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

Hadden Paton, Alasdair Kinloch

    Related profiles found in government register
  • Hadden Paton, Alasdair Kinloch
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 30 Pooles Lane, London, SW10 4PU

      IIF 1
  • Hadden Paton, Alasdair Kinloch
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 30 Pooles Lane, London, SW10 4PU

      IIF 2
  • Hadden-paton, Alasdair Kinloch
    British certified chartered accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, 1 Luke Street, London, EC2A 4PX, United Kingdom

      IIF 3
  • Hadden-paton, Alasdair Kinloch
    British chartered accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Hadden-paton, Alasdair Kinloch
    British chartered accountant director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 30, Pooles Lane, London, SW10 0RH, England

      IIF 11
  • Hadden-paton, Alasdair Kinloch
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Praxis, 1 Poultry, London, EC2R 8EJ, United Kingdom

      IIF 12
  • Hadden-paton, Alasdair Kinloch
    British hotelier born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lyckweed Farmhouse, Lambourn Woodlands, Hungerford, Berkshire, RG17 7TJ

      IIF 13
  • Hadden-paton, Alasdair Kinloch
    British chartered accountant born in October 1955

    Registered addresses and corresponding companies
  • Hadden-paton Bfp Aca, Alasdair Kinloch
    British chartered accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 30, Pooles Lane, London, SW10 0RH, England

      IIF 21
  • Hadden Paton, Alasdair Kinloch
    British hotelier born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 243-247 Pavilion Road, London, SW1X 0BP

      IIF 22
  • Hadden-paton, Alasdair Kinloch
    born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Point 3, Haywood Road, Warwick, CV34 5AH, England

      IIF 23
  • Hadden-paton, Alasdair Kinloch
    British businessman born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2b, Pond Place, London, SW3 6TF, England

      IIF 24
  • Hadden-paton, Alasdair Kinloch
    British chartered accountant born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Pooles Lane, London, SW10 0RH, United Kingdom

      IIF 25
  • Hadden-paton, Alasdair Kinloch
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Pooles Lane, London, SW10 0RH

      IIF 26

    • 30, Pooles Lane, London, SW10 0RH, England

      IIF 27
  • Hadden-paton, Alasdair Kinloch
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Pooles Lane, London, SW10

      IIF 28

    • 30, Pooles Lane, London, SW10 0RH, United Kingdom

      IIF 29 IIF 30

    • 70, Conduit Street, London, W1S 2GF, England

      IIF 31

    • C/o Anderson Barrowcliffe Llp, 3 Kingfisher Way, Stockton On Tees, TS18 3EX, England

      IIF 32
  • Hadden-paton, Alasdair Kinloch
    British

    Registered addresses and corresponding companies
  • Hadden-paton, Alasdair Kinloch
    British chartered accountant

    Registered addresses and corresponding companies
  • Hadden-paton, Alasdair Kinloch

    Registered addresses and corresponding companies

    • 2b Pond Place, London, SW3 6TF

      IIF 49
  • Hadden Paton, Alasdair
    born in October 1955

    Registered addresses and corresponding companies

    • 243-247, Pavilion Road, London, SW1X 0BP, United Kingdom

      IIF 50
  • Mr Alasdair Kinloch Hadden-paton
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 30 Pooles Lane, Lots Road, London, SW10 0RH, England

      IIF 51

    • Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom

      IIF 52
  • Mr Alasdair Kinloch Hadden-paton
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-21, Jockey's Fields, London, WC1R 4BW

