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 Daniel Floyd Paterson
- English born in September 1984
Mr Daniel Floyd Paterson
Resident in England
Registered addresses and corresponding companies - British born in September 1984
Mr Daniel Floyd Paterson
Resident in England
Registered addresses and corresponding companiesThe Forum, Windmill Lane, Denton, Manchester, M34 3QS, England
IIF 3
- English born in September 1984
Mr Daniel Paterson
Resident in England
Registered addresses and corresponding companies - British born in September 1984
Mr Daniel Paterson
Resident in England
Registered addresses and corresponding companies66, Hyde Road, Manchester, M34 3AG, England
IIF 7
- British born in September 1984
Mr. Daniel Paterson
Resident in England
Registered addresses and corresponding companiesThe Forum, Tameside Business Park ,windmill Lane, Denton, Manchester, M34 3QS, England
IIF 8
- English born in September 1984
Paterson, Daniel Floyd
Resident in England
Registered addresses and corresponding companiesThe Forum, 2 Tameside Business Park, Windmill Lane, Denton, Manchester, M34 3QS, England
IIF 9
- English entrepreneur born in September 1984
Paterson, Daniel Floyd
Resident in England
Registered addresses and corresponding companiesThe Forum, Tameside Business Park, Manchester, M34 3QS, England
IIF 10
- British born in August 1961
Mr Floyd Anthony Paterson
Resident in England
Registered addresses and corresponding companies - English born in September 1984
Daniel Paterson
Resident in United Kingdom
Registered addresses and corresponding companies66, Hyde Road, Manchester, Greater Manchester, M34 3AG, United Kingdom
IIF 13
- English born in August 1961
Mr Floyd Paterson
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1984
Paterson, Daniel
Resident in England
Registered addresses and corresponding companies - English financial adviser born in September 1984
Paterson, Daniel
Resident in England
Registered addresses and corresponding companiesCopia Wealth Management, Office 29, The Forum, Manchester, M34 3QS, England
IIF 20
- British director born in September 1984
Paterson, Daniel Floyd
Resident in England
Registered addresses and corresponding companiesRico House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 21
- British born in August 1961
Paterson, Floyd Anthony
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in August 1961
Paterson, Floyd Anthony
Resident in England
Registered addresses and corresponding companiesThe Forum, Tameside Business Park, Manchester, M34 3QS, England
IIF 24
- English born in August 1961
Mr Floyd Anthony Paterson
Resident in United Kingdom
Registered addresses and corresponding companies - British financial advisers born in September 1984
Paterson, Daniel
Resident in England
Registered addresses and corresponding companies41, Garden Street, Audenshaw, Manchester, M34 5DD, England
IIF 31
- British financial advisor born in September 1984
Paterson, Daniel
Resident in England
Registered addresses and corresponding companies132-134, Great Ancoats Street, Manchester, M4 6DE, England
IIF 32
- British ifa born in September 1984
Paterson, Daniel
Resident in England
Registered addresses and corresponding companies193, Market Street, Hyde, SK14 1HF, England
IIF 33
- British director born in September 1984
Paterson, Daniel, Mr.
Resident in England
Registered addresses and corresponding companies132-134, Great Ancoats Street, Manchester, M4 6DE, England
IIF 34
- British ifa born in September 1984
Paterson, Daniel, Mr.
Resident in England
Registered addresses and corresponding companies83, Ducie Street, Manchester, M1 2JQ, United Kingdom
IIF 35
- English born in August 1961
Paterson, Floyd Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - English consultant born in August 1961
Paterson, Floyd Anthony
Resident in United Kingdom
Registered addresses and corresponding companies66, Hyde Road, Manchester, M34 3AG, England
IIF 39
- English director born in August 1961
Paterson, Floyd Anthony
Resident in United Kingdom
Registered addresses and corresponding companies132-134, Great Ancoats Street, Manchester, M4 6DE, England
IIF 40
- English finacial adviser born in August 1961
Paterson, Floyd Anthony
Resident in United Kingdom
Registered addresses and corresponding companies41, Garden Street, Audenshaw, Manchester, M34 5DD, England
IIF 41
- English financial adviser born in August 1961
Paterson, Floyd Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCopia Wealth Management, Office 29, The Forum, Manchester, M34 3QS, England
IIF 42
- English ifa born in August 1961
Paterson, Floyd Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesThe Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG
IIF 43
- English director born in August 1961
Paterson, Floyd
Resident in United Kingdom
Registered addresses and corresponding companies - English financial adviser born in August 1961
Paterson, Floyd
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in September 1984
Paterson, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies66, Hyde Road, Manchester, Greater Manchester, M34 3AG, United Kingdom
IIF 49
- English financial adviser born in September 1984
Paterson, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 2, Office 29, The Forum, Tameside Business Park, Denton, M34 3QS, United Kingdom
IIF 50
