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 director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, KT7 0XA

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

    • Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England

      IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12
  • Padden, David Philip Erskine
    British property developer born in July 1961

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, KT7 0XA, England

      IIF 35
  • Padden, David Phillip Erskine
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 37
  • Mr David Philip Erskine Padden
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, David
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stalbridge Linen Services, Christys Lane, Shaftesbury, Dorset, SP7 8PH

      IIF 68
  • Hill, David
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, United Kingdom

      IIF 69
  • David Philip Erskine Padden
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, KT7 0XA, England

      IIF 70
  • Mr David Hill
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, Hacket Lane, Thornbury, Bristol, BS35 3TZ, England

      IIF 71
  • Hill, David
    British retired born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 106, Mackie Avenue, Brighton, BN1 8RD, England

      IIF 72
  • Hill, David
    British sales director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH

      IIF 73
child relation
Offspring entities and appointments
Active 22
  • 1
    Reeve House, Parsonage Square, Dorking, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-02-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 2
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, England
    Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 3
    1 Church Road, Burgess Hill, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2018-06-18 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    NEWTWIN LIMITED - 1989-05-15
    Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (2 parents, 6 offsprings)
    Officer
    ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - 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 32 - director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 6
    Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -110,824 GBP2023-11-30
    Officer
    2019-05-23 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-05-23 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 7
    Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (3 parents)
    Officer
    2001-12-21 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 8
    Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    616,168 GBP2015-06-30
    Officer
    2013-04-02 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 58 - 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
    Corporate (3 parents)
    Officer
    ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 57 - Has significant influence or control → OE
  • 10
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,849 GBP2015-09-30
    Officer
    2014-09-04 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 60 - Has significant influence or control → OE
  • 11
    Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (3 parents)
    Officer
    2003-08-26 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - 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
    Corporate (2 parents)
    Equity (Company account)
    1,384,491 GBP2023-08-31
    Officer
    2000-07-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (3 parents)
    Officer
    2014-02-05 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 14
    1 Church Road, Burgess Hill, England
    Corporate (2 parents)
    Officer
    2017-08-22 ~ now
    IIF 9 - director → ME
  • 15
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-26 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    104 High Street, Dorking, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Person with significant control
    2018-07-20 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 17
    Reeve House, Parsonage Square, Dorking, England
    Corporate (1 parent)
    Equity (Company account)
    6,092 GBP2023-04-30
    Officer
    2018-08-09 ~ now
    IIF 36 - director → ME
  • 18
    White & Sons, 104 High Street, Dorking, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-07-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 19
    C/o White & Sons, 104 High Street, Dorking, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-10-21 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 20
    104 High Street, Dorking, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2016-07-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Has significant influence or control → OE
  • 21
    White & Sons Reeve House, Parsonage Square, Dorking, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-03-24 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 22
    Stag House, The Chipping, Wotton-under-edge, Gloucestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    438 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
Ceased 24
  • 1
    168 Church Road, Hove, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2019-03-15 ~ 2022-02-24
    IIF 4 - director → ME
    Person with significant control
    2019-03-15 ~ 2022-02-24
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 Church Road, Burgess Hill, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2018-04-05 ~ 2020-12-11
    IIF 10 - director → ME
    Person with significant control
    2018-04-05 ~ 2021-04-06
    IIF 66 - Has significant influence or control → OE
  • 3
    PARKVIEW HOUSE (EAST GRINSTEAD) MANAGEMENT COMPANY LIMITED - 2018-04-19
    1 Church Road, Burgess Hill, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2018-05-01 ~ 2021-05-01
    IIF 12 - director → ME
    Person with significant control
    2018-05-01 ~ 2021-07-23
    IIF 64 - Has significant influence or control → OE
  • 4
    White & Sons, 104 High Street, Dorking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2023-11-30
    Officer
    2014-11-25 ~ 2017-02-01
    IIF 27 - director → ME
  • 5
    171 High Street, Dorking, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2018-11-26 ~ 2020-09-07
    IIF 24 - director → ME
    Person with significant control
    2018-11-26 ~ 2020-09-07
    IIF 48 - Ownership of shares – 75% or more → OE
  • 6
    1 Church Road, Burgess Hill, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-06-18 ~ 2020-10-06
    IIF 6 - director → ME
  • 7
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    3,775 GBP2023-10-31
    Officer
    2018-11-26 ~ 2020-04-01
    IIF 15 - 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
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-01 ~ 2022-08-11
    IIF 22 - director → ME
    Person with significant control
    2020-12-01 ~ 2022-08-11
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 9
    104 High Street, Dorking, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-10-31
    Officer
    2014-09-26 ~ 2020-04-27
    IIF 31 - director → ME
    Person with significant control
    2016-08-01 ~ 2017-10-04
    IIF 38 - Ownership of shares – 75% or more → OE
  • 10
    Upper Deck Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2022-08-24
    IIF 52 - Ownership of shares – 75% or more → OE
  • 11
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 12
    Unit 216 C/o Assets For Life, Waterhouse Business Centre, Chelmsford, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,398,046 GBP2024-03-31
    Officer
    2020-08-06 ~ 2020-11-30
    IIF 17 - 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 16 - director → ME
  • 14
    STALBRIDGE LINEN SERVICES LIMITED - 2016-01-14
    TAPTON LINEN SERVICES LIMITED - 1996-01-17
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-18 ~ 2015-01-08
    IIF 73 - director → ME
  • 15
    104 High Street, Dorking, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    2018-07-20 ~ 2022-03-01
    IIF 14 - director → ME
  • 16
    1 Church Road, Burgess Hill, England
    Corporate (2 parents)
    Officer
    2017-08-17 ~ 2021-11-09
    IIF 8 - director → ME
    Person with significant control
    2017-08-17 ~ 2022-03-22
    IIF 63 - Has significant influence or control → OE
  • 17
    135 Kings Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-07-22 ~ 2024-08-22
    IIF 19 - director → ME
    Person with significant control
    2021-07-22 ~ 2023-05-12
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 18
    3 Ling Common Place, 1-4 Ling Common Place, West Chiltington, Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-30 ~ 2023-01-01
    IIF 7 - director → ME
    Person with significant control
    2018-10-30 ~ 2023-01-09
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SEKO (FELIXSTOWE) LIMITED - 2015-01-08
    Tower Bridge House St Katharine's Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-01-08 ~ 2016-05-31
    IIF 69 - director → ME
  • 20
    Ronald Simson House, 24 Sutton Avenue, Seaford, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-05-17 ~ 2016-05-31
    IIF 72 - director → ME
  • 21
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (4 parents)
    Equity (Company account)
    5,002 GBP2024-04-30
    Officer
    2014-02-07 ~ 2017-02-01
    IIF 2 - director → ME
  • 22
    Reeve House, Parsonage Square, Dorking, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-02-07 ~ 2020-04-27
    IIF 1 - director → ME
  • 23
    Reeve House, Parsonage Square, Dorking, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-15 ~ 2020-07-21
    IIF 37 - director → ME
  • 24
    WINCHESTER LAUNDRY AND CLEANERS LIMITED - 1998-12-11
    Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
    Corporate (5 parents)
    Officer
    2005-01-12 ~ 2015-01-08
    IIF 68 - director → ME

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