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

Pathman, Roshan Renaldo

    Related profiles found in government register
  • Pathman, Roshan Renaldo
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pathman, Roshan Renaldo
    British estate agent born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, London, NW8 0DL

      IIF 16

    • 1 Beaumont Gardens, London, NW3 7TF

      IIF 17
  • Pathman, Roshan Renaldo
    British managing agent born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Beaumont Gardens, London, NW3 7TF

      IIF 18
  • Pathman, Roshan Renaldo
    British property investment born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, London, NW8 0DL

      IIF 19

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 20
  • Pathman, Roshan Renaldo
    born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150 West End Lane, London, NW6 1SD

      IIF 21

    • 55, Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 22
  • Pathman, Roshan
    British property investor born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Russell Chambers, The Piazza, London, WC2E 8AA

      IIF 23
  • Mr Roshan Renaldo Pathman
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pathman, Roshan Renaldo
    British

    Registered addresses and corresponding companies
  • Pathman, Roshan Renaldo
    British estate agent

    Registered addresses and corresponding companies

    • 55 Loudoun Road, London, NW8 0DL

      IIF 35

    • 1 Beaumont Gardens, London, NW3 7TF

      IIF 36
  • Mr Roshan Renaldo Pathman
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Pathman, Roshan Renaldo

    Registered addresses and corresponding companies
  • Mr Rosham Renaldo Pathman
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 30 City Road, London, EC1Y 2AB

      IIF 44
child relation
Offspring entities and appointments
Active 20
  • 1
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -164,391 GBP2024-04-30
    Officer
    2017-01-30 ~ now
    IIF 6 - director → ME
  • 2
    6 Merillion Court, 2 Sunbury Gardens, Mill Hill, London
    Corporate (6 parents)
    Current Assets (Company account)
    62,295 GBP2023-12-31
    Officer
    2006-04-13 ~ now
    IIF 20 - director → ME
  • 3
    55 Loudoun Road St John's Wood, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,456,085 GBP2024-03-31
    Officer
    2019-06-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-06-06 ~ now
    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
  • 4
    55 Loudoun Road St John's Wood, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,260,102 GBP2024-03-31
    Officer
    2018-12-21 ~ now
    IIF 15 - director → ME
  • 5
    3rd Floor, Lawford House, Albert Place, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    334,530 GBP2023-12-31
    Officer
    2018-07-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    55 Loudoun Road, St. John's Wood, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 11 - director → ME
  • 7
    Ground Floor, 30 City Road, London
    Dissolved corporate (6 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 2 - director → ME
  • 8
    Ground Floor, 30 City Road, London
    Dissolved corporate (6 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 4 - director → ME
  • 9
    Ground Floor, 30 City Road, London
    Dissolved corporate (6 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 1 - director → ME
  • 10
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    9,796,096 GBP2024-04-30
    Officer
    1997-01-22 ~ now
    IIF 5 - director → ME
  • 11
    Ground Floor, 30 City Road, London
    Dissolved corporate (7 parents)
    Officer
    2005-09-08 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LP CONSOLIDATED INVESTMENTS LIMITED - 2016-12-02
    LP COMPANY 2 LIMITED - 2016-11-16
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 13
    LP COMPANY 2 LIMITED - 2016-12-02
    LP CONSOLIDATED INVESTMENTS LIMITED - 2016-11-16
    RLP INVESTMENTS LIMITED - 2016-07-07
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,996,171 GBP2024-04-30
    Officer
    2016-06-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 14
    150 West End Lane, London
    Corporate (3 parents)
    Equity (Company account)
    580,447 GBP2023-09-30
    Officer
    2018-03-19 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    PEARL CLEANING SOLUTIONS LIMITED - 2016-05-20
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    94,267 GBP2023-12-30
    Officer
    2018-03-19 ~ now
    IIF 43 - secretary → ME
  • 16
    PARAMOUNT LETTINGS & MANAGEMENT LIMITED LIABILITY PARTNERSHIP - 2005-10-26
    150 West End Lane, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    150 West End Lane, London
    Corporate (3 parents)
    Equity (Company account)
    1,089 GBP2023-09-30
    Officer
    2018-03-19 ~ now
    IIF 40 - secretary → ME
  • 18
    150 West End Lane, London
    Corporate (3 parents)
    Equity (Company account)
    14,988 GBP2023-09-30
    Officer
    2018-03-19 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    55 Loudoun Road, St. John's Wood, London
    Corporate (6 parents)
    Officer
    2012-12-18 ~ now
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2,898,846 GBP2024-04-30
    Officer
    2007-07-12 ~ now
    IIF 7 - director → ME
Ceased 8
  • 1
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Corporate (3 parents)
    Equity (Company account)
    -1,338 GBP2024-11-30
    Officer
    1994-11-25 ~ 2017-05-16
    IIF 18 - director → ME
    1994-11-25 ~ 1997-10-22
    IIF 36 - secretary → ME
  • 2
    55 Loudoun Road St John's Wood, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,260,102 GBP2024-03-31
    Person with significant control
    2018-12-21 ~ 2018-12-21
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    PARAMOUNT GROUP OF COMPANIES LIMITED - 1994-04-05
    New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,813,306 GBP2020-03-31
    Officer
    1993-06-11 ~ 2017-02-13
    IIF 16 - director → ME
    1997-07-04 ~ 2001-07-30
    IIF 34 - secretary → ME
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,472,080 GBP2024-03-31
    Officer
    2019-05-23 ~ 2019-07-01
    IIF 13 - director → ME
  • 5
    Pyramid House, 954 High Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-06-25 ~ 2010-03-31
    IIF 23 - director → ME
  • 6
    150 West End Lane, London
    Corporate (3 parents)
    Equity (Company account)
    580,447 GBP2023-09-30
    Officer
    1993-06-14 ~ 2000-07-31
    IIF 17 - director → ME
    1997-07-04 ~ 2000-07-31
    IIF 33 - secretary → ME
  • 7
    New Court Abbey Road North, Shepley, Huddersfield, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    8,240 GBP2018-11-01 ~ 2019-05-31
    Officer
    1991-12-02 ~ 2019-07-01
    IIF 19 - director → ME
    1991-12-02 ~ 2019-07-01
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-21
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    New Court Abbey Road North, Shepley, Huddersfield, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,833,265 GBP2021-12-31
    Officer
    2018-12-21 ~ 2019-07-01
    IIF 10 - director → ME
    2018-12-21 ~ 2019-07-01
    IIF 42 - secretary → ME
    Person with significant control
    2018-12-21 ~ 2019-07-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE

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.