- Registered addresses and corresponding companies
Paterson, Floyd
66, Hyde Road, Manchester, M34 3AG, England
IIF 51
- 1
ABSOLUTE ISA LIMITED
11512476The Forum, Tameside Business Park, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-08-13 ~ dissolvedIIF 24 - Director → MEIIF 10 - Director → MEPerson with significant control2018-08-13 ~ dissolvedIIF 12 - Has significant influence or control → OEIIF 2 - Has significant influence or control → OE - 2
ALTERNATIVE PENSIONS LIMITED
08192128132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2012-08-28 ~ dissolvedIIF 40 - Director → ME2012-08-28 ~ 2013-03-05IIF 34 - Director → ME2013-10-01 ~ dissolvedIIF 32 - Director → ME - 3
IMEC FINANCIAL LIMITED
- 2020-07-06 07490154The Forum Windmill Lane, Denton, Manchester, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-04-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-07-07 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE - 4
CITADEL WEALTH MANAGEMENT LTD
0845704483 Ducie Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2013-03-22 ~ dissolvedIIF 35 - Director → ME - 5
COPIA LIMITED
- 2019-04-16 113071994385, 11307199 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2018-04-12 ~ 2019-11-26IIF 19 - Director → ME2020-03-01 ~ 2022-06-23IIF 23 - Director → ME2018-04-12 ~ 2019-11-26IIF 38 - Director → MEPerson with significant control2018-04-12 ~ 2019-11-26IIF 5 - Has significant influence or control → OEIIF 28 - Has significant influence or control → OE - 6
COPIA PROPERTY MANAGEMENT LIMITED
0882711941 Garden Street, Audenshaw, Manchester, EnglandDissolved Corporate (2 parents)Officer2013-12-30 ~ dissolvedIIF 31 - Director → MEIIF 41 - Director → ME - 7
COPIA WEALTH MANAGEMENT LIMITED
08622510The Copper Room Deva City Office Park, Trinity Way, ManchesterDissolved Corporate (1 parent, 1 offspring)Officer2013-07-24 ~ 2019-09-17IIF 33 - Director → ME2013-07-24 ~ 2024-02-07IIF 43 - Director → MEPerson with significant control2016-07-24 ~ 2019-09-17IIF 8 - Has significant influence or control → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-07-24 ~ 2024-02-14IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Has significant influence or control → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DFP PROPERTIES LIMITED
1357431866 Hyde Road Denton, Denton, EnglandDissolved Corporate (1 parent)Officer2021-08-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-08-19 ~ dissolvedIIF 4 - Has significant influence or control → OE - 9
IFA ACQUISITIONS LTD
09228708Building 2, Office 29, The Forum, Tameside Business Park, Denton, United KingdomDissolved Corporate (1 parent)Officer2014-09-22 ~ dissolvedIIF 47 - Director → MEIIF 50 - Director → ME - 10
LOGICAL INVEST LIMITED
12213955Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2019-09-18 ~ 2022-05-02IIF 9 - Director → ME2019-09-18 ~ nowIIF 22 - Director → MEPerson with significant control2019-09-18 ~ 2022-05-02IIF 1 - Has significant influence or control → OE2019-09-18 ~ nowIIF 11 - Has significant influence or control → OE - 11MFN CLAIMS LTD. - nowMISREPRESENTATION FRAUD NEGLIGENCE CLAIMS LIMITED - 2021-08-03
COPIA CLAIM MANAGEMENT LIMITED
- 2019-01-22 10865060Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, EnglandActive Corporate (6 parents, 3 offsprings)Officer2017-07-13 ~ 2018-08-17IIF 20 - Director → MEIIF 42 - Director → MEPerson with significant control2017-07-13 ~ 2018-08-17IIF 29 - Has significant influence or control → OEIIF 6 - Has significant influence or control → OE - 12
MY INVESTMENT CLUB LTD
1312438366 Hyde Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-01-11 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 13
MY INVESTMENT GROUP LTD
1318189866 Hyde Road, Denton, Manchester, United KingdomDissolved Corporate (1 parent)Officer2021-02-05 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-02-05 ~ dissolvedIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE - 14
MY PROPERTY CLUB LIMITED
1315799566 Hyde Road, Manchester, EnglandActive Corporate (3 parents)Officer2021-01-26 ~ 2022-08-19IIF 39 - Director → ME2021-03-01 ~ nowIIF 18 - Director → ME2024-01-23 ~ nowIIF 37 - Director → ME2021-01-26 ~ 2022-06-29IIF 51 - Secretary → MEPerson with significant control2024-01-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2021-01-26 ~ 2022-06-29IIF 27 - Has significant influence or control → OE2024-01-23 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PRIMO PROPERTY LTD
1549200366 Hyde Road, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2024-02-15 ~ dissolvedIIF 49 - Director → MEPerson with significant control2024-02-15 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 16
PURE OPAL CONSULTING LIMITED
12225401Rico House George Street, Prestwich, Manchester, EnglandDissolved Corporate (3 parents)Officer2020-05-08 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-05-08 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 17
TDM WEALTH MANAGEMENT LTD
11893653The Forum Tameside Business Park, Windmill Lane, Denton, United KingdomDissolved Corporate (2 parents)Officer2019-03-20 ~ 2020-03-25IIF 48 - Director → ME - 18
VENTURES NW LTD
1599577566 Hyde Road, Manchester, EnglandActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 36 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
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