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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

Mr Shaun Peter Patchett

    Related profiles found in government register
  • 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 1
    • 29, Southlands, Preston, PR4 2TR, United Kingdom

      IIF 2
  • Shaun Patchett
    British born in March 1981

    Resident in England

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

      IIF 3
  • 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 4 IIF 5 IIF 6
    • Hudsons House, Bedford Avenue, London, WC1B 3GH, United Kingdom

      IIF 8
    • Hudson's House, St Giles Hotel, Bedford Avenue, London, WC1B 3GH

      IIF 9
    • 29, Southlands, Kirkham, Preston, PR4 2TR, England

      IIF 10
    • 29 Southlands, Kirkham, Preston, PR4 2TR, United Kingdom

      IIF 11 IIF 12 IIF 13
    • 29, Southlands, Preston, PR4 2TR, United Kingdom

      IIF 14
  • 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 15
    • Suite 2020, Letraset Building, Wotton Road, Ashford, Kent, TN23 6LN, England

      IIF 16
    • Hudsons House, Bedford Avenue, London, WC1B 3GH, United Kingdom

      IIF 17
    • 29, Southlands, Preston, PR4 2TR, United Kingdom

      IIF 18
  • 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 19 IIF 20
    • C/o Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY

      IIF 21
    • Hudson's House, St Giles Hotel, Bedford Avenue, London, WC1B 3GH, England

      IIF 22
  • 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
    • Suite 2020, Letraset Building, Wotton Road, Ashford, Kent, TN23 6LN, England

      IIF 45 IIF 46 IIF 47
    • 29, Southlands, Kirkham, Preston, Lancashire, PR4 2TR, United Kingdom

