logo
explain how to read the page

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
parent relation
Individuals in focus

Patterson, William Nigel

child relation
Offspring entities and appointments 56
  • 1
    AC MOTOR CAR COMPANY LIMITED
    10335629
    32 The Pagoda, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-30 ~ now
    IIF 33 - Director → ME
    2016-08-18 ~ 2017-03-01
    IIF 62 - Secretary → ME
  • 2
    ALLISON ASSET MANAGEMENT CONSULTING LIMITED
    05592737
    32 The Pagoda, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 1 - Director → ME
  • 3
    ANNYCO HOLDINGS LIMITED
    10435670
    32 The Pagoda, Maidenhead, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-19 ~ now
    IIF 45 - Secretary → ME
  • 4
    ANNYCO LTD
    10304868
    32 The Pagoda, Maidenhead, England
    Active Corporate (5 parents)
    Officer
    2021-12-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 83 - Ownership of shares – 75% or more OE
    2021-12-27 ~ 2024-07-01
    IIF 75 - Ownership of shares – 75% or more OE
  • 5
    AUTOMOTIVE ONLINE-PARTS.CO.UK LTD
    08282576
    32 The Pagoda, Maidenhead
    Active Corporate (5 parents)
    Officer
    2016-10-21 ~ now
    IIF 47 - Secretary → ME
  • 6
    BALMORAL-KIE LIMITED
    13142179
    1 Hartdene House, Bridge Road, Bagshot, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-01-06 ~ dissolved
    IIF 12 - Director → ME
  • 7
    BLACKHAWK CAPITAL LIMITED
    13741207
    32 The Pagoda, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-06 ~ dissolved
    IIF 8 - Director → ME
  • 8
    CANADA UNITED CAPITAL LIMITED
    08962008 09976737
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 66 - Secretary → ME
  • 9
    CANADA UNITED CAPITAL LTD
    09976737 08962008
    32 The Pagoda, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 42 - Secretary → ME
  • 10
    CHARLEMAGNE CAPITAL HOLDINGS LTD
    - now 10335335
    EATON SQUARE CAPITAL HOLDINGS LTD
    - 2017-12-14 10335335
    AC MOTOR GROUP LIMITED
    - 2017-11-01 10335335 11045499
    32 The Pagoda, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2020-04-30 ~ now
    IIF 5 - Director → ME
    2016-08-18 ~ now
    IIF 39 - Secretary → ME
  • 11
    DAWNTEK DISTRIBUTION LTD.
    - now 08228269
    HIMALAYA-HELISKI LIMITED
    - 2020-01-27 08228269
    32 The Pagoda, Maidenhead
    Active Corporate (7 parents)
    Officer
    2012-09-25 ~ now
    IIF 59 - Secretary → ME
  • 12
    DCOTA SERVICES LIMITED
    09404958
    32 The Pagoda, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2017-04-27 ~ now
    IIF 16 - Director → ME
    2015-01-26 ~ now
    IIF 60 - Secretary → ME
  • 13
    EAST ANGLIA & WESSEX CARE HOMES LTD
    17284053
    32 The Pagoda, Maidenhead, England
    Active Corporate (1 parent)
    Officer
    2026-06-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
  • 14
    EATON SQUARE CAPITAL LIMITED
    08067747
    32 The Pagoda, Maidenhead
    Active Corporate (2 parents)
    Officer
    2012-05-14 ~ 2020-03-31
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    ENGAGED GIVING LTD
    11657381
    32 The Pagoda, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-11-02 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
  • 16
    GALA AIR HOLIDAYS LIMITED
    00855998
    3 The Grange, Grange Lane, Cookham, Maidenhead, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2000-09-11 ~ 2007-09-28
    IIF 87 - Secretary → ME
  • 17
    GDIH CAPITAL MANAGEMENT LTD
    13173355
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-02 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
  • 18
    GDIH FIRST RESPONSE & SECURITY GROUP LTD
    13312694
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-04-03 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 84 - Right to appoint or remove directors OE
  • 19
    GEOCHLORE (UK) LTD
    09426948
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-06 ~ 2015-02-12
    IIF 34 - Director → ME
  • 20
    GLOBAL RESERVES LTD.
    12466012
    32 The Pagoda, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2020-02-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-02-17 ~ 2021-07-01
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
    2025-10-31 ~ now
    IIF 78 - Right to appoint or remove directors OE
  • 21
    GOLDEN HORN CAPITAL INVESTORS LIMITED
    12410351 14598399
    32 The Pagoda, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 4 - Director → ME
    2021-05-04 ~ dissolved
    IIF 38 - Secretary → ME
  • 22
    GOLDEN HORN CAPITAL INVESTORS LIMITED
    14598399 12410351
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-17 ~ dissolved
    IIF 28 - Director → ME
    2023-01-17 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2023-03-03 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more OE
  • 23
    GROSVENOR MORTGAGES & FINANCE LIMITED
    08040443
    32 The Pagoda, Maidenhead
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 65 - Secretary → ME
  • 24
    GUNNERS' APARTMENTS LIMITED
    05837827
    32 The Pagoda, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 2 - Director → ME
  • 25
    HAIR @ LIMITED
    05407468
    17 Ridley Place, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2005-03-30 ~ dissolved
    IIF 35 - Secretary → ME
  • 26
    ICA INTERNATIONAL PROJECTS LTD
    11282006
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 61 - Secretary → ME
  • 27
    JAANACO TRADING & CONSULTING LTD
    16287307
    32 The Pagoda, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2025-03-03 ~ now
    IIF 23 - Director → ME
    2025-03-03 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% OE
