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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

Patterson, Romana

    Related profiles found in government register
  • Patterson, Romana

    Registered addresses and corresponding companies

    • 32, The Pagoda, Maidenhead, SL6 8EU, United Kingdom

      IIF 1 IIF 2
  • Patterson, Romana Bogumila

    Registered addresses and corresponding companies

    • 32, The Pagoda, Maidenhead, SL6 8EU, England

      IIF 3
  • Patterson, Romana Bogumila
    British

    Registered addresses and corresponding companies
  • Patterson, Romana Bogumila
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Romana Bogumila Patterson
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 32, The Pagoda, Maidenhead, Berkshire, SL6 8EU, United Kingdom

      IIF 40
  • Mrs Romana Bogumila Patterson
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies
  • Romana Bogumila Patterson
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pagoda, 32 The Pagoda, Maidenhead, SL6 8EU, United Kingdom

      IIF 68
  • Mrs Romana Bogumila Patterson
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 California, Martlesham, Woodbridge, Suffolk, IP12 4DE, England

      IIF 69
child relation
Offspring entities and appointments 35
  • 1
    AC MOTOR CAR COMPANY LIMITED
    10335629
    32 The Pagoda, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 2
    AC MOTOR GROUP LIMITED
    11045499 10335335
    32 The Pagoda, Maidenhead, Berkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-11-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 3
    ALLISON ASSET MANAGEMENT CONSULTING LIMITED
    05592737
    32 The Pagoda, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    ANNYCO HOLDINGS LIMITED
    10435670
    32 The Pagoda, Maidenhead, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 5
    ANNYCO LTD
    10304868
    32 The Pagoda, Maidenhead, England
    Active Corporate (5 parents)
    Officer
    2016-08-04 ~ 2017-08-14
    IIF 8 - Director → ME
  • 6
    AUTOMOTIVE ONLINE-PARTS.CO.UK LTD
    08282576
    32 The Pagoda, Maidenhead
    Active Corporate (5 parents)
    Officer
    2012-11-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 7
    CANADA UNITED CAPITAL LIMITED
    08962008 09976737
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 32 - Director → ME
  • 8
    CANADA UNITED CAPITAL LTD
    09976737 08962008
    32 The Pagoda, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 9
    CHARLEMAGNE CAPITAL HOLDINGS LTD
    - now 10335335
    EATON SQUARE CAPITAL HOLDINGS LTD
    - 2017-12-14 10335335
    AC MOTOR GROUP LIMITED
    - 2017-11-01 10335335 11045499
    32 The Pagoda, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2016-08-18 ~ 2018-08-11
    IIF 38 - Director → ME
    Person with significant control
    2016-08-18 ~ 2017-11-15
    IIF 65 - Ownership of shares – 75% or more → OE
  • 10
    DAWNTEK DISTRIBUTION HOLDINGS LTD
    13443587
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-07 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 11
    DAWNTEK DISTRIBUTION LTD.
    - now 08228269
    HIMALAYA-HELISKI LIMITED
    - 2020-01-27 08228269
    32 The Pagoda, Maidenhead
    Active Corporate (7 parents)
    Officer
    2018-02-28 ~ now
    IIF 20 - Director → ME
    2012-09-25 ~ 2014-05-23
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 12
    EATON SQUARE CAPITAL LIMITED
    08067747
    32 The Pagoda, Maidenhead
    Active Corporate (2 parents)
    Officer
    2020-03-31 ~ now
    IIF 19 - Director → ME
    2012-05-14 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-05-14 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 13
    GDIH FIRST RESPONSE & SECURITY GROUP LTD
    13312694
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-03 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    GEOCHLORE (UK) LTD
    09426948
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 15
    GROSVENOR MORTGAGES & FINANCE LIMITED
    08040443
    32 The Pagoda, Maidenhead
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 37 - Director → ME
  • 16
    GUNNERS' APARTMENTS LIMITED
    05837827
    32 The Pagoda, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 6 - Secretary → ME
  • 17
