East Sussex, BN27 4DR, United Kingdom
IIF 14Glendene, North Street, Horsebridge, BN27 4DR, United Kingdom
IIF 15Glendene, North Street, Horsebridge, East Sussex, BN27 4DR
IIF 16 IIF 17 IIF 18Second Floor, 110 Cannon Street, London, EC4N 6EU
IIF 19 IIF 20Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS
IIF 21Vale House, Clarence Road, Tunbridge Wells, Kent, TN1 1HE, England
IIF 22Vale House, Clarence Road, Tunbridge Wells, Kent, TN1 1HE, Uk
IIF 23Vale House, Clarence Road, Tunbridge Wells, Kent, TN1 1HE, United Kingdom
IIF 24 IIF 25 IIF 26Wellington Place, 63 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BG, England
IIF 27
- British born in February 1957
Mr Stephen John Latter
Resident in England
Registered addresses and corresponding companiesGlendene, North Street, Horsebridge, Hailsham, East Sussex, BN27 4DR
IIF 28
- 1CARAT INTERNATIONAL LIMITED - 1991-08-07AEGIS GROUP TREASURY MANAGEMENT LIMITED - 1991-04-19WCRS TREASURY MANAGEMENT LIMITED - 1991-02-28JEEPRIDE LIMITED - 1988-11-2110 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (21 parents)Officer2006-06-22 ~ 2007-12-31IIF 18 - Director → ME1995-07-10 ~ 1999-12-17IIF 8 - Director → ME1995-07-10 ~ 1999-12-17IIF 4 - Secretary → ME
- 2AZTEC INFORMATION SERVICES HOLDINGS LIMITED - nowAEGIS INFORMATION SERVICES LIMITED - 2013-08-29
CARAT GLOBAL MANAGEMENT LIMITED
- 2010-01-30 01395758MJP CARAT INTERNATIONAL LTD
- 1995-01-01 01395758MICHAEL JARVIS & PARTNERS LIMITED
- 1990-11-08 01395758COOPERSGATE LIMITED
- 1979-12-31 0139575854 Portland Place, London, EnglandDissolved Corporate (38 parents, 3 offsprings)Officer(before 1992-06-04) ~ 1999-12-17IIF 10 - Director → ME2006-06-22 ~ 2007-12-31IIF 17 - Director → ME1995-01-17 ~ 1999-12-17IIF 3 - Secretary → ME - 3
CARAT MEDIA SERVICES ASIA PACIFIC LIMITED
0385730710 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (17 parents)Officer1999-10-12 ~ 2003-11-26IIF 9 - Director → ME - 4
LOCAL PLANET GREAT BRITAIN LIMITED
11614152210 High Holborn, London, EnglandDissolved Corporate (9 parents)Officer2018-10-10 ~ 2020-12-08IIF 21 - Director → ME - 5
LOCAL PLANET PERFORMANCE & ANALYTICS LIMITED
13334614210 High Holborn, London, EnglandActive Corporate (10 parents)Officer2021-04-14 ~ 2021-12-02IIF 13 - Director → ME - 6
LOCAL PLANET UK LIMITED
11337080First Floor, The Acre, 90 Long Acre, London, EnglandActive Corporate (8 parents)Officer2018-04-30 ~ 2020-12-08IIF 12 - Director → ME - 710 Triton Street, Regent's Place, LondonDissolved Corporate (16 parents)Officer1995-01-11 ~ 2003-12-02IIF 7 - Director → ME1995-01-11 ~ 2000-11-03IIF 2 - Secretary → ME
- 8
- 9
RED STEPPE LTD
1452839815 Squarey Street, London, EnglandActive Corporate (2 parents)Officer2022-12-07 ~ nowIIF 11 - Director → ME - 10
SUMMIT MARKETING SERVICES LTD
0313470817 Starrs Mead, Battle, EnglandDissolved Corporate (11 parents)Officer2015-03-18 ~ 2016-04-12IIF 27 - Director → ME2013-06-07 ~ 2015-02-28IIF 22 - Director → ME - 11
- 12
THE GLENDENE FINANCIAL CONSULTANCY LIMITED
09244495Glendene North Street, Horsebridge, Hailsham, East SussexActive Corporate (3 parents)Officer2014-10-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Has significant influence or control → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 13
TTMV LIMITED
08470717Skylight City Tower, 50 Basinghall Street, LondonDissolved Corporate (2 parents)Officer2013-04-03 ~ 2015-02-23IIF 24 - Director → ME - 14Sky Light City Tower, 50 Basinghall Street, LondonDissolved Corporate (9 parents)Officer2012-10-24 ~ 2015-02-20IIF 25 - Director → ME2012-10-23 ~ 2015-02-20IIF 1 - Secretary → ME
- 15Insolvency (Case 1) In administration
Administration started on 2015-02-16 during the appointment or period of control
Administration ended on 2018-02-20 during the appointment or period of controlWFCA LIMITED
- 2013-09-02 03754672WFCA PLC
- 2012-12-18 03754672EKAY PUBLIC LIMITED COMPANY
- 2008-12-11 03754672Second Floor, 110 Cannon Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2008-07-01 ~ dissolvedIIF 19 - Director → ME2008-07-01 ~ dissolvedIIF 5 - Secretary → ME - 16
VIZEUM LIMITED
0468626110 Triton Street, Regent's Place, LondonDissolved Corporate (14 parents)Officer2003-03-04 ~ 2007-12-31IIF 16 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-10
Dissolved on 2018-07-23WFCA INTEGRATED LIMITED
- 2012-10-30 03200566LIVEFEATURE LIMITED - 1996-08-192nd Floor 110 Cannon Street, LondonDissolved Corporate (16 parents)Officer2008-07-01 ~ 2015-02-20IIF 26 - Director → ME2008-07-01 ~ 2015-02-20IIF 6 - Secretary → ME - 18
WILLIAMS BLAKE REAY LIMITED
03072591Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-03 during the appointment or period of control
Dissolved on 2018-03-15 during the appointment or period of controlSecond Floor, 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2011-07-27 ~ dissolvedIIF 20 - Director → ME
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