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

Mr Stephen Pattrick

    Related profiles found in government register
  • Mr Stephen Pattrick
    British born in February 1967

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LF

      IIF 1

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LH

      IIF 2

    • Wing A, Suite C & D, Carlyle House, Carlyle Road, Kirkcaldy, KY1 1DB, Scotland

      IIF 3

    • 48, Chancery Lane, 5th Floor, London, WC2A 1FJ, England

      IIF 4

    • 48, Chancery Lane, 5th Floor, London, WC2A 1FJ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LH

      IIF 8 IIF 9 IIF 10

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LH, England

      IIF 14 IIF 15

    • Waterside, Berry Pomeroy, Totnes, TQ9 6LH, England

      IIF 16
  • Stephen Pattrick
    British born in February 1967

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Eurosuites 4.3.4, Eurotowers Block 4, 3rd Floor, Europort Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 17

    • 5th Floor, 48 Chancery Lane, London, WC2A 1FJ, United Kingdom

      IIF 18
  • Mr Stephen Pattrick
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Waterside, Berry Pomeroy, Totnes, TQ9 6LH, England

      IIF 19
  • Stephen Pattrick
    British, born in February 1967

    Registered addresses and corresponding companies

    • Po Box 49608 Suite 1905, Indigo Icon, Cluster F, Jumeirah Lakes Towers, Jumeirah Lakes Towers, Dubai, United Arab Emirates

      IIF 20
  • Pattrick, Stephen
    British ceo born in February 1967

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LH, England

      IIF 21
  • Pattrick, Stephen
    British chairman born in February 1967

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LH

      IIF 22

    • 48, Chancery Lane, 5th Floor, London, WC2A 1FJ, United Kingdom

      IIF 23 IIF 24

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LH, England

      IIF 25 IIF 26
  • Pattrick, Stephen
    British company director born in February 1967

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Eurosuites 4.3.4, Eurotowers Block 4, 3rd Floor, Europort Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 27

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LH

      IIF 28
  • Pattrick, Stephen
    British company secretary director born in February 1967

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 48, Chancery Lane, 5th Floor, London, WC2A 1FJ, United Kingdom

      IIF 29
  • Pattrick, Stephen
    British director born in February 1967

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 48, Chancery Lane, 5th Floor, London, WC2A 1FJ, England

      IIF 30

    • 5th Floor, 48 Chancery Lane, London, WC2A 1FJ, United Kingdom

      IIF 31

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LH

      IIF 32 IIF 33 IIF 34

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LH, United Kingdom

      IIF 35
  • Pattrick, Stephen
    British managing director born in February 1967

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LH

      IIF 36
  • Pattrick, Stephen
    British director born in February 1966

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LF

      IIF 37
  • Pattrick, Stephen
    British director and company secretary born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Waterside, Berry Pomeroy, Totnes, TQ9 6LH, England

