logo
explain how to read the page

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
parent relation
Individuals in focus

Mr David John Paterson

child relation
Offspring entities and appointments 46
  • 1
    AI5 LIMITED
    03504782
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    1998-02-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    APACHE LIMITED
    - now 04704495
    ABILITY LIMITED - 2003-12-02
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    BA LIMITED
    04519570
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-08-27 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
  • 4
    BIO LIMITED
    04601846
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-11-27 ~ dissolved
    IIF 39 - Director → ME
  • 5
    CAMERAS LIMITED
    04519600
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-08-27 ~ dissolved
    IIF 65 - Director → ME
  • 6
    COLLECT LIMITED
    04519598
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-08-27 ~ dissolved
    IIF 49 - Director → ME
  • 7
    CONSTRUCTION LIMITED
    04697983
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2003-03-14 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more OE
  • 8
    CONTROLS LIMITED
    04529012
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 35 - Director → ME
  • 9
    CRYPTOGRAPHIC LIMITED
    - now 04698043
    PRINTS LIMITED
    - 2018-01-19 04698043
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2003-03-14 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
  • 10
    CYCLE LIMITED
    04519591
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-08-27 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE
  • 11
    DISC LIMITED
    04698026 04519596
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    2003-03-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 12
    DIY LIMITED
    04519593
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-08-27 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 13
    FASHION LIMITED
    04529328 04530757
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-09-09 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 14
    FREEZE LIMITED
    04528994
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 37 - Director → ME
  • 15
    FREIGHT LIMITED
    04519639
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-08-27 ~ dissolved
    IIF 52 - Director → ME
  • 16
    GUIDE LIMITED
    04519582
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-08-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 17
    HARDWARE LIMITED
    04528995
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 27 - Director → ME
  • 18
    HAULAGE LIMITED
    04519583
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-08-27 ~ dissolved
    IIF 60 - Director → ME
  • 19
    HOTEL ROOMS LIMITED
    04601856
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-11-27 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 20
    HOTELS LIMITED
    04513396
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-08-16 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
  • 21
    HQ LIMITED
    04632958
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2003-01-10 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
  • 22
    IN LIMITED
    04601864
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-11-27 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
  • 23
    KNICKERS LIMITED
    04519588
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-08-27 ~ dissolved
    IIF 62 - Director → ME
  • 24
    LINGERIE LIMITED
    04499140
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-07-30 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
  • 25
    LOGIN LIMITED
    - now 02773506 10806652
    ARRIVAL LIMITED
    - 2017-06-19 02773506 10806652... (more)
    NOTCHDEMAND LIMITED
    - 2001-02-19 02773506
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    1993-01-11 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 26
    M LIMITED
    04519627
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-08-27 ~ dissolved
    IIF 50 - Director → ME
  • 27
    MARKUS AUTOMOTIVE LIMITED - now
    CHARGE AUTOMOTIVE LIMITED - 2017-09-20
    ARRIVAL LIMITED
    - 2017-08-08 10806652 09475811... (more)
    LOGIN LIMITED
    - 2017-06-19 10806652 02773506
    Beaumont House, Avonmore Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-07 ~ 2017-07-21
    IIF 40 - Director → ME
    Person with significant control
    2017-06-07 ~ 2017-07-21
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 28
    MICROGRIDS LIMITED
    - now 04530757
    FASHIONS LIMITED
    - 2010-08-12 04530757 04529328
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-09-10 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more OE
  • 29
    MOTORS LIMITED
    04519630
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-08-27 ~ dissolved
    IIF 53 - Director → ME
  • 30
    NEWSPAPERS LIMITED
    04519634
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-08-27 ~ dissolved
    IIF 56 - Director → ME
  • 31
    NOM LIMITED
    04529005
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-09-06 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
  • 32
    ON LIMITED
    04519635
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-08-27 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 33
    PAINT LIMITED
    04529009
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 29 - Director → ME
  • 34
    PARTS LIMITED
    04529011
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 32 - Director → ME
  • 35
    PIXSTIK LIMITED
    - now 04519596
    DISCS LIMITED
    - 2007-07-23 04519596 04698026
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-08-27 ~ dissolved
    IIF 67 - Director → ME
  • 36
    PRINTING LIMITED
    04516299
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-08-21 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 37
    PUBLICITY LIMITED
    04529013
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
  • 38
    RAINY DAZE LIMITED
    03872634
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    1999-11-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 39
    RIPPONDEN LIMITED
    04519636
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-08-27 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 40
    ROADS LIMITED
    04519546
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-08-27 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
  • 41
    SHOCK LIMITED
    04529014
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 28 - Director → ME
  • 42
    STAFF LIMITED
    04529019
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 34 - Director → ME
  • 43
    US LIMITED
    04704496
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 44
    WALLPAPER LIMITED
    04519610
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-08-27 ~ dissolved
    IIF 41 - Director → ME
  • 45
    WOMAN LIMITED
    04519623
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-08-27 ~ dissolved
    IIF 38 - Director → ME
  • 46
    WOMEN LIMITED
    04519625
    99 Holly Avenue, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-08-27 ~ dissolved
    IIF 31 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.