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 David Philip Erskine Padden

    Related profiles found in government register
  • Mr David Philip Erskine Padden
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, High Street, Dorking, RH4 1AZ, England

      IIF 1 IIF 2 IIF 3

    • The Rear Barn, The Manor Farm, 124 Manor Road North, Thames Ditton, KT7 0BH, United Kingdom

      IIF 4 IIF 5 IIF 6

    • The Rear Barn The Manor Farm, 124 Manor Road North, Thames Ditton, Surrey, KT7 0BH, United Kingdom

      IIF 10

    • Upper Deck, Admiral's Quarters, Portsmouth Road, Thames Ditton, KT17 0XA, United Kingdom

      IIF 11

    • Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, KT7 0XA

      IIF 12 IIF 13

    • Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, KT7 0XA, United Kingdom

      IIF 14

    • Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA

      IIF 15 IIF 16 IIF 17

    • Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England

      IIF 26

    • Upper Deck, Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Padden, David Philip Erskine
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, High Street, Dorking, Surrey, RH4 1AZ, England

      IIF 31

    • The Rear Barn, The Manor Farm, 124 Manor Road North, Thames Ditton, Surrey, KT7 0BH, United Kingdom

      IIF 32

    • Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, KT7 0XA

      IIF 33 IIF 34

    • Upper Deck, Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA

      IIF 35 IIF 36 IIF 37

    • Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England

      IIF 38 IIF 39

    • Upper Deck, Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Padden, David Philip Erskine
    British property developer born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • David Philip Erskine Padden
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, KT7 0XA, England

      IIF 65
  • Padden, David Philip Erskine
    British property developer born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, KT7 0XA, England

      IIF 66
  • Padden, David Phillip Erskine
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Reeve House, Parsonage Square, Dorking, RH4 1UP, England

      IIF 67
  • Padden, David Phillip Erskine
    British property developer born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 104, High Street, Dorking, RH4 1AZ, England

      IIF 68
  • Hill, David
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stalbridge Linen Services, Christys Lane, Shaftesbury, Dorset, SP7 8PH

      IIF 69
  • Hill, David
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, United Kingdom

      IIF 70
  • Mr David Hill
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, Hacket Lane, Thornbury, Bristol, BS35 3TZ, England

      IIF 71
  • Hill, David
    British retired born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 106, Mackie Avenue, Brighton, BN1 8RD, England

      IIF 72
  • Hill, David
    British sales director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH

