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

Paterson, Richard James

    Related profiles found in government register
  • Paterson, Richard James
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Babbage Way, Exeter Science Park, Exeter, EX5 2FN, United Kingdom

      IIF 1
  • Paterson, Richard James
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paterson, Richard James
    British land buying director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Lancaster Road, Enfield, Middlesex, EN2 0BY, England

      IIF 34 IIF 35

    • 50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Paterson, Richard James
    British property development born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Eversley Crescent, Winchmore Hill, London, N21 1EL

      IIF 39
  • Paterson, Richard James
    born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Eversley Crescent, Winchmore Hill, London, N21 1EL

      IIF 40
  • Paterson, Richard James
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Bayley Hall, Queens Road, Hertford, SG14 1EN, England

      IIF 41
  • Paterson, Richard
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England

      IIF 42
  • Paterson, Richard James
    British director

    Registered addresses and corresponding companies

    • 5 Eversley Crescent, Winchmore Hill, London, N21 1EL

      IIF 43
  • Mr Richard Paterson
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England

      IIF 44
  • Richard Paterson
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, Babbage Way, Exeter Science Park, Exeter, EX5 2FN, United Kingdom

      IIF 45
  • Mr Richard James Paterson
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, United Kingdom

      IIF 46

    • Bayley Hall, Queens Road, Hertford, SG14 1EN, England

      IIF 47

    • 47a, Station Road, London, N21 3NB, England

      IIF 48

    • 47a, Station Road, Winchmore Hill, London, N21 3NB, United Kingdom

      IIF 49

    • 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

      IIF 50
child relation
Offspring entities and appointments
Active 6
  • 1
    167 Turners Hill, Cheshunt, Waltham Cross, England
    Corporate (2 parents)
    Equity (Company account)
    -3,205 GBP2024-04-30
    Officer
    2021-04-01 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-04-01 ~ now
    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
    IIF 44 - Right to appoint or remove directors → OE
  • 2
    Bayley Hall, Queens Road, Hertford, England
    Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 3
    167 Turners Hill, Cheshunt, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18,291 GBP2023-09-30
    Officer
    2019-11-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    DE FACTO 2159 LIMITED - 2015-02-27
    47a Station Road, Winchmore Hill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,841,463 GBP2024-03-31
    Officer
    2015-02-27 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 5
    47a Station Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    711,778 GBP2024-08-31
    Officer
    2019-08-23 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 6
    3 Babbage Way, Exeter Science Park, Exeter, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -310 GBP2017-07-01 ~ 2018-06-30
    Officer
    2020-07-30 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 35
  • 1
    ALFRED MCALPINE RETIREMENT HOMES LIMITED - 1988-11-10
    FERNDALE GARDEN HOMES LIMITED - 1985-03-15
    ROCHESTER STADIUM LIMITED - 1981-12-31
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 2 offsprings)
    Officer
    2016-03-15 ~ 2020-03-31
    IIF 19 - director → ME
  • 2
    DE FACTO 1908 LIMITED - 2011-10-06
    50 Lancaster Road, Enfield, Middlesex
    Dissolved corporate (9 parents)
    Officer
    2013-04-11 ~ 2020-03-31
    IIF 9 - director → ME
  • 3
    167 Turners Hill, Cheshunt, Herts
    Corporate (2 parents)
    Officer
    2003-10-31 ~ 2004-12-31
    IIF 39 - director → ME
  • 4
    167 Turners Hill, Cheshunt, Herts
    Dissolved corporate (2 parents)
    Officer
    2002-12-13 ~ 2004-12-31
    IIF 40 - llp-designated-member → ME
  • 5
    ESTANTE 006 LIMITED - 2014-08-21
    50 Lancaster Road, Enfield, Middlesex, England
    Corporate (9 parents)
    Officer
    2015-09-09 ~ 2020-03-31
    IIF 14 - director → ME
  • 6
    FAIRVIEW NEW HOMES LIMITED - 2005-10-03
    NEW FAIRVIEW HOMES LIMITED - 1984-04-11
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2007-05-31 ~ 2020-03-31
    IIF 15 - director → ME
    2005-01-04 ~ 2005-10-31
    IIF 33 - director → ME
  • 7
    FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
    50 Lancaster Road, Enfield, Middlesex
    Corporate (14 parents)
    Officer
    2010-11-29 ~ 2011-03-14
    IIF 27 - director → ME
  • 8
    GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED - 2004-01-07
    OVAL (1597) LIMITED - 2000-12-19
    50 Lancaster Road, Enfield, Middlesex
    Corporate (8 parents, 3 offsprings)
    Officer
    2007-02-20 ~ 2020-03-31
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-30
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    FAIRVIEW NEW HOMES (CLIFTON SLIPWAYS) LIMITED - 2003-06-06
