logo
explain how to read the page

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

Mrs Romana Bogumila Patterson

    Related profiles found in government register
  • Mrs Romana Bogumila Patterson
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 32, The Pagoda, Maidenhead, Berkshire, SL6 8EU, United Kingdom

      IIF 1
  • Mrs Romana Bogumila Patterson
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Romana Bogumila Patterson
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 California, Martlesham, Woodbridge, Suffolk, IP12 4DE, England

      IIF 29
  • Romana Bogumila Patterson
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pagoda, 32 The Pagoda, Maidenhead, SL6 8EU, United Kingdom

      IIF 30
  • Patterson, Romana Bogumila
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies
  • Patterson, Romana Bogumila
    British commercial director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 329-339 Putney Bridge Road, London, SW15 2PG, United Kingdom

      IIF 49
  • Patterson, Romana Bogumila
    British company director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 32, The Pagoda, Maidenhead, SL6 8EU, England

      IIF 50
  • Patterson, Romana Bogumila
    British consultant born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 51

    • 32, The Pagoda, Maidenhead, Berkshire, SL6 8EU, United Kingdom

      IIF 52 IIF 53
  • Patterson, Romana Bogumila
    British director born in November 1950

    Resident in England

    Registered addresses and corresponding companies
  • Patterson, Romana Bogumila
    British director and manager born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 21 California, Martlesham, Woodbridge, Suffolk, IP12 4DE, England

      IIF 61
  • Patterson, Romana Bogumila
    British manager born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 32, The Pagoda, Maidenhead, Berkshire, SL6 8EU, United Kingdom

      IIF 62
  • Patterson, Romana Bogumila
    British marketing and administration manager born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 32, The Pagoda, Maidenhead, SL6 8EU

      IIF 63
  • Patterson, Romana Bogumila
    British

    Registered addresses and corresponding companies

    • 32 The Pagoda, Maidenhead, Berkshire, SL6 8EU

      IIF 64 IIF 65
  • Patterson, Romana Bogumila

    Registered addresses and corresponding companies

    • 32, The Pagoda, Maidenhead, SL6 8EU, England

      IIF 66
  • Patterson, Romana

    Registered addresses and corresponding companies

    • 32, The Pagoda, Maidenhead, SL6 8EU, United Kingdom

      IIF 67 IIF 68
child relation
Offspring entities and appointments
Active 29
  • 1
    32 The Pagoda, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    340 GBP2024-08-31
    Officer
    2016-08-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    32 The Pagoda, Maidenhead, Berkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2017-11-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    32 The Pagoda, Maidenhead, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2016-10-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    32 The Pagoda, Maidenhead
    Active Corporate (3 parents)
    Equity (Company account)
    10,020 GBP2024-11-30
    Officer
    2012-11-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 57 - Director → ME
  • 6
    32 The Pagoda, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2016-01-29 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    32 The Pagoda, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2021-06-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    HIMALAYA-HELISKI LIMITED - 2020-01-27
    32 The Pagoda, Maidenhead
    Active Corporate (2 parents)
    Equity (Company account)
    -508 GBP2024-09-30
    Officer
    2018-02-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    32 The Pagoda, Maidenhead
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    2020-03-31 ~ now
    IIF 37 - Director → ME
    2012-05-14 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2016-05-14 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    32 The Pagoda, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-04-30
    Person with significant control
    2021-04-03 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 12
    32 The Pagoda, Maidenhead
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 60 - Director → ME
  • 13
    32 The Pagoda, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 65 - Secretary → ME
  • 14
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 15
    32 The Pagoda, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2019-10-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 16
    COSTINGHAM LIMITED - 2006-01-06
    32 The Pagoda, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2004-11-15 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    32 The Pagoda, Maidenhead
    Active Corporate (2 parents)
    Equity (Company account)
    1,031,920 GBP2024-03-31
    Officer
    2010-03-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 18
    32 The Pagoda, Maidenhead, Berks, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-11-06 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    32 The Pagoda, Maidenhead, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,592,157 GBP2024-02-28
    Officer
    2021-04-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    32 The Pagoda, Maidenhead
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2013-01-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 21
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 56 - Director → ME
  • 22
    32 The Pagoda, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2016-01-29 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-11-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 23
    32 The Pagoda, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    2021-04-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 24
    MAYFAIR & PARTNERS LIMITED - 2021-03-10
    32 The Pagoda, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,960 GBP2024-04-30
    Officer
    2020-03-31 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 25
    32 The Pagoda, Maidenhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2022-09-06 ~ now
    IIF 41 - Director → ME
  • 26
    32 The Pagoda, Maidenhead, Berks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-06-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    32 The Pagoda, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2021-01-05 ~ now
    IIF 39 - Director → ME
    2021-01-05 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 28
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 54 - Director → ME
  • 29
    32 The Pagoda, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2016-08-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Has significant influence or control → OE
Ceased 9
  • 1
    32 The Pagoda, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2016-08-04 ~ 2017-08-14
    IIF 49 - Director → ME
  • 2
    EATON SQUARE CAPITAL HOLDINGS LTD - 2017-12-14
    AC MOTOR GROUP LIMITED - 2017-11-01
    32 The Pagoda, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,229 GBP2023-02-28
    Officer
    2016-08-18 ~ 2018-08-11
    IIF 48 - Director → ME
    Person with significant control
    2016-08-18 ~ 2017-11-15
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    HIMALAYA-HELISKI LIMITED - 2020-01-27
    32 The Pagoda, Maidenhead
    Active Corporate (2 parents)
    Equity (Company account)
    -508 GBP2024-09-30
    Officer
    2012-09-25 ~ 2014-05-23
    IIF 55 - Director → ME
  • 4
    32 The Pagoda, Maidenhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2019-08-15 ~ 2022-09-01
    IIF 34 - Director → ME
    Person with significant control
    2019-08-15 ~ 2021-12-23
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    LE ROUX FINVEST LTD - 2022-09-08
    IMARCO LTD - 2018-02-28
    85 Great Portland Street, First Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2017-03-27 ~ 2021-09-28
    IIF 61 - Director → ME
    Person with significant control
    2017-03-27 ~ 2021-09-28
    IIF 28 - Ownership of shares – 75% or more → OE
    2018-02-28 ~ 2021-02-22
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    32 The Pagoda, Maidenhead, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,592,157 GBP2024-02-28
    Officer
    2015-02-16 ~ 2020-12-31
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 23 - Ownership of shares – 75% or more → OE
  • 7
    ML CARD SYSTEMS LIMITED - 2022-03-07
    4385, 08074628 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,615,608 GBP2023-04-30
    Officer
    2012-05-18 ~ 2014-03-17
    IIF 58 - Director → ME
    2014-09-24 ~ 2021-05-30
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-30
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    MAYFAIR & PARTNERS LIMITED - 2021-03-10
    32 The Pagoda, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,960 GBP2024-04-30
    Officer
    2012-07-22 ~ 2016-07-31
    IIF 51 - Director → ME
    2012-02-29 ~ 2012-07-22
    IIF 67 - Secretary → ME
  • 9
    32 The Pagoda, Maidenhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    2022-09-06 ~ 2024-04-01
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.