      IIF 38
  • Patrick, Stephen
    British director born in February 1967

    Registered addresses and corresponding companies

    • Marley House, Rattery, South Brent, Devon, TQ10 9JX

      IIF 39
  • Pattrick, Stephen
    British

    Registered addresses and corresponding companies

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LF

      IIF 40

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LH

      IIF 41
  • Pattrick, Stephen
    British company director

    Registered addresses and corresponding companies

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LH

      IIF 42
  • Pattrick, Stephen
    British company secretary director

    Registered addresses and corresponding companies

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LH

      IIF 43
  • Pattrick, Stephen
    British director

    Registered addresses and corresponding companies

    • 48, Chancery Lane, 5th Floor, London, WC2A 1FJ, England

      IIF 44

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LH

      IIF 45 IIF 46 IIF 47
  • Pattrick, Stephen

    Registered addresses and corresponding companies

    • 48, Chancery Lane, 5th Floor, London, WC2A 1FJ, United Kingdom

      IIF 48 IIF 49

    • Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LH, England

      IIF 50 IIF 51 IIF 52
child relation
Offspring entities and appointments
Active 18
  • 1
    48 Chancery Lane, 5th Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2012-03-07 ~ now
    IIF 23 - director → ME
    2012-03-07 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 2
    5th Floor 48 Chancery Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-01-11 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    48 Chancery Lane, 5th Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2014-01-17 ~ now
    IIF 24 - director → ME
    2014-01-17 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 4
    19 Leyden Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -42,674 GBP2023-10-31
    Officer
    2019-10-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    Waterside, Berry Pomeroy, Totnes, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    842 GBP2021-04-30
    Officer
    2005-06-01 ~ dissolved
    IIF 36 - director → ME
    2007-06-01 ~ dissolved
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Waterside, Berry Pomeroy, Totnes, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2006-11-14 ~ dissolved
    IIF 37 - director → ME
    2006-11-14 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    Waterside, Berry Pomeroy, Totnes, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2000-04-26 ~ dissolved
    IIF 32 - director → ME
    2000-04-26 ~ dissolved
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 8
    Wing A, Suite C & D, Carlyle House, Carlyle Road, Kirkcaldy, Scotland
    Corporate (2 parents)
    Equity (Company account)
    842 GBP2023-04-30
    Officer
    2015-02-19 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 9
    NEWCROSS NURSING AGENCY LIMITED - 2004-06-23
    NEWCROSS AGENCY LIMITED - 1996-07-30
    BONDCO 612 LIMITED - 1996-06-21
    48 Chancery Lane, 5th Floor, London, United Kingdom
    Corporate (8 parents)
    Officer
    1996-06-06 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 10
    Waterside, Berry Pomeroy, Totnes, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1999-05-05 ~ dissolved
    IIF 34 - director → ME
    1999-05-05 ~ dissolved
    IIF 46 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 11
    Waterside, Berry Pomeroy, Totnes, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2003-07-29 ~ dissolved
    IIF 33 - director → ME
    2003-07-29 ~ dissolved
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 12
    Waterside, Berry Pomeroy, Totnes, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2000-03-29 ~ dissolved
    IIF 28 - director → ME
    2000-03-29 ~ dissolved
    IIF 42 - secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 13
    Waterside, Berry Pomeroy, Totnes, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2009-11-13 ~ dissolved
    IIF 25 - director → ME
    2009-11-13 ~ dissolved
    IIF 52 - secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 11 - Has significant influence or control → OE
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 14
    NEWCROSS HEALTHCARE SOLUTIONS LIMITED - 2004-06-23
    Waterside, Berry Pomeroy, Totnes, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2004-04-08 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 15
    48 Chancery Lane, 5th Floor, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    1999-11-24 ~ now
    IIF 30 - director → ME
    1999-11-24 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 16
    Waterside, Berry Pomeroy, Totnes, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2010-01-25 ~ dissolved
    IIF 26 - director → ME
    2010-01-25 ~ dissolved
    IIF 51 - secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Waterside, Berry Pomeroy, Totnes, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2020-12-03 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
  • 18
    Omc Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2005-10-10 ~ now
    IIF 20 - Ownership of shares - More than 25% → OE
    IIF 20 - Ownership of voting rights - More than 25% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE
Ceased 3
  • 1
    Acacia House, Blackbrook Park Avenue, Taunton, Somerset, England
    Corporate (8 parents)
    Officer
    2011-07-04 ~ 2024-05-16
    IIF 21 - director → ME
    2011-07-04 ~ 2024-05-16
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-16
    IIF 14 - Has significant influence or control → OE
  • 2
    1 The Dower House, Marley House Estate, South Brent, Devon
    Corporate (7 parents)
    Equity (Company account)
    34,483 GBP2024-12-31
    Officer
    2003-12-02 ~ 2004-05-16
    IIF 39 - director → ME
  • 3
    NEWCROSS NURSING AGENCY LIMITED - 2004-06-23
    NEWCROSS AGENCY LIMITED - 1996-07-30
    BONDCO 612 LIMITED - 1996-06-21
    48 Chancery Lane, 5th Floor, London, United Kingdom
    Corporate (8 parents)
    Officer
    1997-05-30 ~ 2022-04-22
    IIF 43 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.