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 Patrick Anthony Gallagher

    Related profiles found in government register
  • Mr Patrick Anthony Gallagher
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 196, Walm Lane, London, NW2 3BP, United Kingdom

      IIF 1
  • Mr Patrick Anthony Gallagher
    British born in March 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Gracemount Park, Belfast, BT8 6GS, Northern Ireland

      IIF 2

    • 19 Cross Lane, Cross Lane, Kilcoo, Newry, BT34 5JT, Northern Ireland

      IIF 3 IIF 4
  • Gallagher, Patrick Anthony
    British chair person born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Mendip Way, Corby, Northamptonshire, NN18 8GJ, United Kingdom

      IIF 5
  • Gallagher, Patrick Anthony
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 196, Walm Lane, London, NW2 3BP, United Kingdom

      IIF 6
  • Gallagher, Patrick Anthony
    British executive officer born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Gallagher, Patrick
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 58/62, Scrutton Street, London, EC2A 4PH, United Kingdom

      IIF 26

    • Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH, England

      IIF 27 IIF 28 IIF 29
  • Gallagher, Patrick
    British senior executive born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Redcentral, 60 High Street, Redhill, Surrey, RH1 1NY

      IIF 30

    • Redcentral, 60 High Street, Redhill, RH1 1SH, England

      IIF 31

    • Red Central, 60 High Street, Redhill, Surrey, RH1 1NY

      IIF 32

    • Redcentral, 60 High Street, Redhill, Surrey, RH1 1NY

      IIF 33 IIF 34
  • Gallagher, Patrick Anthony
    British director born in March 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Gracemount Park, Belfast, BT8 6GS, Northern Ireland

      IIF 35

    • 19 Cross Lane, Cross Lane, Kilcoo, Newry, BT34 5JT, Northern Ireland

      IIF 36 IIF 37
  • Gallagher, Patrick
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Redcentral, 60 High Street, Redhill, RH1 1SH, England

      IIF 38 IIF 39
  • Gallagher, Patrick
    British senior executive born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, High Street, Redhill, Surrey, RH1 1NY, United Kingdom

