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
Individuals in focus
Paton, Hamish Stewart
- British born in July 1976
Paton, Hamish Stewart
Resident in United Kingdom
Registered addresses and corresponding companiesNova, 118-128 Commercial Road, Bournemouth, BH2 5LT, England
IIF 1Nova Building, 118-128 Commercial Road, Bournemouth, Dorset, BH2 5LT, United Kingdom
IIF 2No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
IIF 32, Bedford Road, London, W4 1JJ, England
IIF 45, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
IIF 5
- British ceo born in July 1976
Paton, Hamish Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in July 1976
Paton, Hamish Stewart
Resident in United Kingdom
Registered addresses and corresponding companiesNova, 118-128, Commercial Road, Bournemouth, BH2 5LT, England
IIF 12 IIF 13 IIF 14 (more)(less)Nova Building, 118-128 Commercial Road, Bournemouth, Dorset, BH2 5LT, United Kingdom
IIF 20
- British commercial director born in July 1976
Paton, Hamish Stewart
Resident in United Kingdom
Registered addresses and corresponding companies5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
IIF 21
- British managing director born in July 1976
Paton, Hamish Stewart
Resident in United Kingdom
Registered addresses and corresponding companiesNo. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in July 1976
Paton, Hamish
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Paton, Hamish Stewart
Resident in England
Registered addresses and corresponding companies14, Drews Park, Knotty Green, Beaconsfield, HP9 2TT, United Kingdom
IIF 30
- British ceo born in July 1976
Paton, Hamish Stewart
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Mr Hamish Stewart Paton
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1
2 BEDFORD ROAD (MANAGEMENT) COMPANY LIMITED
032207622 Bedford Road, LondonActive Corporate (10 parents)Officer2012-11-23 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 2
64 SUTHERLAND AVE LTD.
0479371664 Sutherland Avenue, LondonActive Corporate (18 parents)Officer2003-06-10 ~ nowIIF 29 - Director → ME - 3R G CATERING LIMITED - 2019-01-25FPUK OPERATIONS LIMITED - 2009-04-07FLM 004 LTD - 2007-06-04Nova, 118-128 Commercial Road, Bournemouth, EnglandDissolved Corporate (19 parents)Officer2019-07-29 ~ 2020-07-31IIF 13 - Director → ME
- 4
- 5FLM 002 LTD - 2016-10-12Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (18 parents)Officer2019-07-29 ~ 2020-07-31IIF 12 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-28
Due to be dissolved on 2026-07-04C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (18 parents, 1 offspring)Officer2019-07-29 ~ 2020-07-31IIF 2 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-29
Declaration of solvency sworn on 2025-09-29C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (17 parents, 3 offsprings)Officer2019-07-29 ~ 2020-07-31IIF 20 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-29
Commencement of winding up on 2025-09-29FINANCIAL PROCESSING UK LTD - 2012-03-16LOAN LINE LTD - 2004-09-161ST CHOICE PARTY HIRE LIMITED - 2004-06-23C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (35 parents, 6 offsprings)Officer2019-07-15 ~ 2020-07-31IIF 19 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-29
Declaration of solvency sworn on 2025-09-29FLM MANAGEMENT SERVICES LIMITED - 2013-06-20FLM 001 LTD - 2010-12-23C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (32 parents, 6 offsprings)Officer2019-07-15 ~ 2020-07-31IIF 14 - Director → ME - 10
- 11
AMIGO STORE LIMITED
10090415Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (11 parents)Officer2019-07-29 ~ 2020-07-31IIF 17 - Director → ME - 12
B15 FINCO LIMITED
FC0350113rd Floor, 44 Esplanade, St. Helier, JerseyActive Corporate (7 parents)Officer2018-02-01 ~ 2019-03-29IIF 6 - Director → ME - 13B15 GROUP LIMITED - nowInsolvency (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 2024-01-26BRIGHTHOUSE GROUP LIMITED
- 2020-04-01 06250176BRIGHTHOUSE GROUP PLC
