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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Pierre James Netty

    Related profiles found in government register
  • Mr Pierre James Netty
    English born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, Hatley Avenue, Ilford, IG6 1EG, England

      IIF 1

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 2

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address C/o Peterson James & Co Ltd, 116 Pall Mall, St. James's, London, SW1Y 5ED, England

      IIF 6

    • icon of address C/o Peterson James & Co Ltd, 118 Pall Mall, London, SW1Y 5EA, England

      IIF 7 IIF 8

    • icon of address The Foundry, 77 Fulham Palace Road, London, W6 8AF, England

      IIF 9

    • icon of address Vivo Building, South Bank Central, 30 Stamford Street, Southbank, London, SE1 9LQ, England

      IIF 10

    • icon of address Unit 1 Albert Street, Albert Street, Droylsden, Manchester, M43 7ZH, England

      IIF 11

    • icon of address Daisybank House, Daisybank House 17-19 Leek Road, Cheadle, Stoke-on-trent, ST10 1JE, England

      IIF 12

    • icon of address 18, Ham Island, Old Windsor, Windsor, SL4 2JY, England

      IIF 13 IIF 14

    • icon of address 59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, England

      IIF 15 IIF 16

    • icon of address 59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, United Kingdom

      IIF 17

    • icon of address 59-60, Thames Street, Windsor, SL4 1TX, England

      IIF 18

    • icon of address C/o Peterson James & Co Ltd, 59-60 Thames Street, Windsor, Berkshire, SL4 1TX, England

      IIF 19
  • Pierre James Netty
    English born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Dell, Clayton Road, Chessington, Surrey, KT9 1NN, England

      IIF 20

    • icon of address 24 Stuart House, Cromwell Park, Banbury Road, Chipping Norton, Cotswolds, OX7 5SR, England

      IIF 21 IIF 22 IIF 23

    • icon of address 39, Hatley Avenue, Ilford, IG6 1EG, England

      IIF 24

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 25

    • icon of address C/o Peterson James & Co Ltd, 116 Pall Mall, London, SW1Y 5ED, England

      IIF 26

    • icon of address C/o Peterson James & Co Ltd, 116 Pall Mall, St. James's, London, SW1Y 5ED, England

      IIF 27

    • icon of address 153, St. Chads Road, Tilbury, RM18 8LJ, England

      IIF 28

    • icon of address 59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, England

      IIF 29

    • icon of address 59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Mr Pierre James Netty
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 33
  • Mr Pierre James Netty
    English born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 34 IIF 35
  • Netty, Pierre James
    English commercial director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regal, Court, 42-44 High Street, Slough, Berkshire, SL1 1EL, England

      IIF 36
  • Netty, Pierre James
    English company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 59-60, Thames Street, Windsor, SL4 1TX, England

      IIF 37
  • Netty, Pierre James
    English company secretary/director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Peterson James & Co Ltd, 118 Pall Mall, London, SW1Y 5EA, England

      IIF 38
  • Netty, Pierre James
    English director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 65 Egham High Street, Egham, Surrey, TW20 9EY, England

      IIF 39

    • icon of address 39, Hatley Avenue, Ilford, IG6 1EG, England

      IIF 40 IIF 41

    • icon of address 120-124 Towngate, Leyland, Lancashire, PR25 2LQ, United Kingdom

      IIF 42

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 43 IIF 44

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 45 IIF 46 IIF 47

    • icon of address C/o Peterson James & Co Ltd, 116 Pall Mall, London, SW1Y 5ED, England

      IIF 50

    • icon of address C/o Peterson James & Co Ltd, 116 Pall Mall, St. James's, London, SW1Y 5ED, England

      IIF 51 IIF 52

    • icon of address C/o Peterson James & Co Ltd, 118 Pall Mall, London, SW1Y 5EA, England

      IIF 53 IIF 54 IIF 55

    • icon of address Vivo Building, South Bank Central, 30 Stamford Street, Southbank, London, SE1 9LQ, England

      IIF 60

    • icon of address Unit 1 Albert Street, Albert Street, Droylsden, Manchester, M43 7ZH, England

      IIF 61

    • icon of address Unit 1, Albert Street, Droylsden, Manchester, M43 7ZH, United Kingdom

