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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

Paton, Hamish Stewart

    Related profiles found in government register
  • Paton, Hamish Stewart
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paton, Hamish
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paton, Hamish Stewart
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 14, Drews Park, Knotty Green, Beaconsfield, HP9 2TT, United Kingdom

      IIF 30
    • 5, Hercules Way, Leavesden, Watford, WD25 7GS

      IIF 31 IIF 32
  • Mr Hamish Stewart Paton
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 14, Drews Park, Knotty Green, Beaconsfield, HP9 2TT, England

      IIF 33
    • 2, Bedford Road, London, W4 1JJ

      IIF 34
child relation
Offspring entities and appointments 30
  • 1
    2 BEDFORD ROAD (MANAGEMENT) COMPANY LIMITED
    03220762
    2 Bedford Road, London
    Active Corporate (10 parents)
    Officer
    2012-11-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    64 SUTHERLAND AVE LTD.
    04793716
    64 Sutherland Avenue, London
    Active Corporate (18 parents)
    Officer
    2003-06-10 ~ now
    IIF 29 - Director → ME
  • 3
    AMIGO CANTEEN LIMITED
    - now 05391989
    R G CATERING LIMITED - 2019-01-25
    FPUK OPERATIONS LIMITED - 2009-04-07
    FLM 004 LTD - 2007-06-04
    Nova, 118-128 Commercial Road, Bournemouth, England
    Dissolved Corporate (19 parents)
    Officer
    2019-07-29 ~ 2020-07-31
    IIF 2 - Director → ME
  • 4
    AMIGO CAR LOANS LIMITED
    10807133 04841153
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (12 parents)
    Officer
    2019-07-29 ~ 2020-07-31
    IIF 8 - Director → ME
  • 5
    AMIGO FINANCE LIMITED
    - now 05391991 10807053... (more)
    FLM 002 LTD - 2016-10-12
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (18 parents)
    Officer
    2019-07-29 ~ 2020-07-31
    IIF 1 - Director → ME
  • 6
    AMIGO LOANS GROUP LTD
    10624393 10090554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-28
    Dissolved on 2026-07-04
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-07-29 ~ 2020-07-31
    IIF 10 - Director → ME
  • 7
    AMIGO LOANS HOLDINGS LTD
    10624542 10024479... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-29
    Declaration of solvency sworn on 2025-09-29
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (17 parents, 3 offsprings)
    Officer
    2019-07-29 ~ 2020-07-31
    IIF 11 - Director → ME
  • 8
    AMIGO LOANS LTD
    - now 04841153 10807133
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-29
    Commencement of winding up on 2025-09-29
    FINANCIAL PROCESSING UK LTD - 2012-03-16
    LOAN LINE LTD - 2004-09-16
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (35 parents, 6 offsprings)
    Officer
    2019-07-15 ~ 2020-07-31
    IIF 9 - Director → ME
  • 9
    AMIGO MANAGEMENT SERVICES LTD
    - now 05391984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-29
    Declaration of solvency sworn on 2025-09-29
    FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
    FLM 001 LTD - 2010-12-23
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (32 parents, 6 offsprings)
    Officer
    2019-07-15 ~ 2020-07-31
    IIF 3 - Director → ME
  • 10
    AMIGO RESOURCES PLC - now
    AMIGO HOLDINGS PLC
    - 2026-03-02 10024479 10624542
    AMIGO HOLDINGS LIMITED - 2018-06-08
    Eastcastle House, Eastcastle Street, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2019-07-29 ~ 2020-07-31
    IIF 5 - Director → ME
  • 11
    AMIGO STORE LIMITED
    10090415
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (11 parents)
    Officer
    2019-07-29 ~ 2020-07-31
    IIF 7 - Director → ME
  • 12
    B15 FINCO LIMITED
    FC035011
    3rd Floor, 44 Esplanade, St. Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2018-02-01 ~ 2019-03-29
    IIF 20 - Director → ME
  • 13
    B15 GROUP LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-08-27
    Commencement of winding up on 2020-10-14
    Conclusion of winding up on 2023-10-10
    Dissolved on 2024-01-26
    BRIGHTHOUSE GROUP LIMITED
    - 2020-04-01 06250176
    BRIGHTHOUSE GROUP PLC
    - 2018-02-08 06250176
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    B HAIG HOLDCO LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2019-03-29
    IIF 31 - Director → ME
  • 14
    B15 HOLDINGS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-08-27
    Commencement of winding up on 2020-10-14
    Conclusion of winding up on 2023-10-10
    Dissolved on 2024-01-26
    BRIGHTHOUSE HOLDINGS LIMITED
    - 2020-04-01 06251606
    B HAIG ACQUISITIONS LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2019-03-29
    IIF 32 - Director → ME
  • 15
    B15 LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-08-27