    FAIRVIEW NEW HOMES (HIGH WYCOMBE) LIMITED - 2001-07-23
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2010-11-29 ~ 2020-03-31
    IIF 6 - director → ME
  • 10
    FAIRVIEW OPTRAN LIMITED - 2004-12-14
    FAIRVIEW NEW HOMES (CLYDE WHARF) LIMITED - 2004-11-30
    FAIRVIEW NEW HOMES (CAYENNE COURT) LIMITED - 1997-07-03
    PEKANE LIMITED - 1996-09-03
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2016-03-15 ~ 2020-03-31
    IIF 25 - director → ME
  • 11
    FAIRVIEW RESMAT LIMITED - 2004-12-14
    FAIRVIEW NEW HOMES (GRAVESEND) LIMITED - 2004-11-30
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 1 offspring)
    Officer
    2016-03-15 ~ 2020-03-31
    IIF 20 - director → ME
  • 12
    50 Lancaster Road, Enfield, United Kingdom
    Corporate (9 parents)
    Officer
    2016-11-18 ~ 2020-03-31
    IIF 3 - director → ME
  • 13
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2010-11-29 ~ 2020-03-31
    IIF 31 - director → ME
  • 14
    FAIRVIEW NEW HOMES (WEST BYFLEET) LIMITED - 1997-05-01
    SONTON LIMITED - 1996-06-28
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 1 offspring)
    Officer
    2016-03-15 ~ 2020-03-31
    IIF 29 - director → ME
  • 15
    FAIRVIEW NEW HOMES (CAMBRIDGE) LIMITED - 2006-10-17
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2006-10-19 ~ 2020-03-31
    IIF 30 - director → ME
    2006-10-19 ~ 2006-10-20
    IIF 43 - secretary → ME
  • 16
    CABOT HOMES (SOUTH WEST) LIMITED - 2010-11-25
    CABOT HOMES (SOUTH WALES) LIMITED - 2004-07-19
    EDWARD WARE NEW HOMES (SOUTH WALES) LIMITED - 2003-03-02
    MISLEX (253) LIMITED - 1999-12-02
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2009-12-21 ~ 2020-03-31
    IIF 23 - director → ME
  • 17
    50 Lancaster Road, Enfield, Middlesex, England
    Corporate (9 parents)
    Officer
    2019-03-15 ~ 2020-03-31
    IIF 34 - director → ME
  • 18
    50 Lancaster Road, Enfield, Middlesex, England
    Corporate (9 parents)
    Officer
    2019-03-15 ~ 2020-03-31
    IIF 35 - director → ME
  • 19
    50 Lancaster Road, Enfield, United Kingdom
    Corporate (9 parents)
    Officer
    2016-02-12 ~ 2020-03-31
    IIF 4 - director → ME
  • 20
    DE FACTO 2085 LIMITED - 2014-02-11
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2014-02-11 ~ 2020-03-31
    IIF 13 - director → ME
  • 21
    50 Lancaster Road, Enfield, Middlesex, England
    Corporate (9 parents)
    Officer
    2018-09-07 ~ 2020-03-31
    IIF 10 - director → ME
  • 22
    50 Lancaster Road, Enfield, Middlesex, England
    Corporate (9 parents)
    Officer
    2018-12-04 ~ 2020-03-31
    IIF 12 - director → ME
  • 23
    WEST THREE DEVELOPMENTS LIMITED - 2010-11-25
    IBIS (811) LIMITED - 2003-04-08
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 2 offsprings)
    Officer
    2010-11-29 ~ 2020-03-31
    IIF 22 - director → ME
  • 24
    RIALTO HOMES LIMITED - 2013-04-08
    RIALTO HOMES PLC - 2004-01-14
    RIALTO GROUP PLC - 1992-04-10
    RIALTO BUILDERS LIMITED - 1987-06-05
    CONBAR HOLDINGS LIMITED - 1978-12-31
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 1 offspring)
    Officer
    2015-03-15 ~ 2020-03-31
    IIF 21 - director → ME
  • 25
    50 Lancaster Road Enfield, Middlesex, United Kingdom
    Corporate (9 parents)
    Officer
    2017-12-18 ~ 2020-03-31
    IIF 37 - director → ME
  • 26
    CABOT HOMES LIMITED - 2010-11-25
    EDWARD WARE HOMES LIMITED - 2003-03-02
    EDWARD WARE NEW HOMES LIMITED - 2001-05-23
    WARE NEW HOMES LIMITED - 1998-06-26
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2010-03-03 ~ 2020-03-31
    IIF 28 - director → ME
  • 27
    50 Lancaster Road, Enfield, Middlesex, United Kingdom
    Corporate (9 parents)
    Officer
    2018-02-02 ~ 2020-03-31
    IIF 38 - director → ME
  • 28
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2010-11-29 ~ 2020-03-31
    IIF 18 - director → ME
  • 29
    GENERAL LONDON CONSTRUCTORS LIMITED - 2005-10-03
    OVAL (1598) LIMITED - 2000-12-14
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 54 offsprings)
    Officer
    2005-09-19 ~ 2020-03-31
    IIF 26 - director → ME
  • 30
    DMWSL 359 LIMITED - 2002-04-08
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 6 offsprings)
    Officer
    2011-09-26 ~ 2020-03-31
    IIF 32 - director → ME
  • 31
    DE FACTO 1907 LIMITED - 2011-10-06
    50 Lancaster Road, Enfield, Middlesex
    Dissolved corporate (9 parents)
    Officer
    2011-10-06 ~ 2020-03-31
    IIF 8 - director → ME
  • 32
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2015-02-17 ~ 2020-03-31
    IIF 5 - director → ME
  • 33
    ALNERY NO. 3108 LIMITED - 2013-07-24
    50 Lancaster Road, Enfield, Middlesex, England
    Corporate (9 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2020-03-31
    IIF 36 - director → ME
  • 34
    FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED - 2016-09-30
    DE FACTO 2084 LIMITED - 2014-02-11
    Unit 13 12a Courtfield Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    -948,084 GBP2022-12-31
    Officer
    2014-02-11 ~ 2016-09-30
    IIF 11 - director → ME
  • 35
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2013-12-09 ~ 2020-03-31
    IIF 7 - director → 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.