      IIF 62 IIF 63

    • icon of address 153, St. Chads Road, Tilbury, RM18 8LJ, England

      IIF 64 IIF 65

    • icon of address 18, Ham Island, Old Windsor, Windsor, SL4 2JY, England

      IIF 66

    • icon of address 59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, Berkshire, SL4 1TX, United Kingdom

      IIF 67

    • icon of address 59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, England

      IIF 68 IIF 69 IIF 70

    • icon of address 59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, United Kingdom

      IIF 71 IIF 72 IIF 73

    • icon of address 59-60, Thames Street, Windsor, SL4 1TX, England

      IIF 77

    • icon of address C/o Peterson James & Co Ltd, 59-60 Thames Street, Windsor, Berkshire, SL4 1TX, England

      IIF 78
  • Netty, Pierre James
    English sales consultant and advisor born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Ham Island, Old Windsor, Windsor, SL4 2JY, England

      IIF 79
  • Netty, Pierre James
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Netty, Pierre James
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42 Claremont Road, Ealing, London, W13 0DG

      IIF 84
  • Netty, Pierre James
    British managing director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42 Claremont Road, Ealing, London, W13 0DG

      IIF 85
  • Netty, Pierre James
    British none born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42 Claremont Road, Ealing, London, W13 0DG

      IIF 86
  • Netty, Pierre James
    British stockbroker born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Lawn Close, Datchet, Slough, Berkshire, SL3 9JZ, England

      IIF 87
  • Netty, Pierre James
    British tax planner born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32 Cromer Road, New Barnet, Barnet, EN5 5HT, United Kingdom

      IIF 88
  • Netty, Pierre James
    English director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Stuart House, Cromwell Park, Banbury Road, Chipping Norton, Cotswolds, OX7 5SR, England

      IIF 89 IIF 90 IIF 91

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 92 IIF 93

    • icon of address C/o Peterson James & Co Ltd, 118 Pall Mall, London, SW1Y 5EA, England

      IIF 94 IIF 95 IIF 96

    • icon of address 59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, United Kingdom

      IIF 97 IIF 98
  • Netty, Pierre James
    British

    Registered addresses and corresponding companies
  • Netty, Pierre James
    British company director

    Registered addresses and corresponding companies

    • icon of address 157, Lytham Road, Lytham Road, Blackpool, FY1 6DL, England

      IIF 101
  • Netty, Pierre James
    British none

    Registered addresses and corresponding companies

    • icon of address 42 Claremont Road, Ealing, London, W13 0DG

      IIF 102
  • Netty, Pierre James
    British stockbroker

    Registered addresses and corresponding companies

    • icon of address 42 Claremont Road, Ealing, London, W13 0DG

      IIF 103
  • Netty, Pierre James
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 157, Lytham Road, Lytham Road, Blackpool, FY1 6DL, England

