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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 Andrew Mclatchie Deceased

    Related profiles found in government register
  • Mr Stephen Andrew Mclatchie Deceased
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EX

      IIF 1
    • icon of address 152, Sheerstock, Haddenham, Aylesbury, HP17 8EX, England

      IIF 2
  • Mr Stephen Andrew Mclatchie
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Maltings, Amersham, Bucks, HP7 0ES

      IIF 3
    • icon of address Lycrome Lodge, Nashleigh Hill, Chesham, Buckinghamshire, HP5 3JX, United Kingdom

      IIF 4
  • Mclatchie, Stephen Andrew
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lycrome Lodge Nashleigh Hill, Chesham, Buckinghamshire, HP5 3JX

      IIF 5
  • Mclatchie, Stephen Andrew
    British company director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Maltings, The Maltings, School Lane, Amersham, Buckinghamshire, HP7 0ET, England

      IIF 6
  • Mclatchie, Stephen Andrew
    British managing director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lycrome Lodge Nashleigh Hill, Chesham, Buckinghamshire, HP5 3JX

      IIF 7
  • Mclatchie Deceased, Stephen Andrew
    British director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lycrome Lodge Nashleigh Hill, Chesham, Buckinghamshire, HP5 3JX

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 152 Sheerstock, Haddenham, Aylesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -142,389 GBP2021-07-31
    Person with significant control
    icon of calendar 2016-10-30 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,606 GBP2021-01-31
    Person with significant control
    icon of calendar 2017-01-19 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    icon of address 152 Sheerstock, Haddenham, Aylesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -142,389 GBP2021-07-31
    Officer
    icon of calendar ~ 2022-11-01
    IIF 8 - Director → ME
  • 2
    icon of address C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    596,545 GBP2019-12-31
    Officer
    icon of calendar 2016-01-10 ~ 2019-10-12
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-12
    IIF 3 - Has significant influence or control OE
  • 3
    icon of address 152 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,606 GBP2021-01-31
    Officer
    icon of calendar 1999-01-19 ~ 2019-10-12
    IIF 7 - Director → ME
  • 4
    icon of address 34 Copperfield Avenue, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -67,471 GBP2024-12-31
    Officer
    icon of calendar 1996-09-25 ~ 2019-11-04
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-20
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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