      IIF 53 IIF 54

    • 30, Pooles Lane, London, SW10 0RH, England

      IIF 55

    • Windover House, St. Ann Street, Salisbury, Wiltshire, SP1 2DR, England

      IIF 56
child relation
Offspring entities and appointments
Active 14
  • 1
    2 Kilspindie Crescent, Dundee, Scotland
    Corporate (7 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    2,056,381 GBP2023-12-31
    Officer
    2023-04-13 ~ now
    IIF 11 - director → ME
  • 2
    CREATING8PLACES LTD - 2023-01-10
    AFFORDABLE HOUSES TO OWN LTD - 2022-12-20
    30 Pooles Lane, London, England
    Corporate (1 parent)
    Officer
    2018-12-19 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2022-03-10 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    RBCO 35 LIMITED - 1990-03-07
    56 Fulham Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 44 - secretary → ME
  • 5
    DSCSS INVESTOR A LLP - 2010-09-16
    DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Corporate (46 parents, 1 offspring)
    Officer
    2019-03-20 ~ now
    IIF 23 - llp-member → ME
  • 6
    FRANKLIN PROPERTY & INVESTMENTS LIMITED - 1995-05-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1993-05-13 ~ dissolved
    IIF 8 - director → ME
    ~ dissolved
    IIF 35 - secretary → ME
  • 7
    NITEL LIMITED - 1998-02-23
    Windmill Hill Golf Course, Tattenhoe Lane Bletchley, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    1998-03-20 ~ dissolved
    IIF 9 - director → ME
    2005-10-26 ~ dissolved
    IIF 47 - secretary → ME
  • 8
    GREENPLACE LIMITED - 1995-11-01
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-10-26 ~ dissolved
    IIF 45 - secretary → ME
  • 9
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (8 parents)
    Equity (Company account)
    36 GBP2024-05-31
    Officer
    2017-05-05 ~ now
    IIF 26 - director → ME
  • 10
    Peter Scholl & Co. Solicitors, 20-21 Jockey's Fields, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2010-03-04 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Peter Scholl & Co. Solicitors, 20-21 Jockey's Fields, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2010-03-04 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SWIFT CROSSING DIGITAL LTD - 2022-09-21
    Windover House, St. Ann Street, Salisbury, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    -91,251 GBP2023-12-31
    Officer
    2022-08-01 ~ now
    IIF 10 - director → ME
  • 13
    RBCO 249 LIMITED - 1997-11-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1998-05-06 ~ dissolved
    IIF 5 - director → ME
    1998-05-06 ~ dissolved
    IIF 48 - secretary → ME
  • 14
    TINKALINK LTD - 2016-10-21
    WRINKLE NETWORKS LIMITED - 2016-02-20
    30 Pooles Lane Lots Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,054 GBP2023-07-31
    Officer
    2020-05-01 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-04-26 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 22
  • 1
    70 Conduit Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-10-11 ~ 2022-11-17
    IIF 31 - director → ME
  • 2
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Dissolved corporate (13 parents)
    Officer
    2006-12-15 ~ 2019-03-20
    IIF 50 - llp-member → ME
  • 3
    DIPLEMA 226 LIMITED - 1990-05-30
    Holtwood House, Axmansford, Tadley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    ~ 1998-05-20
    IIF 18 - director → ME
    ~ 1998-05-20
    IIF 43 - secretary → ME
  • 4
    CHARGEVINE LIMITED - 1987-06-12
    Holtwood House, Axmansford, Tadley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    ~ 1998-05-20
    IIF 19 - director → ME
    ~ 1998-05-20
    IIF 38 - secretary → ME
  • 5
    Holywood House, Axmansford, Tadley, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    76 GBP2018-12-31
    Officer
    ~ 1998-05-20
    IIF 14 - director → ME
    ~ 1998-05-20
    IIF 41 - secretary → ME
  • 6
    CHANCE HOLDINGS PLC - 2008-09-19