      IIF 40

    • Ground Floor Red Central No 60, High Street, Redhill, Surrey, RH1 1SH

      IIF 41

    • Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH

      IIF 42
child relation
Offspring entities and appointments
Active 23
  • 1
    ALPHYN FINCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-23 ~ now
    IIF 13 - director → ME
  • 2
    ALPHYN BIDCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 21 - director → ME
  • 3
    ADDISON LEE PLC - 2013-04-16
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 20 - director → ME
  • 4
    The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-23 ~ now
    IIF 25 - director → ME
  • 5
    ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-23 ~ now
    IIF 12 - director → ME
  • 6
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2020-03-23 ~ now
    IIF 17 - director → ME
  • 7
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-23 ~ now
    IIF 14 - director → ME
  • 8
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-23 ~ now
    IIF 9 - director → ME
  • 9
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-23 ~ now
    IIF 11 - director → ME
  • 10
    HOMEFLAG LIMITED - 2007-11-26
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-03-23 ~ now
    IIF 15 - director → ME
  • 11
    BODYCOVE PLC - 2007-12-17
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 7 - director → ME
  • 12
    BRUNEL CARRIAGE PLC - 2014-06-26
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    437,124 GBP2021-12-31
    Officer
    2024-11-07 ~ now
    IIF 18 - director → ME
  • 13
    6 Mendip Way, Corby, Northamptonshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,328,550 GBP2024-03-31
    Officer
    2021-04-18 ~ now
    IIF 5 - director → ME
  • 14
    1 Gracemount Park, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -35 GBP2024-03-31
    Officer
    2016-06-13 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-06-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    PROJECT TRISTAR LIMITED - 2021-07-07
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 22 - director → ME
  • 16
    19 Cross Lane Cross Lane, Kilcoo, Newry, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-06-13 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    196 WALM LANE NW2 3BP LIMITED - 2018-08-07
    196 Walm Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2018-08-02 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-08-02 ~ dissolved
    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
  • 18
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-23 ~ now
    IIF 23 - director → ME
  • 19
    PAKENHAM ENERGY LIMITED - 2005-09-08
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,581,667 GBP2021-12-31
    Officer
    2024-11-07 ~ now
    IIF 16 - director → ME
  • 20
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-23 ~ now
    IIF 24 - director → ME
  • 21
    TESTPART LIMITED - 1999-08-12
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-23 ~ now
    IIF 8 - director → ME
  • 22
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-23 ~ now
    IIF 19 - director → ME
  • 23
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-23 ~ now
    IIF 10 - director → ME
Ceased 16
  • 1
    FREDERICK BIDCO LIMITED - 2016-05-13
    Redcentral 60 High Street, Redhill, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2016-02-18 ~ 2019-09-19
    IIF 29 - director → ME
  • 2
    DMWSL 645 LIMITED - 2010-12-15
    Redcentral, 60 High Street, Redhill, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2010-12-04 ~ 2019-09-19
    IIF 42 - director → ME
  • 3
    FREDERICK TOPCO LIMITED - 2016-05-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2019-09-03
    IIF 27 - director → ME
  • 4
    Red Central, 60 High Street, Redhill, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2009-12-09 ~ 2019-09-19
    IIF 41 - director → ME
  • 5
    FREDERICK MIDCO LIMITED - 2016-05-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2016-02-18 ~ 2019-09-19
    IIF 28 - director → ME
  • 6
    CITYSPRINT HEALTHCARE LIMITED - 2018-05-04
    CITYSPRINT SHARED SERVICES LIMITED - 2011-11-10
    Redcentral, 60 High Street, Redhill, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2009-12-09 ~ 2019-09-19
    IIF 31 - director → ME
  • 7
    CSNI LTD - 2024-06-07
    19 Cross Lane Cross Lane, Kilcoo, Newry, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    279,206 GBP2024-03-31
    Officer
    2016-06-13 ~ 2023-12-15
    IIF 37 - director → ME
    Person with significant control
    2016-06-13 ~ 2023-12-14
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    19 Cross Lane Cross Lane, Kilcoo, Newry, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2016-06-13 ~ 2023-12-15
    IIF 36 - director → ME
  • 9
    Red Central, 60 High Street, Redhill, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-12-09 ~ 2019-09-19
    IIF 30 - director → ME
  • 10
    TRANSWORLD GLOBAL EXPRESS LIMITED - 2018-05-31
    Red Central, 60 High Street, Redhill, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2019-09-19
    IIF 39 - director → ME
  • 11
    LAST MILE LINK TECHNOLOGIES LIMITED - 2018-05-31
    ON THE DOT TECHNOLOGIES LIMITED - 2016-02-02
    Red Central, 60 High Street, Redhill, England
    Corporate (5 parents)
    Officer
    2015-02-27 ~ 2019-09-19
    IIF 40 - director → ME
  • 12
    BOLT HOLDINGS LIMITED - 2007-07-04
    Red Central, 60 High Street, Redhill, Surrey
    Corporate (5 parents)
    Officer
    2009-12-09 ~ 2019-09-19
    IIF 32 - director → ME
  • 13
    Red Central, 60 High Street, Redhill, England
    Corporate (5 parents)
    Officer
    2017-07-31 ~ 2019-09-19
    IIF 38 - director → ME
  • 14
    WESTONE CONSUMER CARS LIMITED - 2012-05-16
    WETSONE CONSUMER CARS LIMITED - 2009-02-23
    GREENWICH EXPRESS CARS LIMITED - 2009-02-23
    WESTONE PRIVATE HIRE TRAINING LIMITED - 2007-12-18
    David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-09 ~ 2010-12-04
    IIF 33 - director → ME
  • 15
    WESTONE CARS LIMITED - 2012-05-16
    BURGUNDY PASSENGER CARS LIMITED - 2009-02-23
    BURGUNDY PRIVATE HIRE LIMITED - 2007-05-10
    David Rubin & Partners Llp, 26-28 Bedford Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-09 ~ 2010-12-04
    IIF 26 - director → ME
  • 16
    WESTONE PASSENGER TRANSPORT GROUP LIMITED - 2012-05-16
    WESTONE PASSENGER CARS LIMITED - 2009-02-23
    David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-09 ~ 2010-12-04
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.