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
Mr Hamish Stewart Paton
- British born in July 1976
Mr Hamish Stewart Paton
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Paton, Hamish Stewart
Resident in England
Registered addresses and corresponding companies14, Drews Park, Knotty Green, Beaconsfield, HP9 2TT, United Kingdom
IIF 3
- British ceo born in July 1976
Paton, Hamish Stewart
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Paton, Hamish Stewart
Resident in United Kingdom
Registered addresses and corresponding companies2, Bedford Road, London, W4 1JJ, England
IIF 6
- British ceo born in July 1976
Paton, Hamish Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in July 1976
Paton, Hamish Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in July 1976
Paton, Hamish Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in July 1976
Paton, Hamish Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Paton, Hamish
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7, 64 Sutherland Avenue, London, W9 2QU
IIF 33
- British business development born in July 1976
Paton, Hamish
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7, 64 Sutherland Avenue, London, W9 2QU
IIF 34
Related profiles found in government register
Offspring entities and appointments
Active
3
- 12 Bedford Road, LondonActive Corporate (2 parents)Equity (Company account)9,153 GBP2024-11-30Officer2012-11-23 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 264 Sutherland Avenue, LondonActive Corporate (8 parents)Equity (Company account)0 GBP2025-06-30Officer2003-06-10 ~ nowIIF 33 - Director → ME
- 314 Drews Park, Knotty Green, Beaconsfield, EnglandActive Corporate (2 parents)Officer2024-06-23 ~ nowIIF 3 - Director → MEPerson with significant control2024-06-23 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
Ceased
27
- 1
AMIGO CANTEEN LIMITED
- nowR G CATERING LIMITED - 2019-01-25FPUK OPERATIONS LIMITED - 2009-04-07Nova, 118-128 Commercial Road, Bournemouth, EnglandDissolved Corporate (5 parents)Officer2019-07-29 ~ 2020-07-31IIF 14 - Director → ME - 2Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (5 parents)Officer2019-07-29 ~ 2020-07-31IIF 20 - Director → ME
- 3
AMIGO FINANCE LIMITED
- nowUnit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (5 parents)Officer2019-07-29 ~ 2020-07-31IIF 13 - Director → ME - 4
AMIGO HOLDINGS PLC
- nowAMIGO HOLDINGS LIMITED - 2018-06-0871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2019-07-29 ~ 2020-07-31IIF 17 - Director → ME - 5C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)Officer2019-07-29 ~ 2020-07-31IIF 22 - Director → ME
- 671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2019-07-29 ~ 2020-07-31IIF 23 - Director → ME
- 7
AMIGO LOANS LTD
- nowFINANCIAL PROCESSING UK LTD - 2012-03-16LOAN LINE LTD - 2004-09-161ST CHOICE PARTY HIRE LIMITED - 2004-06-2371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-07-15 ~ 2020-07-31IIF 21 - Director → ME - 8FLM MANAGEMENT SERVICES LIMITED - 2013-06-2071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2019-07-15 ~ 2020-07-31IIF 15 - Director → ME
- 9Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (5 parents)Officer2019-07-29 ~ 2020-07-31IIF 19 - Director → ME
- 103rd Floor, 44 Esplanade, St. Helier, JerseyActive Corporate (3 parents)Officer2018-02-01 ~ 2019-03-29IIF 7 - Director → ME
- 11
B15 GROUP LIMITED