    Commencement of winding up on 2020-10-14
    Conclusion of winding up on 2023-10-10
    Dissolved on 2024-01-26
    BRIGHTHOUSE LIMITED
    - 2020-04-01 06073794
    THORN BRIAR LIMITED - 2007-03-08
    TRUSHELFCO (NO.3274) LIMITED - 2007-03-02
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2019-03-29
    IIF 25 - Director → ME
    2013-09-25 ~ 2014-01-07
    IIF 27 - Director → ME
  • 16
    B15 MIDCO LIMITED
    FC035012
    3rd Floor, 44 Esplanade, St. Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2018-02-01 ~ 2019-03-29
    IIF 21 - Director → ME
  • 17
    BRIGHTHOUSE TOPCO LIMITED
    FC035010
    3rd Floor, 44 Esplanade, St. Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2018-02-01 ~ 2019-03-29
    IIF 22 - Director → ME
  • 18
    CAVERSHAM FINANCE LIMITED
    - now 00785922
    Insolvency (Case 1) In administration
    Administration started on 2020-03-30
    Administration ended on 2025-02-27
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2014-04-01 ~ 2019-03-29
    IIF 26 - Director → ME
    2007-09-17 ~ 2009-08-18
    IIF 28 - Director → ME
  • 19
    CAVERSHAM TRADING LIMITED
    - now 05396147
    Insolvency (Case 1) In administration
    Administration started on 2020-03-30
    Administration ended on 2023-03-20
    MAWLAW 659 LIMITED - 2005-06-17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2009-08-18 ~ 2019-03-29
    IIF 24 - Director → ME
  • 20
    CHEQUE EXCHANGE LIMITED
    - now 02927947
    TREBLEWIN LIMITED - 1994-06-13
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (48 parents)
    Officer
    2020-09-14 ~ 2021-02-09
    IIF 16 - Director → ME
  • 21
    CRAZY GEORGE'S LIMITED
    - now 03659067
    MAWLAW 409 LIMITED - 1998-12-22
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (21 parents)
    Officer
    2016-10-01 ~ 2019-03-29
    IIF 23 - Director → ME
  • 22
    FLEXITECH GROUP LIMITED
    15797466
    14 Drews Park, Knotty Green, Beaconsfield, England
    Active Corporate (2 parents)
    Officer
    2024-06-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-06-23 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    GREENWOOD PERSONAL CREDIT LIMITED
    - now 00125150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-06 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-09-03
    PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
    YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (52 parents)
    Officer
    2020-09-14 ~ 2023-11-30
    IIF 18 - Director → ME
  • 24
    H T GREENWOOD LIMITED
    - now 00954387 00328933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-06 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-09-03
    EASY VISION LIMITED - 2000-10-23
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2023-08-07 ~ 2023-11-30
    IIF 14 - Director → ME
  • 25
    N&N SIMPLE FINANCIAL SOLUTIONS LIMITED
    - now 03803565
    BRIDGESUN LIMITED - 2011-09-20
    N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
    EVER 1176 LIMITED - 2000-03-20
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2020-09-14 ~ 2021-02-16
    IIF 13 - Director → ME
  • 26
    PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
    - now 00328933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-06 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-10-05
    H.T.GREENWOOD LIMITED - 2000-10-23
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (66 parents, 3 offsprings)
    Officer
    2020-12-30 ~ 2023-11-30
    IIF 12 - Director → ME
  • 27
    PROVIDENT PERSONAL CREDIT LIMITED
    - now 00146091 NF003020... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-06 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-10-05
    JOHN BLUNDELL LIMITED - 1991-11-13
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (66 parents)
    Officer
    2020-12-30 ~ 2023-11-30
    IIF 15 - Director → ME
  • 28
    PROVIDENT SPV LIMITED
    - now 12988335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-08
    Dissolved on 2026-07-14
    PROVIDENT FINANCIAL HOLDINGS LIMITED
    - 2021-01-26 12988335 13061852... (more)
    Fairburn House, 5 Godwin Street, Bradford, England
    Dissolved Corporate (11 parents)
    Officer
    2021-01-25 ~ 2023-11-30
    IIF 17 - Director → ME
  • 29
    VANIR BUSINESS FINANCIAL LIMITED - now
    AMIGO CAR FINANCE LIMITED
    - 2021-08-24 10807053 05391991... (more)
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (12 parents)
    Officer
    2019-07-29 ~ 2020-07-31
    IIF 6 - Director → ME
  • 30
    VANIR FINANCIAL LIMITED - now
    AMIGO MOTOR FINANCE LIMITED
    - 2021-08-24 10807079 10807053... (more)
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (12 parents)
    Officer
    2019-07-29 ~ 2020-07-31
    IIF 4 - Director → ME

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