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
Individuals in focus
Paton, Hamish Stewart
- British born in July 1976
Paton, Hamish Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in July 1976
Paton, Hamish Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in July 1976
Paton, Hamish Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in July 1976
Paton, Hamish Stewart
Resident in United Kingdom
Registered addresses and corresponding companies5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
IIF 20
- British managing director born in July 1976
Paton, Hamish Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Paton, Hamish
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Paton, Hamish Stewart
Resident in England
Registered addresses and corresponding companies14, Drews Park, Knotty Green, Beaconsfield, HP9 2TT, United Kingdom
IIF 30
- British ceo born in July 1976
Paton, Hamish Stewart
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Mr Hamish Stewart Paton
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1
2 BEDFORD ROAD (MANAGEMENT) COMPANY LIMITED
032207622 Bedford Road, LondonActive Corporate (10 parents)Officer2012-11-23 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 2
64 SUTHERLAND AVE LTD.
0479371664 Sutherland Avenue, LondonActive Corporate (18 parents)Officer2003-06-10 ~ nowIIF 29 - Director → ME - 3R G CATERING LIMITED - 2019-01-25FPUK OPERATIONS LIMITED - 2009-04-07FLM 004 LTD - 2007-06-04Nova, 118-128 Commercial Road, Bournemouth, EnglandDissolved Corporate (19 parents)Officer2019-07-29 ~ 2020-07-31IIF 11 - Director → ME
- 4Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (12 parents)Officer2019-07-29 ~ 2020-07-31IIF 16 - Director → ME
- 5FLM 002 LTD - 2016-10-12Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (18 parents)Officer2019-07-29 ~ 2020-07-31IIF 10 - Director → ME
- 6C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (16 parents, 1 offspring)Officer2019-07-29 ~ 2020-07-31IIF 18 - Director → ME
- 7C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (15 parents, 3 offsprings)Officer2019-07-29 ~ 2020-07-31IIF 19 - Director → ME
- 8FINANCIAL PROCESSING UK LTD - 2012-03-16LOAN LINE LTD - 2004-09-161ST CHOICE PARTY HIRE LIMITED - 2004-06-23C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (33 parents, 6 offsprings)Officer2019-07-15 ~ 2020-07-31IIF 17 - Director → ME
- 9FLM MANAGEMENT SERVICES LIMITED - 2013-06-20FLM 001 LTD - 2010-12-23C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (30 parents, 6 offsprings)Officer2019-07-15 ~ 2020-07-31IIF 12 - Director → ME
- 10AMIGO RESOURCES PLC - nowAMIGO HOLDINGS LIMITED - 2018-06-0871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (25 parents, 5 offsprings)Officer2019-07-29 ~ 2020-07-31IIF 1 - Director → ME
- 11
AMIGO STORE LIMITED
10090415Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (11 parents)Officer2019-07-29 ~ 2020-07-31IIF 15 - Director → ME - 12
B15 FINCO LIMITED
FC0350113rd Floor, 44 Esplanade, St. Helier, JerseyActive Corporate (7 parents)Officer2018-02-01 ~ 2019-03-29IIF 4 - Director → ME - 13B15 GROUP LIMITED - now
BRIGHTHOUSE GROUP LIMITED
- 2020-04-01 06250176BRIGHTHOUSE GROUP PLC
- 2018-02-08 06250176BRIGHTHOUSE GROUP LIMITED - 2013-04-22B HAIG HOLDCO LIMITED - 2007-09-135 Hercules Way, Leavesden, WatfordDissolved Corporate (23 parents, 1 offspring)Officer2016-10-01 ~ 2019-03-29IIF 31 - Director → ME - 14B15 HOLDINGS LIMITED - now
