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
Mr Peter Paterson
Mr Peter Paterson
British born in October 1962Resident in England
Registered addresses and corresponding companiesMr Peter Paterson
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
22 Lemon Terrace, Leven, Fife, KY8 4QQ
Paterson, Peter
British born in October 1962Resident in England
Registered addresses and corresponding companiesPaterson, Peter
British director born in October 1962Resident in England
Registered addresses and corresponding companiesPaterson, Peter
British doctor born in October 1962Resident in England
Registered addresses and corresponding companiesPaterson, Peter
born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 27 Last Cottage Durton Court, Durton Lane, Preston, PR3 5LE
Paterson, Peter
British director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 22 Lemon Terrace, Leven, Fife, KY8 4QQ
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 Unit 4 Watling Gate, 297-303 Edgware Road, London, United KingdomDissolved Corporate (2 parents)Officer
2013-08-29 ~ dissolvedIIF 16 - Director → ME - 2 Bespoke Insolvency Solutions, Suite 6 1-7 Taylor Street, BuryDissolved Corporate (2 parents)Officer 2008-06-30 ~ dissolvedIIF 20 - Director → ME
- 3 353-355 Station Road, Bamber Bridge, Preston, EnglandDissolved Corporate (2 parents)Officer 2021-05-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-05-11 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Bespoke Insolvency Solutions, Suite 6, 1-7 Taylor Street, BuryDissolved Corporate (2 parents)Officer 2006-10-09 ~ dissolvedIIF 18 - Director → ME
- 5 Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-668 GBP2018-05-31Officer 2016-05-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-05-10 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 6 8 Mitchell Street, Leven, Fife, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-08-31Officer 2018-08-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2018-08-22 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7 Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)22,334 GBP2024-09-30Officer 2024-08-21 ~ nowIIF 10 - Director → MEPerson with significant control 2024-08-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 8 Black Bull House 353-355 Station Road, Bamber Bridge, Preston, LancashireDissolved Corporate (2 parents)Officer 2008-06-30 ~ dissolvedIIF 24 - Director → ME
- 9 Black Bull House 353-355 Station Road, Bamber Bridge, Preston, LancashireDissolved Corporate (1 parent)Officer 2012-08-02 ~ dissolvedIIF 19 - Director → ME
- 10 353 Station Road, Bamber Bridge, Preston, EnglandActive Corporate (2 parents)Equity (Company account)-9 GBP2024-07-31Officer 2024-07-10 ~ nowIIF 9 - Director → MEPerson with significant control 2024-07-31 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Equity (Company account)5,179 GBP2019-05-31Officer 2016-05-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-05-10 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
Ceased
9
- 1 Black Bull House Station Road, Bamber Bridge, Preston, United KingdomActive Corporate (1 parent)Equity (Company account)-119 GBP2024-02-27Officer 2021-02-17 ~ 2023-02-16IIF 15 - Director → MEPerson with significant control 2021-02-17 ~ 2021-05-20IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)22,334 GBP2024-09-30Officer 2018-09-12 ~ 2023-01-26IIF 13 - Director → MEPerson with significant control 2018-09-12 ~ 2020-01-20IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3SPEED 3149 LIMITED - 1992-12-22WYDER PARCEL SYSTEMS LIMITED - 1996-06-24 Black Bull House 353-355 Station Road, Bamber Bridge, Preston, LancashireActive Corporate (1 parent)Equity (Company account)-2,980 GBP2021-02-28Officer 1992-12-08 ~ 1996-09-01IIF 11 - Director → ME
- 4 Seed House Farm Cumeragh Lane, Whittingham, PrestonDissolved Corporate (1 parent)Equity (Company account)-210,591 GBP2021-12-31Officer 2006-12-22 ~ 2007-06-01IIF 22 - Director → ME
- 5 11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (237 parents)Officer 2006-05-19 ~ 2011-11-01IIF 27 - LLP Member → ME
- 6 Seed House, Cumeragh Lane, Whittingham, Preston, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)2,966,013 GBP2024-12-31Officer 1997-11-04 ~ 2007-06-01IIF 23 - Director → ME
- 7
WYDER GROUP LIMITED
- nowWYDER HOLDINGS LIMITED - 2006-04-26EXPRESSQUEST LIMITED - 1997-06-02 Suite 27 West Lancashire Investment Centre Maple View, Whitemoss Business Park, Skelmersdale, LancsDissolved Corporate (1 parent)Officer 1997-05-21 ~ 2007-06-01IIF 21 - Director → ME - 8FYLDE SUPERBIKES LIMITED - 2007-04-18 Wyder Court, Millennium City Park, Ribbleton, PrestonDissolved Corporate (2 parents)Officer 1999-11-15 ~ 2007-06-01IIF 25 - Director → ME
- 9 Black Bull House 353-355 Station Road, Bamber Bridge, Preston, LancashireDissolved Corporate (2 parents)Equity (Company account)13,984 GBP2021-09-30Officer 1998-03-25 ~ 2005-01-04IIF 26 - Director → ME
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