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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

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Mr David Philip Erskine Padden
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Padden, David Philip Erskine
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35
  • Padden, David Philip Erskine
    British property developer born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37

    • The Old Wheel House, 31-37 Church Street, Reigate, Surrey, RH2 0AD, United Kingdom

      IIF 38 IIF 39
  • David Philip Erskine Padden
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 171, High Street, Dorking, RH4 1AD, England

      IIF 40
  • Padden, David Philip Erskine
    British born in July 1961

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 171, High Street, Dorking, RH4 1AD, England

      IIF 68
  • Padden, David Phillip Erskine
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69
  • 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 70
child relation
Offspring entities and appointments
Active 21
  • 1
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2022-02-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, England
    Active Corporate (1 parent)
    Officer
    2026-01-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, England
    Active Corporate (2 parents)
    Officer
    2024-04-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 4
    NEWTWIN LIMITED - 1989-05-15
    Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (2 parents, 6 offsprings)
    Officer
    ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - 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 66 - Director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -148,739 GBP2024-11-30
    Officer
    2019-05-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-05-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Officer
    2001-12-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 8
    Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    616,168 GBP2015-06-30
    Officer
    2013-04-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 23 - 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
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 10
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,849 GBP2015-09-30
    Officer
    2014-09-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 11
    Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Officer
    2003-08-26 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    1,118,353 GBP2024-08-31
    Officer
    2000-07-06 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Officer
    2014-02-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 14
    1 Church Road, Burgess Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2017-08-22 ~ now
    IIF 58 - Director → ME
  • 15
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2025-06-30
    Person with significant control
    2018-07-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,276 GBP2024-04-30
    Officer
    2018-08-09 ~ now
    IIF 69 - Director → ME
  • 18
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-07-23 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    C/o White & Sons, 104 High Street, Dorking, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2020-10-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 20
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2016-07-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 21
    White & Sons Reeve House, Parsonage Square, Dorking, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-03-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-03-24 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 20
  • 1
    168 Church Road, Hove, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2019-03-15 ~ 2022-02-24
    IIF 50 - Director → ME
    Person with significant control
    2019-03-15 ~ 2022-02-24
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 Church Road, Burgess Hill, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-04-05 ~ 2020-12-11
    IIF 64 - Director → ME
    Person with significant control
    2018-04-05 ~ 2021-04-06
    IIF 31 - Has significant influence or control → OE
  • 3
    PARKVIEW HOUSE (EAST GRINSTEAD) MANAGEMENT COMPANY LIMITED - 2018-04-19
    1 Church Road, Burgess Hill, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-01 ~ 2021-05-01
    IIF 67 - Director → ME
    Person with significant control
    2018-05-01 ~ 2021-07-23
    IIF 29 - Has significant influence or control → OE
  • 4
    White & Sons, 104 High Street, Dorking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-11-30
    Officer
    2014-11-25 ~ 2017-02-01
    IIF 59 - Director → ME
  • 5
    171 High Street, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2018-11-26 ~ 2020-09-07
    IIF 33 - Director → ME
    Person with significant control
    2018-11-26 ~ 2020-09-07
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    1 Church Road, Burgess Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-18 ~ 2020-10-06
    IIF 53 - Director → ME
    Person with significant control
    2018-06-18 ~ 2020-10-06
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,775 GBP2023-10-31
    Officer
    2018-11-26 ~ 2020-04-01
    IIF 37 - Director → ME
    Person with significant control
    2018-11-26 ~ 2020-04-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    The Bell House, West Street, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-12-01 ~ 2022-08-11
    IIF 46 - Director → ME
    Person with significant control
    2020-12-01 ~ 2022-08-11
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    104 High Street, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-10-31
    Officer
    2014-09-26 ~ 2020-04-27
    IIF 63 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-10-04
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2022-08-24
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    Unit 216 C/o Assets For Life, Waterhouse Business Centre, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,398,046 GBP2024-03-31
    Officer
    2020-08-06 ~ 2020-11-30
    IIF 39 - 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 38 - Director → ME
  • 14
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2025-06-30
    Officer
    2018-07-20 ~ 2022-03-01
    IIF 36 - Director → ME
  • 15
    1 Church Road, Burgess Hill, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2017-08-17 ~ 2021-11-09
    IIF 57 - Director → ME
    Person with significant control
    2017-08-17 ~ 2022-03-22
    IIF 28 - Has significant influence or control → OE
  • 16
    135 Kings Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-07-22 ~ 2024-08-22
    IIF 43 - Director → ME
    Person with significant control
    2021-07-22 ~ 2023-05-12
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 17
    3 Ling Common Place, 1-4 Ling Common Place, West Chiltington, Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-30 ~ 2023-01-01
    IIF 54 - Director → ME
    Person with significant control
    2018-10-30 ~ 2023-01-09
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,002 GBP2024-04-30
    Officer
    2014-02-07 ~ 2017-02-01
    IIF 48 - Director → ME
  • 19
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (1 parent)
    Equity (Company account)
    7 GBP2025-02-28
    Officer
    2014-02-07 ~ 2020-04-27
    IIF 41 - Director → ME
  • 20
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2025-01-31
    Officer
    2015-01-15 ~ 2020-07-21
    IIF 70 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.