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
Hadden-paton, Alasdair Kinloch
- British born in October 1955
Hadden-paton, Alasdair Kinloch
Resident in England
Registered addresses and corresponding companiesLyckweed Farmhouse, Lambourn Woodlands, Hungerford, Berkshire, RG17 7TJ
IIF 1 IIF 2 IIF 3 (more)(less)17, Maiden Lane, London, WC2E 7NL, England
IIF 7C/o Praxis, 1 Poultry, London, EC2R 8EJ, United Kingdom
IIF 8Unit 10, 1 Luke Street, London, EC2A 4PX, United Kingdom
IIF 9Windover House, St. Ann Street, Salisbury, Wiltshire, SP1 2DR, England
IIF 10
- British chartered accountant born in October 1955
Hadden-paton, Alasdair Kinloch
Resident in England
Registered addresses and corresponding companiesLyckweed Farmhouse, Lambourn Woodlands, Hungerford, Berkshire, RG17 7TJ
IIF 11
- British born in October 1955
Hadden Paton, Alasdair Kinloch
Resident in England
Registered addresses and corresponding companies - British born in October 1955Registered addresses and corresponding companies
Hadden-paton, Alasdair Kinloch
No 4 Kempson Road, London, SW6 4PU
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in October 1955
Hadden-paton Bfp Aca, Alasdair Kinloch
Resident in England
Registered addresses and corresponding companies30, Pooles Lane, London, SW10 0RH, England
IIF 22
- born in October 1955
Hadden-paton, Alasdair Kinloch
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 95, Gresham Street, London, EC2V 7AB, England
IIF 23
- British born in October 1955
Hadden-paton, Alasdair Kinloch
Resident in United Kingdom
Registered addresses and corresponding companies2b, Pond Place, London, SW3 6TF, England
IIF 2430 Pooles Lane, London, SW10
IIF 25 IIF 26 IIF 2730, Pooles Lane, London, SW10 0RH
IIF 2830, Pooles Lane, London, SW10 0RH, United Kingdom
IIF 29 IIF 30 IIF 3170, Conduit Street, London, W1S 2GF, England
IIF 32C/o Anderson Barrowcliffe Llp, 3 Kingfisher Way, Stockton On Tees, TS18 3EX, England
IIF 33
- British company director born in October 1955
Hadden-paton, Alasdair Kinloch
Resident in United Kingdom
Registered addresses and corresponding companies30, Pooles Lane, London, SW10 0RH, England
IIF 34
- British born in October 1955
Hadden Paton, Alasdair Kinloch
Resident in United Kingdom
Registered addresses and corresponding companies243-247 Pavilion Road, London, SW1X 0BP
IIF 35
- British Registered addresses and corresponding companies
Hadden-paton, Alasdair Kinloch
Lyckweed Farmhouse, Lambourn Woodlands, Hungerford, Berkshire, RG17 7TJ
IIF 36 IIF 37 IIF 38 (more)(less)No 4 Kempson Road, London, SW6 4PU
IIF 44 IIF 45 IIF 46 (more)(less)
- British Registered addresses and corresponding companies
Hadden Paton, Alasdair Kinloch
30 Pooles Lane, London, SW10 4PU
IIF 52
- Registered addresses and corresponding companies
Hadden-paton, Alasdair Kinloch
2b Pond Place, London, SW3 6TF
IIF 53
- born in October 1955Registered addresses and corresponding companies
Hadden Paton, Alasdair
243-247, Pavilion Road, London, SW1X 0BP, United Kingdom
IIF 54
- British born in October 1955
Mr Alasdair Kinloch Hadden-paton
Resident in England
Registered addresses and corresponding companies - British born in October 1955
Mr Alasdair Kinloch Hadden-paton
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1
ADAM HANDLING LIMITED
SC481330Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-30Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2024-06-28 during the appointment or period of control7 Lyndhurst Avenue, Dundee, ScotlandActive Corporate (15 parents, 4 offsprings)Officer2023-04-13 ~ nowIIF 7 - Director → ME - 2
AFFORDABLE HOUSES TO OWN LTD
- 2022-12-20 1173473530 Pooles Lane, London, EnglandActive Corporate (5 parents)Officer2018-12-19 ~ nowIIF 30 - Director → MEPerson with significant control2019-03-07 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
AHTO GROUP LTD
1344415570 Conduit Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-10-11 ~ 2022-11-17IIF 32 - Director → ME - 4
BOTIGA HOLDINGS LIMITED
06279611Nat West Bank Chambers, 55 Station Road, New Milton, HampshireDissolved Corporate (14 parents)Officer2007-09-24 ~ dissolvedIIF 25 - Director → ME - 5
BOTIGA MANAGEMENT LIMITED
06306984Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-22 during the appointment or period of control
