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 James Paterson

    Related profiles found in government register
  • Mr Ian James Paterson
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 1
  • Paterson, Ian James
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 126, New Walk, Leicester, LE1 7JA

      IIF 2

    • Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA

      IIF 3

    • 2nd Floor, 345 Oxford Street, London, W1C 2JD, England

      IIF 4 IIF 5

    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 6

    • 9, The Fairway, Northwood, HA6 3DZ, England

      IIF 7
  • Paterson, Ian James
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Greenland Street, London, NW1 0ND, England

      IIF 8

    • 10, Greenland Street, London, NW1 0ND, United Kingdom

      IIF 9
  • Paterson, Ian James
    British accountant born in May 1961

    Registered addresses and corresponding companies

    • 15 Mill Lane, West Hampstead, London, NW6 1NT

      IIF 10
  • Paterson, Ian James
    British company director born in May 1961

    Registered addresses and corresponding companies

    • 21 Longfield Street, London, SW18 5RD

      IIF 11
  • Paterson, Ian James
    British director born in May 1961

    Registered addresses and corresponding companies

    • 21 Longfield Street, London, SW18 5RD

      IIF 12
  • Paterson, Ian James
    British finance director born in May 1961

    Registered addresses and corresponding companies
  • Paterson, Ian James
    British finance director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Southdean Gardens, London, SW19 6NU

      IIF 17
  • Paterson, Ian James
    British

    Registered addresses and corresponding companies

    • 10, Greenland Street, London, NW1 0ND, England

      IIF 18

    • 10, Greenland Street, London, NW1 0ND, United Kingdom

      IIF 19

    • 21 Longfield Street, London, SW18 5RD

      IIF 20

    • 60, Southdean Gardens, Wimbledon, London, SW19 6NU

      IIF 21
  • Paterson, Ian James
    British company director

    Registered addresses and corresponding companies
  • Paterson, Ian James
    British finance director

    Registered addresses and corresponding companies
  • Patterson, Ian James
    British

