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
Individuals in focus
Patchett, Shaun
Patchett, Shaun
British accountant born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
29, Southlands, Kirkham, Lancs, PR4 2TR, United Kingdom
IIF 9 Hudsons House, Bedford Avenue, London, WC1B 3GH, United Kingdom
IIF 10 29, Southlands, Kirkham, Preston, Lancashire, PR4 2TR, England
IIF 11 IIF 12 IIF 13 (more) 29, Southlands, Kirkham, Preston, PR4 2TR, United Kingdom
IIF 15 IIF 16 IIF 17 29, Southlands, Preston, PR4 2TR, United Kingdom
IIF 18 33 Staining Ave, Staining Avenue, Ashton-on-ribble, Preston, PR2 1NL, England
Patchett, Shaun
British director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesPatchett, Shaun
born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesPatchett, Shaun Peter
English accountant born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Unit 7, Berkeley Court, Manor Park, Runcorn, WA7 1TQ, England
Patchett, Shaun
British accountant born in March 1981Resident in England
Registered addresses and corresponding companiesPatchett, Shaun
British director born in March 1981Resident in England
Registered addresses and corresponding companiesMr Shaun Patchett
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 IIF 36 IIF 37 (more) Suite 2020, Letraset Building, Wotton Road, Ashford, Kent, TN23 6LN
IIF 39 Hudsons House, Bedford Avenue, London, WC1B 3GH, United Kingdom
IIF 40 Hudson's House, St Giles Hotel, Bedford Avenue, London, WC1B 3GH
IIF 41 29, Southlands, Kirkham, Preston, PR4 2TR, England
IIF 42 IIF 43 IIF 44 29 Southlands, Kirkham, Preston, PR4 2TR, United Kingdom
IIF 45 29, Southlands, Preston, PR4 2TR, United Kingdom
Shaun Patchett
British born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 46 29, Southlands, Preston, PR4 2TR, United Kingdom
Patchett, Shaun
Registered addresses and corresponding companiesMr Shaun Peter Patchett
British born in March 1981Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1 Heskin Hall Farm, Wood Lane, Heskin, PrestonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)222 GBP2017-09-30Officer
2015-09-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-09-09 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 2 29 Southlands, Kirkham, Lancs, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2016-02-24 ~ dissolvedIIF 2 - Director → ME
- 3 29 Southlands, Kirkham, Lancs, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2016-02-24 ~ dissolvedIIF 3 - Director → ME 2016-02-24 ~ dissolvedIIF 48 - Secretary → ME
- 4 Heskin Hall Farm, Wood Lane, Heskin, PrestonDissolved Corporate (1 parent)Equity (Company account)-74,302 GBP2017-10-31Officer 2016-10-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-10-28 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 5 29 Southlands, Kirkham, Preston, United KingdomDissolved Corporate (1 parent)Officer 2016-06-12 ~ dissolvedIIF 14 - Director → ME
- 6 124 Regina House, Finchley Road, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer 2015-12-18 ~ dissolvedIIF 4 - Director → ME 2015-12-18 ~ dissolvedIIF 49 - Secretary → ME
- 7 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Person with significant control 2018-08-09 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 8 Suite 2020 Letraset Building, Wotton Road, Ashford, KentDissolved Corporate (1 parent)Officer 2015-11-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 9 29 Southlands, Kirkham, Lancs, United KingdomDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)1 GBP2019-04-30Officer 2016-04-26 ~ dissolvedIIF 50 - Secretary → ME
- 10 Nlp Chartered Accountants, Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer 2015-12-18 ~ dissolvedIIF 6 - Director → ME 2015-12-18 ~ dissolvedIIF 47 - Secretary → ME
- 11CUCHIFRITOS HOLDINGS UK LTD - 2014-08-11 Suite 2020 Letraset Building, Wotton Road, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer 2016-06-08 ~ dissolvedIIF 29 - Director → ME
- 12CUCHIFRITOS RESTAURANTS LTD - 2014-08-08 Suite 2020 Letraset Building, Wotton Road, Ashford, KentDissolved Corporate (1 parent)Officer 2016-07-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
- 13 Suite 2020 Letraset Building, Wotton Road, Ashford, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2015-11-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
- 14
NGPOD GLOBAL LIMITED
