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.
Paterson, Daniel
- British financial advisers born in September 1984
Paterson, Daniel
Resident in England
Registered addresses and corresponding companies41, Garden Street, Audenshaw, Manchester, M34 5DD, England
IIF 1
- British financial advisor born in September 1984
Paterson, Daniel
Resident in England
Registered addresses and corresponding companies132-134, Great Ancoats Street, Manchester, M4 6DE, England
IIF 2
- British ifa born in September 1984
Paterson, Daniel
Resident in England
Registered addresses and corresponding companies193, Market Street, Hyde, SK14 1HF, England
IIF 3
- English born in September 1984
Paterson, Daniel
Resident in England
Registered addresses and corresponding companies - English financial adviser born in September 1984
Paterson, Daniel
Resident in England
Registered addresses and corresponding companiesCopia Wealth Management, Office 29, The Forum, Manchester, M34 3QS, England
IIF 7
- British director born in September 1984
Paterson, Daniel, Mr.
Resident in England
Registered addresses and corresponding companies132-134, Great Ancoats Street, Manchester, M4 6DE, England
IIF 8
- British ifa born in September 1984
Paterson, Daniel, Mr.
Resident in England
Registered addresses and corresponding companies83, Ducie Street, Manchester, M1 2JQ, United Kingdom
IIF 9
- British director born in September 1984
Paterson, Daniel Floyd
Resident in England
Registered addresses and corresponding companiesRico House, George Street, Prestwich, Manchester, M25 9WS, England
IIF 10
- English born in September 1984
Paterson, Daniel Floyd
Resident in England
Registered addresses and corresponding companiesThe Forum, 2 Tameside Business Park, Windmill Lane, Denton, Manchester, M34 3QS, England
IIF 11
- English entrepreneur born in September 1984
Paterson, Daniel Floyd
Resident in England
Registered addresses and corresponding companiesThe Forum, Tameside Business Park, Manchester, M34 3QS, England
IIF 12
- English director born in September 1984
Paterson, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies66, Hyde Road, Manchester, Greater Manchester, M34 3AG, United Kingdom
IIF 13
- English financial adviser born in September 1984
Paterson, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 2, Office 29, The Forum, Tameside Business Park, Denton, M34 3QS, United Kingdom
IIF 14
- British born in August 1961
Paterson, Floyd Anthony
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in August 1961
Paterson, Floyd Anthony
Resident in England
Registered addresses and corresponding companiesThe Forum, Tameside Business Park, Manchester, M34 3QS, England
IIF 17
- British born in September 1984
Mr Daniel Paterson
Resident in England
Registered addresses and corresponding companies66, Hyde Road, Manchester, M34 3AG, England
IIF 18
- British born in September 1984
Mr. Daniel Paterson
Resident in England
Registered addresses and corresponding companiesThe Forum, Tameside Business Park ,windmill Lane, Denton, Manchester, M34 3QS, England
IIF 19
- English born in September 1984
Mr Daniel Paterson
Resident in England
Registered addresses and corresponding companies - British born in September 1984
Mr Daniel Floyd Paterson
Resident in England
Registered addresses and corresponding companiesThe Forum, Windmill Lane, Denton, Manchester, M34 3QS, England
IIF 23
- Registered addresses and corresponding companies
Paterson, Floyd
66, Hyde Road, Manchester, M34 3AG, England
IIF 24
- English director born in August 1961
Paterson, Floyd
Resident in United Kingdom
Registered addresses and corresponding companies - English financial adviser born in August 1961
Paterson, Floyd
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1984
Mr Daniel Floyd Paterson
Resident in England
Registered addresses and corresponding companies - British born in August 1961
Mr Floyd Anthony Paterson
Resident in England
Registered addresses and corresponding companies - English born in August 1961
Paterson, Floyd Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - English consultant born in August 1961
Paterson, Floyd Anthony
Resident in United Kingdom
Registered addresses and corresponding companies66, Hyde Road, Manchester, M34 3AG, England
IIF 37
- English director born in August 1961
Paterson, Floyd Anthony
Resident in United Kingdom
Registered addresses and corresponding companies132-134, Great Ancoats Street, Manchester, M4 6DE, England
IIF 38
- English finacial adviser born in August 1961
Paterson, Floyd Anthony
Resident in United Kingdom
Registered addresses and corresponding companies41, Garden Street, Audenshaw, Manchester, M34 5DD, England
IIF 39
- English financial adviser born in August 1961
Paterson, Floyd Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCopia Wealth Management, Office 29, The Forum, Manchester, M34 3QS, England
IIF 40
- English ifa born in August 1961
Paterson, Floyd Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesThe Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG
IIF 41
- English born in September 1984
Daniel Paterson
Resident in United Kingdom
Registered addresses and corresponding companies66, Hyde Road, Manchester, Greater Manchester, M34 3AG, United Kingdom
IIF 42
- English born in August 1961
Mr Floyd Paterson
Resident in United Kingdom
