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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patchett, Shaun

    Related profiles found in government register
  • Patchett, Shaun
    British accountant born in March 1981

    Resident in England

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

      IIF 1
    • icon of address Suite 2020, Letraset Building, Wotton Road, Ashford, Kent, TN23 6LN, England

      IIF 2
    • icon of address Hudsons House, Bedford Avenue, London, WC1B 3GH, United Kingdom

      IIF 3
    • icon of address 29, Southlands, Preston, PR4 2TR, United Kingdom

      IIF 4
  • Patchett, Shaun
    British director born in March 1981

    Resident in England

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

      IIF 5 IIF 6
    • icon of address C/o Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY

      IIF 7
    • icon of address Hudson's House, St Giles Hotel, Bedford Avenue, London, WC1B 3GH, England

      IIF 8
  • 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 United Kingdom

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

    Resident in United Kingdom

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

      IIF 31 IIF 32 IIF 33
    • icon of address 29, Southlands, Kirkham, Preston, Lancashire, PR4 2TR, United Kingdom

      IIF 34
    • icon of address 29, Southlands, Kirkham, Preston, PR4 2TR, England

      IIF 35
  • Shaun Patchett
    British born in March 1981

    Resident in England

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

      IIF 36
  • Patchett, Shaun

    Registered addresses and corresponding companies
  • Mr Shaun Peter Patchett
    British born in March 1981

    Resident in England

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

      IIF 50
    • icon of address 29, Southlands, Preston, PR4 2TR, United Kingdom

      IIF 51
  • Patchett, Shaun Peter
    English born in March 1981

    Resident in United Kingdom

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

      IIF 52
  • Mr Shaun Patchett
    British born in March 1981

    Resident in United Kingdom

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

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

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

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

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

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

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.