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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Paterson, Floyd Anthony

    Related profiles found in government register
  • Paterson, Floyd Anthony
    English born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paterson, Floyd Anthony
    English consultant born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paterson, Floyd Anthony
    English director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paterson, Floyd Anthony
    English finacial adviser born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paterson, Floyd Anthony
    English ifa born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paterson, Floyd
    English born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Floyd Paterson
    English born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paterson, Daniel
    English born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paterson, Floyd Anthony
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Floyd Anthony Paterson
    English born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daniel Paterson
    English born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paterson, Daniel
    English born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Paterson, Daniel Floyd
    English born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Floyd Paterson
    English born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Paterson, Daniel
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Paterson, Daniel Floyd
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Paterson, Daniel, Mr.
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Floyd Paterson
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Floyd Anthony Paterson
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Paterson
    English born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Paterson, Floyd

    Registered addresses and corresponding companies
  • Mr Daniel Paterson
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Daniel Paterson
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    ABSOLUTE ISA LIMITED
    11512476
    Dissolved Corporate (1 parent)
    Officer
    2018-08-13 ~ dissolved
    IIF 34 - Director → ME
    IIF 20 - Director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 36 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control → OE
  • 2
    ALTERNATIVE PENSIONS LIMITED
    08192128
    Dissolved Corporate (3 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 6 - Director → ME
    2013-10-01 ~ dissolved
    IIF 38 - Director → ME
    2012-08-28 ~ 2013-03-05
    IIF 41 - Director → ME
  • 3
    ASSURED CORPORATE SERVICES LTD
    - now 07490154
    IMEC FINANCIAL LIMITED
    - 2020-07-06 07490154
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-04-10 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 4
    CITADEL WEALTH MANAGEMENT LTD
    08457044
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 42 - Director → ME
  • 5
    COLEO LTD
    - now 11307199
    COPIA LIMITED
    - 2019-04-16 11307199
    Active Corporate (4 parents)
    Officer
    2020-03-01 ~ 2022-06-23
    IIF 21 - Director → ME
    2018-04-12 ~ 2019-11-26
    IIF 4 - Director → ME
    IIF 32 - Director → ME
    Person with significant control
    2018-04-12 ~ 2019-11-26
    IIF 47 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control → OE
  • 6
    COPIA PROPERTY MANAGEMENT LIMITED
    08827119
    Dissolved Corporate (2 parents)
    Officer
    2013-12-30 ~ dissolved
    IIF 39 - Director → ME
    IIF 7 - Director → ME
  • 7
    COPIA WEALTH MANAGEMENT LIMITED
    08622510
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-07-24 ~ 2024-02-07
    IIF 8 - Director → ME
    2013-07-24 ~ 2019-09-17
    IIF 37 - Director → ME
    Person with significant control
    2016-07-24 ~ 2019-09-17
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-07-24 ~ 2024-02-14
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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% as a member of a firm → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 8
    DFP PROPERTIES LIMITED
    13574318
    Dissolved Corporate (1 parent)
    Officer
    2021-08-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 9
    IFA ACQUISITIONS LTD
    09228708
    Dissolved Corporate (1 parent)
    Officer
    2014-09-22 ~ dissolved
    IIF 17 - Director → ME
    IIF 9 - Director → ME
  • 10
    LOGICAL INVEST LIMITED
    12213955
    Active Corporate (1 parent)
    Officer
    2019-09-18 ~ 2022-05-02
    IIF 33 - Director → ME
    2019-09-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 44 - Has significant influence or control → OE
    2019-09-18 ~ 2022-05-02
    IIF 35 - Has significant influence or control → OE
  • 11
    MFN CLAIMS LTD. - now
    MISREPRESENTATION FRAUD NEGLIGENCE CLAIMS LIMITED - 2021-08-03
    COPIA CLAIM MANAGEMENT LIMITED
    - 2019-01-22 10865060
    In Administration Corporate (8 parents, 3 offsprings)
    Officer
    2017-07-13 ~ 2018-08-17
    IIF 3 - Director → ME
    IIF 31 - Director → ME
    Person with significant control
    2017-07-13 ~ 2018-08-17
    IIF 48 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control → OE
  • 12
    MY INVESTMENT CLUB LTD
    13124383
    Dissolved Corporate (1 parent)
    Officer
    2021-01-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 13
    MY INVESTMENT GROUP LTD
    13181898
    Dissolved Corporate (1 parent)
    Officer
    2021-02-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    MY PROPERTY CLUB LIMITED
    13157995
    Active Corporate (3 parents)
    Officer
    2024-01-23 ~ now
    IIF 2 - Director → ME
    2021-03-01 ~ now
    IIF 30 - Director → ME
    2021-01-26 ~ 2022-08-19
    IIF 5 - Director → ME
    2021-01-26 ~ 2022-06-29
    IIF 49 - Secretary → ME
    Person with significant control
    2021-01-26 ~ 2022-06-29
    IIF 24 - Has significant influence or control → OE
    2024-01-23 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PRIMO PROPERTY LTD
    15492003
    Dissolved Corporate (1 parent)
    Officer
    2024-02-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2024-02-15 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 16
    PURE OPAL CONSULTING LIMITED
    12225401
    Dissolved Corporate (3 parents)
    Officer
    2020-05-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-05-08 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 17
    TDM WEALTH MANAGEMENT LTD
    11893653
    Dissolved Corporate (2 parents)
    Officer
    2019-03-20 ~ 2020-03-25
    IIF 10 - Director → ME
  • 18
    VENTURES NW LTD
    15995775
    Active Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.