logo
explain how to read the page

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

Patchett, Shaun

    Related profiles found in government register
  • Patchett, Shaun

    Registered addresses and corresponding companies
  • Patchett, Shaun
    born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patchett, Shaun
    British accountant born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • Suite 2020, Letraset Building, Wotton Road, Ashford, Kent, TN23 6LN

      IIF 17
    • Suite 2020, Letraset Building, Wotton Road, Ashford, Kent, TN23 6LN, England

      IIF 18
    • Hudsons House, Bedford Avenue, London, WC1B 3GH, United Kingdom

      IIF 19
    • 29, Southlands, Preston, PR4 2TR, United Kingdom

      IIF 20
  • Patchett, Shaun
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • Andrew James House, Bridge Road, Ashford, Kent, TN23 1BB, United Kingdom

      IIF 21 IIF 22
    • C/o Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY

      IIF 23
    • Hudson's House, St Giles Hotel, Bedford Avenue, London, WC1B 3GH, England

      IIF 24
  • Patchett, Shaun
    British accountant born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patchett, Shaun
    British director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2020, Letraset Building, Wotton Road, Ashford, Kent, TN23 6LN, England

      IIF 44 IIF 45 IIF 46
    • 29, Southlands, Kirkham, Preston, Lancashire, PR4 2TR, United Kingdom

      IIF 47
    • 29, Southlands, Kirkham, Preston, PR4 2TR, England

      IIF 48
  • Shaun Patchett
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 29, Southlands, Preston, PR4 2TR, United Kingdom

      IIF 49
  • Patchett, Shaun Peter
    English born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7, Berkeley Court, Manor Park, Runcorn, WA7 1TQ, England

      IIF 50
  • Mr Shaun Peter Patchett
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • C/o Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY

      IIF 51
    • 29, Southlands, Preston, PR4 2TR, United Kingdom

      IIF 52
  • Mr Shaun Patchett
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2020, Letraset Building, Wotton Road, Ashford, Kent, TN23 6LN

      IIF 53 IIF 54 IIF 55
    • Hudsons House, Bedford Avenue, London, WC1B 3GH, United Kingdom