      IIF 73
child relation
Offspring entities and appointments
Active 22
  • 1
    Reeve House, Parsonage Square, Dorking, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-02-15 ~ now
    IIF 48 - director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, England
    Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 3
    1 Church Road, Burgess Hill, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2018-06-18 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    NEWTWIN LIMITED - 1989-05-15
    Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (2 parents, 6 offsprings)
    Officer
    ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-08-23 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -110,824 GBP2023-11-30
    Officer
    2019-05-23 ~ now
    IIF 63 - director → ME
    Person with significant control
    2019-05-23 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (3 parents)
    Officer
    2001-12-21 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 8
    Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    616,168 GBP2015-06-30
    Officer
    2013-04-02 ~ now
    IIF 35 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 9
    BORISCASTLE LIMITED - 1986-10-22
    Alexander James & Ltd, Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (3 parents)
    Officer
    ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 20 - Has significant influence or control → OE
  • 10
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,849 GBP2015-09-30
    Officer
    2014-09-04 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 11
    Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (3 parents)
    Officer
    2003-08-26 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 12
    SIXTEENTH FOUNTAIN HOUSE SHELF COMPANY LIMITED - 1999-09-17
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,384,491 GBP2023-08-31
    Officer
    2000-07-06 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (3 parents)
    Officer
    2014-02-05 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 14
    1 Church Road, Burgess Hill, England
    Corporate (2 parents)
    Officer
    2017-08-22 ~ now
    IIF 39 - director → ME
  • 15
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-26 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    104 High Street, Dorking, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Person with significant control
    2018-07-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    Reeve House, Parsonage Square, Dorking, England
    Corporate (1 parent)
    Equity (Company account)
    6,092 GBP2023-04-30
    Officer
    2018-08-09 ~ now
    IIF 67 - director → ME
  • 18
    White & Sons, 104 High Street, Dorking, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-07-23 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 19
    C/o White & Sons, 104 High Street, Dorking, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-10-21 ~ now
    IIF 51 - director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 20
    104 High Street, Dorking, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2016-07-22 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
  • 21
    White & Sons Reeve House, Parsonage Square, Dorking, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 50 - director → ME
    Person with significant control
    2023-03-24 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    Stag House, The Chipping, Wotton-under-edge, Gloucestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    438 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
Ceased 24
  • 1
    168 Church Road, Hove, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2019-03-15 ~ 2022-02-24
    IIF 34 - director → ME
    Person with significant control
    2019-03-15 ~ 2022-02-24
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 Church Road, Burgess Hill, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2018-04-05 ~ 2020-12-11
    IIF 40 - director → ME
    Person with significant control
    2018-04-05 ~ 2021-04-06
    IIF 29 - Has significant influence or control → OE
  • 3
    PARKVIEW HOUSE (EAST GRINSTEAD) MANAGEMENT COMPANY LIMITED - 2018-04-19
    1 Church Road, Burgess Hill, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2018-05-01 ~ 2021-05-01
    IIF 42 - director → ME
    Person with significant control
    2018-05-01 ~ 2021-07-23
    IIF 27 - Has significant influence or control → OE
  • 4
    White & Sons, 104 High Street, Dorking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2023-11-30
    Officer
    2014-11-25 ~ 2017-02-01
    IIF 57 - director → ME
  • 5
    171 High Street, Dorking, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2018-11-26 ~ 2020-09-07
    IIF 54 - director → ME
    Person with significant control
    2018-11-26 ~ 2020-09-07
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    1 Church Road, Burgess Hill, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-06-18 ~ 2020-10-06
    IIF 36 - director → ME
  • 7
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    3,775 GBP2023-10-31
    Officer
    2018-11-26 ~ 2020-04-01
    IIF 45 - director → ME
    Person with significant control
    2018-11-26 ~ 2020-04-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    The Bell House, West Street, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-01 ~ 2022-08-11
    IIF 52 - director → ME
    Person with significant control
    2020-12-01 ~ 2022-08-11
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    104 High Street, Dorking, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-10-31
    Officer
    2014-09-26 ~ 2020-04-27
    IIF 61 - director → ME
    Person with significant control
    2016-08-01 ~ 2017-10-04
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2022-08-24
    IIF 15 - Ownership of shares – 75% or more → OE
  • 11
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    Unit 216 C/o Assets For Life, Waterhouse Business Centre, Chelmsford, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,398,046 GBP2024-03-31
    Officer
    2020-08-06 ~ 2020-11-30
    IIF 47 - director → ME
  • 13
    The Old Wheel House, 31-37 Church Street, Reigate, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-01-26 ~ 2018-03-22
    IIF 46 - director → ME
  • 14
    STALBRIDGE LINEN SERVICES LIMITED - 2016-01-14
    TAPTON LINEN SERVICES LIMITED - 1996-01-17
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-18 ~ 2015-01-08
    IIF 73 - director → ME
  • 15
    104 High Street, Dorking, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    2018-07-20 ~ 2022-03-01
    IIF 44 - director → ME
  • 16
    1 Church Road, Burgess Hill, England
    Corporate (2 parents)
    Officer
    2017-08-17 ~ 2021-11-09
    IIF 38 - director → ME
    Person with significant control
    2017-08-17 ~ 2022-03-22
    IIF 26 - Has significant influence or control → OE
  • 17
    135 Kings Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-07-22 ~ 2024-08-22
    IIF 49 - director → ME
    Person with significant control
    2021-07-22 ~ 2023-05-12
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 18
    3 Ling Common Place, 1-4 Ling Common Place, West Chiltington, Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-30 ~ 2023-01-01
    IIF 37 - director → ME
    Person with significant control
    2018-10-30 ~ 2023-01-09
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SEKO (FELIXSTOWE) LIMITED - 2015-01-08
    Tower Bridge House St Katharine's Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-01-08 ~ 2016-05-31
    IIF 70 - director → ME
  • 20
    Ronald Simson House, 24 Sutton Avenue, Seaford, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-05-17 ~ 2016-05-31
    IIF 72 - director → ME
  • 21
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (4 parents)
    Equity (Company account)
    5,002 GBP2024-04-30
    Officer
    2014-02-07 ~ 2017-02-01
    IIF 32 - director → ME
  • 22
    Reeve House, Parsonage Square, Dorking, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-02-07 ~ 2020-04-27
    IIF 31 - director → ME
  • 23
    Reeve House, Parsonage Square, Dorking, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-15 ~ 2020-07-21
    IIF 68 - director → ME
  • 24
    WINCHESTER LAUNDRY AND CLEANERS LIMITED - 1998-12-11
    Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
    Corporate (5 parents)
    Officer
    2005-01-12 ~ 2015-01-08
    IIF 69 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.