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 Alexander Nicholas Paterson

    Related profiles found in government register
  • Mr Alexander Nicholas Paterson
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 99, Gunterstone Road, London, W14 9BT, England

      IIF 1
  • Mr Alexander Nicolas Paterson
    British born in May 1969

    Resident in Kuwait

    Registered addresses and corresponding companies

    • 99 Gunterstone Road, London, W14 9BT, United Kingdom

      IIF 2
  • Paterson, Alexander Nicholas
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 99 Gunterstone Road, 99 Gunterstone Road, London, W14 9BT, England

      IIF 3
  • Paterson, Alexander Nicolas
    British director born in May 1969

    Resident in Kuwait

    Registered addresses and corresponding companies

    • 99 Gunterstone Road, London, W14 9BT, United Kingdom

      IIF 4
  • Paterson, Alexander Nicholas
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92 Addison Gardens, London, W14 0DR

      IIF 5
  • Paterson, Alexander Nicholas
    British lawyer born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92 Addison Gardens, London, W14 0DR

      IIF 6
  • Paterson, Alexander Nicholas
    British solicitor born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paterson, Alexander Nicholas
    British trainee solicitor born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92 Addison Gardens, London, W14 0DR

      IIF 13
  • Paterson, Alexander Nicholas
    British

    Registered addresses and corresponding companies
  • Paterson, Alexander Nicholas
    British lawyer

    Registered addresses and corresponding companies
  • Paterson, Alexander Nicholas
    British solicitor

    Registered addresses and corresponding companies
  • Paterson, Alexander Nicholas
    British trainee solicitor

