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

Patterson, Nigel

    Related profiles found in government register
  • Patterson, Nigel
    British director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, The Pagoda, Maidenhead, SL6 8EU, United Kingdom

      IIF 1
  • Patterson, William Nigel
    British accountant born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Patterson, William Nigel
    British business executive born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • 32, The Pagoda, Maidenhead, SL6 8EU, England

      IIF 14
  • Patterson, William Nigel
    British certified chartered accountant born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • 32, The Pagoda, Maidenhead, SL6 8EU, United Kingdom

      IIF 15
  • Patterson, William Nigel
    British chartered accountant born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Patterson, William Nigel
    British consultant born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • 32, The Pagoda, Maidenhead, SL6 8EU, England

      IIF 22
  • Patterson, William Nigel
    British director born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • 32, The Pagoda, Maidenhead, Berkshire, SL6 8EU, United Kingdom

      IIF 23
    • 32, The Pagoda, Maidenhead, SL6 8EU, England

      IIF 24
    • 32, The Pagoda, Maidenhead, SL6 8EU, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Patterson, William Nigel
    British finance director born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Patterson, William Nigel
    British manager born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • 32, The Pagoda, Maidenhead, SL6 8EU, England

      IIF 33
  • Patterson, William Nigel

    Registered addresses and corresponding companies
  • Patterson, Nigel

    Registered addresses and corresponding companies
    • The Pagoda, 32 The Pagoda, Berkshire, Maidenhead, SL6 8EU, United Kingdom

