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
Individuals in focus
Paton, Hamish Stewart
Paton, Hamish Stewart
British born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2, Bedford Road, London, W4 1JJ, England
Paton, Hamish Stewart
British ceo born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesPaton, Hamish Stewart
British chief executive officer born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesPaton, Hamish Stewart
British commercial director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesPaton, Hamish Stewart
British managing director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesPaton, Hamish
British born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Flat 7, 64 Sutherland Avenue, London, W9 2QU
Paton, Hamish
British business development born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Flat 7, 64 Sutherland Avenue, London, W9 2QU
Paton, Hamish Stewart
British born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 30 14, Drews Park, Knotty Green, Beaconsfield, HP9 2TT, United Kingdom
Paton, Hamish Stewart
British ceo born in July 1976Resident in England
Registered addresses and corresponding companiesMr Hamish Stewart Paton
British born in July 1976Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 2 Bedford Road, LondonActive Corporate (2 parents)Equity (Company account)9,153 GBP2024-11-30Officer
2012-11-23 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 2 64 Sutherland Avenue, LondonActive Corporate (8 parents)Equity (Company account)0 GBP2025-06-30Officer 2003-06-10 ~ nowIIF 28 - Director → ME
- 3 14 Drews Park, Knotty Green, Beaconsfield, EnglandActive Corporate (2 parents)Officer 2024-06-23 ~ nowIIF 30 - Director → MEPerson with significant control 2024-06-23 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
27
- 1
AMIGO CANTEEN LIMITED
- nowFPUK OPERATIONS LIMITED - 2009-04-07FLM 004 LTD - 2007-06-04R G CATERING LIMITED - 2019-01-25 Nova, 118-128 Commercial Road, Bournemouth, EnglandDissolved Corporate (5 parents)Officer 2019-07-29 ~ 2020-07-31IIF 9 - Director → ME - 2 Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (5 parents)Officer 2019-07-29 ~ 2020-07-31IIF 15 - Director → ME
- 3
AMIGO FINANCE LIMITED
- nowFLM 002 LTD - 2016-10-12 Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (5 parents)Officer 2019-07-29 ~ 2020-07-31IIF 8 - Director → ME - 4
AMIGO HOLDINGS PLC
- nowAMIGO HOLDINGS LIMITED - 2018-06-08 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2019-07-29 ~ 2020-07-31IIF 12 - Director → ME - 5 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)Officer 2019-07-29 ~ 2020-07-31IIF 17 - Director → ME
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2019-07-29 ~ 2020-07-31IIF 18 - Director → ME
- 7
AMIGO LOANS LTD
- nowFINANCIAL PROCESSING UK LTD - 2012-03-16LOAN LINE LTD - 2004-09-161ST CHOICE PARTY HIRE LIMITED - 2004-06-23 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-07-15 ~ 2020-07-31IIF 16 - Director → ME - 8FLM MANAGEMENT SERVICES LIMITED - 2013-06-20FLM 001 LTD - 2010-12-23 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2019-07-15 ~ 2020-07-31IIF 10 - Director → ME
- 9 Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (5 parents)Officer 2019-07-29 ~ 2020-07-31IIF 14 - Director → ME
- 10 3rd Floor, 44 Esplanade, St. Helier, JerseyActive Corporate (3 parents)Officer 2018-02-01 ~ 2019-03-29IIF 2 - Director → ME
- 11
B15 GROUP LIMITED