    GIBSON-CHANCE MUSIC LIMITED - 1984-11-19
    GIBSONS BACKGROUND MUSIC LIMITED - 1981-12-31
    KUTACRE LIMITED - 1980-12-31
    Holtwood House, Axmansford, Tadley, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    695,581 GBP2023-12-31
    Officer
    ~ 2024-10-02
    IIF 4 - director → ME
    ~ 2024-10-02
    IIF 36 - secretary → ME
  • 7
    DIPLEMA 224 LIMITED - 1990-05-09
    Holtwood House, Axmansford, Tadley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    ~ 1998-05-20
    IIF 17 - director → ME
    ~ 1998-05-20
    IIF 42 - secretary → ME
  • 8
    DIPLEMA 223 LIMITED - 1990-05-17
    Holtwood House, Axmansford, Tadley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    ~ 1998-05-20
    IIF 20 - director → ME
    ~ 1998-05-20
    IIF 39 - secretary → ME
  • 9
    Holtwood House, Axmansford, Tadley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    ~ 1998-05-20
    IIF 15 - director → ME
    ~ 1998-05-20
    IIF 40 - secretary → ME
  • 10
    C/o Anderson Barrowcliffe Llp, 3 Kingfisher Way, Stockton On Tees, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-23 ~ 2024-07-24
    IIF 32 - director → ME
  • 11
    DUKES HOTEL HOLDINGS LIMITED - 1995-12-22
    ARTHUR RAPP LIMITED - 1989-03-10
    ROANBEECH LIMITED - 1980-12-31
    35 36 37 & 38 St. James's Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -283,339 GBP2023-03-31
    Officer
    1994-04-08 ~ 2006-09-08
    IIF 7 - director → ME
    1994-04-08 ~ 2006-09-08
    IIF 46 - secretary → ME
  • 12
    23 Kings Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2001-05-25 ~ 2006-05-25
    IIF 33 - secretary → ME
  • 13
    THE ORIGINAL DESIGN PARTNERSHIP LIMITED - 2017-07-06
    C/o Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2009-02-25 ~ 2014-12-08
    IIF 1 - director → ME
  • 14
    Purchas Road, Didcot, Oxfordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-04-03 ~ 2018-01-04
    IIF 13 - director → ME
  • 15
    DIPLEMA 222 LIMITED - 1990-05-03
    Holtwood House, Axmansford, Tadley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    ~ 1998-05-20
    IIF 16 - director → ME
    ~ 1998-05-20
    IIF 37 - secretary → ME
  • 16
    STARLIGHT FOUNDATION LIMITED - 1998-06-10
    227 Shepherd's Bush Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2023-11-22
    IIF 2 - director → ME
  • 17
    STREAMGRADE LIMITED - 1992-02-10
    227 Shepherd's Bush Road, London
    Corporate (3 parents)
    Equity (Company account)
    -790 GBP2024-03-31
    Officer
    2002-10-21 ~ 2023-11-22
    IIF 22 - director → ME
  • 18
    THEO FENNELL LIMITED - 2017-06-29
    THEO FENNELL PLC - 2013-10-09
    HOUSETREE LIMITED - 1985-12-18
    Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2009-06-23 ~ 2014-12-08
    IIF 28 - director → ME
    2012-12-07 ~ 2014-12-08
    IIF 49 - secretary → ME
  • 19
    DRUMMOND CONSTRUCTION LIMITED. - 1990-04-09
    SOLEROST LIMITED - 1984-07-03
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    1993-05-13 ~ 2006-05-19
    IIF 6 - director → ME
    ~ 2006-05-19
    IIF 34 - secretary → ME
  • 20
    SWIFT CROSSING DIGITAL LTD - 2022-09-21
    Windover House, St. Ann Street, Salisbury, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    -91,251 GBP2023-12-31
    Person with significant control
    2022-08-01 ~ 2024-02-29
    IIF 56 - Ownership of shares – 75% or more → OE
  • 21
    NETWORKING REDEFINED LTD - 2014-05-08
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (1 parent)
    Equity (Company account)
    68,191 GBP2021-03-31
    Officer
    2018-12-01 ~ 2022-06-07
    IIF 12 - director → ME
    2014-03-26 ~ 2017-01-12
    IIF 3 - director → ME
    2022-07-07 ~ 2022-09-07
    IIF 27 - director → ME
  • 22
    THEO FENNELL HOLDINGS PLC - 2015-10-14
    MIRFIELD 1964 PLC - 2015-10-14
    C/o Bdo Llp, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2013-10-09 ~ 2014-08-11
    IIF 24 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.