      IIF 57
    • Hudson's House, St Giles Hotel, Bedford Avenue, London, WC1B 3GH

      IIF 58
    • 29, Southlands, Kirkham, Preston, PR4 2TR, England

      IIF 59
    • 29 Southlands, Kirkham, Preston, PR4 2TR, United Kingdom

      IIF 60 IIF 61 IIF 62
    • 29, Southlands, Preston, PR4 2TR, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 29
  • 1
    Heskin Hall Farm, Wood Lane, Heskin, Preston
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    222 GBP2017-09-30
    Officer
    2015-09-10 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 59 - Ownership of shares – 75% or moreOE
  • 2
    Other registered number: 10146130
    29 Southlands, Kirkham, Lancs, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-02-24 ~ dissolved
    IIF 26 - Director → ME
  • 3
    29 Southlands, Kirkham, Lancs, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-02-24 ~ dissolved
    IIF 27 - Director → ME
    2016-02-24 ~ dissolved
    IIF 2 - Secretary → ME
  • 4
    Heskin Hall Farm, Wood Lane, Heskin, Preston
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -74,302 GBP2017-10-31
    Officer
    2016-10-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Right to appoint or remove directorsOE
  • 5
    29 Southlands, Kirkham, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-12 ~ dissolved
    IIF 38 - Director → ME
  • 6
    124 Regina House, Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2015-12-18 ~ dissolved
    IIF 28 - Director → ME
    2015-12-18 ~ dissolved
    IIF 3 - Secretary → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 8
    Suite 2020 Letraset Building, Wotton Road, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2015-11-13 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
  • 9
    Other registered number: 10023525
    29 Southlands, Kirkham, Lancs, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2016-04-26 ~ dissolved
    IIF 4 - Secretary → ME
  • 10
    Nlp Chartered Accountants, Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2015-12-18 ~ dissolved
    IIF 30 - Director → ME
    2015-12-18 ~ dissolved
    IIF 1 - Secretary → ME
  • 11
    CUCHIFRITOS HOLDINGS UK LTD - 2014-08-11
    Suite 2020 Letraset Building, Wotton Road, Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 18 - Director → ME
  • 12
    CUCHIFRITOS RESTAURANTS LTD - 2014-08-08
    Related registration: 09313222
    Suite 2020 Letraset Building, Wotton Road, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2016-07-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or moreOE
  • 13
    Suite 2020 Letraset Building, Wotton Road, Ashford, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2015-11-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or moreOE
  • 14
    SYRIPUMP LIMITED - 2014-12-03
    Unit 7 Berkeley Court, Manor Park, Runcorn, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,663,177 GBP2024-12-31
    Officer
    2024-08-28 ~ now
    IIF 50 - Director → ME
  • 15
    Suite 2020 Letraset Building, Wotton Road, Ashford, Kent
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    83,957 GBP2015-11-30
    Officer
    2015-11-13 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 55 - Ownership of shares – 75% or moreOE
  • 16
    29 Southlands, Kirkham, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-02 ~ dissolved
    IIF 35 - Director → ME
    2016-02-02 ~ dissolved
    IIF 10 - Secretary → ME
  • 17
    29 Southlands Kirkham, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-02 ~ dissolved
    IIF 37 - Director → ME
    2016-02-02 ~ dissolved
    IIF 12 - Secretary → ME
  • 18
    29 Southlands, Preston, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -129 GBP2018-08-31
    Person with significant control
    2018-12-01 ~ dissolved
    IIF 52 - Ownership of shares – 75% or moreOE
  • 19
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    77,992 GBP2017-08-31
    Officer
    2015-07-16 ~ dissolved
    IIF 48 - Director → ME
  • 20
    29 Southlands, Kirkham, Lancs, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-02-23 ~ dissolved
    IIF 29 - Director → ME
    2016-02-23 ~ dissolved
    IIF 5 - Secretary → ME
  • 21
    Hudsons House, Bedford Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 19 - Director → ME
    2017-09-15 ~ dissolved
    IIF 8 - Secretary → ME
  • 22
    29 Southlands, Kirkham, Lancs, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2016-04-26 ~ dissolved
    IIF 7 - Secretary → ME
  • 23
    Other registered number: 08414968
    C/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,946 GBP2017-07-31
    Officer
    2014-03-26 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or moreOE
  • 24
    Hudsons House, Bedford Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-15 ~ dissolved
    IIF 33 - Director → ME
    2016-12-15 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 25
    29 Southlands, Preston, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 40 - Director → ME
    2016-09-09 ~ dissolved
    IIF 13 - Secretary → ME
  • 26
    30 Station Road, Kirkham, Preston, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -11,004 GBP2018-05-31
    Officer
    2016-05-24 ~ dissolved
    IIF 36 - Director → ME
    2016-05-24 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
    IIF 61 - Ownership of shares – 75% or moreOE
  • 27
    29 Southlands, Kirkham, Lancs, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-02-23 ~ dissolved
    IIF 32 - Director → ME
    2016-02-23 ~ dissolved
    IIF 6 - Secretary → ME
  • 28
    29 Southlands, Kirkham, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 29
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    324,433 GBP2017-02-28
    Officer
    2016-03-08 ~ dissolved
    IIF 41 - Director → ME
Ceased 10
  • 1
    29 Southlands, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -150,299 GBP2018-08-31
    Officer
    2016-08-12 ~ 2020-01-29
    IIF 42 - Director → ME
  • 2
    Other registered number: 10023525
    29 Southlands, Kirkham, Lancs, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2016-04-26 ~ 2020-01-29
    IIF 31 - Director → ME
    Person with significant control
    2016-04-26 ~ 2017-02-28
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of shares – 75% or more OE
  • 3
    CUCHIFRITOS HOLDINGS UK LTD - 2014-08-11
    Suite 2020 Letraset Building, Wotton Road, Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ 2014-01-23
    IIF 21 - Director → ME
  • 4
    CUCHIFRITOS RESTAURANTS LTD - 2014-08-08
    Related registration: 09313222
    Suite 2020 Letraset Building, Wotton Road, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-12-12 ~ 2014-01-23
    IIF 22 - Director → ME
  • 5
    29 Southlands, Kirkham, Preston, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-03 ~ 2016-06-22
    IIF 16 - LLP Designated Member → ME
  • 6
    29 Southlands, Kirkham, Preston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-03 ~ 2016-12-31
    IIF 15 - LLP Designated Member → ME
  • 7
    29 Southlands, Preston, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -129 GBP2018-08-31
    Officer
    2016-08-12 ~ 2020-01-25
    IIF 34 - Director → ME
  • 8
    29 Southlands, Kirkham, Lancs, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2016-04-26 ~ 2020-01-29
    IIF 25 - Director → ME
    Person with significant control
    2016-04-26 ~ 2017-02-28
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
  • 9
    Other registered number: 08476399
    19 High Street, Petersfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    229,221 GBP2024-07-31
    Officer
    2014-03-26 ~ 2019-02-02
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-02
    IIF 58 - Ownership of voting rights - 75% or more OE
  • 10
    C/o London Cellar Ltd Herons Gate Trading Estate, Paycocke Road, Basildon, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-02 ~ 2015-06-01
    IIF 43 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.