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 Roshan Renaldo Pathman

    Related profiles found in government register
  • Mr Roshan Renaldo Pathman
    British born in March 1967

    Resident in United Kingdom

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

    Resident in England

    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 12
  • 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 28

    • 1 Beaumont Gardens, London, NW3 7TF

      IIF 29
  • 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 30
  • 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 31

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

      IIF 32
  • 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 33
  • Pathman, Roshan Renaldo
    born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150 West End Lane, London, NW6 1SD

      IIF 34

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

      IIF 35
  • 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 38

    • 1 Beaumont Gardens, London, NW3 7TF

      IIF 39
  • Pathman, Roshan Renaldo

    Registered addresses and corresponding companies
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 18 - 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 32 - 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 21 - director → ME
    Person with significant control
    2019-06-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 27 - 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 20 - director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 23 - director → ME
  • 7
    Ground Floor, 30 City Road, London
    Dissolved corporate (6 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 14 - director → ME
  • 8
    Ground Floor, 30 City Road, London
    Dissolved corporate (6 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 16 - director → ME
  • 9
    Ground Floor, 30 City Road, London
    Dissolved corporate (6 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 13 - 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 17 - director → ME
  • 11
    Ground Floor, 30 City Road, London
    Dissolved corporate (7 parents)
    Officer
    2005-09-08 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - 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 24 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - 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 26 - director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - 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 44 - 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 34 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - 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 41 - 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 42 - secretary → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - 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 35 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - 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 19 - 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 30 - director → ME
    1994-11-25 ~ 1997-10-22
    IIF 39 - 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 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 28 - director → ME
    1997-07-04 ~ 2001-07-30
    IIF 37 - 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 25 - director → ME
  • 5
    Pyramid House, 954 High Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-06-25 ~ 2010-03-31
    IIF 33 - 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 29 - director → ME
    1997-07-04 ~ 2000-07-31
    IIF 36 - 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 31 - director → ME
    1991-12-02 ~ 2019-07-01
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-21
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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 22 - director → ME
    2018-12-21 ~ 2019-07-01
    IIF 43 - secretary → ME
    Person with significant control
    2018-12-21 ~ 2019-07-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - 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.