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

Lathrope, Stephen Michael

    Related profiles found in government register
  • Lathrope, Stephen Michael
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Lathrope, Stephen Michael
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • Fourth Floor D Mill, Dean Clough, Halifax, HX3 5AX, England

      IIF 15
    • Fourth Floor D Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

      IIF 16
  • Lathrope, Stephen Michael
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 17
  • Mr Stephen Michael Lathrope
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    17,467 GBP2024-06-30
    Officer
    2021-06-03 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    AGHOCO 1282 LIMITED - 2015-03-28
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2015-03-06 ~ now
    IIF 14 - director → ME
Ceased 15
  • 1
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-01 ~ 2021-02-17
    IIF 7 - director → ME
  • 2
    INHOCO 2620 LIMITED - 2002-04-29
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2017-10-01 ~ 2021-02-17
    IIF 12 - director → ME
  • 3
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2017-10-01 ~ 2021-02-17
    IIF 11 - director → ME
  • 4
    HAMSARD 3565 LIMITED - 2020-06-25
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2020-06-22 ~ 2021-02-17
    IIF 15 - director → ME
  • 5
    BROOMCO (2940) LIMITED - 2002-07-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2017-10-01 ~ 2021-02-17
    IIF 4 - director → ME
  • 6
    SIRIUS GROUP LIMITED - 2001-04-27
    QUOTEMASTER LIMITED - 2000-09-15
    WENDMORE LIMITED - 1990-05-24
    WENDMORE MANAGEMENT SERVICES LIMITED - 1984-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2017-10-01 ~ 2021-02-17
    IIF 1 - director → ME
  • 7
    MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-17
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2017-10-01 ~ 2021-02-17
    IIF 9 - director → ME
  • 8
    BROOMCO (2711) LIMITED - 2001-11-15
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2017-10-01 ~ 2021-02-17
    IIF 6 - director → ME
  • 9
    H&F SENSOR BIDCO LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-01 ~ 2021-02-17
    IIF 8 - director → ME
  • 10
    SSP HOLDINGS PLC - 2008-10-01
    SSP HOLDINGS LIMITED - 2006-08-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-01 ~ 2021-02-17
    IIF 5 - director → ME
  • 11
    SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30
    PINK JUNCTION LIMITED - 2001-08-14
    3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2011-10-27 ~ 2021-02-17
    IIF 16 - director → ME
  • 12
    H&F SENSOR HOLDCO LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-01 ~ 2021-02-17
    IIF 10 - director → ME
  • 13
    AGHOCO 1274 LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-06 ~ 2021-02-17
    IIF 13 - director → ME
  • 14
    SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10
    POLICY MASTER PLC - 2001-05-16
    VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16
    SOLIDBUILT PROPERTIES LIMITED - 1984-07-31
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2017-10-01 ~ 2021-02-17
    IIF 3 - director → ME
  • 15
    SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10
    SIRIUS GROUP PLC - 2001-11-09
    POLICY MASTER GROUP PLC - 2001-04-27
    MASTERSOFT LIMITED - 1998-05-20
    FORAY 978 LIMITED - 1997-05-27
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-10-01 ~ 2021-02-17
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.