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.
Mr Ian Alexander Paterson
- British born in February 1960
Mr Ian Alexander Paterson
Resident in United Kingdom
Registered addresses and corresponding companies3, St Mary's Close, 3, Leatherhead, Surrey, KT22 9HE, England
IIF 1
- British born in October 1978
Mr Ian Alexander Paterson
Resident in England
Registered addresses and corresponding companies - British born in February 1960
Paterson, Ian Alexander
Resident in United Kingdom
Registered addresses and corresponding companies3, St Mary's Close, 3, Leatherhead, Surrey, KT22 9HE, England
IIF 7
- British born in October 1978
Paterson, Ian Alexander
Resident in England
Registered addresses and corresponding companies - British director born in October 1978
Paterson, Ian Alexander
Resident in England
Registered addresses and corresponding companies - British managing director born in October 1978
Paterson, Ian Alexander
Resident in England
Registered addresses and corresponding companies - British born in October 1978Registered addresses and corresponding companies
Paterson, Ian Alexander
67 Murray Road, London, SW19 4PF
IIF 19
- Registered addresses and corresponding companies
Paterson, Ian Alexander
106, Baker Street, 1st Floor Office, London, W1U 6TW, England
IIF 20
- 1
DOTLINES CREATIVE LTD
157113741st Floor, 106 Baker Street, London, Gtr London, EnglandActive Corporate (2 parents)Officer2024-05-09 ~ nowIIF 11 - Director → MEPerson with significant control2024-05-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
DOTLINES FOODS LIMITED
14416469106 Baker Street, 1st Floor Office, London, EnglandActive Corporate (5 parents)Officer2024-04-16 ~ 2026-01-22IIF 9 - Director → ME - 3
DOTLINES GLOBAL PLC
- 2025-12-09 15833159106 Baker Street, 1st Floor Office, London, EnglandActive Corporate (8 parents)Officer2024-07-19 ~ 2026-02-18IIF 10 - Director → ME2025-07-01 ~ 2026-02-18IIF 20 - Secretary → ME - 4
DOTLINES HOLDINGS LIMITED
12939627106 Baker Street, 1st Floor Office, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-05-28 ~ 2026-01-20IIF 8 - Director → ME - 5
BOROUGH BOX LTD
- 2021-09-15 07591686DISCOVER DATA LTD - 2014-05-16Unit 10 Quadrant Park, Welwyn Garden City, Herts, EnglandActive Corporate (6 parents)Officer2020-03-30 ~ 2024-04-15IIF 15 - Director → ME - 6
IAP KONSULT LTD
121285053 St Mary's Close, Leatherhead, Surrey, EnglandActive Corporate (2 parents)Officer2019-07-30 ~ nowIIF 7 - Director → MEPerson with significant control2019-07-30 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
MOBILE VIDEO SERVICES LTD
0853136141 Highbury Stadium Square, LondonDissolved Corporate (2 parents)Officer2013-05-16 ~ dissolvedIIF 14 - Director → ME - 8
VIDIBEE LIMITED
- 2015-06-23 0853135216 Marcilly Road, London, EnglandDissolved Corporate (2 parents)Officer2013-05-16 ~ dissolvedIIF 13 - Director → ME - 9
TASTE DISTRIBUTION LTD
09940877Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-31 during the appointment or period of control
Due to be dissolved on 2024-07-27 during the appointment or period of controlC/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (2 parents)Officer2016-01-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
TASTE HOLDINGS LTD
1166640116 Marcilly Road, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2018-11-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-11-08 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
TASTE RETAIL LTD
1158024516 Marcilly Road, Wandsworth, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-09-20 ~ 2018-11-09IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 12
THE CAMDEN GROCER LTD
11666391Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-06 during the appointment or period of control
Due to be dissolved on 2022-02-08 during the appointment or period of controlValentine & Co, 1st Floor Galley House Moon Lane, BarnetDissolved Corporate (5 parents)Officer2018-11-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-11-08 ~ 2019-07-17IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 13THIRTY 3 ABOVE LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-22
Dissolved on 2010-10-13PATERSON MILLER LTD
- 2004-11-18 04560243TUTHILL WHITEHEAD AND OTHERS LTD
- 2003-06-25 04560243Suite 2.02 New Loom House, 101 Backchurch Lane, LondonDissolved Corporate (6 parents)Officer2002-10-11 ~ 2004-05-11IIF 19 - 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.