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
Individuals in focus
Mr Alasdair Kinloch Hadden-paton
- British born in October 1955
Mr Alasdair Kinloch Hadden-paton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1955
Mr Alasdair Kinloch Hadden-paton
Resident in England
Registered addresses and corresponding companies - British born in October 1955
Hadden Paton, Alasdair Kinloch
Resident in United Kingdom
Registered addresses and corresponding companies243-247 Pavilion Road, London, SW1X 0BP
IIF 7
- British born in October 1955
Hadden-paton, Alasdair Kinloch
Resident in United Kingdom
Registered addresses and corresponding companies2b, Pond Place, London, SW3 6TF, England
IIF 830 Pooles Lane, London, SW10
IIF 9 IIF 10 IIF 1130, Pooles Lane, London, SW10 0RH
IIF 1230, Pooles Lane, London, SW10 0RH, United Kingdom
IIF 13 IIF 14 IIF 1570, Conduit Street, London, W1S 2GF, England
IIF 16C/o Anderson Barrowcliffe Llp, 3 Kingfisher Way, Stockton On Tees, TS18 3EX, England
IIF 17
- British company director born in October 1955
Hadden-paton, Alasdair Kinloch
Resident in United Kingdom
Registered addresses and corresponding companies30, Pooles Lane, London, SW10 0RH, England
IIF 18
- born in October 1955
Hadden-paton, Alasdair Kinloch
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 95, Gresham Street, London, EC2V 7AB, England
IIF 19
- British born in October 1955
Hadden Paton, Alasdair Kinloch
Resident in England
Registered addresses and corresponding companies - British born in October 1955
Hadden-paton, Alasdair Kinloch
Resident in England
Registered addresses and corresponding companiesLyckweed Farmhouse, Lambourn Woodlands, Hungerford, Berkshire, RG17 7TJ
IIF 23 IIF 24 IIF 25 (more)(less)17, Maiden Lane, London, WC2E 7NL, England
IIF 29C/o Praxis, 1 Poultry, London, EC2R 8EJ, United Kingdom
IIF 30Unit 10, 1 Luke Street, London, EC2A 4PX, United Kingdom
IIF 31Windover House, St. Ann Street, Salisbury, Wiltshire, SP1 2DR, England
IIF 32
- British chartered accountant born in October 1955
Hadden-paton, Alasdair Kinloch
Resident in England
Registered addresses and corresponding companiesLyckweed Farmhouse, Lambourn Woodlands, Hungerford, Berkshire, RG17 7TJ
IIF 33
- British born in October 1955Registered addresses and corresponding companies
Hadden-paton, Alasdair Kinloch
No 4 Kempson Road, London, SW6 4PU
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in October 1955
Hadden-paton Bfp Aca, Alasdair Kinloch
Resident in England
Registered addresses and corresponding companies30, Pooles Lane, London, SW10 0RH, England
IIF 41
- British Registered addresses and corresponding companies
Hadden Paton, Alasdair Kinloch
30 Pooles Lane, London, SW10 4PU
IIF 42
- British Registered addresses and corresponding companies
Hadden-paton, Alasdair Kinloch
Lyckweed Farmhouse, Lambourn Woodlands, Hungerford, Berkshire, RG17 7TJ
IIF 43 IIF 44 IIF 45 (more)(less)No 4 Kempson Road, London, SW6 4PU
IIF 51 IIF 52 IIF 53 (more)(less)
- born in October 1955Registered addresses and corresponding companies
Hadden Paton, Alasdair
243-247, Pavilion Road, London, SW1X 0BP, United Kingdom
IIF 59
- Registered addresses and corresponding companies
Hadden-paton, Alasdair Kinloch
2b Pond Place, London, SW3 6TF
IIF 60
Related profiles found in government register
Offspring entities and appointments
38
- 1
ADAM HANDLING LIMITED
SC481330Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-30Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2024-06-28 during the appointment or period of control7 Lyndhurst Avenue, Dundee, ScotlandActive Corporate (15 parents, 4 offsprings)Officer2023-04-13 ~ nowIIF 29 - Director → ME - 2
AFFORDABLE HOUSES TO OWN LTD
- 2022-12-20 1173473530 Pooles Lane, London, EnglandActive Corporate (5 parents)Officer2018-12-19 ~ nowIIF 14 - Director → MEPerson with significant control2019-03-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
AHTO GROUP LTD
1344415570 Conduit Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-10-11 ~ 2022-11-17IIF 16 - Director → ME - 4
BOTIGA HOLDINGS LIMITED
06279611Nat West Bank Chambers, 55 Station Road, New Milton, HampshireDissolved Corporate (14 parents)Officer2007-09-24 ~ dissolvedIIF 9 - Director → ME - 5
BOTIGA MANAGEMENT LIMITED