- nowBRIGHTHOUSE GROUP LIMITED - 2020-04-01BRIGHTHOUSE GROUP PLC - 2018-02-08BRIGHTHOUSE GROUP LIMITED - 2013-04-22B HAIG HOLDCO LIMITED - 2007-09-135 Hercules Way, Leavesden, WatfordDissolved Corporate (3 parents, 1 offspring)Officer2016-10-01 ~ 2019-03-29IIF 4 - Director → ME - 12
B15 HOLDINGS LIMITED
- nowBRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01B HAIG ACQUISITIONS LIMITED - 2007-09-135 Hercules Way, Leavesden, WatfordDissolved Corporate (3 parents, 1 offspring)Officer2016-10-01 ~ 2019-03-29IIF 5 - Director → ME - 13
B15 LIMITED
- nowBRIGHTHOUSE LIMITED - 2020-04-01THORN BRIAR LIMITED - 2007-03-08TRUSHELFCO (NO.3274) LIMITED - 2007-03-02 01184635, 01233998, 01238892... (more)5 Hercules Way, Leavesden, WatfordDissolved Corporate (3 parents, 1 offspring)Officer2016-10-01 ~ 2019-03-29IIF 12 - Director → ME2013-09-25 ~ 2014-01-07IIF 25 - Director → ME - 143rd Floor, 44 Esplanade, St. Helier, JerseyActive Corporate (3 parents)Officer2018-02-01 ~ 2019-03-29IIF 8 - Director → ME
- 153rd Floor, 44 Esplanade, St. Helier, JerseyActive Corporate (3 parents)Officer2018-02-01 ~ 2019-03-29IIF 9 - Director → ME
- 16THORN FINANCIAL SERVICES LIMITED - 2001-01-29THORN EMI FINANCIAL SERVICES PLC - 1993-08-03J.E.MOORE & SON LIMITED - 1989-09-0711th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (1 parent, 2 offsprings)Officer2014-04-01 ~ 2019-03-29IIF 24 - Director → ME2007-09-17 ~ 2009-08-18IIF 34 - Director → ME
- 1711th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (2 parents)Officer2009-08-18 ~ 2019-03-29IIF 11 - Director → ME
- 18
CHEQUE EXCHANGE LIMITED
- nowTREBLEWIN LIMITED - 1994-06-13No 1 Godwin Street, Bradford, West YorkshireActive Corporate (4 parents)Officer2020-09-14 ~ 2021-02-09IIF 30 - Director → ME - 19
CRAZY GEORGE'S LIMITED
- now5 Hercules Way, Leavesden, WatfordDissolved Corporate (3 parents)Officer2016-10-01 ~ 2019-03-29IIF 10 - Director → ME - 20PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2020-09-14 ~ 2023-11-30IIF 32 - Director → ME
- 21EASY VISION LIMITED - 2000-10-23GREENWOOD SUPPLY CO,LIMITED - 1989-06-19No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (2 parents)Officer2023-08-07 ~ 2023-11-30IIF 28 - Director → ME
- 22BRIDGESUN LIMITED - 2011-09-20 04584578, 04584597, 04586511... (more)N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04EVER 1176 LIMITED - 2000-03-20No. 1 Godwin Street, Bradford, West YorkshireActive Corporate (4 parents, 1 offspring)Officer2020-09-14 ~ 2021-02-16IIF 27 - Director → ME
- 23H.T.GREENWOOD LIMITED - 2000-10-23 00954387No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (4 parents, 1 offspring)Officer2020-12-30 ~ 2023-11-30IIF 26 - Director → ME
- 24JOHN BLUNDELL LIMITED - 1991-11-13 01525242No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (4 parents)Officer2020-12-30 ~ 2023-11-30IIF 29 - Director → ME
- 25
PROVIDENT SPV LIMITED
- nowPROVIDENT FINANCIAL HOLDINGS LIMITED - 2021-01-26 13061852No.1 Godwin Street, Bradford, West Yorkshire, United KingdomLiquidation Corporate (3 parents)Officer2021-01-25 ~ 2023-11-30IIF 31 - Director → ME - 26AMIGO CAR FINANCE LIMITED - 2021-08-24Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-03-31Officer2019-07-29 ~ 2020-07-31IIF 18 - Director → ME
- 27AMIGO MOTOR FINANCE LIMITED - 2021-08-24Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (5 parents)Officer2019-07-29 ~ 2020-07-31IIF 16 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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