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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

Lathbury, Martyn Stephen

    Related profiles found in government register
  • Lathbury, Martyn Stephen
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pegasus House, Seven Stars Industrial Estate, Wheler Road, Coventry, West Midlands, CV3 4LB, England

      IIF 1

    • 8 Bertie Terrace, Flat 3, Leamington Spa, Warwickshire, CV32 5BL, England

      IIF 2
  • Lathbury, Martyn Stephen
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 3

    • Flat 3, 8 Bertie Terrace, Warwick Place, Royal Leamington Spa, Warwickshire, CV32 5BL, United Kingdom

      IIF 4
  • Mr Martyn Stephen Lathbury
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pegasus House, Seven Stars Industrial Estate, Wheler Road, Coventry, West Midlands, CV3 4LB, England

      IIF 5

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 6

    • Home Farm, 51 Main Street, Houghton On The Hill, Leicestershire, LE7 9GE, United Kingdom

      IIF 7

    • 79a, Atherstone Road, Measham, Swadlincote, DE12 7EG, England

      IIF 8
  • Lathbury, Martyn Stephen
    British born in September 1982

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • 79a Atherstone Road, Measham, Derbyshire, DE12 7EG

      IIF 9

    • 79a, Atherstone Road, Measham, Swadlincote, Leicestershire, DE12 7EG, England

      IIF 10

    • The Lamb Ground, Kettlebrook Road, Tamowrth, Staffordshire, B77 1AA, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    INVENTIVE COGS LIMITED - 2024-01-09
    5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2016-07-27 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    INVENTIVE COGS (CAMPBELL) LIMITED - 2024-01-10
    Home Farm, 51 Main Street, Houghton On The Hill, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -539,410 GBP2024-06-30
    Person with significant control
    2016-07-27 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Lombard House, Cross Keys, Lichfield, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    18,552 GBP2024-03-31
    Officer
    2011-08-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    123 Gillway Lane, Tamworth, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2011-04-04 ~ now
    IIF 11 - Director → ME
  • 5
    Pegasus House Seven Stars Industrial Estate, Wheler Road, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    859,111 GBP2024-07-31
    Officer
    2021-07-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 5 - Has significant influence or control → OE
Ceased 3
  • 1
    8 Bertie Terrace, Warwick Place, Leamington Spa, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    11,349 GBP2024-02-28
    Officer
    2014-10-31 ~ 2025-11-20
    IIF 2 - Director → ME
  • 2
    1150 Elliott Court Herald Avenue, Coventry Business Park, Coventry, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    147,997 GBP2024-03-31
    Officer
    2006-06-16 ~ 2007-12-13
    IIF 9 - Director → ME
  • 3
    INVENTIVE COGS (CAMPBELL) LIMITED - 2024-01-10
    Home Farm, 51 Main Street, Houghton On The Hill, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -539,410 GBP2024-06-30
    Officer
    2016-07-27 ~ 2020-11-25
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.