06306984Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-22 during the appointment or period of control
Dissolved on 2010-04-29 during the appointment or period of control1640 Solent Business Parkway, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2009-01-13 ~ dissolvedIIF 10 - Director → ME - 6
BROOK PASSAGE LIMITED
02136212Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (21 parents)Person with significant control2022-03-10 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-03-3056 Fulham Road, LondonDissolved Corporate (5 parents)Officer(before 1992-11-22) ~ dissolvedIIF 58 - Secretary → ME - 8
DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP
- 2010-09-22 OC316970DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06Point 3 Haywood Road, Warwick, EnglandDissolved Corporate (53 parents)Officer2006-12-15 ~ 2019-03-20IIF 59 - LLP Member → ME - 9Holtwood House, Axmansford, Tadley, EnglandDissolved Corporate (5 parents)Officer(before 1993-02-28) ~ 1998-05-20IIF 38 - Director → ME(before 1993-02-28) ~ 1998-05-20IIF 57 - Secretary → ME
- 10
- 11
CHANCE ENTERTAINMENT LIMITED
01750610Holywood House, Axmansford, Tadley, EnglandDissolved Corporate (7 parents)Officer(before 1993-02-28) ~ 1998-05-20IIF 34 - Director → ME(before 1993-02-28) ~ 1998-05-20IIF 55 - Secretary → ME - 12
CHANCE HOLDINGS PLC
- 2008-09-19 01520566GIBSON-CHANCE MUSIC LIMITED
- 1984-11-19 01520566GIBSONS BACKGROUND MUSIC LIMITED
- 1981-12-31 01520566KUTACRE LIMITED
- 1980-12-31 01520566Holtwood House, Axmansford, Tadley, EnglandActive Corporate (7 parents, 7 offsprings)Officer(before 1993-02-28) ~ 2024-10-02IIF 33 - Director → ME(before 1993-02-28) ~ 2024-10-02IIF 49 - Secretary → ME - 13Holtwood House, Axmansford, Tadley, EnglandDissolved Corporate (4 parents)Officer(before 1993-02-28) ~ 1998-05-20IIF 37 - Director → ME(before 1993-02-28) ~ 1998-05-20IIF 56 - Secretary → ME
- 14Holtwood House, Axmansford, Tadley, EnglandDissolved Corporate (4 parents)Officer(before 1993-02-28) ~ 1998-05-20IIF 40 - Director → ME(before 1993-02-28) ~ 1998-05-20IIF 53 - Secretary → ME
- 15Holtwood House, Axmansford, Tadley, EnglandDissolved Corporate (5 parents)Officer(before 1993-02-28) ~ 1998-05-20IIF 35 - Director → ME(before 1993-02-28) ~ 1998-05-20IIF 54 - Secretary → ME
- 16
- 17DSCSS INVESTOR A LLP - 2010-09-16DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-064th Floor, 95 Gresham Street, London, EnglandActive Corporate (52 parents, 2 offsprings)Officer2019-03-20 ~ nowIIF 19 - LLP Member → ME
- 18
DUKES HOTEL HOLDINGS LIMITED
- 1995-12-22 01461396ARTHUR RAPP LIMITED - 1989-03-10ROANBEECH LIMITED - 1980-12-3135 36 37 & 38 St. James's Place, London, EnglandActive Corporate (16 parents, 1 offspring)Officer1994-04-08 ~ 2006-09-08IIF 25 - Director → ME1994-04-08 ~ 2006-09-08IIF 44 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-09-20 during the appointment or period of control
Dissolved on 2014-04-02 during the appointment or period of controlFRANKLIN PROPERTY & INVESTMENTS LIMITED
- 1995-05-04 01957156No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer1993-05-13 ~ dissolvedIIF 27 - Director → ME(before 1991-06-14) ~ dissolvedIIF 48 - Secretary → ME - 20NITEL LIMITED - 1998-02-23Windmill Hill Golf Course, Tattenhoe Lane Bletchley, Milton KeynesDissolved Corporate (7 parents)Officer1998-03-20 ~ dissolvedIIF 28 - Director → ME2005-10-26 ~ dissolvedIIF 47 - Secretary → ME
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-14 during the appointment or period of control
Dissolved on 2015-08-05 during the appointment or period of controlGREENPLACE LIMITED - 1995-11-01Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (7 parents)Officer2005-10-26 ~ dissolvedIIF 43 - Secretary → ME - 22
LA PLAGE LIMITED
0422367123 Kings Road, London, United KingdomActive Corporate (8 parents)Officer2001-05-25 ~ 2006-05-25IIF 45 - Secretary → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-02-08 during the appointment or period of control
Dissolved on 2011-08-24 during the appointment or period of controlGOLF COURSE MANAGEMENT (MIDDLESEX) LIMITED
- 2002-01-08 04242829SIMARI LIMITED
