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

Petzel, Jan Mark Philipp

    Related profiles found in government register
  • Petzel, Jan Mark Philipp
    British company director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 95, South Worple Way, London, SW14 8ND, United Kingdom

      IIF 1

    • The Pavilion, 96 Kensington High Street, London, W8 4SG, United Kingdom

      IIF 2
  • Petzel, Jan Mark Philipp
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3, Valentine Place, London, SE1 8QH, England

      IIF 3

    • Fifth Floor, 5, New Street Square, London, EC4A 3BF, United Kingdom

      IIF 4

    • The Pavilion, 96 Kensington High Street, London, W8 4SG, England

      IIF 5

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

      IIF 6
  • Petzel, Jan Mark Philipp
    British entrepreneur born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • World's End Studios, 132-134 Lots Road, London, SW10 0RJ, England

      IIF 7
  • Petzel, Jan Mark Philipp
    British investor born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Pavilion, 96 Kensington High Street, London, W8 4SG, United Kingdom

      IIF 8
  • Petzel, Jan Mark Philipp
    British merchant born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 52, Stanford Road, London, W8 5PZ, England

      IIF 9
  • Petzel, Jan Mark Philipp
    British none born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Pavilion, 96 Kensington High Street, London, W8 4SG, United Kingdom

      IIF 10
  • Petzel, Jan Mark Philipp
    British stock broker born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

      IIF 11
  • Petzel, Jan Mark Philipp
    born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Pavilion, 96 Kensington High Street, London, W8 4SG, United Kingdom

      IIF 12
  • Mr Jan Mark Philipp Petzel
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Pavilion, 96 Kensington High Street, London, W8 4SG, England

      IIF 13

    • The Pavilion, 96 Kensington High Street, London, W8 4SG, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    The Pavilion, 96 Kensington High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-11-06 ~ dissolved
    IIF 10 - director → ME
  • 2
    Fifth Floor, 5, New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-22 ~ now
    IIF 4 - director → ME
  • 3
    The Pavilion, 96 Kensington High Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 2 - director → ME
  • 4
    The Pavilion, 96 Kensington High Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    316,515 GBP2024-04-30
    Officer
    2015-04-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    ELDON ESTATES 30RCG LIMITED - 2018-03-06
    C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    21,147 GBP2023-07-30
    Officer
    2015-07-30 ~ 2020-12-04
    IIF 1 - director → ME
  • 2
    ANGELS CUBE LIMITED - 2015-01-29
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -68,084 GBP2019-03-31
    Officer
    2015-08-25 ~ 2016-01-22
    IIF 6 - director → ME
  • 3
    Fourth Floor, Bronze, The Forge Bankside, 105 Sumner Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    79,724,489 GBP2022-03-31
    Officer
    2016-09-30 ~ 2022-02-24
    IIF 3 - director → ME
  • 4
    1st Floor Monmouth House, 5 Shelton Street, London, England
    Corporate (6 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    3,719,805 GBP2021-12-31
    Officer
    2018-01-12 ~ 2018-03-29
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2018-01-12 ~ 2018-03-29
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    1st Floor 21 Station Road, Watford, Herts
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    303,804 GBP2018-03-31
    Officer
    2015-08-07 ~ 2020-06-11
    IIF 11 - director → ME
  • 6
    ADCASH LIMITED - 2016-02-03
    10-12 Alie Street, London, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,022,566 GBP2021-12-31
    Officer
    2019-08-01 ~ 2021-09-30
    IIF 8 - director → ME
  • 7
    9th Floor Lht Tower, 31 Queen's Road, Cantral, Hong Kong
    Corporate (3 parents)
    Officer
    2018-02-14 ~ 2020-07-15
    IIF 7 - director → ME
  • 8
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -2,460,171 GBP2019-12-31
    Officer
    2018-04-18 ~ 2019-06-10
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.