BRIGHTHOUSE HOLDINGS LIMITED
- 2020-04-01 06251606B HAIG ACQUISITIONS LIMITED - 2007-09-135 Hercules Way, Leavesden, WatfordDissolved Corporate (18 parents, 1 offspring)Officer2016-10-01 ~ 2019-03-29IIF 32 - Director → ME - 15B15 LIMITED - now
BRIGHTHOUSE LIMITED
- 2020-04-01 06073794THORN BRIAR LIMITED - 2007-03-08TRUSHELFCO (NO.3274) LIMITED - 2007-03-025 Hercules Way, Leavesden, WatfordDissolved Corporate (21 parents, 1 offspring)Officer2013-09-25 ~ 2014-01-07IIF 20 - Director → ME2016-10-01 ~ 2019-03-29IIF 9 - Director → ME - 16
B15 MIDCO LIMITED
FC0350123rd Floor, 44 Esplanade, St. Helier, JerseyActive Corporate (7 parents)Officer2018-02-01 ~ 2019-03-29IIF 5 - Director → ME - 17
BRIGHTHOUSE TOPCO LIMITED
FC0350103rd Floor, 44 Esplanade, St. Helier, JerseyActive Corporate (14 parents)Officer2018-02-01 ~ 2019-03-29IIF 6 - Director → ME - 18THORN FINANCIAL SERVICES LIMITED - 2001-01-29THORN EMI FINANCIAL SERVICES PLC - 1993-08-03J.E.MOORE & SON LIMITED - 1989-09-0711th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterActive Corporate (41 parents, 2 offsprings)Officer2014-04-01 ~ 2019-03-29IIF 3 - Director → ME2007-09-17 ~ 2009-08-18IIF 28 - Director → ME
- 19MAWLAW 659 LIMITED - 2005-06-1711th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (19 parents)Officer2009-08-18 ~ 2019-03-29IIF 8 - Director → ME
- 20TREBLEWIN LIMITED - 1994-06-13Fairburn House, 5 Godwin Street, Bradford, EnglandActive Corporate (48 parents)Officer2020-09-14 ~ 2021-02-09IIF 25 - Director → ME
- 21MAWLAW 409 LIMITED - 1998-12-225 Hercules Way, Leavesden, WatfordDissolved Corporate (21 parents)Officer2016-10-01 ~ 2019-03-29IIF 7 - Director → ME
- 22
FLEXITECH GROUP LIMITED
1579746614 Drews Park, Knotty Green, Beaconsfield, EnglandActive Corporate (2 parents)Officer2024-06-23 ~ nowIIF 30 - Director → MEPerson with significant control2024-06-23 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 23PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (50 parents)Officer2020-09-14 ~ 2023-11-30IIF 27 - Director → ME
- 24EASY VISION LIMITED - 2000-10-23GREENWOOD SUPPLY CO,LIMITED - 1989-06-19No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (18 parents)Officer2023-08-07 ~ 2023-11-30IIF 23 - Director → ME
- 25BRIDGESUN LIMITED - 2011-09-20N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04EVER 1176 LIMITED - 2000-03-20Fairburn House, 5 Godwin Street, Bradford, EnglandActive Corporate (37 parents, 2 offsprings)Officer2020-09-14 ~ 2021-02-16IIF 22 - Director → ME
- 26H.T.GREENWOOD LIMITED - 2000-10-23No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (64 parents, 3 offsprings)Officer2020-12-30 ~ 2023-11-30IIF 21 - Director → ME
- 27JOHN BLUNDELL LIMITED - 1991-11-13No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (64 parents)Officer2020-12-30 ~ 2023-11-30IIF 24 - Director → ME
- 28Fairburn House, 5 Godwin Street, Bradford, EnglandLiquidation Corporate (9 parents)Officer2021-01-25 ~ 2023-11-30IIF 26 - Director → ME
- 29VANIR BUSINESS FINANCIAL LIMITED - nowUnit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (12 parents)Officer2019-07-29 ~ 2020-07-31IIF 14 - Director → ME
- 30VANIR FINANCIAL LIMITED - nowUnit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (12 parents)Officer2019-07-29 ~ 2020-07-31IIF 13 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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