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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

Padden, David Philip Erskine

    Related profiles found in government register
  • Padden, David Philip Erskine
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Reeve House, Parsonage Square, Dorking, RH4 1UP, England

      IIF 1

    • Upper Deck, Admiral's Quarters, Portsmouth Road, Thames Ditton, KT17 0XA, United Kingdom

      IIF 2

    • Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom

      IIF 3 IIF 4
  • Padden, David Philip Erskine
    British property developer born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, High Street, Dorking, RH4 1AZ, England

      IIF 5 IIF 6

    • The Old Wheel House, 31-37 Church Street, Reigate, Surrey, RH2 0AD, United Kingdom

      IIF 7 IIF 8
  • Padden, David Philip Erskine
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Padden, David Philip Erskine
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 171, High Street, Dorking, RH4 1AD, England

      IIF 36
  • Padden, David Phillip Erskine
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Reeve House, Parsonage Square, Dorking, RH4 1UP, England

      IIF 37
  • Padden, David Phillip Erskine
    British property developer born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 104, High Street, Dorking, RH4 1AZ, England

      IIF 38
  • Mr David Philip Erskine Padden
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, High Street, Dorking, RH4 1AZ, England

      IIF 39 IIF 40

    • The Rear Barn The Manor Farm, 124 Manor Road North, Thames Ditton, Surrey, KT7 0BH, United Kingdom

      IIF 41

    • Upper Deck, Admiral's Quarters, Portsmouth Road, Thames Ditton, KT17 0XA, United Kingdom

      IIF 42

    • Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, KT7 0XA, United Kingdom

      IIF 43

    • Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom

      IIF 44
  • Mr David Philip Erskine Padden
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • David Philip Erskine Padden
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 171, High Street, Dorking, RH4 1AD, England

      IIF 70
child relation
Offspring entities and appointments
Active 21
  • 1
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2022-02-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 2
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, England
    Active Corporate (1 parent)
    Officer
    2026-01-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 3
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, England
    Active Corporate (2 parents)
    Officer
    2024-04-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 4
    NEWTWIN LIMITED - 1989-05-15
    Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (2 parents, 6 offsprings)
    Officer
    ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 5
    Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-08-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 6
    Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -148,739 GBP2024-11-30
    Officer
    2019-05-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-05-23 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 7
    Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Officer
    2001-12-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 8
    Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    616,168 GBP2015-06-30
    Officer
    2013-04-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 61 - Has significant influence or control → OE
  • 9
    BORISCASTLE LIMITED - 1986-10-22
    Alexander James & Ltd, Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 60 - Has significant influence or control → OE
  • 10
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,849 GBP2015-09-30
    Officer
    2014-09-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 63 - Has significant influence or control → OE
  • 11
    Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Officer
    2003-08-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 12
    SIXTEENTH FOUNTAIN HOUSE SHELF COMPANY LIMITED - 1999-09-17
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,118,353 GBP2024-08-31
    Officer
    2000-07-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Officer
    2014-02-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 14
    1 Church Road, Burgess Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2017-08-22 ~ now
    IIF 26 - Director → ME
  • 15
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2025-06-30
    Person with significant control
    2018-07-20 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 17
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,276 GBP2024-04-30
    Officer
    2018-08-09 ~ now
    IIF 37 - Director → ME
  • 18
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-07-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 19
    C/o White & Sons, 104 High Street, Dorking, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2020-10-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 20
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2016-07-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 21
    White & Sons Reeve House, Parsonage Square, Dorking, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-03-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-03-24 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
Ceased 20
  • 1
    168 Church Road, Hove, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2019-03-15 ~ 2022-02-24
    IIF 18 - Director → ME
    Person with significant control
    2019-03-15 ~ 2022-02-24
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 Church Road, Burgess Hill, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-04-05 ~ 2020-12-11
    IIF 32 - Director → ME
    Person with significant control
    2018-04-05 ~ 2021-04-06
    IIF 69 - Has significant influence or control → OE
  • 3
    PARKVIEW HOUSE (EAST GRINSTEAD) MANAGEMENT COMPANY LIMITED - 2018-04-19
    1 Church Road, Burgess Hill, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-01 ~ 2021-05-01
    IIF 35 - Director → ME
    Person with significant control
    2018-05-01 ~ 2021-07-23
    IIF 67 - Has significant influence or control → OE
  • 4
    White & Sons, 104 High Street, Dorking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-11-30
    Officer
    2014-11-25 ~ 2017-02-01
    IIF 27 - Director → ME
  • 5
    171 High Street, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2018-11-26 ~ 2020-09-07
    IIF 2 - Director → ME
    Person with significant control
    2018-11-26 ~ 2020-09-07
    IIF 42 - Ownership of shares – 75% or more → OE
  • 6
    1 Church Road, Burgess Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-18 ~ 2020-10-06
    IIF 21 - Director → ME
    Person with significant control
    2018-06-18 ~ 2020-10-06
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,775 GBP2023-10-31
    Officer
    2018-11-26 ~ 2020-04-01
    IIF 6 - Director → ME
    Person with significant control
    2018-11-26 ~ 2020-04-01
    IIF 40 - Ownership of shares – 75% or more → OE
  • 8
    The Bell House, West Street, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-12-01 ~ 2022-08-11
    IIF 14 - Director → ME
    Person with significant control
    2020-12-01 ~ 2022-08-11
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 9
    104 High Street, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-10-31
    Officer
    2014-09-26 ~ 2020-04-27
    IIF 31 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-10-04
    IIF 45 - Ownership of shares – 75% or more → OE
  • 10
    Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2022-08-24
    IIF 55 - Ownership of shares – 75% or more → OE
  • 11
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 12
    Unit 216 C/o Assets For Life, Waterhouse Business Centre, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,398,046 GBP2024-03-31
    Officer
    2020-08-06 ~ 2020-11-30
    IIF 8 - Director → ME
  • 13
    The Old Wheel House, 31-37 Church Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-26 ~ 2018-03-22
    IIF 7 - Director → ME
  • 14
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2025-06-30
    Officer
    2018-07-20 ~ 2022-03-01
    IIF 5 - Director → ME
  • 15
    1 Church Road, Burgess Hill, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2017-08-17 ~ 2021-11-09
    IIF 25 - Director → ME
    Person with significant control
    2017-08-17 ~ 2022-03-22
    IIF 66 - Has significant influence or control → OE
  • 16
    135 Kings Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-07-22 ~ 2024-08-22
    IIF 11 - Director → ME
    Person with significant control
    2021-07-22 ~ 2023-05-12
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 17
    3 Ling Common Place, 1-4 Ling Common Place, West Chiltington, Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-30 ~ 2023-01-01
    IIF 22 - Director → ME
    Person with significant control
    2018-10-30 ~ 2023-01-09
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,002 GBP2024-04-30
    Officer
    2014-02-07 ~ 2017-02-01
    IIF 16 - Director → ME
  • 19
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (1 parent)
    Equity (Company account)
    7 GBP2025-02-28
    Officer
    2014-02-07 ~ 2020-04-27
    IIF 9 - Director → ME
  • 20
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2025-01-31
    Officer
    2015-01-15 ~ 2020-07-21
    IIF 38 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.