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

Paterson, Gavin James Andrew

    Related profiles found in government register
  • Paterson, Gavin James Andrew
    British agricultural business born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • Fenwood Barn, Anchor Street, Tunstead, Norwich, NR12 8HR, England

      IIF 1
  • Paterson, Gavin James Andrew
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • Holly House, Smallburgh, Norfolk, NR12 9NB

      IIF 2
    • Fenwood Barn, Anchor Street, Tunstead, Norwich, Norfolk, NR12 8HR, United Kingdom

      IIF 3
    • Holly House, Smallburgh, Norwich, NR12 9NB, England

      IIF 4
    • Holly House, Smallburgh, Norwich, Norfolk, NR12 9NB, England

      IIF 5
    • Holly House, Smallburgh, Norwich, Norfolk, NR12 9NB, United Kingdom

      IIF 6
  • Paterson, Gavin James Andrew
    British ceo born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Church Farm, Smallburgh, Norwich, Norfolk, NR12 9NB, England

      IIF 7
  • Paterson, Gavin James Andrew
    British director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Church Farm, Smallburgh, Norwich, Norfolk, NR12 9NB, United Kingdom

      IIF 8
  • Paterson, Gavin James Andrew
    British farmer born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Church Farm, Smallburgh, Norwich, Norfolk, NR12 9NB, United Kingdom

      IIF 9
    • Holly House, Smallburgh, Norwich, Mpumalanga, NR12 9NB, United Kingdom

      IIF 10
  • Mr Gavin James Andrew Paterson
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • Holly House, Smallburgh, Norfolk, NR12 9NB

      IIF 11
    • Church Farm, Smallburgh, Norwich, Norfolk, NR12 9NB

      IIF 12
    • Holly House, Smallburgh, Norwich, Norfolk, NR12 9NB, England

      IIF 13
    • Holly House, Smallburgh, Norwich, Norfolk, NR12 9NB, United Kingdom

      IIF 14
  • Paterson, Gavin

    Registered addresses and corresponding companies
    • Church Farm, Smallburgh, Norwich, Norfolk, NR12 9NB, England

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    LONDON CHESSBOXING LTD - 2020-12-11
    Holly House, Smallburgh, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,408 GBP2024-06-30
    Officer
    2015-02-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Dilham Hall Honing Road, Dilham, North Walsham, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-05-09 ~ now
    IIF 10 - Director → ME
  • 3
    Church Farm, Smallburgh, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,359 GBP2023-12-31
    Officer
    2020-09-24 ~ now
    IIF 1 - Director → ME
  • 4
    Holly House, Smallburgh, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2016-10-31 ~ now
    IIF 8 - Director → ME
  • 5
    Holly House, Smallburgh, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,257,579 GBP2023-12-31
    Officer
    2009-10-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
  • 6
    Gavin Paterson, Holly House, Smallburgh, Norwich, Norfolk, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    8,150 GBP2015-07-31
    Officer
    2011-02-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 7
    Church Farm, Smallburgh, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-11-30
    Officer
    2013-11-14 ~ dissolved
    IIF 9 - Director → ME
  • 8
    Church Farm, Smallburgh, Norwich, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    -136 GBP2023-05-28
    Officer
    2010-11-29 ~ now
    IIF 7 - Director → ME
    2010-11-29 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Officer
    2015-03-10 ~ 2015-12-11
    IIF 3 - Director → ME
  • 2
    SUSENCO WIND 1 LIMITED - 2012-03-27
    6th Floor 338 Euston Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,150,639 GBP2023-06-30
    Officer
    2016-03-22 ~ 2021-03-22
    IIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.