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.
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Patterson, Ian James
Patterson, Ian James
British born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
11a Dedmere Rise, Marlow, Buckinghamshire, SL7 1PQ, United Kingdom
Patterson, Ian James
British company director born in June 1958Resident in United Kingdom
Registered addresses and corresponding companiesPatterson, Ian James
British consultant born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 11a, Dedmere Rise, Marlow, Bucks, SL7 1PQ, United Kingdom
Patterson, Ian James
British director born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9 (more) Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA, United Kingdom
IIF 18 Unit 4, Houndmills Industrial Estate, Hamilton Road, Basingstoke, RG21 6YT
IIF 19 One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
IIF 20 11a Dedmere Rise, Marlow, Buckinghamshire, SL7 1PQ
IIF 21 20 Thame Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA
IIF 22 20 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3XA
Mr Ian James Patterson
British born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 11a Dedmere Rise, Marlow, Buckinghamshire, SL7 1PQ, United Kingdom
Patterson, Ian
British company director born in June 1958Registered addresses and corresponding companies
IIF 24 Bramble, 11a Dedmere Rise, Marlow Slough, Buckinghamshire, SL7 1PQ
Patterson, Ian
British sales director born in June 1958Registered addresses and corresponding companies
IIF 25 Bramble, 11a Dedmere Rise, Marlow Slough, Buckinghamshire, SL7 1PQ
- 1 Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)44,011 GBP2024-04-30Officer
2016-04-12 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-12 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DIGI-POS LIMITED
- nowTECHNOLOGY FOR RETAIL LIMITED - 2003-03-19 Unit 4 Houndmills Industrial Estate, Hamilton Road, BasingstokeDissolved Corporate (3 parents)Officer 2009-10-28 ~ dissolvedIIF 18 - Director → ME - 3DIGI POS SYSTEMS GROUP LIMITED - 2004-09-15STEVTON (NO. 260) LIMITED - 2003-07-07INTERNATIONAL RETAIL SOLUTIONS GROUP LIMITED - 2006-11-22 Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (5 parents)Officer 2009-01-02 ~ dissolvedIIF 4 - Director → ME
- 4STEVTON (NO. 267) LIMITED - 2003-08-11DIGIPOS STORE SOLUTIONS FINANCE LIMITED - 2011-08-02INTERNATIONAL RETAIL FINANCE LIMITED - 2006-12-19DIGIPOS SYSTEMS LIMITED - 2004-09-15 Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (5 parents)Officer 2009-10-28 ~ dissolvedIIF 19 - Director → ME
- 5 Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (3 parents)Officer 2012-08-29 ~ dissolvedIIF 6 - Director → ME
- 1BLA 994 LIMITED - 2004-05-12 20 Thame Business Centre, Wenman Road, Thame, OxfordshireActive Corporate (4 parents, 1 offspring)Equity (Company account)497,245 GBP2024-12-31Officer 2016-05-04 ~ 2016-08-12IIF 21 - Director → ME
- 2 20 Thame Park Business Centre, Wenman Road, Thame, OxonActive Corporate (6 parents)Equity (Company account)9,857,857 GBP2024-12-31Officer 2016-05-04 ~ 2025-05-18IIF 22 - Director → ME
- 3RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19REAL TIME CONTROL LIMITED - 2004-06-22DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13STEVTON (NO. 257) LIMITED - 2003-06-10 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2007-08-28 ~ 2012-05-04IIF 7 - Director → ME
- 4INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2007-08-28 ~ 2012-05-04IIF 9 - Director → ME
- 5PC-POS (HOLDINGS) LIMITED - 2004-09-15INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19STEVTON (NO. 268) LIMITED - 2003-08-11 Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents, 1 offspring)Officer 2009-10-28 ~ 2012-05-04IIF 15 - Director → ME
- 6DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11DIGIPOS MANUFACTURING LIMITED - 2004-09-15 200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2009-10-28 ~ 2012-05-04IIF 16 - Director → ME
- 7DIGIPOS SYSTEMS LIMITED - 2007-02-19DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15 200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved Corporate (4 parents)Officer 2004-12-07 ~ 2012-05-04IIF 3 - Director → ME
- 8 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2009-10-28 ~ 2012-05-04IIF 8 - Director → ME
- 9
OMNICO COMMERCE LIMITED
- nowODESSA MANAGEMENT LIMITED - 2012-08-22 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2009-10-28 ~ 2012-05-04IIF 12 - Director → ME - 10
PC-POS (EUROPE) LIMITED
- nowPC-POS EUROPE LIMITED - 2001-12-21AVONMARSH LIMITED - 2001-11-30 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2009-10-28 ~ 2012-05-04IIF 14 - Director → ME - 11
PC-POS (UK) LIMITED
- nowROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2002-05-17 ~ 2004-05-05IIF 24 - Director → ME 2009-10-28 ~ 2012-05-04IIF 13 - Director → ME - 12 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2007-08-28 ~ 2012-05-04IIF 2 - Director → ME 1997-11-04 ~ 2004-12-07IIF 25 - Director → ME
- 13STEVTON (NO. 256) LIMITED - 2003-07-17ROTEC KEYBOARDS LIMITED - 2008-04-01 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2009-10-28 ~ 2012-05-04IIF 17 - Director → ME
- 14
RETAIL BY DESIGN LIMITED
- nowINTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2009-10-28 ~ 2012-05-04IIF 10 - Director → ME - 15INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2009-10-28 ~ 2012-05-04IIF 11 - Director → ME
- 16STEVTON (NO.251) LIMITED - 2003-04-23REAL TIME CONTROL INTERNATIONAL LIMITED - 2008-04-01 Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn CardiffActive Corporate (4 parents)Equity (Company account)35,954 GBP2023-08-31Officer 2007-08-28 ~ 2008-07-11IIF 20 - Director → ME
- 17INTEGRALIS HARDWARE LIMITED - 1995-12-22INTEGRALIS RETAIL LIMITED - 2000-04-03INTEGRALIS COMPUTER SOLUTIONS LIMITED - 1998-03-23COLESLAW 259 LIMITED - 1995-04-18IDEAL SOLUTIONS RETAIL LIMITED - 2001-12-12 Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, CardiffActive Corporate (7 parents)Officer 2007-08-28 ~ 2008-07-11IIF 5 - Director → ME
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