The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active
0
- Not found in our database.
Company in focus
PJ INVESTMENT GROUP LIMITED
Related profiles found in government register
PJ INVESTMENT GROUP LIMITED
SRegistered number 117147
4, Esplanade, St. Helier, Jersey, United Kingdom, JE4 9WGLimited Company in Jersey Financial Services Commission, Jersey, United KingdomCIF 1PJ INVESTMENT GROUP LIMITED
SRegistered number 11714744 Esplanade, Esplanade, St Helier, Jersey, JE4 9WGLimited Company in Jersey Financial Services Commission, JerseyCIF 2 CIF 3
Offspring entities and appointments
Active
10
- 1
BPI SHELF LIMITED
- nowBRANDPATH LIMITED - 2015-04-29SECKLOE 111 LIMITED - 2004-07-13PHONES INTERNATIONAL GROUP HOLDINGS LIMITED - 2015-02-16BRANDPATH INVESTMENTS LIMITED - 2021-01-12Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)515,288 GBP2022-04-29Person with significant control
2022-04-22 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2
BRANDPATH LIMITED
- nowBRANDPATH IP LIMITED - 2015-04-29BRANDPATH LIMITED - 2015-02-16Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)204,035 GBP2024-04-30Person with significant control 2020-08-31 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 3Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-08-31 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4
DS HIGHLAND LIMITED
- nowDATA SELECT GROUP LIMITED - 2019-09-20Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,109,733 GBP2023-04-30Person with significant control 2022-04-21 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 5
EXPANSYS LIMITED
- nowEXPANSYS PLC - 2014-12-17MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13EXPANSYS HOLDINGS LIMITED - 2005-05-11EXPANSYS LIMITED - 2003-02-06HALLCO 235 LIMITED - 1998-10-23Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)105,125 GBP2024-04-29Person with significant control 2020-02-20 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 6
FULMER WOOD LIMITED
- nowFULMER WOOD INTERIORS LIMITED - 2019-05-02HUK 35 LIMITED - 2013-11-25Network House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-12-31Person with significant control 2019-05-01 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 7Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)460,775 GBP2019-11-11 ~ 2021-04-30Person with significant control 2019-11-11 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 8BRANDPATH PROPERTY LIMITED - 2017-01-27PDJ (SHELF 11) LIMITED - 2014-12-22Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,163,641 GBP2023-04-30Person with significant control 2017-03-20 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 9Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-01-14 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 10
PJ INVESTCO LIMITED
- nowPHONES INTERNATIONAL GROUP LIMITED - 2018-06-29Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,799,451 GBP2023-04-30Person with significant control 2018-11-06 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
Ceased
7
- 1
BRANDPATH GROUP LIMITED
- nowPDJ BIDCO LIMITED - 2018-11-08Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-552,000 GBP2024-04-30Person with significant control 2020-02-20 ~ 2024-11-22CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 2
DS HIGHLAND LIMITED
- nowDATA SELECT GROUP LIMITED - 2019-09-20Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,109,733 GBP2023-04-30Person with significant control 2017-02-22 ~ 2019-11-28CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 3
EXPANSYS LIMITED
- nowEXPANSYS PLC - 2014-12-17MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13EXPANSYS HOLDINGS LIMITED - 2005-05-11EXPANSYS LIMITED - 2003-02-06HALLCO 235 LIMITED - 1998-10-23Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)105,125 GBP2024-04-29Person with significant control 2017-05-02 ~ 2019-11-29CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 4Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-10-18 ~ 2019-11-29CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 5PDJ (SHELF 9) LIMITED - 2018-01-12Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)379,352 GBP2024-04-29Person with significant control 2018-01-12 ~ 2020-08-31CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 6Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-04-30Person with significant control 2017-07-12 ~ 2019-09-27CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 7Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-294,099 GBP2024-04-29Person with significant control 2018-10-10 ~ 2023-07-13CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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