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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

Padden, David Philip Erskine

    Related profiles found in government register
  • 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 28
  • 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 29
  • 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 30
  • 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 31
    • Upper Deck, Admiral's Quarters, Portsmouth Road, Thames Ditton, KT17 0XA, United Kingdom

      IIF 32
    • Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom

      IIF 33 IIF 34
  • 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 35 IIF 36
    • The Old Wheel House, 31-37 Church Street, Reigate, Surrey, RH2 0AD, United Kingdom

      IIF 37 IIF 38
  • Mr David Philip Erskine Padden
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • 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 64
  • 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 65 IIF 66
    • The Rear Barn The Manor Farm, 124 Manor Road North, Thames Ditton, Surrey, KT7 0BH, United Kingdom

      IIF 67
    • Upper Deck, Admiral's Quarters, Portsmouth Road, Thames Ditton, KT17 0XA, United Kingdom

      IIF 68
    • Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, KT7 0XA, United Kingdom

      IIF 69
    • Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom

      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 2 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 2
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, England
    Active Corporate (1 parent)
    Officer
    2026-01-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 3
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, England
    Active Corporate (2 parents)
    Officer
    2024-04-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 64 - Right to appoint or remove directorsOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
  • 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 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
  • 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 26 - Director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or moreOE
    IIF 62 - Ownership of shares – 75% or moreOE
    IIF 62 - Right to appoint or remove directorsOE
  • 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 33 - Director → ME
    Person with significant control
    2019-05-23 ~ now
    IIF 70 - Ownership of shares – 75% or moreOE
  • 7
    Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Officer
    2001-12-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or controlOE
  • 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 12 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 55 - Has significant influence or controlOE
  • 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 15 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 54 - Has significant influence or controlOE
  • 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 34 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 57 - Has significant influence or controlOE
  • 11
    Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Officer
    2003-08-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or controlOE
  • 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 25 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 59 - 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 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or controlOE
  • 14
    1 Church Road, Burgess Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2017-08-22 ~ now
    IIF 18 - 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 9 - Director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 46 - 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 65 - Ownership of shares – 75% or moreOE
  • 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 29 - 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 7 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 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 5 - Director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 20
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2016-07-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 69 - Has significant influence or controlOE
    IIF 69 - Right to appoint or remove directorsOE
  • 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 4 - Director → ME
    Person with significant control
    2023-03-24 ~ now
    IIF 40 - Right to appoint or remove directorsOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
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 10 - Director → ME
    Person with significant control
    2019-03-15 ~ 2022-02-24
    IIF 47 - 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 24 - Director → ME
    Person with significant control
    2018-04-05 ~ 2021-04-06
    IIF 63 - 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 27 - Director → ME
    Person with significant control
    2018-05-01 ~ 2021-07-23
    IIF 61 - 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 19 - 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 32 - Director → ME
    Person with significant control
    2018-11-26 ~ 2020-09-07
    IIF 68 - 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 13 - Director → ME
    Person with significant control
    2018-06-18 ~ 2020-10-06
    IIF 50 - 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 36 - Director → ME
    Person with significant control
    2018-11-26 ~ 2020-04-01
    IIF 66 - 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 6 - Director → ME
    Person with significant control
    2020-12-01 ~ 2022-08-11
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - 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 23 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-10-04
    IIF 39 - 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 49 - 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 67 - Ownership of shares – 75% or more OE
    IIF 67 - 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 38 - 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 37 - 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 35 - 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 17 - Director → ME
    Person with significant control
    2017-08-17 ~ 2022-03-22
    IIF 60 - 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 3 - Director → ME
    Person with significant control
    2021-07-22 ~ 2023-05-12
    IIF 42 - 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 14 - Director → ME
    Person with significant control
    2018-10-30 ~ 2023-01-09
    IIF 53 - 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 8 - 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 1 - 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 30 - Director → ME

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