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.
Mr Floyd Anthony Paterson
- English born in August 1961
Mr Floyd Anthony Paterson
Resident in United Kingdom
Registered addresses and corresponding companies - English born in August 1961
Mr Floyd Paterson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1961
Mr Floyd Anthony Paterson
Resident in England
Registered addresses and corresponding companies - English born in September 1984
Daniel Paterson
Resident in United Kingdom
Registered addresses and corresponding companies66, Hyde Road, Manchester, Greater Manchester, M34 3AG, United Kingdom
IIF 12
- English born in August 1961
Paterson, Floyd Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - English consultant born in August 1961
Paterson, Floyd Anthony
Resident in United Kingdom
Registered addresses and corresponding companies66, Hyde Road, Manchester, M34 3AG, England
IIF 16
- English director born in August 1961
Paterson, Floyd Anthony
Resident in United Kingdom
Registered addresses and corresponding companies132-134, Great Ancoats Street, Manchester, M4 6DE, England
IIF 17
- English finacial adviser born in August 1961
Paterson, Floyd Anthony
Resident in United Kingdom
Registered addresses and corresponding companies41, Garden Street, Audenshaw, Manchester, M34 5DD, England
IIF 18
- English financial adviser born in August 1961
Paterson, Floyd Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCopia Wealth Management, Office 29, The Forum, Manchester, M34 3QS, England
IIF 19
- English ifa born in August 1961
Paterson, Floyd Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesThe Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG
IIF 20
- English director born in August 1961
Paterson, Floyd
Resident in United Kingdom
Registered addresses and corresponding companies - English financial adviser born in August 1961
Paterson, Floyd
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1984
Mr Daniel Floyd Paterson
Resident in England
Registered addresses and corresponding companies - English born in September 1984
Mr Daniel Paterson
Resident in England
Registered addresses and corresponding companies - English director born in September 1984
Paterson, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies66, Hyde Road, Manchester, Greater Manchester, M34 3AG, United Kingdom
IIF 31
- English financial adviser born in September 1984
Paterson, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 2, Office 29, The Forum, Tameside Business Park, Denton, M34 3QS, United Kingdom
IIF 32
- British born in September 1984
Mr Daniel Floyd Paterson
Resident in England
Registered addresses and corresponding companiesThe Forum, Windmill Lane, Denton, Manchester, M34 3QS, England
IIF 33
- British born in September 1984
Mr Daniel Paterson
Resident in England
Registered addresses and corresponding companies66, Hyde Road, Manchester, M34 3AG, England
IIF 34
- British born in September 1984
Mr. Daniel Paterson
Resident in England
Registered addresses and corresponding companiesThe Forum, Tameside Business Park ,windmill Lane, Denton, Manchester, M34 3QS, England
IIF 35
- British born in August 1961
Paterson, Floyd Anthony
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in August 1961
Paterson, Floyd Anthony
Resident in England
Registered addresses and corresponding companiesThe Forum, Tameside Business Park, Manchester, M34 3QS, England
IIF 38
- English born in September 1984
Paterson, Daniel
Resident in England
Registered addresses and corresponding companies - English financial adviser born in September 1984
Paterson, Daniel
Resident in England
Registered addresses and corresponding companiesCopia Wealth Management, Office 29, The Forum, Manchester, M34 3QS, England
IIF 42
- English born in September 1984
Paterson, Daniel Floyd
Resident in England
Registered addresses and corresponding companiesThe Forum, 2 Tameside Business Park, Windmill Lane, Denton, Manchester, M34 3QS, England
IIF 43
- English entrepreneur born in September 1984
Paterson, Daniel Floyd
Resident in England
Registered addresses and corresponding companiesThe Forum, Tameside Business Park, Manchester, M34 3QS, England
IIF 44
- British financial advisers born in September 1984
Paterson, Daniel
Resident in England
Registered addresses and corresponding companies41, Garden Street, Audenshaw, Manchester, M34 5DD, England
IIF 45
- British financial advisor born in September 1984
Paterson, Daniel
Resident in England
Registered addresses and corresponding companies132-134, Great Ancoats Street, Manchester, M4 6DE, England
IIF 46
- British ifa born in September 1984
Paterson, Daniel
Resident in England
Registered addresses and corresponding companies193, Market Street, Hyde, SK14 1HF, England
IIF 47
- British director born in September 1984
Paterson, Daniel, Mr.
Resident in England
Registered addresses and corresponding companies132-134, Great Ancoats Street, Manchester, M4 6DE, England
IIF 48
- British ifa born in September 1984
Paterson, Daniel, Mr.