    Registered addresses and corresponding companies

    • 92 Addison Gardens, London, W14 0DR

      IIF 51
  • Paterson, Alexander Nicholas
    born in May 1969

    Registered addresses and corresponding companies

    • 8 Sinclair Gardens, London, W14 0AT

      IIF 52
  • Paterson, Alexander Nicolas

    Registered addresses and corresponding companies

    • 99 Gunterstone Road, 99 Gunterstone Road, London, W14 9BT, England

      IIF 53
child relation
Offspring entities and appointments
Active 2
  • 1
    35 Irving Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2017-01-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    99 Gunterstone Road 99 Gunterstone Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-08-26 ~ now
    IIF 3 - director → ME
    2020-08-26 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 46
  • 1
    8 Sinclair Gardens, London
    Corporate (4 parents)
    Equity (Company account)
    -18 GBP2023-03-31
    Officer
    1997-09-03 ~ 2002-09-23
    IIF 8 - director → ME
  • 2
    PHOTOBIOTICS LIMITED - 2014-07-31
    CHOOSESPIRIT LIMITED - 2001-04-25
    Montague House, Chancery Lane, Thrapston, Northamptonshire
    Corporate (6 parents)
    Equity (Company account)
    8,814,566 GBP2024-07-31
    Officer
    2001-04-04 ~ 2007-11-30
    IIF 47 - secretary → ME
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2004-11-12 ~ 2007-11-30
    IIF 14 - secretary → ME
  • 4
    BONECYTES LIMITED - 2003-11-26
    Professor Nagy Habib, Department Of Surgery Hammersmith Campus, Du Cane Road, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2003-10-15 ~ 2007-11-30
    IIF 20 - secretary → ME
  • 5
    BROWN RUDNICK BERLACK ISRAELS LLP - 2008-04-29
    BROWN RUDNICK FREED & GESMER LLP - 2002-02-12
    8 Clifford Street, London
    Corporate (26 parents, 1 offspring)
    Profit/Loss (Company account)
    4,324,082 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-08-24 ~ 2003-03-24
    IIF 52 - llp-designated-member → ME
  • 6
    1 Vincent Square, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,720 GBP2015-06-30
    Officer
    2005-06-11 ~ 2007-11-30
    IIF 33 - secretary → ME
  • 7
    DEALCREATE LIMITED - 1999-12-07
    Sittingbourne Accountancy Services 940 Cornforth Drive, Kent Science Park, Sittingbourne, Keny
    Dissolved corporate (4 parents)
    Officer
    2003-09-19 ~ 2007-11-07
    IIF 27 - secretary → ME
  • 8
    CIT GROUP CAPITAL FINANCE (UK) LIMITED - 2004-08-18
    CIT GROUP (DORMANT 1) LIMITED - 2003-09-03
    TYCO CAPITAL (DORMANT 1) LIMITED - 2002-09-23
    NEWCOURT HEALTHCARE FINANCE OF CANADA LIMITED - 2001-12-10
    NEWCOURT HEALTHCARE FINANCE LIMITED - 1997-08-13
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-08-05 ~ 1998-06-12
    IIF 11 - director → ME
  • 9
    CIT GROUP STRUCTURED FINANCE (UK) LIMITED - 2004-09-03
    NEWCOURT CAPITAL (UK) LIMITED - 2002-10-10
    TYCO CAPITAL (STRUCTURED FINANCE) LIMITED - 2002-03-04
    NEWCOURT CAPITAL (UK) LIMITED - 2001-12-10
    NEWCOURT CAPITAL (UK) OF CANADA LIMITED - 2001-06-11
    NEWCOURT CAPITAL (UK) LIMITED - 1997-08-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-08-05 ~ 1998-06-12
    IIF 9 - director → ME
  • 10
    CIT BANK LIMITED - 2015-05-26
    CIT GROUP SECURITIES (UK) LIMITED - 2004-12-22
    NEWCOURT CAPITAL SECURITIES LIMITED - 2002-10-10
    TYCO CAPITAL (SECURITIES) LIMITED - 2002-03-04
    NEWCOURT CAPITAL SECURITIES LIMITED - 2001-12-18
    NEWCOURT SECURITIES OF CANADA LIMITED - 2000-03-20
    NEWCOURT CREDIT OF CANADA LIMITED - 1997-08-20
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-09 ~ 1998-06-12
    IIF 10 - director → ME
  • 11
    TYCO CAPITAL (UK) LIMITED - 2002-09-23
    NEWCOURT CREDIT LIMITED - 2001-12-10
    NEWCOURT CREDIT OF CANADA LIMITED - 1998-06-30
    NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
    NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13
    NEWCOURT CAPITAL LIMITED - 1996-12-17
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    1996-08-05 ~ 1997-05-02
    IIF 12 - director → ME
  • 12
    CIT LEASE HOLDINGS LIMITED - 2005-11-09
    NEWCOURT TRANSPORTATION FINANCE OF CANADA LIMITED - 2005-03-31
    NEWCOURT TRANSPORTATION FINANCE LIMITED - 1997-08-13
    Ian Holland + Co, The Clock House 87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1996-08-05 ~ 1998-05-14
    IIF 7 - director → ME
  • 13
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2004-12-03 ~ 2007-11-30
    IIF 35 - secretary → ME
  • 14
    NEUROGENE LIMITED - 1999-03-19
    BOARDPAPER LIMITED - 1999-01-22
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    40,783 GBP2023-11-30
    Officer
    2000-02-01 ~ 2000-05-08
    IIF 40 - secretary → ME
  • 15
    90-92 High Street, Evesham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    658,431 GBP2022-11-30
    Officer
    2005-05-04 ~ 2007-11-30
    IIF 16 - secretary → ME
  • 16
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    131,315 GBP2016-06-30
    Officer
    2002-10-01 ~ 2007-11-30
    IIF 32 - secretary → ME
    2001-03-22 ~ 2001-08-31
    IIF 46 - secretary → ME
  • 17
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-04-20 ~ 2007-11-30
    IIF 38 - secretary → ME
  • 18
    VERYAN ENGINEERING LIMITED - 2005-02-08
    Pannell House, Park Street, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-02-03 ~ 2007-11-30
    IIF 36 - secretary → ME
  • 19
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    377.61 GBP2023-12-31