    Registered addresses and corresponding companies

    • 60, Southdean Gardens, London, SW19 6NU

      IIF 31
  • Paterson, Ian James

    Registered addresses and corresponding companies

    • 126, New Walk, Leicester, LE1 7JA

      IIF 32

    • Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA

      IIF 33

    • 21 Longfield Street, London, SW18 5RD

      IIF 34

    • 2nd Floor, 345 Oxford Street, London, W1C 2JD, England

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 7
  • 1
    AESOP BRANDS LIMITED - 2017-08-09
    STORY BRANDS LIMITED - 2010-07-29
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved corporate (5 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 3 - director → ME
    2010-10-21 ~ dissolved
    IIF 33 - secretary → ME
  • 2
    1 Bell Lane, Lewes, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -84,774 GBP2024-02-29
    Officer
    2012-01-12 ~ now
    IIF 5 - director → ME
    2012-01-12 ~ now
    IIF 36 - secretary → ME
  • 3
    1 Bell Lane, Lewes, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    3,962 GBP2024-02-29
    Officer
    2012-01-12 ~ now
    IIF 4 - director → ME
    2012-01-12 ~ now
    IIF 35 - secretary → ME
  • 4
    9 The Fairway, Northwood, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -247 GBP2020-12-31
    Officer
    2017-07-12 ~ dissolved
    IIF 7 - director → ME
  • 5
    POY INTERNATIONAL LIMITED - 2007-01-09
    1 Bell Lane, Lewes, East Sussex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    67,093 GBP2024-02-29
    Officer
    2012-11-13 ~ now
    IIF 9 - director → ME
    2008-02-12 ~ now
    IIF 19 - secretary → ME
  • 6
    FRESHNAME NO. 319 LIMITED - 2004-03-08
    1 Bell Lane, Lewes, East Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    60,947 GBP2024-02-29
    Officer
    2012-11-13 ~ now
    IIF 8 - director → ME
    2008-02-12 ~ now
    IIF 18 - secretary → ME
  • 7
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2010-10-21 ~ dissolved
    IIF 2 - director → ME
    2010-10-21 ~ dissolved
    IIF 32 - secretary → ME
Ceased 16
  • 1
    Page Barn, Newbury, Nr Frome, Somerset
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    176,183 GBP2024-03-31
    Officer
    2009-09-18 ~ 2010-07-01
    IIF 21 - secretary → ME
  • 2
    BLUE MARLIN PACKAGING DESIGN LIMITED - 2003-09-09
    ISTRO LIMITED - 1993-09-27
    Page Barn, Newbury, Nr Frome, Somerset
    Corporate (4 parents)
    Equity (Company account)
    911,557 GBP2024-03-31
    Officer
    2009-09-18 ~ 2010-07-01
    IIF 31 - secretary → ME
  • 3
    CREATIVE ANGLES LIMITED - 1994-08-26
    THE CREATIVE DESIGN STORE LIMITED - 1989-10-04
    VENNINGWINE LIMITED - 1989-07-21
    16 Hatfields, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-10-30 ~ 2003-05-28
    IIF 12 - director → ME
  • 4
    COLEY, PORTER AND BELL LIMITED - 1989-04-07
    CROFTKNIGHT LIMITED - 1978-12-31
    Sea Containers Sea Containers, 18 Upper Ground, London, England
    Corporate (4 parents)
    Officer
    1996-05-02 ~ 1999-01-04
    IIF 16 - director → ME
    1995-09-18 ~ 1999-01-04
    IIF 26 - secretary → ME
  • 5
    DRAFTFCB LONDON LIMITED - 2014-03-10
    FCB LONDON LIMITED - 2007-07-02
    BANKS HOGGINS O'SHEA FCB LIMITED - 2004-07-16
    BANKS HOGGINS O'SHEA LIMITED - 1998-12-14
    THE BANKS PARTNERSHIP LIMITED - 1993-06-15
    PRIMEASH LIMITED - 1991-07-17
    16 Old Bailey, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-08-22 ~ 2004-10-15
    IIF 17 - director → ME
  • 6
    LANSDOWN DESIGN CONSULTANTS LIMITED - 2003-04-13
    ACE STUDIOS LIMITED - 1993-05-27
    BILIDAN LIMITED - 1978-12-31
    C/o Voluntary United Creative, Agencies Ltd, 121-141 Westbourne Terrace, Paddington London
    Dissolved corporate (2 parents)
    Officer
    1995-11-06 ~ 1999-01-29
    IIF 29 - secretary → ME
  • 7
    THE HENLEY CENTRE LIMITED - 2006-11-09
    THE HENLEY CENTRE FOR FORECASTING LIMITED - 1999-10-11
    TUDOR STREET CONSULTANTS LIMITED - 1987-06-08
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-21 ~ 1998-08-06
    IIF 20 - secretary → ME
  • 8
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    12,474 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-03-07 ~ 2003-04-09
    IIF 34 - secretary → ME
  • 9
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2018-04-19 ~ 2020-11-02
    IIF 6 - director → ME
    Person with significant control
    2018-04-19 ~ 2020-11-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Flat 3, 15 Mill Lane, London
    Corporate (3 parents)
    Officer
    ~ 1991-09-26
    IIF 10 - director → ME
  • 11
    6 Brewhouse Yard, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-15 ~ 1999-07-30
    IIF 13 - director → ME
    1996-12-15 ~ 1999-07-30
    IIF 27 - secretary → ME
  • 12
    ENTERPRISE IDENTITY GROUP LIMITED - 2002-09-09
    ENTERPRISE IDENTITY CONSULTANTS LIMITED - 1996-03-28
    ALNERY NO. 1176 LIMITED - 1994-10-18
    6 Brewhouse Yard, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-07 ~ 1999-07-27
    IIF 14 - director → ME
    1994-10-07 ~ 1999-11-29
    IIF 28 - secretary → ME
  • 13
    16 Hatfields, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-14 ~ 2003-05-28
    IIF 24 - secretary → ME
    2000-07-14 ~ 2001-02-20
    IIF 23 - secretary → ME
  • 14
    THE BRAND UNION LTD - 2018-01-02
    ENTERPRISE IG LIMITED - 2007-11-07
    SAMPSON TYRRELL ENTERPRISE LIMITED - 1998-05-19
    SAMPSON TYRRELL LIMITED - 1996-04-12
    Sea Containers, 18 Upper Ground, London, England
    Corporate (5 parents)
    Officer
    1993-08-13 ~ 1998-09-10
    IIF 15 - director → ME
    1993-08-13 ~ 1998-09-10
    IIF 25 - secretary → ME
  • 15
    THE MARKETING STORE WORLDWIDE CONSUMER PRODUCTS (EUROPE) LIMITED - 2009-05-29
    SERVEONE LIMITED - 2000-05-25
    16 Hatfields, London
    Corporate (4 parents)
    Officer
    2000-06-09 ~ 2003-05-29
    IIF 11 - director → ME
    2000-06-09 ~ 2001-05-17
    IIF 22 - secretary → ME
  • 16
    RED CELL ADVERTISING LIMITED - 2006-03-27
    LANSDOWN CONQUEST LIMITED - 2001-03-01
    LANSDOWNEURO LIMITED - 1993-03-12
    EURO-ADVERTISING LIMITED - 1982-10-28
    Sea Containers House, 18 Upper Ground, London, England
    Corporate (3 parents)
    Officer
    1995-11-06 ~ 1999-01-29
    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.