Resident in England
Registered addresses and corresponding companies83, Ducie Street, Manchester, M1 2JQ, United Kingdom
IIF 49
- British director born in September 1984
Paterson, Daniel Floyd
Resident in England
Registered addresses and corresponding companiesRico House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 50
- Registered addresses and corresponding companies
Paterson, Floyd
66, Hyde Road, Manchester, M34 3AG, England
IIF 51
- 1
ABSOLUTE ISA LIMITED
11512476The Forum, Tameside Business Park, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-08-13 ~ dissolvedIIF 44 - Director → MEIIF 38 - Director → MEPerson with significant control2018-08-13 ~ dissolvedIIF 27 - Has significant influence or control → OEIIF 11 - Has significant influence or control → OE - 2
ALTERNATIVE PENSIONS LIMITED
08192128132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2012-08-28 ~ 2013-03-05IIF 48 - Director → ME2012-08-28 ~ dissolvedIIF 17 - Director → ME2013-10-01 ~ dissolvedIIF 46 - Director → ME - 3
IMEC FINANCIAL LIMITED
- 2020-07-06 07490154The Forum Windmill Lane, Denton, Manchester, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-30,029 GBP2022-01-31Officer2020-04-10 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-07-07 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE - 4
CITADEL WEALTH MANAGEMENT LTD
0845704483 Ducie Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2013-03-22 ~ dissolvedIIF 49 - Director → ME - 5
COPIA LIMITED
- 2019-04-16 113071994385, 11307199 - Companies House Default Address, CardiffActive Corporate (4 parents)Equity (Company account)-7,483 GBP2021-04-30Officer2018-04-12 ~ 2019-11-26IIF 41 - Director → ME2020-03-01 ~ 2022-06-23IIF 37 - Director → ME2018-04-12 ~ 2019-11-26IIF 15 - Director → MEPerson with significant control2018-04-12 ~ 2019-11-26IIF 4 - Has significant influence or control → OEIIF 29 - Has significant influence or control → OE - 6
COPIA PROPERTY MANAGEMENT LIMITED
0882711941 Garden Street, Audenshaw, Manchester, EnglandDissolved Corporate (2 parents)Officer2013-12-30 ~ dissolvedIIF 45 - Director → MEIIF 18 - Director → ME - 7
COPIA WEALTH MANAGEMENT LIMITED
08622510The Copper Room Deva City Office Park, Trinity Way, ManchesterDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-9,454 GBP2018-07-31Officer2013-07-24 ~ 2024-02-07IIF 20 - Director → ME2013-07-24 ~ 2019-09-17IIF 47 - Director → MEPerson with significant control2016-07-24 ~ 2019-09-17IIF 35 - Has significant influence or control → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-07-24 ~ 2024-02-14IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 8
DFP PROPERTIES LIMITED
1357431866 Hyde Road Denton, Denton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2021-08-19 ~ nowIIF 39 - Director → MEPerson with significant control2021-08-19 ~ nowIIF 28 - Has significant influence or control → OE - 9
IFA ACQUISITIONS LTD
09228708Building 2, Office 29, The Forum, Tameside Business Park, Denton, United KingdomDissolved Corporate (1 parent)Officer2014-09-22 ~ dissolvedIIF 24 - Director → MEIIF 32 - Director → ME - 10
LOGICAL INVEST LIMITED
12213955Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-114,778 GBP2024-09-30Officer2019-09-18 ~ nowIIF 36 - Director → ME2019-09-18 ~ 2022-05-02IIF 43 - Director → MEPerson with significant control2019-09-18 ~ nowIIF 10 - Has significant influence or control → OE2019-09-18 ~ 2022-05-02IIF 26 - Has significant influence or control → OE - 11MFN CLAIMS LTD. - nowMISREPRESENTATION FRAUD NEGLIGENCE CLAIMS LIMITED - 2021-08-03
COPIA CLAIM MANAGEMENT LIMITED
- 2019-01-22 10865060Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)505,502 GBP2024-03-31Officer2017-07-13 ~ 2018-08-17IIF 42 - Director → MEIIF 19 - Director → MEPerson with significant control2017-07-13 ~ 2018-08-17IIF 30 - Has significant influence or control → OEIIF 5 - Has significant influence or control → OE - 12
MY INVESTMENT CLUB LTD
1312438366 Hyde Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-01-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 13
MY INVESTMENT GROUP LTD
1318189866 Hyde Road, Denton, Manchester, United KingdomDissolved Corporate (1 parent)Officer2021-02-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-02-05 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 14
MY PROPERTY CLUB LIMITED
1315799566 Hyde Road, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-90,239 GBP2024-08-31Officer2024-01-23 ~ nowIIF 14 - Director → ME2021-01-26 ~ 2022-08-19IIF 16 - Director → ME2021-03-01 ~ nowIIF 40 - Director → ME2021-01-26 ~ 2022-06-29IIF 51 - Secretary → MEPerson with significant control2024-01-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE2021-01-26 ~ 2022-06-29IIF 3 - Has significant influence or control → OE - 15
PRIMO PROPERTY LTD
1549200366 Hyde Road, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2024-02-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-02-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 16
PURE OPAL CONSULTING LIMITED
12225401Rico House George Street, Prestwich, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)-557 GBP2021-09-30Officer2020-05-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-05-08 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 17
TDM WEALTH MANAGEMENT LTD
11893653The Forum Tameside Business Park, Windmill Lane, Denton, United KingdomDissolved Corporate (2 parents)Equity (Company account)4,000 GBP2020-03-31Officer2019-03-20 ~ 2020-03-25IIF 25 - Director → ME - 18
VENTURES NW LTD
1599577566 Hyde Road, Manchester, EnglandActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
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