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

Patterson, Romana

    Related profiles found in government register
  • Patterson, Romana

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Patterson, Romana Bogumila

    Registered addresses and corresponding companies

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

      IIF 3
  • Patterson, Romana Bogumila
    British

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5
  • Patterson, Romana Bogumila
    British administrative executive born in November 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Patterson, Romana Bogumila
    British business executive born in November 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Patterson, Romana Bogumila
    British business manager born in November 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Patterson, Romana Bogumila
    British chairman born in November 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • 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 10
  • Patterson, Romana Bogumila
    British company director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18
  • 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 33
  • Patterson, Romana Bogumila
    British entrepreneur born in November 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Patterson, Romana Bogumila
    British general manager born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 32, The Pagoda, Maidenhead, SL6 8EU

      IIF 35
  • 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 36
  • 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 37
  • Patterson, Romana Bogumila
    British operations manager born in November 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • 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 39
  • Mrs Romana Bogumila Patterson
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies
  • 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 67
  • 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 68
child relation
Offspring entities and appointments
Active 29
  • 1
    32 The Pagoda, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    540 GBP2023-08-31
    Officer
    2016-08-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 65 - 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 GBP2023-11-30
    Officer
    2017-11-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 47 - 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 12 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 4
    32 The Pagoda, Maidenhead
    Active Corporate (2 parents)
    Equity (Company account)
    10,056 GBP2023-11-30
    Officer
    2012-11-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 5
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 27 - 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 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 7
    32 The Pagoda, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - 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)
    -200 GBP2023-09-30
    Officer
    2018-02-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 9
    32 The Pagoda, Maidenhead
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2020-03-31 ~ now
    IIF 35 - Director → ME
    2012-05-14 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-05-14 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 10
    32 The Pagoda, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-04-30
    Person with significant control
    2021-04-03 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - 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 55 - Ownership of shares – 75% or more → OE
  • 12
    32 The Pagoda, Maidenhead
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 31 - Director → ME
  • 13
    32 The Pagoda, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 5 - Secretary → ME
  • 14
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 67 - 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 38 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → 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 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - 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 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - 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 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - 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 34 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 60 - 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 GBP2024-01-31
    Officer
    2013-01-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 21
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 26 - 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 16 - Director → ME
    Person with significant control
    2016-11-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 23
    32 The Pagoda, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-04-30
    Officer
    2021-04-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - 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 8 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 25
    32 The Pagoda, Maidenhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2022-09-06 ~ now
    IIF 9 - Director → ME
  • 26
    32 The Pagoda, Maidenhead, Berks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2015-06-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 43 - 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 GBP2024-01-31
    Officer
    2021-01-05 ~ now
    IIF 17 - Director → ME
    2021-01-05 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 28
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 22 - Director → ME
  • 29
    32 The Pagoda, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2016-08-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Has significant influence or control → OE
Ceased 9
  • 1
    32 The Pagoda, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-08-04 ~ 2017-08-14
    IIF 10 - 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 32 - Director → ME
    Person with significant control
    2016-08-18 ~ 2017-11-15
    IIF 64 - 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)
    -200 GBP2023-09-30
    Officer
    2012-09-25 ~ 2014-05-23
    IIF 23 - Director → ME
  • 4
    32 The Pagoda, Maidenhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2019-08-15 ~ 2022-09-01
    IIF 11 - Director → ME
    Person with significant control
    2019-08-15 ~ 2021-12-23
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    LE ROUX FINVEST LTD - 2022-09-08
    IMARCO LTD - 2018-02-28
    85 Great Portland Street, First Floor, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2017-03-27 ~ 2021-09-28
    IIF 33 - Director → ME
    Person with significant control
    2017-03-27 ~ 2021-09-28
    IIF 66 - Ownership of shares – 75% or more → OE
    2018-02-28 ~ 2021-02-22
    IIF 68 - 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 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 61 - Ownership of shares – 75% or more → OE
  • 7
    ML CARD SYSTEMS LIMITED - 2022-03-07
    4385, 08074628 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    3,615,608 GBP2023-04-30
    Officer
    2014-09-24 ~ 2021-05-30
    IIF 37 - Director → ME
    2012-05-18 ~ 2014-03-17
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-30
    IIF 49 - 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 14 - Director → ME
    2012-02-29 ~ 2012-07-22
    IIF 1 - Secretary → ME
  • 9
    32 The Pagoda, Maidenhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2022-09-06 ~ 2024-04-01
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE

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