- nowSYRIPUMP LIMITED - 2014-12-03 Unit 7 Berkeley Court, Manor Park, Runcorn, EnglandActive Corporate (4 parents)Equity (Company account)-801,280 GBP2023-12-31Officer 2024-08-28 ~ nowIIF 27 - Director → ME - 15 Suite 2020 Letraset Building, Wotton Road, Ashford, KentDissolved Corporate (1 parent)Current Assets (Company account)83,957 GBP2015-11-30Officer 2015-11-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 16 29 Southlands, Kirkham, Preston, United KingdomDissolved Corporate (1 parent)Officer 2016-02-02 ~ dissolvedIIF 11 - Director → ME 2016-02-02 ~ dissolvedIIF 56 - Secretary → ME
- 17 29 Southlands Kirkham, Preston, United KingdomDissolved Corporate (1 parent)Officer 2016-02-02 ~ dissolvedIIF 13 - Director → ME 2016-02-02 ~ dissolvedIIF 58 - Secretary → ME
- 18 29 Southlands, Preston, United KingdomDissolved Corporate (2 parents, 8 offsprings)Equity (Company account)-129 GBP2018-08-31Person with significant control 2018-12-01 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 19 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)77,992 GBP2017-08-31Officer 2015-07-16 ~ dissolvedIIF 23 - Director → ME
- 20 29 Southlands, Kirkham, Lancs, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2016-02-23 ~ dissolvedIIF 5 - Director → ME 2016-02-23 ~ dissolvedIIF 51 - Secretary → ME
- 21 Hudsons House, Bedford Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2017-09-15 ~ dissolvedIIF 30 - Director → ME 2017-09-15 ~ dissolvedIIF 54 - Secretary → ME
- 22 29 Southlands, Kirkham, Lancs, United KingdomDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)1 GBP2019-04-30Officer 2016-04-26 ~ dissolvedIIF 53 - Secretary → ME
- 23 C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,946 GBP2017-07-31Officer 2014-03-26 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
- 24 Hudsons House, Bedford Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer 2016-12-15 ~ dissolvedIIF 9 - Director → ME 2016-12-15 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 25 30 Station Road, Kirkham, Preston, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-11,004 GBP2018-05-31Officer 2016-05-24 ~ dissolvedIIF 12 - Director → ME 2016-05-24 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control 2016-05-24 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 26 29 Southlands, Kirkham, Lancs, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2016-02-23 ~ dissolvedIIF 8 - Director → ME 2016-02-23 ~ dissolvedIIF 52 - Secretary → ME
- 27 29 Southlands, Kirkham, Preston, United KingdomDissolved Corporate (1 parent)Officer 2016-03-08 ~ dissolvedIIF 24 - LLP Designated Member → ME
- 28 5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)324,433 GBP2017-02-28Officer 2016-03-08 ~ dissolvedIIF 16 - Director → ME
Ceased
10
- 1 29 Southlands, Preston, United KingdomDissolved Corporate (1 parent)Equity (Company account)-150,299 GBP2018-08-31Officer 2016-08-12 ~ 2020-01-29IIF 17 - Director → ME
- 2 29 Southlands, Kirkham, Lancs, United KingdomDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)1 GBP2019-04-30Officer 2016-04-26 ~ 2020-01-29IIF 7 - Director → MEPerson with significant control 2016-04-26 ~ 2017-02-28IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 3CUCHIFRITOS HOLDINGS UK LTD - 2014-08-11 Suite 2020 Letraset Building, Wotton Road, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer 2013-12-11 ~ 2014-01-23IIF 31 - Director → ME
- 4CUCHIFRITOS RESTAURANTS LTD - 2014-08-08 Suite 2020 Letraset Building, Wotton Road, Ashford, KentDissolved Corporate (1 parent)Officer 2013-12-12 ~ 2014-01-23IIF 32 - Director → ME
- 5 29 Southlands, Kirkham, Preston, United KingdomDissolved Corporate (4 parents)Officer 2016-02-03 ~ 2016-06-22IIF 26 - LLP Designated Member → ME
- 6 29 Southlands, Kirkham, Preston, United KingdomDissolved Corporate (3 parents)Officer 2016-02-03 ~ 2016-12-31IIF 25 - LLP Designated Member → ME
- 7 29 Southlands, Preston, United KingdomDissolved Corporate (2 parents, 8 offsprings)Equity (Company account)-129 GBP2018-08-31Officer 2016-08-12 ~ 2020-01-25IIF 10 - Director → ME
- 8 29 Southlands, Kirkham, Lancs, United KingdomDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)1 GBP2019-04-30Officer 2016-04-26 ~ 2020-01-29IIF 1 - Director → MEPerson with significant control 2016-04-26 ~ 2017-02-28IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 9 19 High Street, Petersfield, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)297,954 GBP2023-07-31Officer 2014-03-26 ~ 2019-02-02IIF 34 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-02IIF 40 - Ownership of voting rights - 75% or more → OE
- 10 C/o London Cellar Ltd Herons Gate Trading Estate, Paycocke Road, Basildon, Essex, EnglandDissolved Corporate (1 parent)Officer 2014-05-02 ~ 2015-06-01IIF 18 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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