Registered addresses and corresponding companies - English born in August 1961
Mr Floyd Anthony Paterson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABSOLUTE ISA LIMITED
11512476The Forum, Tameside Business Park, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-08-13 ~ dissolvedIIF 17 - Director → MEIIF 12 - Director → MEPerson with significant control2018-08-13 ~ dissolvedIIF 33 - Has significant influence or control → OEIIF 31 - Has significant influence or control → OE - 2
ALTERNATIVE PENSIONS LIMITED
08192128132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2012-08-28 ~ dissolvedIIF 38 - Director → ME2012-08-28 ~ 2013-03-05IIF 8 - Director → ME2013-10-01 ~ dissolvedIIF 2 - Director → ME - 3
IMEC FINANCIAL LIMITED
- 2020-07-06 07490154The Forum Windmill Lane, Denton, Manchester, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-04-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-07-07 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE - 4
CITADEL WEALTH MANAGEMENT LTD
0845704483 Ducie Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2013-03-22 ~ dissolvedIIF 9 - Director → ME - 5
COPIA LIMITED
- 2019-04-16 113071994385, 11307199 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2018-04-12 ~ 2019-11-26IIF 6 - Director → ME2020-03-01 ~ 2022-06-23IIF 16 - Director → ME2018-04-12 ~ 2019-11-26IIF 36 - Director → MEPerson with significant control2018-04-12 ~ 2019-11-26IIF 21 - Has significant influence or control → OEIIF 49 - Has significant influence or control → OE - 6
COPIA PROPERTY MANAGEMENT LIMITED
0882711941 Garden Street, Audenshaw, Manchester, EnglandDissolved Corporate (2 parents)Officer2013-12-30 ~ dissolvedIIF 1 - Director → MEIIF 39 - Director → ME - 7
COPIA WEALTH MANAGEMENT LIMITED
08622510The Copper Room Deva City Office Park, Trinity Way, ManchesterDissolved Corporate (1 parent, 1 offspring)Officer2013-07-24 ~ 2019-09-17IIF 3 - Director → ME2013-07-24 ~ 2024-02-07IIF 41 - Director → MEPerson with significant control2016-07-24 ~ 2019-09-17IIF 19 - Has significant influence or control → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-07-24 ~ 2024-02-14IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 51 - Has significant influence or control → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DFP PROPERTIES LIMITED
1357431866 Hyde Road Denton, Denton, EnglandDissolved Corporate (1 parent)Officer2021-08-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-08-19 ~ dissolvedIIF 20 - Has significant influence or control → OE - 9
IFA ACQUISITIONS LTD
09228708Building 2, Office 29, The Forum, Tameside Business Park, Denton, United KingdomDissolved Corporate (1 parent)Officer2014-09-22 ~ dissolvedIIF 28 - Director → MEIIF 14 - Director → ME - 10
LOGICAL INVEST LIMITED
12213955Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2019-09-18 ~ 2022-05-02IIF 11 - Director → ME2019-09-18 ~ nowIIF 15 - Director → MEPerson with significant control2019-09-18 ~ 2022-05-02IIF 30 - Has significant influence or control → OE2019-09-18 ~ nowIIF 32 - Has significant influence or control → OE - 11MFN CLAIMS LTD. - nowMISREPRESENTATION FRAUD NEGLIGENCE CLAIMS LIMITED - 2021-08-03
COPIA CLAIM MANAGEMENT LIMITED
- 2019-01-22 10865060Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, EnglandActive Corporate (6 parents, 3 offsprings)Officer2017-07-13 ~ 2018-08-17IIF 7 - Director → MEIIF 40 - Director → MEPerson with significant control2017-07-13 ~ 2018-08-17IIF 50 - Has significant influence or control → OEIIF 22 - Has significant influence or control → OE - 12
MY INVESTMENT CLUB LTD
1312438366 Hyde Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-01-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 13
MY INVESTMENT GROUP LTD
1318189866 Hyde Road, Denton, Manchester, United KingdomDissolved Corporate (1 parent)Officer2021-02-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-02-05 ~ dissolvedIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors → OE - 14
MY PROPERTY CLUB LIMITED
1315799566 Hyde Road, Manchester, EnglandActive Corporate (3 parents)Officer2021-01-26 ~ 2022-08-19IIF 37 - Director → ME2021-03-01 ~ nowIIF 5 - Director → ME2024-01-23 ~ nowIIF 35 - Director → ME2021-01-26 ~ 2022-06-29IIF 24 - Secretary → MEPerson with significant control2024-01-23 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2021-01-26 ~ 2022-06-29IIF 48 - Has significant influence or control → OE2024-01-23 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PRIMO PROPERTY LTD
1549200366 Hyde Road, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2024-02-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-02-15 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 16
PURE OPAL CONSULTING LIMITED
12225401Rico House George Street, Prestwich, Manchester, EnglandDissolved Corporate (3 parents)Officer2020-05-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-05-08 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 17
TDM WEALTH MANAGEMENT LTD
11893653The Forum Tameside Business Park, Windmill Lane, Denton, United KingdomDissolved Corporate (2 parents)Officer2019-03-20 ~ 2020-03-25IIF 29 - Director → ME - 18
VENTURES NW LTD
1599577566 Hyde Road, Manchester, EnglandActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 34 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
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