Dissolved on 2010-04-29 during the appointment or period of control1640 Solent Business Parkway, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2009-01-13 ~ dissolvedIIF 26 - Director → ME - 6
BROOK PASSAGE LIMITED
02136212Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (21 parents)Person with significant control2022-03-10 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 7Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-03-3056 Fulham Road, LondonDissolved Corporate (5 parents)Officer(before 1992-11-22) ~ dissolvedIIF 51 - Secretary → ME - 8
DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP
- 2010-09-22 OC316970DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06Point 3 Haywood Road, Warwick, EnglandDissolved Corporate (53 parents)Officer2006-12-15 ~ 2019-03-20IIF 54 - LLP Member → ME - 9Holtwood House, Axmansford, Tadley, EnglandDissolved Corporate (5 parents)Officer(before 1993-02-28) ~ 1998-05-20IIF 19 - Director → ME(before 1993-02-28) ~ 1998-05-20IIF 50 - Secretary → ME
- 10
- 11
CHANCE ENTERTAINMENT LIMITED
01750610Holywood House, Axmansford, Tadley, EnglandDissolved Corporate (7 parents)Officer(before 1993-02-28) ~ 1998-05-20IIF 15 - Director → ME(before 1993-02-28) ~ 1998-05-20IIF 48 - Secretary → ME - 12
CHANCE HOLDINGS PLC
- 2008-09-19 01520566GIBSON-CHANCE MUSIC LIMITED
- 1984-11-19 01520566GIBSONS BACKGROUND MUSIC LIMITED
- 1981-12-31 01520566KUTACRE LIMITED
- 1980-12-31 01520566Holtwood House, Axmansford, Tadley, EnglandActive Corporate (7 parents, 7 offsprings)Officer(before 1993-02-28) ~ 2024-10-02IIF 11 - Director → ME(before 1993-02-28) ~ 2024-10-02IIF 42 - Secretary → ME - 13Holtwood House, Axmansford, Tadley, EnglandDissolved Corporate (4 parents)Officer(before 1993-02-28) ~ 1998-05-20IIF 18 - Director → ME(before 1993-02-28) ~ 1998-05-20IIF 49 - Secretary → ME
- 14Holtwood House, Axmansford, Tadley, EnglandDissolved Corporate (4 parents)Officer(before 1993-02-28) ~ 1998-05-20IIF 21 - Director → ME(before 1993-02-28) ~ 1998-05-20IIF 46 - Secretary → ME
- 15Holtwood House, Axmansford, Tadley, EnglandDissolved Corporate (5 parents)Officer(before 1993-02-28) ~ 1998-05-20IIF 16 - Director → ME(before 1993-02-28) ~ 1998-05-20IIF 47 - Secretary → ME
- 16
- 17DSCSS INVESTOR A LLP - 2010-09-16DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-064th Floor, 95 Gresham Street, London, EnglandActive Corporate (52 parents, 2 offsprings)Officer2019-03-20 ~ nowIIF 23 - LLP Member → ME
- 18
DUKES HOTEL HOLDINGS LIMITED
- 1995-12-22 01461396ARTHUR RAPP LIMITED - 1989-03-10ROANBEECH LIMITED - 1980-12-3135 36 37 & 38 St. James's Place, London, EnglandActive Corporate (16 parents, 1 offspring)Officer1994-04-08 ~ 2006-09-08IIF 3 - Director → ME1994-04-08 ~ 2006-09-08IIF 37 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-09-20 during the appointment or period of control
Dissolved on 2014-04-02 during the appointment or period of controlFRANKLIN PROPERTY & INVESTMENTS LIMITED
- 1995-05-04 01957156No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer1993-05-13 ~ dissolvedIIF 5 - Director → ME(before 1991-06-14) ~ dissolvedIIF 41 - Secretary → ME - 20NITEL LIMITED - 1998-02-23Windmill Hill Golf Course, Tattenhoe Lane Bletchley, Milton KeynesDissolved Corporate (7 parents)Officer1998-03-20 ~ dissolvedIIF 6 - Director → ME2005-10-26 ~ dissolvedIIF 40 - Secretary → ME
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-14 during the appointment or period of control
Dissolved on 2015-08-05 during the appointment or period of controlGREENPLACE LIMITED - 1995-11-01Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (7 parents)Officer2005-10-26 ~ dissolvedIIF 36 - Secretary → ME - 22
LA PLAGE LIMITED
0422367123 Kings Road, London, United KingdomActive Corporate (8 parents)Officer2001-05-25 ~ 2006-05-25IIF 38 - Secretary → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-02-08 during the appointment or period of control
Dissolved on 2011-08-24 during the appointment or period of controlGOLF COURSE MANAGEMENT (MIDDLESEX) LIMITED
- 2002-01-08 04242829SIMARI LIMITED
