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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

Shaun Patchett

child relation
Offspring entities and appointments 35
  • 1
    BESPOKE OUTSOURCING SOLUTIONS LTD
    09771444
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    DARLINGTON SECURITIES LTD
    10328246
    Dissolved Corporate (2 parents)
    Officer
    2016-08-12 ~ 2020-01-29
    IIF 49 - Director → ME
  • 3
    EP SECURITIES LTD
    10023525 10146130
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-02-24 ~ dissolved
    IIF 30 - Director → ME
  • 4
    ESCAPE SECURITIES LTD
    10023540
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-02-24 ~ dissolved
    IIF 31 - Director → ME
    2016-02-24 ~ dissolved
    IIF 52 - Secretary → ME
  • 5
    FIVES BAR AND RESTAURANT LIMITED
    10451591
    Dissolved Corporate (3 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    FO BRENT CROSS LTD
    10227776
    Dissolved Corporate (1 parent)
    Officer
    2016-06-12 ~ dissolved
    IIF 45 - Director → ME
  • 7
    FULWOOD SECURITIES LTD
    09922512
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2015-12-18 ~ dissolved
    IIF 32 - Director → ME
    2015-12-18 ~ dissolved
    IIF 53 - Secretary → ME
  • 8
    GLENEAGLES SECURITIES LTD
    10236291
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-06-16 ~ dissolved
    IIF 44 - Director → ME
    2016-06-16 ~ dissolved
    IIF 62 - Secretary → ME
  • 9
    HH BLOOMSBURY BAR & GRILL LTD
    11509205
    Dissolved Corporate (1 parent)
    Officer
    2018-08-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    IN THE BARN LIMITED
    08762771
    Dissolved Corporate (4 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    JEP SECURITIES LTD
    10146130 10023525
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-04-26 ~ 2020-01-29
    IIF 35 - Director → ME
    2016-04-26 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-26 ~ 2017-02-28
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    KIRKGATE SECURITIES LTD
    09922596
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2015-12-18 ~ dissolved
    IIF 34 - Director → ME
    2015-12-18 ~ dissolved
    IIF 51 - Secretary → ME
  • 13
    LIQUOR & LACE PROPERTY UK LIMITED
    - now 08809734
    CUCHIFRITOS HOLDINGS UK LTD
    - 2014-08-11 08809734
    Dissolved Corporate (4 parents)
    Officer
    2013-12-11 ~ 2014-01-23
    IIF 15 - Director → ME
    2016-06-08 ~ dissolved
    IIF 18 - Director → ME
  • 14
    LIQUOR & LACE RESTAURANTS LIMITED
    - now 08811728
    CUCHIFRITOS RESTAURANTS LTD
    - 2014-08-08 08811728 09313222
    Dissolved Corporate (4 parents)
    Officer
    2013-12-12 ~ 2014-01-23
    IIF 16 - Director → ME
    2016-07-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    LONDON LIFE SYNERGY LIMITED
    08820613
    Dissolved Corporate (4 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 16
    NGPOD GLOBAL LIMITED
    - now 07879414
    SYRIPUMP LIMITED - 2014-12-03
    Active Corporate (5 parents)
    Officer
    2024-08-28 ~ now
    IIF 65 - Director → ME
  • 17
    ON THE FARM LIMITED
    08762837
    Dissolved Corporate (4 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 18
    PUTNEY PROPERTY LLP
    OC404139
    Dissolved Corporate (6 parents)
    Officer
    2016-02-03 ~ 2016-06-22
    IIF 25 - LLP Designated Member → ME
  • 19
    PUTNEY UK ESTATES LTD
    09983465
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-02-02 ~ dissolved
    IIF 41 - Director → ME
    2016-02-02 ~ dissolved
    IIF 60 - Secretary → ME
  • 20
    RIVERSIDE REAL ESTATES LLP
    OC404138
    Dissolved Corporate (5 parents)
    Officer
    2016-02-03 ~ 2016-12-31
    IIF 24 - LLP Designated Member → ME
  • 21
    RIVERSIDE UK ESTATES LTD
    09983767
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-02-02 ~ dissolved
    IIF 43 - Director → ME
    2016-02-02 ~ dissolved
    IIF 63 - Secretary → ME
  • 22
    SECURE CAPITAL LTD
    10327811
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2016-08-12 ~ 2020-01-25
    IIF 38 - Director → ME
    Person with significant control
    2018-12-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 23
    SG CAPITAL GROUP LTD
    09689099
    Dissolved Corporate (8 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 40 - Director → ME
  • 24
    SHAORE GREEN SECURITIES LTD
    10021616
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-02-23 ~ dissolved
    IIF 33 - Director → ME
    2016-02-23 ~ dissolved
    IIF 55 - Secretary → ME
  • 25
    SOHO CAPITAL INVESTMENTS LTD
    10965164
    Dissolved Corporate (2 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 20 - Director → ME
    2017-09-15 ~ dissolved
    IIF 58 - Secretary → ME
  • 26
    SOUTH TOWN NO.1 SECURITIES LTD
    10146163
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-04-26 ~ 2020-01-29
    IIF 29 - Director → ME
    2016-04-26 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-26 ~ 2017-02-28
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 27
    ST GILES BAR AND GRILL LIMITED
    08414968 08476399
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2019-02-02
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-02
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 28
    ST GILES BAR AND GRILL TRADING LIMITED
    08476399 08414968
    Dissolved Corporate (4 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 29
    THE DIRTY PIG LTD
    10528332
    Dissolved Corporate (1 parent)
    Officer
    2016-12-15 ~ dissolved
    IIF 37 - Director → ME
    2016-12-15 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-12-15 ~ dissolved
    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
  • 30
    THE OLIVE BANK RESTAURANT LTD
    10367517
    Dissolved Corporate (2 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 47 - Director → ME
    2016-09-09 ~ dissolved
    IIF 64 - Secretary → ME
  • 31
    THE PIZZA & TAPAS RESTAURANT LTD
    10196648
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-05-24 ~ dissolved
    IIF 42 - Director → ME
    2016-05-24 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 32
    WALTON MILL LIMITED
    05185605
    Dissolved Corporate (6 parents)
    Officer
    2014-05-02 ~ 2015-06-01
    IIF 50 - Director → ME
  • 33
    WILLOWS SECURITIES LTD
    10021491
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-02-23 ~ dissolved
    IIF 36 - Director → ME
    2016-02-23 ~ dissolved
    IIF 56 - Secretary → ME
  • 34
    WIRE INVESTMENTS LLP
    OC406579 10050120
    Dissolved Corporate (2 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 35
    WIRE INVESTMENTS UK LTD
    10050120 OC406579
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-03-08 ~ dissolved
    IIF 48 - Director → ME

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