    JOHNSTON INVESTMENTS (LONDON) LIMITED
    12158275
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (6 parents)
    Officer
    2019-08-15 ~ 2022-09-01
    IIF 13 - Director → ME
    Person with significant control
    2019-08-15 ~ 2021-12-23
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 18
    KRC INTERNATIONAL PROJECTS LTD
    11281858 12280828
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 19
    KRC INTERNATIONAL PROJECTS LTD
    12280828 11281858
    32 The Pagoda, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 20
    LE ROUX CAPITAL LTD - now
    LE ROUX FINVEST LTD
    - 2022-09-08 10692818
    IMARCO LTD
    - 2018-02-28 10692818
    4385, 10692818 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2017-03-27 ~ 2021-09-28
    IIF 39 - Director → ME
    Person with significant control
    2018-02-28 ~ 2021-02-22
    IIF 69 - Ownership of shares – 75% or more → OE
    2017-03-27 ~ 2021-09-28
    IIF 67 - Ownership of shares – 75% or more → OE
  • 21
    NASSAU-DORCHESTER & CO. LIMITED
    - now 05286485
    COSTINGHAM LIMITED
    - 2006-01-06 05286485
    32 The Pagoda, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    2004-11-15 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    OXFORD RESOURCE MANAGEMENT LIMITED
    07172093
    32 The Pagoda, Maidenhead
    Active Corporate (6 parents)
    Officer
    2010-03-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 23
    PARK HOUSE CAPITAL LTD
    09861556
    32 The Pagoda, Maidenhead, Berks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PARK LANE CAPITAL HOLDINGS LIMITED
    09440581
    32 The Pagoda, Maidenhead, England
    Active Corporate (8 parents)
    Officer
    2021-04-23 ~ now
    IIF 26 - Director → ME
    2015-02-16 ~ 2020-12-31
    IIF 35 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-12-31
    IIF 62 - Ownership of shares – 75% or more → OE
  • 25
    PARK LANE CAPITAL LIMITED
    07909119
    32 The Pagoda, Maidenhead
    Active Corporate (5 parents)
    Officer
    2013-01-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 26
    PROMINENCE INVESTMENTS LIMITED
    08963563 09976751
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 31 - Director → ME
  • 27
    PROMINENCE INVESTMENTS LTD
    09976751 08963563
    32 The Pagoda, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-11-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 28
    QNY ENERGY LIMITED - now
    ML CARD SYSTEMS LIMITED
    - 2022-03-07 08074628 14202205
    4385, 08074628 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2014-09-24 ~ 2021-05-30
    IIF 21 - Director → ME
    2012-05-18 ~ 2014-03-17
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-30
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    SCIENCE & CARE HOLDINGS LTD
    13368821
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 30
    SCIENCE & CARE LTD
    - now 07969118
    MAYFAIR & PARTNERS LIMITED
    - 2021-03-10 07969118
    32 The Pagoda, Maidenhead, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2020-03-31 ~ now
    IIF 11 - Director → ME
    2012-07-22 ~ 2016-07-31
    IIF 7 - Director → ME
    2012-02-29 ~ 2012-07-22
    IIF 1 - Secretary → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 31
    SEVEN SEAS GENERAL TRADING LTD
    14340488
    32 The Pagoda, Maidenhead, England
    Active Corporate (5 parents)
    Officer
    2022-09-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-09-06 ~ 2024-04-01
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    WESTMINSTER CAPITAL HOLDINGS LIMITED
    09635870
    32 The Pagoda, Maidenhead, Berks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    WESTMINSTER CAPITAL LTD
    13112641
    The Clubhouse, 8 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-05 ~ 2026-05-07
    IIF 9 - Director → ME
    2021-01-05 ~ 2026-05-07
    IIF 3 - Secretary → ME
    Person with significant control
    2021-01-05 ~ 2026-05-07
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 34
    WESTMINSTER PARTNERS LIMITED
    09426149 10328935
    32 The Pagoda, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 27 - Director → ME
  • 35
    WESTMINSTER PARTNERS LIMITED
    10328935 09426149
    32 The Pagoda, Maidenhead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.