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

Paten, Andrew John

    Related profiles found in government register
  • Paten, Andrew John
    British director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 8 Boundary Row, London, SE1 8HP, England

      IIF 1
  • Paten, Andrew John
    British fire safety consultant born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 8 Boundary Row, London, SE1 8HP, England

      IIF 2
  • Paten, Andrew John
    British managing director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 St Johns Road, Bristol, BS8 2HG

      IIF 3

    • 3rd Floor, 8 Boundary Row, London, SE1 8HP, England

      IIF 4
  • Paten, Andrew John
    British company director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 8 Boundary Row, London, SE1 8HP, England

      IIF 5 IIF 6
  • Paten, Andrew John
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 79-80, Blackfriars Road, London, SE1 8HA, United Kingdom

      IIF 7
  • Paten, Andrew John
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 8
  • Paten, Andrew John
    British managing director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 8 Boundary Row, London, SE1 8HP, England

      IIF 9

    • Metro House, 79 - 80 Blackfriars Road, London, SE1 8HA, United Kingdom

      IIF 10
  • Mr Andrew John Paten
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 11
  • Paten, Andrew John
    British

    Registered addresses and corresponding companies

    • 48 St Johns Road, Bristol, BS8 2HG

      IIF 12
  • Mr Andrew John Paten
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 8 Boundary Row, London, SE1 8HP, England

      IIF 13
  • Mr Andrew John Paten
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 8 Boundary Row, London, SE1 8HP, England

      IIF 14
  • Clarke, Andrew John Patrick Stephenson
    British business consultant born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Borde Hill Estate Office, Haywards Heath, Sussex, RH16 1XP

      IIF 15
  • Clarke, Andrew John Patrick Stephenson
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Borde Hill Estate Office, Haywards Heath, Sussex, RH16 1XP

      IIF 16
  • Clarke, Andrew John Patrick Stephenson
    British landowner born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Borde Hill Estate Office, Haywards Heath, Sussex, RH16 1XP

      IIF 17
  • Stephenson Clarke, Andrewjohn Patrick
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Borde Hill, Borde Hill Lane, Haywards Heath, West Sussex, RH16 1XP, England

      IIF 18
  • Clarke, Andrew John Patrick Stephenson
    British landowner

    Registered addresses and corresponding companies

    • Borde Hill Estate Office, Haywards Heath, Sussex, RH16 1XP

      IIF 19
  • Stephenson Clarke, Andrewjohn Patrick
    born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Borde Hill, Borde Hill Lane, Haywards Heath, West Sussex, RH16 1XP, England

      IIF 20
  • Stephenson Clarke, Andrewjohn Patrick
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Borde Hill, Borde Hill Lane, Haywards Heath, West Sussex, RH16 1XP, England

      IIF 21
  • Stephenson Clarke, Andrewjohn Patrick
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Borde Hill, Borde Hill Lane, Haywards Heath, West Sussex, RH16 1XP, England

      IIF 22
  • Stephenson Clarke, Andrewjohn Patrick
    British finance director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Clothworkers' Hall, Dunster Court, Mincing Lane, London, EC3R 7AH

      IIF 23
  • Stephenson Clarke, Andrewjohn Patrick

    Registered addresses and corresponding companies

    • Borde Hill House, Borde Hill Lane, Haywards Heath, West Sussex, RH16 1XP, England

      IIF 24
  • Stephenson Clarke, Andrewjohn Patrick
    British director

    Registered addresses and corresponding companies

    • Borde Hill Estate Office, Haywards Heath, Sussex, RH16 1XP

      IIF 25
  • Mr Andrewjohn Patrick Stephenson Clarke
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Borde Hill, Borde Hill Lane, Haywards Heath, West Sussex, RH16 1XP, England

      IIF 26

    • Borde Hill House, Borde Hill Lane, Haywards Heath, West Sussex, RH16 1XP, England