- nowBRIGHTHOUSE GROUP LIMITED - 2020-04-01B HAIG HOLDCO LIMITED - 2007-09-13BRIGHTHOUSE GROUP LIMITED - 2013-04-22BRIGHTHOUSE GROUP PLC - 2018-02-08 5 Hercules Way, Leavesden, WatfordDissolved Corporate (3 parents, 1 offspring)Officer 2016-10-01 ~ 2019-03-29IIF 31 - Director → ME - 12
B15 HOLDINGS LIMITED
- nowBRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01B HAIG ACQUISITIONS LIMITED - 2007-09-13 5 Hercules Way, Leavesden, WatfordDissolved Corporate (3 parents, 1 offspring)Officer 2016-10-01 ~ 2019-03-29IIF 32 - Director → ME - 13
B15 LIMITED
- nowBRIGHTHOUSE LIMITED - 2020-04-01THORN BRIAR LIMITED - 2007-03-08TRUSHELFCO (NO.3274) LIMITED - 2007-03-02 5 Hercules Way, Leavesden, WatfordDissolved Corporate (3 parents, 1 offspring)Officer 2013-09-25 ~ 2014-01-07IIF 20 - Director → ME 2016-10-01 ~ 2019-03-29IIF 7 - Director → ME - 14 3rd Floor, 44 Esplanade, St. Helier, JerseyActive Corporate (3 parents)Officer 2018-02-01 ~ 2019-03-29IIF 3 - Director → ME
- 15 3rd Floor, 44 Esplanade, St. Helier, JerseyActive Corporate (3 parents)Officer 2018-02-01 ~ 2019-03-29IIF 4 - Director → ME
- 16J.E.MOORE & SON LIMITED - 1989-09-07THORN EMI FINANCIAL SERVICES PLC - 1993-08-03THORN FINANCIAL SERVICES LIMITED - 2001-01-29 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (1 parent, 2 offsprings)Officer 2007-09-17 ~ 2009-08-18IIF 29 - Director → ME 2014-04-01 ~ 2019-03-29IIF 19 - Director → ME
- 17MAWLAW 659 LIMITED - 2005-06-17 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (2 parents)Officer 2009-08-18 ~ 2019-03-29IIF 6 - Director → ME
- 18
CHEQUE EXCHANGE LIMITED
- nowTREBLEWIN LIMITED - 1994-06-13 No 1 Godwin Street, Bradford, West YorkshireActive Corporate (4 parents)Officer 2020-09-14 ~ 2021-02-09IIF 25 - Director → ME - 19
CRAZY GEORGE'S LIMITED
- nowMAWLAW 409 LIMITED - 1998-12-22 5 Hercules Way, Leavesden, WatfordDissolved Corporate (3 parents)Officer 2016-10-01 ~ 2019-03-29IIF 5 - Director → ME - 20PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16 No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (3 parents)Officer 2020-09-14 ~ 2023-11-30IIF 27 - Director → ME
- 21
H T GREENWOOD LIMITED
- nowGREENWOOD SUPPLY CO,LIMITED - 1989-06-19EASY VISION LIMITED - 2000-10-23 No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (2 parents)Officer 2023-08-07 ~ 2023-11-30IIF 23 - Director → ME - 22EVER 1176 LIMITED - 2000-03-20N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04BRIDGESUN LIMITED - 2011-09-20 No. 1 Godwin Street, Bradford, West YorkshireActive Corporate (4 parents, 1 offspring)Officer 2020-09-14 ~ 2021-02-16IIF 22 - Director → ME
- 23H.T.GREENWOOD LIMITED - 2000-10-23 No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (4 parents, 1 offspring)Officer 2020-12-30 ~ 2023-11-30IIF 21 - Director → ME
- 24JOHN BLUNDELL LIMITED - 1991-11-13 No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (4 parents)Officer 2020-12-30 ~ 2023-11-30IIF 24 - Director → ME
- 25
PROVIDENT SPV LIMITED
- nowPROVIDENT FINANCIAL HOLDINGS LIMITED - 2021-01-26 No.1 Godwin Street, Bradford, West Yorkshire, United KingdomLiquidation Corporate (3 parents)Officer 2021-01-25 ~ 2023-11-30IIF 26 - Director → ME - 26AMIGO CAR FINANCE LIMITED - 2021-08-24 Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-03-31Officer 2019-07-29 ~ 2020-07-31IIF 13 - Director → ME
- 27
VANIR FINANCIAL LIMITED
- nowAMIGO MOTOR FINANCE LIMITED - 2021-08-24 Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (5 parents)Officer 2019-07-29 ~ 2020-07-31IIF 11 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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