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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Geoffrey Latham

    Related profiles found in government register
  • Mr Stephen Geoffrey Latham
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Latham House, 58 Kangley Bridge Road, Sydenham, London, SE26 5BA

      IIF 1
  • Mr Stephen Geoffrey Latham
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Latham House, 58 Kangley Bridge Road, Sydenham, London, SE26 5BA, United Kingdom

      IIF 2
  • Latham, Stephen Geoffrey
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Latham House, 58 Kangley Bridge Road, Sydenham, London, SE26 5BA, United Kingdom

      IIF 3 IIF 4
  • Latham, Stephen Geoffrey
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Latham House, 58 Kangley Bridge Road, Sydenham, London, SE26 5BA, England

      IIF 5
  • Latham, Stephen Geoffrey
    British haulage contractor born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Latham, Stephen Geoffrey
    British

    Registered addresses and corresponding companies
  • Latham, Stephen Geoffrey
    British director

    Registered addresses and corresponding companies
    • icon of address Dove Cottage, Leaves Green Road, Keston, Kent, BR2 6DS

      IIF 18
  • Latham, Stephen Geoffrey
    British haulage contractor

    Registered addresses and corresponding companies
    • icon of address Dove Cottage, Leaves Green Road, Keston, Kent, BR2 6DS

      IIF 19 IIF 20
  • Latham, Stephen Geoffrey

    Registered addresses and corresponding companies
    • icon of address 32 Heathfield Road, Keston, Kent, BR2 6BE

      IIF 21
    • icon of address Dove Cottage, Leaves Green Road, Keston, Kent, BR2 6DS

      IIF 22
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-07-31
    Officer
    icon of calendar ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address Latham House 58 Kangley Bridge Road, Sydenham, London
    Active Corporate (2 parents)
    Equity (Company account)
    -23,816 GBP2024-07-31
    Officer
    icon of calendar ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    icon of address 44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,200 GBP2015-06-30
    Officer
    icon of calendar 2006-12-19 ~ dissolved
    IIF 12 - Director → ME
  • 4
    icon of address 44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-07-31
    Officer
    icon of calendar 2007-12-11 ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address 44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,179,726 GBP2015-07-31
    Officer
    icon of calendar 2008-10-22 ~ dissolved
    IIF 13 - Director → ME
  • 6
    icon of address 44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-07-31
    Officer
    icon of calendar 2006-07-19 ~ dissolved
    IIF 11 - Director → ME
  • 7
    icon of address Latham House, Kangley Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    68,678 GBP2024-06-29
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address Latham House, Kangley Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    338,958 GBP2024-06-29
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 4 - Director → ME
  • 9
    icon of address 44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -174,872 GBP2015-07-31
    Officer
    icon of calendar 1998-12-24 ~ dissolved
    IIF 6 - Director → ME
  • 10
    icon of address 44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-04-30
    Officer
    icon of calendar 2005-04-08 ~ dissolved
    IIF 9 - Director → ME
  • 11
    icon of address 44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-07-31
    Officer
    icon of calendar 2006-07-21 ~ dissolved
    IIF 10 - Director → ME
Ceased 8
  • 1
    icon of address 44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-07-31
    Officer
    icon of calendar 1994-04-01 ~ 2008-01-21
    IIF 20 - Secretary → ME
  • 2
    icon of address Latham House 58 Kangley Bridge Road, Sydenham, London
    Active Corporate (2 parents)
    Equity (Company account)
    -23,816 GBP2024-07-31
    Officer
    icon of calendar 1994-04-01 ~ 1999-08-24
    IIF 21 - Secretary → ME
    icon of calendar 2004-03-02 ~ 2008-01-27
    IIF 22 - Secretary → ME
  • 3
    icon of address 44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,200 GBP2015-06-30
    Officer
    icon of calendar 2006-12-19 ~ 2008-01-27
    IIF 14 - Secretary → ME
  • 4
    icon of address 44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-07-31
    Officer
    icon of calendar 2007-12-11 ~ 2008-01-27
    IIF 16 - Secretary → ME
  • 5
    icon of address 44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-07-31
    Officer
    icon of calendar 2006-07-19 ~ 2008-01-27
    IIF 17 - Secretary → ME
  • 6
    icon of address Latham House, Kangley Bridge Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,571,669 GBP2024-06-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-05-02
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    icon of address 44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -174,872 GBP2015-07-31
    Officer
    icon of calendar 2004-03-02 ~ 2008-01-27
    IIF 19 - Secretary → ME
    icon of calendar 1998-12-24 ~ 2002-10-30
    IIF 18 - Secretary → ME
  • 8
    icon of address 44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-07-31
    Officer
    icon of calendar 2006-07-21 ~ 2008-01-27
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.