- 2018-02-08 06250176BRIGHTHOUSE GROUP LIMITED - 2013-04-22B HAIG HOLDCO LIMITED - 2007-09-135 Hercules Way, Leavesden, WatfordDissolved Corporate (24 parents, 1 offspring)Officer2016-10-01 ~ 2019-03-29IIF 31 - Director → ME - 14B15 HOLDINGS LIMITED - nowInsolvency (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 2024-01-26BRIGHTHOUSE HOLDINGS LIMITED
- 2020-04-01 06251606B HAIG ACQUISITIONS LIMITED - 2007-09-135 Hercules Way, Leavesden, WatfordDissolved Corporate (19 parents, 1 offspring)Officer2016-10-01 ~ 2019-03-29IIF 32 - Director → ME - 15B15 LIMITED - nowInsolvency (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 2024-01-26BRIGHTHOUSE LIMITED
- 2020-04-01 06073794THORN BRIAR LIMITED - 2007-03-08TRUSHELFCO (NO.3274) LIMITED - 2007-03-025 Hercules Way, Leavesden, WatfordDissolved Corporate (22 parents, 1 offspring)Officer2016-10-01 ~ 2019-03-29IIF 11 - Director → ME2013-09-25 ~ 2014-01-07IIF 21 - Director → ME - 16
B15 MIDCO LIMITED
FC0350123rd Floor, 44 Esplanade, St. Helier, JerseyActive Corporate (7 parents)Officer2018-02-01 ~ 2019-03-29IIF 7 - Director → ME - 17
BRIGHTHOUSE TOPCO LIMITED
FC0350103rd Floor, 44 Esplanade, St. Helier, JerseyActive Corporate (14 parents)Officer2018-02-01 ~ 2019-03-29IIF 8 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2020-03-30
Administration ended on 2025-02-27THORN FINANCIAL SERVICES LIMITED - 2001-01-29THORN EMI FINANCIAL SERVICES PLC - 1993-08-03J.E.MOORE & SON LIMITED - 1989-09-0711th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterActive Corporate (43 parents, 2 offsprings)Officer2014-04-01 ~ 2019-03-29IIF 5 - Director → ME2007-09-17 ~ 2009-08-18IIF 28 - Director → ME - 19Insolvency (Case 1) In administration
Administration started on 2020-03-30
Administration ended on 2023-03-20MAWLAW 659 LIMITED - 2005-06-1711th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (21 parents)Officer2009-08-18 ~ 2019-03-29IIF 10 - Director → ME - 20TREBLEWIN LIMITED - 1994-06-13Fairburn House, 5 Godwin Street, Bradford, EnglandActive Corporate (48 parents)Officer2020-09-14 ~ 2021-02-09IIF 26 - Director → ME
- 21MAWLAW 409 LIMITED - 1998-12-225 Hercules Way, Leavesden, WatfordDissolved Corporate (21 parents)Officer2016-10-01 ~ 2019-03-29IIF 9 - Director → ME
- 22
FLEXITECH GROUP LIMITED
1579746614 Drews Park, Knotty Green, Beaconsfield, EnglandActive Corporate (2 parents)Officer2024-06-23 ~ nowIIF 30 - Director → MEPerson with significant control2024-06-23 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-09-03PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (52 parents)Officer2020-09-14 ~ 2023-11-30IIF 27 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-09-03EASY VISION LIMITED - 2000-10-23GREENWOOD SUPPLY CO,LIMITED - 1989-06-19No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (20 parents)Officer2023-08-07 ~ 2023-11-30IIF 24 - Director → ME - 25BRIDGESUN LIMITED - 2011-09-20N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04EVER 1176 LIMITED - 2000-03-20Fairburn House, 5 Godwin Street, Bradford, EnglandActive Corporate (37 parents, 2 offsprings)Officer2020-09-14 ~ 2021-02-16IIF 23 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-10-05H.T.GREENWOOD LIMITED - 2000-10-23No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (66 parents, 3 offsprings)Officer2020-12-30 ~ 2023-11-30IIF 22 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-10-05JOHN BLUNDELL LIMITED - 1991-11-13No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (66 parents)Officer2020-12-30 ~ 2023-11-30IIF 25 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-08Fairburn House, 5 Godwin Street, Bradford, EnglandLiquidation Corporate (11 parents)Officer2021-01-25 ~ 2023-11-30IIF 3 - Director → ME - 29VANIR BUSINESS FINANCIAL LIMITED - nowUnit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (12 parents)Officer2019-07-29 ~ 2020-07-31IIF 16 - Director → ME
- 30VANIR FINANCIAL LIMITED - nowUnit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (12 parents)Officer2019-07-29 ~ 2020-07-31IIF 15 - Director → ME
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