      IIF 27 IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 8
  • 1
    Borde Hill, Borde Hill Lane, Haywards Heath, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    446 GBP2024-03-31
    Officer
    2015-02-17 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    STRATEGIC DECISION ENGINEERING LTD - 2017-10-20
    PARI CLARKE SYSTEMS LIMITED - 2003-05-16
    TECHNOLOGICAL DREAMS LIMITED - 1991-05-20
    Borde Hill, Borde Hill Lane, Haywards Heath, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -204,732 GBP2024-03-31
    Officer
    1991-04-03 ~ now
    IIF 22 - director → ME
  • 3
    Borde Hill, Borde Hill Lane, Haywards Heath, West Sussex, England
    Corporate (5 parents)
    Officer
    2009-10-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-02-19 ~ now
    IIF 28 - Has significant influence or control → OE
  • 4
    Borde Hill, Borde Hill Lane, Haywards Heath, West Sussex, England
    Corporate (4 parents)
    Officer
    2022-10-05 ~ now
    IIF 20 - llp-member → ME
  • 5
    3rd Floor 8 Boundary Row, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2009-07-22 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    79-80 Blackfriars Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 3 - director → ME
  • 7
    METRO INSPECTION SERVICES (SAFETY) LIMITED - 2002-06-02
    UTL LIMITED - 1998-07-27
    79-80 Blackfriars Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-09 ~ dissolved
    IIF 12 - secretary → ME
  • 8
    Unitec House, 2 Albert Place, London, England
    Corporate (4 parents)
    Officer
    2020-01-30 ~ now
    IIF 8 - director → ME
Ceased 13
  • 1
    STRATEGIC DECISION ENGINEERING LTD - 2017-10-20
    PARI CLARKE SYSTEMS LIMITED - 2003-05-16
    TECHNOLOGICAL DREAMS LIMITED - 1991-05-20
    Borde Hill, Borde Hill Lane, Haywards Heath, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -204,732 GBP2024-03-31
    Officer
    1991-04-03 ~ 2022-03-15
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-07
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Borde Hill, Borde Hill Lane, Haywards Heath, West Sussex, England
    Corporate (5 parents)
    Officer
    ~ 1997-09-29
    IIF 15 - director → ME
    2015-07-09 ~ 2019-07-29
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-02-19
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BORDE HILL ENTERPRISES - 2018-08-09
    BORDE HILL ENTERPRISES LIMITED - 2017-12-06
    71 Queen Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2002-02-22 ~ 2005-09-30
    IIF 16 - director → ME
  • 4
    Brook House Estate Office, Brook House, Hammingden Lane, Highbrook, West Sussex
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-04-15 ~ 1997-10-27
    IIF 17 - director → ME
    1994-04-15 ~ 1998-05-30
    IIF 19 - secretary → ME
  • 5
    CLOTHWORKERS' FOUNDATIONS LIMITED (THE) - 1978-12-31
    First Floor, 16 Eastcheap, London, United Kingdom
    Corporate (14 parents)
    Officer
    2012-07-19 ~ 2016-07-13
    IIF 23 - director → ME
  • 6
    METRO BUILDING SERVICES LIMITED - 2023-05-01
    METRO ENERGY LTD - 2020-01-24
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-02-01 ~ 2024-10-29
    IIF 5 - director → ME
  • 7
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-02-01 ~ 2024-10-29
    IIF 6 - director → ME
  • 8
    MALACHY LIMITED - 1998-07-27
    MISSIONTRIAL LIMITED - 1997-07-10
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    851,013 GBP2024-01-31
    Officer
    1998-07-31 ~ 2024-10-29
    IIF 2 - director → ME
  • 9
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -780,161 GBP2024-01-31
    Officer
    2014-12-19 ~ 2024-10-29
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 13 - Has significant influence or control → OE
  • 10
    20-24 KINGS BENCH STREET LTD - 2005-08-22
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2007-01-26 ~ 2024-10-29
    IIF 4 - director → ME
  • 11
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -448,222 GBP2024-01-31
    Officer
    2012-10-24 ~ 2021-05-21
    IIF 10 - director → ME
  • 12
    K & S (507) LIMITED - 2003-09-24
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2012-10-24 ~ 2021-10-05
    IIF 9 - director → ME
  • 13
    Unitec House, 2 Albert Place, London, England
    Corporate (4 parents)
    Person with significant control
    2020-01-30 ~ 2022-06-21
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE

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