      IIF 65
  • Mr William Nigel Patterson
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 48
  • 1
    32 The Pagoda, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    540 GBP2023-08-31
    Officer
    2024-09-30 ~ now
    IIF 15 - Director → ME
  • 2
    32 The Pagoda, Maidenhead, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2016-10-19 ~ now
    IIF 42 - Secretary → ME
  • 3
    32 The Pagoda, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-12-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
  • 4
    32 The Pagoda, Maidenhead
    Active Corporate (2 parents)
    Equity (Company account)
    10,056 GBP2023-11-30
    Officer
    2016-10-21 ~ now
    IIF 44 - Secretary → ME
  • 5
    1 Hartdene House, Bridge Road, Bagshot, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-01-06 ~ dissolved
    IIF 10 - Director → ME
  • 6
    32 The Pagoda, Maidenhead, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-01-06 ~ now
    IIF 7 - Director → ME
  • 7
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 63 - Secretary → ME
  • 8
    32 The Pagoda, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2016-01-29 ~ dissolved
    IIF 39 - Secretary → ME
  • 9
    EATON SQUARE CAPITAL HOLDINGS LTD - 2017-12-14
    AC MOTOR GROUP LIMITED - 2017-11-01
    32 The Pagoda, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,229 GBP2023-02-28
    Officer
    2020-04-30 ~ now
    IIF 5 - Director → ME
    2016-08-18 ~ now
    IIF 36 - Secretary → ME
  • 10
    HIMALAYA-HELISKI LIMITED - 2020-01-27
    32 The Pagoda, Maidenhead
    Active Corporate (2 parents)
    Equity (Company account)
    -200 GBP2023-09-30
    Officer
    2012-09-25 ~ now
    IIF 56 - Secretary → ME
  • 11
    32 The Pagoda, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2017-04-27 ~ now
    IIF 28 - Director → ME
    2015-01-26 ~ now
    IIF 57 - Secretary → ME
  • 12
    32 The Pagoda, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-11-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-11-02 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Right to appoint or remove directorsOE
  • 13
    32 The Pagoda, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2024-02-28
    Officer
    2021-02-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Right to appoint or remove directorsOE
  • 14
    32 The Pagoda, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-04-30
    Officer
    2021-04-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 80 - Right to appoint or remove directorsOE
  • 15
    32 The Pagoda, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-02-29
    Officer
    2020-02-17 ~ now
    IIF 12 - Director → ME
  • 16
    32 The Pagoda, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2021-05-04 ~ dissolved
    IIF 4 - Director → ME
    2021-05-04 ~ dissolved
    IIF 35 - Secretary → ME
  • 17
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-17 ~ dissolved
    IIF 32 - Director → ME
    2023-01-17 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2023-03-03 ~ dissolved
    IIF 74 - Ownership of shares – 75% or moreOE
  • 18
    32 The Pagoda, Maidenhead
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 62 - Secretary → ME
  • 19
    32 The Pagoda, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 2 - Director → ME
  • 20
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 58 - Secretary → ME
  • 21
    32 The Pagoda, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2025-03-03 ~ now
    IIF 29 - Director → ME
    2025-03-03 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75%OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 69 - Right to appoint or remove directorsOE
  • 22
    32 The Pagoda, Maidenhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2021-09-06 ~ now
    IIF 49 - Secretary → ME
  • 23
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 65 - Secretary → ME
  • 24
    32 The Pagoda, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2019-10-24 ~ now
    IIF 43 - Secretary → ME
  • 25
    32 The Pagoda, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2025-04-01 ~ now
    IIF 13 - Director → ME
  • 26
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2015-02-16 ~ dissolved
    IIF 51 - Secretary → ME
  • 27
    COSTINGHAM LIMITED - 2006-01-06
    32 The Pagoda, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2004-11-15 ~ now
    IIF 3 - Director → ME
  • 28
    32 The Pagoda, Maidenhead
    Active Corporate (2 parents)
    Equity (Company account)
    1,031,920 GBP2024-03-31
    Officer
    2018-11-16 ~ now
    IIF 11 - Director → ME
    2010-03-01 ~ now
    IIF 60 - Secretary → ME
  • 29
    32 The Pagoda, Maidenhead, Berks, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-11-06 ~ dissolved
    IIF 41 - Secretary → ME
  • 30
    32 The Pagoda, Maidenhead, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,592,157 GBP2024-02-28
    Officer
    2015-02-16 ~ now
    IIF 52 - Secretary → ME
  • 31
    32 The Pagoda, Maidenhead
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2021-09-14 ~ now
    IIF 17 - Director → ME
    2013-01-03 ~ now
    IIF 47 - Secretary → ME
  • 32
    M Parmar & Co, 244 Edgware Road, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 14 - Director → ME
  • 33
    32 The Pagoda, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 77 - Right to appoint or remove directorsOE
  • 34
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 61 - Secretary → ME
  • 35
    32 The Pagoda, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2016-01-29 ~ dissolved
    IIF 40 - Secretary → ME
  • 36
    ML CARD SYSTEMS LIMITED - 2022-03-07
    4385, 08074628 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    3,615,608 GBP2023-04-30
    Officer
    2012-05-18 ~ now
    IIF 54 - Secretary → ME
  • 37
    32 The Pagoda, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-04-30
    Officer
    2021-04-30 ~ now
    IIF 50 - Secretary → ME
  • 38
    MAYFAIR & PARTNERS LIMITED - 2021-03-10
    32 The Pagoda, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,960 GBP2024-04-30
    Officer
    2012-07-22 ~ now
    IIF 37 - Secretary → ME
  • 39
    32 The Pagoda, Maidenhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2022-09-06 ~ now
    IIF 46 - Secretary → ME
  • 40
    32 The Pagoda, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
  • 41
    32 The Pagoda, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2017-12-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 66 - Ownership of shares – 75% or moreOE
  • 42
    32 The Pagoda, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-01-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Right to appoint or remove directorsOE
  • 43
    SMART GIVING LTD - 2024-06-23
    GIVING PLUS LTD - 2024-05-07
    32 The Pagoda, Maidenhead, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-11-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Right to appoint or remove directorsOE
  • 44
    32 The Pagoda, Maidenhead, England
    Active Corporate (1 parent)
    Officer
    2023-12-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
  • 45
    32 The Pagoda, Maidenhead, England
    Active Corporate (1 parent)
    Officer
    2025-04-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
  • 46
    32 The Pagoda, Maidenhead, Berks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2015-06-12 ~ now
    IIF 34 - Secretary → ME
  • 47
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 53 - Secretary → ME
  • 48
    32 The Pagoda, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2016-08-15 ~ now
    IIF 55 - Secretary → ME
Ceased 12
  • 1
    32 The Pagoda, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    540 GBP2023-08-31
    Officer
    2016-08-18 ~ 2017-03-01
    IIF 59 - Secretary → ME
  • 2
    32 The Pagoda, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2021-12-27 ~ 2024-07-01
    IIF 73 - Ownership of shares – 75% or more OE
  • 3
    32 The Pagoda, Maidenhead
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2012-05-14 ~ 2020-03-31
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2015-02-06 ~ 2015-02-12
    IIF 27 - Director → ME
  • 5
    32 The Pagoda, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-02-29
    Person with significant control
    2020-02-17 ~ 2021-07-01
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
  • 6
    32 The Pagoda, Maidenhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2021-10-04 ~ 2021-10-04
    IIF 16 - Director → ME
  • 7
    LE ROUX FINVEST LTD - 2022-09-08
    IMARCO LTD - 2018-02-28
    85 Great Portland Street, First Floor, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2017-03-27 ~ 2017-03-27
    IIF 64 - Secretary → ME
  • 8
    32 The Pagoda, Maidenhead, Berks, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-11-06 ~ 2015-11-06
    IIF 23 - Director → ME
  • 9
    32 The Pagoda, Maidenhead
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2012-01-13 ~ 2013-01-03
    IIF 26 - Director → ME
  • 10
    M Parmar & Co, 244 Edgware Road, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2020-01-09 ~ 2021-02-02
    IIF 24 - Director → ME
    Person with significant control
    2020-01-09 ~ 2021-02-02
    IIF 68 - Ownership of shares – More than 50% but less than 75% OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 68 - Right to appoint or remove directors OE
  • 11
    MAYFAIR & PARTNERS LIMITED - 2021-03-10
    32 The Pagoda, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,960 GBP2024-04-30
    Officer
    2012-02-29 ~ 2012-07-22
    IIF 25 - Director → ME
  • 12
    SORS-SANCUS HOLDINGS LIMITED - 2020-02-25
    111 Bell Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2017-12-08 ~ 2020-02-18
    IIF 38 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.