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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lathrop, Scott

    Related profiles found in government register
  • Lathrop, Scott
    American born in February 1988

    Resident in United States

    Registered addresses and corresponding companies
    • Unit 1, Ridge Way, Drakes Drive, Long Crendon, Aylesbury, Bucks, HP18 9BF, United Kingdom

      IIF 1 IIF 2 IIF 3 (more)(less)
    • Unit 9 Hikers Way, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9RW

      IIF 9 IIF 10 IIF 11 (more)(less)
    • Unit 9 Hikers Way, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9RW, England

      IIF 13
    • Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, HP18 9BF, England

      IIF 14
    • Unit 9 Hikers Way, Drakes Drive, Long Crendon, Aylesbury, HP18 9RW

      IIF 15
  • Lathrop, Scott
    Russian born in February 1988

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Unit 1, Ridge Way, Drakes Drive, Long Crendon, Aylesbury, Bucks, HP18 9BF, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 10
  • 1
    SOFTBOX (BIDCO) LIMITED
    09096186 09096127
    Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2023-12-04
    IIF 2 - Director → ME
  • 2
    SOFTBOX (MIDCO) LIMITED
    09096127 09096186
    Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2023-12-04
    IIF 5 - Director → ME
  • 3
    SOFTBOX (TOPCO) LIMITED
    09096092
    Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2023-12-04
    IIF 4 - Director → ME
  • 4
    SOFTBOX SYSTEMS (COLDTECH) LIMITED
    11270206
    Unit 1 Ridge Way Drake's Drive, Long Crendon, Aylesbury, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-06-30 ~ 2023-12-04
    IIF 16 - Director → ME
  • 5
    SOFTBOX SYSTEMS (TP3) LIMITED
    11078010
    Unit 9 Hikers Way Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2023-12-04
    IIF 7 - Director → ME
    2025-01-28 ~ now
    IIF 12 - Director → ME
  • 6
    SOFTBOX SYSTEMS HOLDINGS LIMITED
    08494918
    Unit 9 Hikers Way Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2023-12-04
    IIF 8 - Director → ME
    2025-01-28 ~ now
    IIF 11 - Director → ME
  • 7
    SOFTBOX SYSTEMS LIMITED
    - now 03112875
    ICY-COOLS LIMITED - 2000-04-26
    Unit 9 Hikers Way Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2023-12-04
    IIF 6 - Director → ME
    2025-01-28 ~ now
    IIF 13 - Director → ME
  • 8
    TP3 GLOBAL HOLDINGS LIMITED
    08909241
    Unit 9 Hikers Way, Drakes Drive, Long Crendon, Aylesbury
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2022-06-30 ~ 2023-12-04
    IIF 1 - Director → ME
    2025-01-28 ~ now
    IIF 15 - Director → ME
  • 9
    TP3 GLOBAL LIMITED
    08145224
    Unit 9 Hikers Way Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    2025-01-28 ~ now
    IIF 10 - Director → ME
    2022-06-30 ~ 2023-12-04
    IIF 3 - Director → ME
  • 10
    WINTERFELL UK BIDCO LIMITED
    13715563
    Unit 9 Hikers Way Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-01-28 ~ now
    IIF 9 - Director → ME
    2023-06-12 ~ 2023-12-04
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.