    Officer
    2001-12-13 ~ 2007-11-30
    IIF 43 - secretary → ME
  • 20
    50 Seymour Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,470 GBP2015-12-31
    Officer
    2002-12-13 ~ 2003-09-17
    IIF 17 - secretary → ME
  • 21
    34 Bower Mount Road, Maidstone, Kent
    Corporate (4 parents)
    Equity (Company account)
    -32,892 GBP2024-05-31
    Officer
    2001-05-10 ~ 2001-07-04
    IIF 6 - director → ME
  • 22
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,789,683 GBP2023-12-31
    Officer
    2004-12-20 ~ 2007-11-30
    IIF 19 - secretary → ME
  • 23
    Professor Nagy Habib, Department Of Surgery Hammersmith Campus Imperial College London, Du Cane Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -891,368 GBP2020-10-31
    Officer
    2004-02-05 ~ 2007-11-30
    IIF 15 - secretary → ME
  • 24
    9 Cambridge Road, Oakington, Cambridge
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,411 GBP2017-10-31
    Officer
    2005-10-21 ~ 2006-01-26
    IIF 21 - secretary → ME
  • 25
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2004-02-13 ~ 2007-11-30
    IIF 34 - secretary → ME
  • 26
    LIVERCYTES LIMITED - 2003-11-26
    LIVER STEM CELL LIMITED - 2003-10-29
    Professor Nagy Habib, Department Of Surgery Hammersmith Campus, Du Cane Road, London, Greater London
    Dissolved corporate (10 parents)
    Equity (Company account)
    696 GBP2019-10-31
    Officer
    2003-10-08 ~ 2007-11-30
    IIF 31 - secretary → ME
  • 27
    METABONOMICS LIMITED - 2000-10-13
    CHOOSEACE LIMITED - 2000-05-19
    12 Lodgefield 12 Lodgefield, Welwyn Garden City, England
    Corporate (5 parents)
    Equity (Company account)
    -510,180 GBP2024-01-31
    Officer
    2000-05-19 ~ 2005-04-04
    IIF 42 - secretary → ME
  • 28
    Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,298,424 GBP2017-12-31
    Officer
    2002-10-16 ~ 2003-09-09
    IIF 45 - secretary → ME
  • 29
    Unit 2 Newnham Drive, Daventry, England
    Dissolved corporate (4 parents)
    Officer
    2006-01-04 ~ 2006-12-31
    IIF 28 - secretary → ME
  • 30
    MELECULAR VISION LIMITED - 2001-09-27
    York Biotech Campus, Sand Hutton, York, England
    Corporate (2 parents)
    Equity (Company account)
    -1,975,139 GBP2024-06-30
    Officer
    2001-09-24 ~ 2006-10-18
    IIF 22 - secretary → ME
  • 31
    Professor Nagy Habib, Department Of Surgery Imperial College London, Du Cane Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-02-05 ~ 2007-11-30
    IIF 41 - secretary → ME
  • 32
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-10 ~ 2007-11-30
    IIF 44 - secretary → ME
  • 33
    OMNICYTES LIMITED - 2003-11-26
    Professor Nagy Habib, Department Of Surgery Hammersmith Campus, Du Cane Road, London, Greater London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -30,476 GBP2023-10-31
    Officer
    2003-10-08 ~ 2007-11-30
    IIF 23 - secretary → ME
  • 34
    2 Old House Close, London
    Corporate (3 parents)
    Officer
    1996-02-09 ~ 1996-04-10
    IIF 13 - director → ME
    1996-02-09 ~ 1996-04-10
    IIF 51 - secretary → ME
  • 35
    TIPINVEST LIMITED - 1997-04-21
    8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-12-20 ~ 1997-01-27
    IIF 49 - secretary → ME
  • 36
    Nagy Habib, Department Of Surgery Hammersmith Hospital, Du Cane Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-12-03 ~ 2007-11-30
    IIF 24 - secretary → ME
  • 37
    EVO ELECTRIC LIMITED - 2015-07-16
    8th Floor 25 Farringdon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-22 ~ 2007-11-30
    IIF 25 - secretary → ME
  • 38
    TOUMAZ HEALTHCARE LIMITED - 2013-12-18
    TOUMAZ UK LIMITED - 2012-02-27
    TOUMAZ TECHNOLOGY LIMITED - 2010-06-25
    TOUMAZ TELECOM LTD - 2000-10-02
    450 Bath Road, West Drayton, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,820,496 GBP2023-12-31
    Officer
    2003-09-25 ~ 2005-11-02
    IIF 26 - secretary → ME
  • 39
    21 Wilson Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-05 ~ 2007-11-30
    IIF 37 - secretary → ME
  • 40
    Department Of Surgery, Du Cane Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    118 GBP2019-12-31
    Officer
    2003-12-01 ~ 2007-11-30
    IIF 18 - secretary → ME
  • 41
    OPENIOLABS LTD - 2024-03-20
    IONSCOPE LIMITED - 2015-10-27
    West Hill House Allerton Hill, Chapel Allerton, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -212,341 GBP2023-12-31
    Officer
    2002-09-30 ~ 2003-05-16
    IIF 5 - director → ME
  • 42
    POWERROTOR LIMITED - 2002-05-14
    193 Marsh Wall, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-05-08 ~ 2006-06-08
    IIF 50 - secretary → ME
  • 43
    THINK PLAY DO LIMITED - 2005-12-06
    Acumen Business Law Limited, Audley House, Hove Street, Hove, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2005-09-30 ~ 2007-11-30
    IIF 29 - secretary → ME
  • 44
    THINK PLAY DO GROUP LIMITED - 2005-12-06
    Acumen Business Law Limited, Audley House, Hove Street, Hove, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2005-10-05 ~ 2007-11-30
    IIF 39 - secretary → ME
  • 45
    Manches Llp, 9400 Garsington Road Oxford Business Park, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2007-06-22 ~ 2007-11-30
    IIF 48 - secretary → ME
  • 46
    125 Wood Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2003-06-10 ~ 2007-11-30
    IIF 30 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.