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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

Mr Ian George Padfield

    Related profiles found in government register
  • Mr Ian George Padfield
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • The Estate Office, Hayley's Manor, Epping Upland, Epping, CM16 6PQ, England

      IIF 1
    • The Estate Office, Hayleys Manor, Upland Road, Epping, Essex, CM16 6PQ, United Kingdom

      IIF 2
    • 3, Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 3
    • Lake House, Market Hill, Royston, SG8 9JN, England

      IIF 4
  • Padfield, Ian George
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3, Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 5 IIF 6
    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 7
    • Lake House, Market Hill, Royston, SG8 9JN, England

      IIF 8
  • Padfield, Ian George
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Hayleys Manor, Uplands Road, Epping Upland, Essex, CM16 6PQ

      IIF 9
  • Padfield, Ian George
    British farmer born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • The Estate Office, Hayleys Manor Farm, Upland Raod, Epping Upland, Essex, CM16 6PQ, England

      IIF 10
  • Padfield, Ian George
    born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Lake House, Market Hill, Royston, Herts, SG8 9JN, United Kingdom

      IIF 11
  • Padfield, Ian
    born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Lake House, Market Hill, Royston, Herts, SG8 9JN, England

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    PADFIELD INVESTMENTS LIMITED - 2019-06-24
    Lake House, Market Hill, Royston, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,211,327 GBP2024-03-31
    Officer
    2019-06-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    The Estate Office Hayleys Manor, Upland Road, Epping Upland, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-09-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (5 parents)
    Officer
    2021-11-09 ~ now
    IIF 7 - Director → ME
  • 4
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (5 parents)
    Officer
    2024-10-29 ~ now
    IIF 6 - Director → ME
  • 5
    CITY ROAD (CB1) LLP - 2015-08-20
    Lake House, Market Hill, Royston, Herts
    Active Corporate (2 parents)
    Current Assets (Company account)
    50,056 GBP2023-03-31
    Officer
    2015-07-16 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or controlOE
  • 6
    Redhill Chambers, High Street, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 9 - Director → ME
Ceased 2
  • 1
    The Estate Office Hayleys Manor Farm, Upland Road, Epping Upland, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    13,841,709 GBP2024-03-31
    Officer
    ~ 2020-03-31
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-17 ~ 2024-08-08
    IIF 12 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.