      IIF 104
  • Netty, Pierre James
    British company secretary/director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 105
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2025-01-07 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2025-01-07 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    icon of address The Old Town Hall, Queens Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-04 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-01-04 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-25 ~ dissolved
    IIF 86 - Director → ME
    icon of calendar 2005-08-25 ~ dissolved
    IIF 102 - Secretary → ME
  • 5
    EKIN'S - THE INTERNET DEPARTMENT STORE LIMITED - 2002-10-15
    icon of address 26 Lawn Close, Datchet, Slough, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-09-15 ~ dissolved
    IIF 87 - Director → ME
  • 6
    icon of address C/o Peterson James & Co Ltd, 116 Pall Mall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-21 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,532 GBP2024-11-30
    Officer
    icon of calendar 2023-11-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-08-30 ~ dissolved
    IIF 49 - Director → ME
  • 9
    IN2RECRUIT LTD - 2024-02-14
    icon of address Unit 1 Albert Street, Droylsden, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-08-30 ~ dissolved
    IIF 63 - Director → ME
  • 10
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-08-30 ~ dissolved
    IIF 46 - Director → ME
  • 11
    icon of address Unit 1 Albert Street Albert Street, Droylsden, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-08-30 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-10-11 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    icon of address C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2022-05-26 ~ dissolved
    IIF 38 - Director → ME
  • 13
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,554 GBP2024-09-30
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-05-02 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2022-12-28 ~ dissolved
    IIF 67 - Director → ME
  • 15
    icon of address 59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 39 Hatley Avenue, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-29 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2024-02-29 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 153 St. Chads Road, Tilbury, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-29 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2023-01-03 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-08-05 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2022-08-05 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    icon of address C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-13 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-04-13 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 21
    icon of address Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent, 11 offsprings)
    Net Assets/Liabilities (Company account)
    -21,385 GBP2022-12-31
    Officer
    icon of calendar 2020-12-21 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 22
    icon of address C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-04 ~ dissolved
    IIF 57 - Director → ME
  • 23
    icon of address C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-04 ~ dissolved
    IIF 96 - Director → ME
  • 24
    icon of address C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-07-05 ~ dissolved
    IIF 95 - Director → ME
  • 25
    icon of address 59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-04 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2023-01-04 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 26
    icon of address C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-06 ~ dissolved
    IIF 59 - Director → ME
  • 27
    icon of address C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-08-04 ~ dissolved
    IIF 53 - Director → ME
  • 28
    icon of address C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-07-12 ~ dissolved
    IIF 55 - Director → ME
  • 29
    icon of address C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-15 ~ dissolved
    IIF 58 - Director → ME
  • 30
    icon of address 59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-09-30 ~ dissolved
    IIF 98 - Director → ME
  • 31
    icon of address C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-12 ~ dissolved
    IIF 94 - Director → ME
  • 32
    icon of address 59-60 Thames Street, Windsor, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-17 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2023-08-17 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-20 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-03-20 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 34
    DELTA PAYROLL SOLUTIONS LTD - 2023-03-25
    icon of address C/o Peterson James & Co Ltd 116 Pall Mall, St. James's, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-21 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-07-21 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2025-01-14 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Vivo Building South Bank Central, 30 Stamford Street, Southbank, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 38
    WARD BRICKWORK (NW) LTD - 2020-07-24
    WARD BRICKWORK (MCR) LTD - 2025-07-15
    WARD HOMES (NW) LTD - 2020-06-19
    icon of address Daisybank House Daisybank House 17-19 Leek Road, Cheadle, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -150,694 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    icon of address 59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-10-23 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2023-10-23 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 31
  • 1
    CENTRAL EMPLOYMENT SOLUTIONS LTD - 2024-03-15
    22 ASSET HOLDINGS LTD - 2024-02-28
    11 ASSET HOLDINGS LTD - 2024-07-01
    icon of address Prospect House, Rouen Road, Norwich
    Liquidation Corporate (3 parents)
    Equity (Company account)
    3,298,395 GBP2023-12-31
    Officer
    icon of calendar 2022-12-12 ~ 2023-08-16
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2022-12-12 ~ 2023-08-30
    IIF 21 - Has significant influence or control → OE
  • 2
    icon of address The Dell, Clayton Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-25 ~ 2024-03-12