      IIF 48
    • 29, Southlands, Kirkham, Preston, PR4 2TR, England

      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
  • Patchett, Shaun

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    BESPOKE OUTSOURCING SOLUTIONS LTD
    09771444
    Heskin Hall Farm, Wood Lane, Heskin, Preston
    Dissolved Corporate (1 parent)
    Officer
    2015-09-10 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 2
    DARLINGTON SECURITIES LTD
    10328246
    29 Southlands, Preston, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-12 ~ 2020-01-29
    IIF 43 - Director → ME
  • 3
    EP SECURITIES LTD
    10023525 10146130
    29 Southlands, Kirkham, Lancs, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-02-24 ~ dissolved
    IIF 27 - Director → ME
  • 4
    ESCAPE SECURITIES LTD
    10023540
    29 Southlands, Kirkham, Lancs, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-02-24 ~ dissolved
    IIF 28 - Director → ME
    2016-02-24 ~ dissolved
    IIF 52 - Secretary → ME
  • 5
    FIVES BAR AND RESTAURANT LIMITED
    10451591
    Heskin Hall Farm, Wood Lane, Heskin, Preston
    Dissolved Corporate (2 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 6
    FO BRENT CROSS LTD
    10227776
    29 Southlands, Kirkham, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-12 ~ dissolved
    IIF 39 - Director → ME
  • 7
    FULWOOD SECURITIES LTD
    09922512
    124 Regina House, Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2015-12-18 ~ dissolved
    IIF 29 - Director → ME
    2015-12-18 ~ dissolved
    IIF 53 - Secretary → ME
  • 8
    HH BLOOMSBURY BAR & GRILL LTD
    11509205
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 9
    IN THE BARN LIMITED
    08762771
    Suite 2020 Letraset Building, Wotton Road, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 10
    JEP SECURITIES LTD
    10146130 10023525
    29 Southlands, Kirkham, Lancs, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-04-26 ~ 2020-01-29
    IIF 32 - Director → ME
    2016-04-26 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-26 ~ 2017-02-28
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 11
    KIRKGATE SECURITIES LTD
    09922596
    Nlp Chartered Accountants, Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2015-12-18 ~ dissolved
    IIF 31 - Director → ME
    2015-12-18 ~ dissolved
    IIF 51 - Secretary → ME
  • 12
    LIQUOR & LACE PROPERTY UK LIMITED
    - now 08809734
    CUCHIFRITOS HOLDINGS UK LTD
    - 2014-08-11 08809734
    Suite 2020 Letraset Building, Wotton Road, Ashford, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-08 ~ dissolved
    IIF 16 - Director → ME
    2013-12-11 ~ 2014-01-23
    IIF 19 - Director → ME
  • 13
    LIQUOR & LACE RESTAURANTS LIMITED
    - now 08811728
    CUCHIFRITOS RESTAURANTS LTD
    - 2014-08-08 08811728 09313222
    Suite 2020 Letraset Building, Wotton Road, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2013-12-12 ~ 2014-01-23
    IIF 20 - Director → ME
    2016-07-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 14
    LONDON LIFE SYNERGY LIMITED
    08820613
    Suite 2020 Letraset Building, Wotton Road, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 15
    NGPOD GLOBAL LIMITED
    - now 07879414
    SYRIPUMP LIMITED - 2014-12-03
    Unit 7 Berkeley Court, Manor Park, Runcorn, England
    Active Corporate (5 parents)
    Officer
    2024-08-28 ~ now
    IIF 50 - Director → ME
  • 16
    ON THE FARM LIMITED
    08762837
    Suite 2020 Letraset Building, Wotton Road, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 17
    PUTNEY PROPERTY LLP
    OC404139
    29 Southlands, Kirkham, Preston, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-03 ~ 2016-06-22
    IIF 25 - LLP Designated Member → ME
  • 18
    PUTNEY UK ESTATES LTD
    09983465
    29 Southlands, Kirkham, Preston, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-02-02 ~ dissolved
    IIF 36 - Director → ME
    2016-02-02 ~ dissolved
    IIF 60 - Secretary → ME
  • 19
    RIVERSIDE REAL ESTATES LLP
    OC404138
    29 Southlands, Kirkham, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-03 ~ 2016-12-31
    IIF 24 - LLP Designated Member → ME
  • 20
    RIVERSIDE UK ESTATES LTD
    09983767
    29 Southlands Kirkham, Preston, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-02-02 ~ dissolved
    IIF 38 - Director → ME
    2016-02-02 ~ dissolved
    IIF 62 - Secretary → ME
  • 21
    SECURE CAPITAL LTD
    10327811
    29 Southlands, Preston, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2016-08-12 ~ 2020-01-25
    IIF 35 - Director → ME
    Person with significant control
    2018-12-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 22
    SG CAPITAL GROUP LTD
    09689099
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 49 - Director → ME
  • 23
    SHAORE GREEN SECURITIES LTD
    10021616
    29 Southlands, Kirkham, Lancs, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-02-23 ~ dissolved
    IIF 30 - Director → ME
    2016-02-23 ~ dissolved
    IIF 55 - Secretary → ME
  • 24
    SOHO CAPITAL INVESTMENTS LTD
    10965164
    Hudsons House, Bedford Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 17 - Director → ME
    2017-09-15 ~ dissolved
    IIF 58 - Secretary → ME
  • 25
    SOUTH TOWN NO.1 SECURITIES LTD
    10146163
    29 Southlands, Kirkham, Lancs, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-04-26 ~ 2020-01-29
    IIF 26 - Director → ME
    2016-04-26 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-26 ~ 2017-02-28
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 26
    ST GILES BAR AND GRILL LIMITED
    08414968 08476399
    325 Fulham Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2019-02-02
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-02
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 27
    ST GILES BAR AND GRILL TRADING LIMITED
    08476399 08414968
    C/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 28
    THE DIRTY PIG LTD
    10528332
    Hudsons House, Bedford Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-15 ~ dissolved
    IIF 34 - Director → ME
    2016-12-15 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 29
    THE OLIVE BANK RESTAURANT LTD
    10367517
    29 Southlands, Preston, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 41 - Director → ME
    2016-09-09 ~ dissolved
    IIF 63 - Secretary → ME
  • 30
    THE PIZZA & TAPAS RESTAURANT LTD
    10196648
    30 Station Road, Kirkham, Preston, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-05-24 ~ dissolved
    IIF 37 - Director → ME
    2016-05-24 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 31
    WALTON MILL LIMITED
    05185605
    C/o London Cellar Ltd Herons Gate Trading Estate, Paycocke Road, Basildon, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2014-05-02 ~ 2015-06-01
    IIF 44 - Director → ME
  • 32
    WILLOWS SECURITIES LTD
    10021491
    29 Southlands, Kirkham, Lancs, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-02-23 ~ dissolved
    IIF 33 - Director → ME
    2016-02-23 ~ dissolved
    IIF 56 - Secretary → ME
  • 33
    WIRE INVESTMENTS LLP
    OC406579 10050120
    29 Southlands, Kirkham, Preston, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 34
    WIRE INVESTMENTS UK LTD
    10050120 OC406579
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-03-08 ~ dissolved
    IIF 42 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.