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
Paterson, David John
Paterson, David John
British born in September 1952Resident in United Kingdom
Registered addresses and corresponding companiesPaterson, David John
British company director born in September 1952Resident in United Kingdom
Registered addresses and corresponding companiesPaterson, David John
British computer programmer born in September 1952Resident in United Kingdom
Registered addresses and corresponding companiesMr David John Paterson
British born in September 1952Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1
99 Holly Avenue, Jesmond, Newcastle Upon TyneActive Corporate (2 parents)Equity (Company account)158 GBP2024-12-31Officer
1998-02-05 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 2
APACHE LIMITED
- nowABILITY LIMITED - 2003-12-02 99 Holly Avenue, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2008-10-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 3 99 Holly Avenue, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2018-08-31Officer 2002-08-27 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 4 99 Holly Avenue, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2002-08-27 ~ dissolvedIIF 29 - Director → ME
- 5 99 Holly Avenue, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2002-08-27 ~ dissolvedIIF 13 - Director → ME
- 6 99 Holly Avenue, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2003-03-14 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
- 7
CRYPTOGRAPHIC LIMITED
- nowPRINTS LIMITED - 2018-01-19 99 Holly Avenue, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2003-03-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE - 8 99 Holly Avenue, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2002-08-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 9 99 Holly Avenue, Jesmond, Newcastle Upon TyneActive Corporate (2 parents)Equity (Company account)-1,949 GBP2025-03-31Officer 2003-03-14 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE
- 10 99 Holly Avenue, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2002-08-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 11 99 Holly Avenue, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-09-30Officer 2002-09-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
- 12 99 Holly Avenue, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2002-08-27 ~ dissolvedIIF 16 - Director → ME
- 13 99 Holly Avenue, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2002-08-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 14 99 Holly Avenue, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2002-08-27 ~ dissolvedIIF 24 - Director → ME
- 15 99 Holly Avenue, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-11-30Officer 2002-11-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
- 16 99 Holly Avenue, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2002-08-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-07-30 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 17 99 Holly Avenue, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-01-31Officer 2003-01-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 18 99 Holly Avenue, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-11-30Officer 2002-11-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
- 19 99 Holly Avenue, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2002-08-27 ~ dissolvedIIF 26 - Director → ME
- 20 99 Holly Avenue, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2002-07-30 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-07-30 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 21
LOGIN LIMITED
- nowNOTCHDEMAND LIMITED - 2001-02-19ARRIVAL LIMITED - 2017-06-19 99 Holly Avenue, Jesmond, Newcastle Upon TyneDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 1993-01-11 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 22 99 Holly Avenue, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2002-08-27 ~ dissolvedIIF 14 - Director → ME
- 23
MICROGRIDS LIMITED
- nowFASHIONS LIMITED - 2010-08-12 99 Holly Avenue, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-09-30Officer 2002-09-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 24 99 Holly Avenue, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2002-08-27 ~ dissolvedIIF 17 - Director → ME
- 25 99 Holly Avenue, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2002-08-27 ~ dissolvedIIF 20 - Director → ME
- 26 99 Holly Avenue, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2018-09-30Officer 2002-09-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 27 99 Holly Avenue, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2002-08-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 28
PIXSTIK LIMITED
- nowDISCS LIMITED - 2007-07-23 99 Holly Avenue, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2002-08-27 ~ dissolvedIIF 31 - Director → ME - 29 99 Holly Avenue, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2002-08-21 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 30 99 Holly Avenue, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-09-30Officer 2002-09-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
- 31 99 Holly Avenue, Jesmond, Newcastle Upon TyneActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 1999-11-08 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 32 99 Holly Avenue, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2002-08-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 33 99 Holly Avenue, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2002-08-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 34 99 Holly Avenue, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2009-03-31 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 35 99 Holly Avenue, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2002-08-27 ~ dissolvedIIF 5 - Director → ME
Ceased
1
- 1ARRIVAL LIMITED - 2017-08-08LOGIN LIMITED - 2017-06-19CHARGE AUTOMOTIVE LIMITED - 2017-09-20 Beaumont House, Avonmore Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-06-07 ~ 2017-07-21IIF 4 - Director → MEPerson with significant control 2017-06-07 ~ 2017-07-21IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
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