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.
Paterson, Ian Alexander
Paterson, Ian Alexander
British born in October 1978Resident in England
Registered addresses and corresponding companiesPaterson, Ian Alexander
British director born in October 1978Resident in England
Registered addresses and corresponding companiesPaterson, Ian Alexander
British managing director born in October 1978Resident in England
Registered addresses and corresponding companiesPaterson, Ian Alexander
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
3, St Mary's Close, 3, Leatherhead, Surrey, KT22 9HE, England
Mr Ian Alexander Paterson
British born in October 1978Resident in England
Registered addresses and corresponding companiesPaterson, Ian Alexander
Registered addresses and corresponding companies
IIF 18 106, Baker Street, 1st Floor Office, London, W1U 6TW, England
Mr Ian Alexander Paterson
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 3, St Mary's Close, 3, Leatherhead, Surrey, KT22 9HE, England
- 1 1st Floor, 106 Baker Street, London, Gtr London, EnglandActive Corporate (2 parents)Officer
2024-05-09 ~ nowIIF 4 - Director → MEPerson with significant control 2024-05-09 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2 106 Baker Street, 1st Floor Office, London, EnglandActive Corporate (5 parents)Equity (Company account)-433,649 GBP2024-10-31Officer 2024-04-16 ~ nowIIF 2 - Director → ME
- 3 106 Baker Street, 1st Floor Office, London, EnglandActive Corporate (5 parents)Officer 2024-07-19 ~ nowIIF 3 - Director → ME 2025-07-01 ~ nowIIF 18 - Secretary → ME
- 4 106 Baker Street, 1st Floor Office, London, EnglandActive Corporate (4 parents)Equity (Company account)-478,524 GBP2024-10-31Officer 2024-05-28 ~ nowIIF 1 - Director → ME
- 5 3 St Mary's Close, Leatherhead, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)65,821 GBP2024-07-31Officer 2019-07-30 ~ nowIIF 12 - Director → MEPerson with significant control 2019-07-30 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 6 41 Highbury Stadium Square, LondonDissolved Corporate (2 parents)Officer 2013-05-16 ~ dissolvedIIF 7 - Director → ME
- 7
PATERSON-BROCARD LTD
- nowVIDIBEE LIMITED - 2015-06-23 16 Marcilly Road, London, EnglandDissolved Corporate (1 parent)Current Assets (Company account)1,155 GBP2016-03-31Officer 2013-05-16 ~ dissolvedIIF 6 - Director → ME - 8 C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (1 parent)Equity (Company account)65,120 GBP2021-03-31Officer 2016-01-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 9 16 Marcilly Road, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-179 GBP2019-11-30Officer 2018-11-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-11-08 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 16 Marcilly Road, Wandsworth, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,096 GBP2019-10-31Officer 2018-09-20 ~ dissolvedIIF 11 - Director → ME
- 11 Valentine & Co, 1st Floor Galley House Moon Lane, BarnetDissolved Corporate (4 parents)Officer 2018-11-08 ~ dissolvedIIF 9 - Director → ME
- 1
FODABOX LIMITED
- nowDISCOVER DATA LTD - 2014-05-16BOROUGH BOX LTD - 2021-09-15 Unit 10 Quadrant Park, Welwyn Garden City, Herts, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7,013,814 GBP2024-03-31Officer 2020-03-30 ~ 2024-04-15IIF 8 - Director → ME - 2 16 Marcilly Road, Wandsworth, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,096 GBP2019-10-31Person with significant control 2018-09-20 ~ 2018-11-09IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 3 Valentine & Co, 1st Floor Galley House Moon Lane, BarnetDissolved Corporate (4 parents)Person with significant control 2018-11-08 ~ 2019-07-17IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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