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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

Padfield, Ian

    Related profiles found in government register
  • Padfield, Ian
    born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Padfield, Ian George
    born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Padfield, Ian George
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian George Padfield
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    HAYLEYS PROPERTY LIMITED
    - now 12045425
    PADFIELD INVESTMENTS LIMITED
    - 2019-06-24 12045425
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-06-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    INSHALA HOLDINGS LIMITED
    15120239
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-09-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    INSHALA NO. 1 LIMITED
    09170447
    Active Corporate (8 parents)
    Officer
    2021-11-09 ~ now
    IIF 7 - Director → ME
  • 4
    LYGEAN FINANCE LIMITED
    07720809
    Active Corporate (7 parents)
    Officer
    2024-10-29 ~ now
    IIF 6 - Director → ME
  • 5
    PADFIELD (HAYLEYS) LIMITED
    00636545
    Active Corporate (9 parents, 2 offsprings)
    Officer
    (before 1991-03-31) ~ 2020-03-31
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-28
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PADFIELD ESTATES LLP
    - now OC377766
    CITY ROAD (CB1) LLP
    - 2015-08-20 OC377766
    Active Corporate (5 parents)
    Officer
    2015-07-16 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 7
    RAILWAY SQUARE (CHELMSFORD) LLP
    OC438032
    Active Corporate (15 parents)
    Officer
    2022-06-17 ~ 2024-08-08
    IIF 1 - LLP Designated Member → ME
  • 8
    SHOPPING REDEFINED LIMITED
    06441986
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-12-21 ~ dissolved
    IIF 3 - Director → ME

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