  • 28
    JOHNSTON INVESTMENTS (LONDON) LIMITED
    12158275
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (6 parents)
    Officer
    2021-10-04 ~ 2021-10-04
    IIF 7 - Director → ME
    2021-09-06 ~ dissolved
    IIF 52 - Secretary → ME
  • 29
    KRC INTERNATIONAL PROJECTS LTD
    11281858 12280828
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 88 - Secretary → ME
  • 30
    KRC INTERNATIONAL PROJECTS LTD
    12280828 11281858
    32 The Pagoda, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-24 ~ now
    IIF 46 - Secretary → ME
  • 31
    LE ROUX CAPITAL LTD - now
    LE ROUX FINVEST LTD - 2022-09-08
    IMARCO LTD
    - 2018-02-28 10692818
    4385, 10692818 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2017-03-27 ~ 2017-03-27
    IIF 67 - Secretary → ME
  • 32
    MOON EXPORTS (UK) LTD.
    09440862
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 54 - Secretary → ME
  • 33
    NASSAU-DORCHESTER & CO. LIMITED
    - now 05286485
    COSTINGHAM LIMITED
    - 2006-01-06 05286485
    32 The Pagoda, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    2004-11-15 ~ now
    IIF 3 - Director → ME
  • 34
    OXFORD RESOURCE MANAGEMENT LIMITED
    07172093
    32 The Pagoda, Maidenhead
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ now
    IIF 14 - Director → ME
    2010-03-01 ~ now
    IIF 63 - Secretary → ME
  • 35
    PARK HOUSE CAPITAL LTD
    09861556
    32 The Pagoda, Maidenhead, Berks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-06 ~ 2015-11-06
    IIF 9 - Director → ME
    2015-11-06 ~ dissolved
    IIF 44 - Secretary → ME
  • 36
    PARK LANE CAPITAL HOLDINGS LIMITED
    09440581
    32 The Pagoda, Maidenhead, England
    Active Corporate (8 parents)
    Officer
    2015-02-16 ~ now
    IIF 55 - Secretary → ME
  • 37
    PARK LANE CAPITAL LIMITED
    07909119
    32 The Pagoda, Maidenhead
    Active Corporate (5 parents)
    Officer
    2012-01-13 ~ 2013-01-03
    IIF 32 - Director → ME
    2021-09-14 ~ now
    IIF 13 - Director → ME
    2013-01-03 ~ now
    IIF 50 - Secretary → ME
  • 38
    PERMAVERT INVESTMENTS AND OXFORD RESOURCE LIMITED
    12393168 12420968... (more)
    M Parmar & Co, 244 Edgware Road, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2020-01-09 ~ 2021-02-02
    IIF 22 - Director → ME
    2020-01-09 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-01-09 ~ 2021-02-02
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% OE
  • 39
    PROCAP LIMITED
    16343016
    32 The Pagoda, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    PROCURENET LIMITED
    - now 14202205
    ML CARD SYSTEMS LIMITED
    - 2025-09-08 14202205 08074628
    32 The Pagoda, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 21 - Director → ME
  • 41
    PROMINENCE INVESTMENTS LIMITED
    08963563 09976751
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 64 - Secretary → ME
  • 42
    PROMINENCE INVESTMENTS LTD
    09976751 08963563
    32 The Pagoda, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 43 - Secretary → ME
  • 43
    QNY ENERGY LIMITED
    - now 08074628
    ML CARD SYSTEMS LIMITED
    - 2022-03-07 08074628 14202205
    4385, 08074628 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 57 - Secretary → ME
  • 44
    SCIENCE & CARE HOLDINGS LTD
    13368821
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 53 - Secretary → ME
  • 45
    SCIENCE & CARE LTD
    - now 07969118
    MAYFAIR & PARTNERS LIMITED
    - 2021-03-10 07969118
    32 The Pagoda, Maidenhead, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2012-02-29 ~ 2012-07-22
    IIF 31 - Director → ME
    2012-07-22 ~ now
    IIF 40 - Secretary → ME
  • 46
    SEVEN SEAS GENERAL TRADING LTD
    14340488
    32 The Pagoda, Maidenhead, England
    Active Corporate (5 parents)
    Officer
    2022-09-06 ~ now
    IIF 49 - Secretary → ME
  • 47
    SMART AID LIMITED
    12676117
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
  • 48
    SMART DRINKS LTD
    11101795
    32 The Pagoda, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more OE
  • 49
    SORS-SANCUS METALS LIMITED - now
    SORS-SANCUS HOLDINGS LIMITED
    - 2020-02-25 11103316
    111 Bell Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-08 ~ 2020-02-18
    IIF 41 - Secretary → ME
  • 50
    START GIVING LTD
    12395744
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-01-09 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
  • 51
    SUPPORTING SCHOOLS LIMITED
    - now 11655251
    SMART GIVING LTD
    - 2024-06-23 11655251
    GIVING PLUS LTD
    - 2024-05-07 11655251
    32 The Pagoda, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of voting rights - 75% or more OE
  • 52
    UNIVERSAL FINANCE LIMITED
    15377379
    32 The Pagoda, Maidenhead, England
    Active Corporate (1 parent)
    Officer
    2023-12-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
  • 53
    WELTSPAREN LTD
    16394873
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2025-04-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2025-04-17 ~ dissolved
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Ownership of voting rights - 75% or more OE
  • 54
    WESTMINSTER CAPITAL HOLDINGS LIMITED
    09635870
    32 The Pagoda, Maidenhead, Berks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 37 - Secretary → ME
  • 55
    WESTMINSTER PARTNERS LIMITED
    09426149 10328935
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 56 - Secretary → ME
  • 56
    WESTMINSTER PARTNERS LIMITED
    10328935 09426149
    32 The Pagoda, Maidenhead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 58 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.