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
Individuals in focus
Simon Paterson
Simon Paterson
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesPaterson, Simon
British accountant born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesPaterson, Simon
British director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21
2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England
Paterson, Simon
born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesPaterson, Simon
British accountant born in August 1971Registered addresses and corresponding companies
IIF 26 13 Danesfield Close, Walton On Thames, Surrey, KT12 3BP
Paterson, Simon
Other Registered addresses and corresponding companies
IIF 27 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 2 A C Court, High Street, Thames Ditton, SurreyDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer
2009-04-01 ~ dissolvedIIF 13 - Director → ME - 2 2 A C Court, High Street, Thames Ditton, SurreyDissolved Corporate (3 parents, 6 offsprings)Equity (Company account)1 GBP2018-03-31Officer 2009-02-20 ~ dissolvedIIF 7 - Director → ME
- 3H2 INVESTMENTS LIMITED - 2008-12-28 2 A C Court, High Street, Thames Ditton, SurreyDissolved Corporate (3 parents)Officer 2008-09-08 ~ dissolvedIIF 11 - Director → ME
- 4REBEL & LOLA LIMITED - 2016-09-14 2 A C Court, High Street, Thames Ditton, Surrey, EnglandDissolved Corporate (1 parent)Officer 2016-08-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-08-09 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (2 parents)Current Assets (Company account)732,998 GBP2024-03-31Officer 2006-11-06 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
- 6 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents, 3 offsprings)Equity (Company account)3 GBP2023-03-31Officer 2003-03-01 ~ dissolvedIIF 18 - Director → ME
- 7
RJP SECRETARIES LIMITED
- nowWESTERNBAY LIMITED - 1994-12-19BAGEL & BEAN (UK) LIMITED - 1996-05-30C J SECRETARIES LIMITED - 1997-02-07 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (2 parents, 229 offsprings)Equity (Company account)3 GBP2024-03-31Officer 2009-02-20 ~ nowIIF 19 - Director → ME 2008-11-13 ~ nowIIF 27 - Secretary → MEPerson with significant control 2021-12-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8 2 A C Court, High Street, Thames Ditton, SurreyDissolved Corporate (2 parents)Officer 2012-09-01 ~ dissolvedIIF 8 - Director → ME
- 9 2 A C Court, High Street, Thames Ditton, SurreyDissolved Corporate (2 parents)Officer 2012-09-01 ~ dissolvedIIF 5 - Director → ME
- 10THE SOURCE CLAIM SUPPORT LIMITED - 2000-07-31VENDAPHONE LIMITED - 2000-05-02 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2002-05-20 ~ dissolvedIIF 17 - Director → ME
- 11 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-04-30Officer 2012-04-26 ~ dissolvedIIF 14 - Director → ME
- 12 2 A C Court, High Street, Thames Ditton, SurreyDissolved Corporate (2 parents)Officer 2012-07-20 ~ dissolvedIIF 12 - Director → ME
- 13 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-04-30Officer 2012-04-26 ~ dissolvedIIF 15 - Director → ME
Ceased
9
- 1 Begbies Traynor (central) Llp, 31st Floor, 40 Bank Street, LondonDissolved Corporate (1 parent)Officer 2013-09-04 ~ 2013-09-09IIF 6 - Director → ME
- 2 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2021-07-08 ~ 2025-04-01IIF 16 - Director → MEPerson with significant control 2021-07-08 ~ 2025-04-01IIF 4 - Ownership of shares – 75% or more → OE
- 3
DEDHAM VALE LLP
- nowRCAPITAL IV 12 LLP - 2019-08-19 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (30 parents, 2 offsprings)Current Assets (Company account)636,805 GBP2024-04-05Officer 2011-05-11 ~ 2011-05-11IIF 23 - LLP Designated Member → ME - 4
JJFB LIMITED
- nowRJP (TD) LIMITED - 2008-02-11RJP LIMITED - 2006-11-06 2 A C Court, High Street, Thames Ditton, SurreyDissolved Corporate (2 parents)Officer 2005-06-10 ~ 2006-08-01IIF 20 - Director → ME - 5 2 A C Court, High Street, Thames Ditton, SurreyDissolved Corporate (3 parents, 6 offsprings)Equity (Company account)1 GBP2018-03-31Officer 2003-03-02 ~ 2003-03-02IIF 26 - Director → ME
- 6 Unit 9, Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2022-10-31Officer 2013-10-29 ~ 2013-10-29IIF 9 - Director → ME
- 7 5th Floor 34 Threadneedle Street, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)20,960 GBP2019-10-31Officer 2014-10-13 ~ 2014-10-13IIF 10 - Director → ME
- 8 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)222,182 GBP2024-04-05Officer 2012-04-12 ~ 2012-04-12IIF 22 - LLP Designated Member → ME
- 9THREE V LLP - 2002-01-07 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (2 parents, 8 offsprings)Officer 2001-11-19 ~ 2002-06-01IIF 25 - LLP Designated Member → ME
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Contains public sector information retrieved at 26 August 2025 and
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