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-01-25 ~ 2025-03-05
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    PETERSON JAMES & CO PAYROLL LTD - 2023-06-28
    ETP FINANCIAL SERVICES LTD - 2024-06-22
    icon of address 1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2022-08-16 ~ 2023-08-10
    IIF 72 - Director → ME
  • 4
    ORCA POD MANAGEMENT LIMITED - 2022-11-22
    ET PARTNERS LTD - 2024-07-01
    ET PARTNERS LIMITED - 2025-06-03
    PJ COMPLIANCE ADVISORY LIMITED - 2023-10-16
    PAYROLL PARENT CONSULTING LTD - 2025-02-17
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -584,582 GBP2023-12-31
    Officer
    icon of calendar 2023-05-23 ~ 2023-10-13
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2023-07-03 ~ 2023-10-13
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    icon of address The Old Town Hall, Queens Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-28 ~ 2020-12-31
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2020-04-28 ~ 2020-12-31
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Second Floor, 2 Walsworth Road, Hitchin, England
    Active Corporate (1 parent)
    Equity (Company account)
    182,024 GBP2024-06-29
    Officer
    icon of calendar 1996-06-13 ~ 2009-07-01
    IIF 82 - Director → ME
    icon of calendar 1999-01-06 ~ 2009-07-01
    IIF 103 - Secretary → ME
  • 7
    icon of address C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-05-31 ~ 2023-08-24
    IIF 70 - Director → ME
  • 8
    icon of address Ground Floor, 65 Egham High Street, Egham, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-27 ~ 2023-09-12
    IIF 39 - Director → ME
  • 9
    EDWARD THOMAS PAYROLL LTD - 2023-09-04
    icon of address Ground Floor, 65 Egham High Street, Egham, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-23 ~ 2023-08-10
    IIF 74 - Director → ME
  • 10
    icon of address 32 Cromer Road New Barnet, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-01 ~ 2016-02-05
    IIF 88 - Director → ME
  • 11
    icon of address 4a Broadfields Ave, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-21 ~ 2024-02-27
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ 2024-02-27
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    IN2RECRUIT LTD - 2024-02-14
    icon of address Unit 1 Albert Street, Droylsden, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-10 ~ 2024-04-09
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-27 ~ 2014-07-07
    IIF 36 - Director → ME
  • 14
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,554 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-08 ~ 2024-03-01
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 7 High Street, Avening, Tetbury, Gloucestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,844 GBP2024-07-31
    Officer
    icon of calendar 2004-07-12 ~ 2004-11-15
    IIF 81 - Director → ME
  • 16
    icon of address 59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2023-11-21 ~ 2024-02-27
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ 2024-02-27
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of address 59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-19 ~ 2024-09-02
    IIF 69 - Director → ME
  • 18
    icon of address 39 Hatley Avenue, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-01 ~ 2024-02-26
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ 2024-02-26
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 153 St. Chads Road, Tilbury, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-03 ~ 2024-02-26
    IIF 64 - Director → ME
  • 20
    icon of address 89 Walton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-23 ~ 2005-12-20
    IIF 85 - Director → ME
  • 21
    ET PAYROLL SERVICES LTD - 2024-06-22
    PJ PAYROLL SERVICES LTD - 2023-10-16
    icon of address Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2022-12-12 ~ 2023-10-13
    IIF 97 - Director → ME
  • 22
    icon of address 36 Ivory House, East Smithfield St Katharines Dock, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2009-08-11
    IIF 84 - Director → ME
    icon of calendar 2008-04-17 ~ 2009-08-11
    IIF 99 - Secretary → ME
  • 23
    RFM LONDON LIMITED - 2025-07-10
    icon of address Unit 1 Guest House Farm Runshaw Lane, Euxton, Chorley, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    133 GBP2024-06-30
    Officer
    icon of calendar 2022-06-14 ~ 2023-03-31
    IIF 42 - Director → ME
  • 24
    icon of address Bdo Llp, 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    740,508 GBP2014-04-30
    Officer
    icon of calendar 2005-04-25 ~ 2016-03-31
    IIF 104 - Director → ME
    icon of calendar 2005-04-25 ~ 2016-03-31
    IIF 101 - Secretary → ME
  • 25
    icon of address The Foundry, 77 Fulham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2023-08-11 ~ 2024-01-10
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-08-11 ~ 2024-01-10
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    11 ASSET HOLDINGS LTD - 2024-03-01
    icon of address Prospect House, Rouen Road, Norwich
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-12-12 ~ 2023-08-16
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2022-12-12 ~ 2023-08-30
    IIF 22 - Has significant influence or control → OE
  • 27
    icon of address 7 Alpha Road, Southville, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-14 ~ 2009-08-06
    IIF 83 - Director → ME
  • 28
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    174,441 GBP2024-12-31
    Officer
    icon of calendar 2022-12-12 ~ 2023-08-31
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2022-12-12 ~ 2023-08-31
    IIF 23 - Has significant influence or control → OE
  • 29
    icon of address Talbot House, Talbot Street, Brierley Hill, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-26 ~ 2005-11-08
    IIF 80 - Director → ME
  • 30
    WARD BRICKWORK (NW) LTD - 2020-07-24
    WARD BRICKWORK (MCR) LTD - 2025-07-15
    WARD HOMES (NW) LTD - 2020-06-19
    icon of address Daisybank House Daisybank House 17-19 Leek Road, Cheadle, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -150,694 GBP2024-12-31
    Officer
    icon of calendar 2024-10-14 ~ 2025-04-25
    IIF 62 - Director → ME
  • 31
    icon of address Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -53,509 GBP2024-03-31
    Officer
    icon of calendar 2003-12-10 ~ 2007-02-14
    IIF 100 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.