- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
LATITUDE MIDCO 1 LIMITED
LATITUDE MIDCO 1 LIMITED — liquidation UK company, incorporated 2018 (oo:GB-COH-11353111). UBO chain traced 18 hops, 2 owners, 4 holdings, 8 officers. Cited…
A dissolved GB company still carrying a resolved 18-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2018-05-10
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LATITUDE MIDCO 1 LIMITED
- LATITUDE MIDCO 1 LIMITED
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LATITUDE MIDCO 1 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11353111
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2018-05-10
- Registered office
- C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
- SIC
- 64209
People & control
12 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BEAUMONT, Jamie Adam
- director · British · appointed 2025-10-31 · Companies House
- Latitude Topco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-05-10 · CH · PSC register
Also holds roles at 4 other companies- LATITUDE EBT LIMITEDbeneficial owner
- PROJECT OAK BIDCO LIMITEDbeneficial owner
- CLOUD OPTICS LIMITEDbeneficial owner
- WILLIAMS, Simon Paul
- director · British · appointed 2025-10-31 · Companies House
- ALLAN, Christopher Paul
- director · British · appointed 2021-01-21 · resigned · Companies House
- CHUECA, Fernando
- director · Spanish · appointed 2018-05-10 · resigned · Companies House
- CLOUD OPTICS LIMITEDAlso holds roles at 6 other companies
- LIVINGSTONE HOLDINGS LIMITEDbeneficial owner
- Mr Harmeet Singh Assibeneficial owner
- PROJECT OAK BIDCO LIMITEDbeneficial owner
- FAWCETT, Perry John
- director · British · appointed 2019-09-12 · resigned · Companies House
- GREEN, Timothy Laurence
- director · British · appointed 2018-06-18 · resigned · Companies House
- HOWLETT-BOLTON, Andrew John
- director · British · appointed 2018-05-10 · resigned · Companies House
- LATITUDE MIDCO 2 LIMITEDAlso holds roles at 3 other companies
- LATITUDE BIDCO LIMITEDbeneficial owner
- CLOUD OPTICS LIMITEDbeneficial owner
- LIVINGSTONE TECHNOLOGIES LIMITEDbeneficial owner
- LEE, Nicholas James
- director · British · appointed 2018-06-18 · resigned · Companies House
- LIVINGSTONE TECHNOLOGIES LIMITEDAlso holds roles at 5 other companies
- PROJECT OAK BIDCO LIMITEDbeneficial owner
- LATITUDE MIDCO 2 LIMITEDbeneficial owner
- LATITUDE TOPCO LIMITEDbeneficial owner
12 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LATITUDE MIDCO 1 LIMITED?
- What is LATITUDE MIDCO 1 LIMITED's risk level?
- Where does LATITUDE MIDCO 1 LIMITED appear across sources?
Community intel
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