- 2001-11-06 04242829Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, LondonDissolved Corporate (7 parents)Officer2001-07-20 ~ dissolvedIIF 13 - Director → ME2001-07-20 ~ dissolvedIIF 52 - Secretary → ME - 24ODP REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2019-06-13THE ORIGINAL DESIGN PARTNERSHIP LIMITED
- 2017-07-06 06598259Insolvency (Case 1) In administration
Administration started on 2017-06-01C/o Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (5 parents)Officer2009-02-25 ~ 2014-12-08IIF 12 - Director → ME - 25
OKA DIRECT LIMITED
03722366Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-06-27
Date of completion or termination of CVA on 2025-02-20152 Brook Drive Milton, Abingdon, EnglandActive Corporate (33 parents, 2 offsprings)Officer2000-04-03 ~ 2018-01-04IIF 4 - Director → ME - 26
POOLES LANE FREEHOLD LIMITED
10757293R M G House, Essex Road, Hoddesdon, HertfordshireActive Corporate (12 parents)Officer2017-05-05 ~ nowIIF 28 - Director → ME - 27
POOLES LANE NUMBER ONE LIMITED
07178658Peter Scholl & Co. Solicitors, 20-21 Jockey's Fields, LondonDissolved Corporate (3 parents)Officer2010-03-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 28
POOLES LANE NUMBER TWO LIMITED
07178642Peter Scholl & Co. Solicitors, 20-21 Jockey's Fields, LondonDissolved Corporate (3 parents)Officer2010-03-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 29Holtwood House, Axmansford, Tadley, EnglandDissolved Corporate (4 parents)Officer(before 1993-02-28) ~ 1998-05-20IIF 17 - Director → ME(before 1993-02-28) ~ 1998-05-20IIF 44 - Secretary → ME
- 30STARLIGHT FOUNDATION LIMITED - 1998-06-10The Ark, Talgarth Road, London, EnglandActive Corporate (48 parents)Officer2001-10-31 ~ 2023-11-22IIF 14 - Director → ME
- 31STREAMGRADE LIMITED - 1992-02-10The Ark, Talgarth Road, London, EnglandActive Corporate (16 parents)Officer2002-10-21 ~ 2023-11-22IIF 35 - Director → ME
- 32TFL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2019-05-31Insolvency (Case 1) In administration
Administration started on 2017-05-18HOUSETREE LIMITED - 1985-12-18Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (29 parents)Officer2009-06-23 ~ 2014-12-08IIF 27 - Director → ME2012-12-07 ~ 2014-12-08IIF 53 - Secretary → ME - 33Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-04-28
Date of completion or termination of CVA on 2010-06-25Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-10-17
Dissolved on 2017-05-03DRUMMOND CONSTRUCTION LIMITED.
- 1990-04-09 01697351SOLEROST LIMITED
- 1984-07-03 01697351Acre House, 11-15 William Road, LondonDissolved Corporate (9 parents)Officer1993-05-13 ~ 2006-05-19IIF 2 - Director → ME(before 1992-02-28) ~ 2006-05-19IIF 39 - Secretary → ME - 34
SWIFT CROSSING DIGITAL LTD
- 2022-09-21 14251363Windover House, St. Ann Street, Salisbury, Wiltshire, EnglandActive Corporate (2 parents)Officer2022-08-01 ~ nowIIF 10 - Director → MEPerson with significant control2022-08-01 ~ 2024-02-29IIF 60 - Ownership of shares – 75% or more → OE - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-07 during the appointment or period of controlNETWORKING REDEFINED LTD
- 2014-05-08 08281038Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (4 parents)Officer2018-12-01 ~ 2022-06-07IIF 8 - Director → ME2014-03-26 ~ 2017-01-12IIF 9 - Director → ME2022-07-07 ~ 2022-09-07IIF 34 - Director → ME - 36THEO FENNELL HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-06-01
Administration ended on 2018-06-12THEO FENNELL HOLDINGS PLC - 2015-10-14MIRFIELD 1964 PLC
- 2015-10-14 08564652C/o Bdo Llp, 2 City Place Beehive Ring Road, Gatwick, West SussexDissolved Corporate (11 parents)Officer2013-10-09 ~ 2014-08-11IIF 24 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-09-20 during the appointment or period of control
Dissolved on 2014-04-02 during the appointment or period of controlRBCO 249 LIMITED - 1997-11-25No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer1998-05-06 ~ dissolvedIIF 1 - Director → ME1998-05-06 ~ dissolvedIIF 43 - Secretary → ME - 38TINKALINK LTD - 2016-10-21WRINKLE NETWORKS LIMITED - 2016-02-2030 Pooles Lane Lots Road, London, EnglandDissolved Corporate (5 parents)Officer2020-05-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-04-26 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
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