- 2001-11-06 04242829Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, LondonDissolved Corporate (7 parents)Officer2001-07-20 ~ dissolvedIIF 21 - Director → ME2001-07-20 ~ dissolvedIIF 42 - Secretary → ME - 24ODP REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2019-06-13THE ORIGINAL DESIGN PARTNERSHIP LIMITED
- 2017-07-06 06598259Insolvency (Case 1) In administration
Administration started on 2017-06-01C/o Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (5 parents)Officer2009-02-25 ~ 2014-12-08IIF 20 - Director → ME - 25
OKA DIRECT LIMITED
03722366Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-06-27
Date of completion or termination of CVA on 2025-02-20152 Brook Drive Milton, Abingdon, EnglandActive Corporate (33 parents, 2 offsprings)Officer2000-04-03 ~ 2018-01-04IIF 26 - Director → ME - 26
POOLES LANE FREEHOLD LIMITED
10757293R M G House, Essex Road, Hoddesdon, HertfordshireActive Corporate (12 parents)Officer2017-05-05 ~ nowIIF 12 - Director → ME - 27
POOLES LANE NUMBER ONE LIMITED
07178658Peter Scholl & Co. Solicitors, 20-21 Jockey's Fields, LondonDissolved Corporate (3 parents)Officer2010-03-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 28
POOLES LANE NUMBER TWO LIMITED
07178642Peter Scholl & Co. Solicitors, 20-21 Jockey's Fields, LondonDissolved Corporate (3 parents)Officer2010-03-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 29Holtwood House, Axmansford, Tadley, EnglandDissolved Corporate (4 parents)Officer(before 1993-02-28) ~ 1998-05-20IIF 36 - Director → ME(before 1993-02-28) ~ 1998-05-20IIF 51 - Secretary → ME
- 30STARLIGHT FOUNDATION LIMITED - 1998-06-10The Ark, Talgarth Road, London, EnglandActive Corporate (48 parents)Officer2001-10-31 ~ 2023-11-22IIF 22 - Director → ME
- 31STREAMGRADE LIMITED - 1992-02-10The Ark, Talgarth Road, London, EnglandActive Corporate (16 parents)Officer2002-10-21 ~ 2023-11-22IIF 7 - Director → ME
- 32TFL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2019-05-31Insolvency (Case 1) In administration
Administration started on 2017-05-18HOUSETREE LIMITED - 1985-12-18Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (29 parents)Officer2009-06-23 ~ 2014-12-08IIF 11 - Director → ME2012-12-07 ~ 2014-12-08IIF 60 - Secretary → ME - 33Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-04-28
Date of completion or termination of CVA on 2010-06-25Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-10-17
Dissolved on 2017-05-03DRUMMOND CONSTRUCTION LIMITED.
- 1990-04-09 01697351SOLEROST LIMITED
- 1984-07-03 01697351Acre House, 11-15 William Road, LondonDissolved Corporate (9 parents)Officer1993-05-13 ~ 2006-05-19IIF 24 - Director → ME(before 1992-02-28) ~ 2006-05-19IIF 46 - Secretary → ME - 34
SWIFT CROSSING DIGITAL LTD
- 2022-09-21 14251363Windover House, St. Ann Street, Salisbury, Wiltshire, EnglandActive Corporate (2 parents)Officer2022-08-01 ~ nowIIF 32 - Director → MEPerson with significant control2022-08-01 ~ 2024-02-29IIF 4 - Ownership of shares – 75% or more → OE - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-07 during the appointment or period of controlNETWORKING REDEFINED LTD
- 2014-05-08 08281038Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (4 parents)Officer2018-12-01 ~ 2022-06-07IIF 30 - Director → ME2014-03-26 ~ 2017-01-12IIF 31 - Director → ME2022-07-07 ~ 2022-09-07IIF 18 - Director → ME - 36THEO FENNELL HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-06-01
Administration ended on 2018-06-12THEO FENNELL HOLDINGS PLC - 2015-10-14MIRFIELD 1964 PLC
- 2015-10-14 08564652C/o Bdo Llp, 2 City Place Beehive Ring Road, Gatwick, West SussexDissolved Corporate (11 parents)Officer2013-10-09 ~ 2014-08-11IIF 8 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-09-20 during the appointment or period of control
Dissolved on 2014-04-02 during the appointment or period of controlRBCO 249 LIMITED - 1997-11-25No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer1998-05-06 ~ dissolvedIIF 23 - Director → ME1998-05-06 ~ dissolvedIIF 50 - Secretary → ME - 38TINKALINK LTD - 2016-10-21WRINKLE NETWORKS LIMITED - 2016-02-2030 Pooles Lane Lots Road, London, EnglandDissolved Corporate (5 parents)Officer2020-05-01 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-04-26 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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