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.
Mr Ian Joseph Pye
- British born in March 1958
Mr Ian Joseph Pye
Resident in Usa
Registered addresses and corresponding companies - British born in March 1958
Pye, Ian Joseph
Resident in Usa
Registered addresses and corresponding companies - British born in March 1958
Mr Ian Joseph Pye
Resident in United States
Registered addresses and corresponding companiesForward House, 17 High Street, Henley In Arden, West Midlands, B95 5AA
IIF 5Forward House, 17 High Street, Henley-in-arden, West Midlands, B95 5AA
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in March 1958
Pye, Ian Joseph
Resident in United States
Registered addresses and corresponding companies - British chartered accountant born in March 1958
Pye, Ian Joseph
Resident in United States
Registered addresses and corresponding companies680 North Lakeshore Drive, Apartment 1624, Chicago, Illinois 60611, FOREIGN, United States
IIF 15680 North Lakeshore Drive, Apartment 1624, Chicago, Illinois 60611, FOREIGN, Usa
IIF 16 IIF 17 IIF 18 (more)(less)Meridian Group International, Nine Parkway North, Suite 500, Deerfield, Il 60015, FOREIGN, Usa
IIF 21 IIF 22 IIF 23 (more)(less)
- British director born in March 1958
Pye, Ian Joseph
Resident in United States
Registered addresses and corresponding companies - British finance director born in March 1958
Pye, Ian Joseph
Resident in United States
Registered addresses and corresponding companies
- 190 Church Road, Richmond, SurreyActive Corporate (15 parents)Officer1993-08-23 ~ 1995-02-28IIF 17 - Director → ME
- 2ASSET ADVANTAGE GROUP LIMITED - nowASSET ADVANTAGE LIMITED - 2011-10-07ASSETCO LIMITED - 2005-11-16AIG CAPITAL LIMITED - 1998-02-12HASTINGS LEASING LIMITED - 1997-12-31PARAMOUNT CAPITAL LIMITED - 1996-01-05PARAMOUNT LEASING LIMITED - 1993-10-08Matrix House, Basing View, Basingstoke, EnglandActive Corporate (26 parents, 19 offsprings)Officer1998-11-13 ~ 2003-01-14IIF 18 - Director → ME
- 3
BINARY COMPUTER SERVICES LIMITED
01417614Forward House, 17 High Street, Henley-in-arden, West Midlands, EnglandDissolved Corporate (12 parents)Person with significant control2016-08-04 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OE - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-16
Dissolved on 2025-01-25ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29Resolve Advisory Limited, 22, York Buildings, LondonDissolved Corporate (19 parents, 7 offsprings)Officer2003-01-14 ~ 2008-12-22IIF 16 - Director → ME - 5BROOK HENDERSON LIMITED - now
MERIDIAN LEASING LIMITED
- 2002-01-08 031164253.07 Canterbury Court Kennington Park, 1 -3 Brixton Road, London, EnglandDissolved Corporate (12 parents)Officer1995-11-16 ~ 1998-11-19IIF 19 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1999-08-16 during the appointment or period of control
Commencement of winding up on 1999-09-01 during the appointment or period of controlOLYMPIA (REDACRE) PLC
- 1984-03-12 00492077Aquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer(before 1992-12-11) ~ dissolvedIIF 15 - Director → ME - 7MITL SERVICES LIMITED - 2003-06-01Forward House, 17 High Street, Henley-in-arden, West MidlandsDissolved Corporate (8 parents)Officer2005-02-03 ~ 2018-09-09IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-09IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 8
DEERFIELD TRADING LIMITED
06610870Forward House, 17 High Street, Henley-in-arden, West MidlandsDissolved Corporate (4 parents)Officer2008-06-04 ~ 2018-10-02IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-09IIF 8 - Has significant influence or control over the trustees of a trust → OE - 9
DOVERCLOUD LIMITED
04070090Forward House, 17 High Street, Henley-in-arden, West MidlandsDissolved Corporate (4 parents)Officer2000-09-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 10
RIGHTMODEL LIMITED
- 1995-01-19 02983254Forward House, 17 High Street, Henley-in-arden, West MidlandsDissolved Corporate (9 parents)Officer1994-11-10 ~ 2018-10-04IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-09IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 11
EUROADVICE LIMITED
01989981Forward House, 17 High Street, Henley-in-arden, West MidlandsDissolved Corporate (6 parents)Officer(before 1991-01-31) ~ 2018-11-02IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-09IIF 7 - Ownership of shares – 75% or more → OE - 12
INTERNATIONAL BROKERAGE AND LEASING LIMITED
- 2000-11-29 01330548R.P. MARTIN LEASING LIMITED - 1982-08-02TIDEFELL LIMITED - 1977-12-31Forward House, 17 High Street, Henley-in-arden, West MidlandsDissolved Corporate (10 parents)Officer2000-11-16 ~ dissolvedIIF 3 - Director → ME - 13
MARYLEBONE DEVELOPMENT COMPANY LIMITED
- 1988-03-02 0198926410 Bishops Square, London, EnglandDissolved Corporate (33 parents, 44 offsprings)Officer(before 1991-12-11) ~ 1992-04-07IIF 20 - Director → ME - 14
- 15
- 16
MID-RANGE INTERNATIONAL TRADING LIMITED
- 2004-01-08 02654994MIDRANGE INTERNATIONAL TRADING LIMITED - 1995-11-14DISCWEST LIMITED - 1992-02-04Forward House, 17 High Street, Henley In Arden, West MidlandsActive Corporate (14 parents, 2 offsprings)Officer2000-06-30 ~ 2018-10-02IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-09IIF 5 - Has significant influence or control over the trustees of a trust → OE - 17
ENCORDIA LIMITED
- 2004-05-10 02773314MAYLIM LIMITED
- 1993-01-29 02773314Forward House, 17 High Street, Henley-in-arden, West MidlandsDissolved Corporate (11 parents, 2 offsprings)Officer1992-12-17 ~ 2018-10-02IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-10IIF 6 - Has significant influence or control over the trustees of a trust → OE - 18
IBL LIMITED
- 1996-11-04 01264861IBL HOLDINGS LIMITED
- 1986-08-06 01264861I.B.L. COMPUTERS LIMITED
- 1982-02-23 01264861INFORMATION PROCESSING (FINANCE) LIMITED
- 1977-12-31 01264861Forward House, 17 High Street, Henley-in-arden, West MidlandsDissolved Corporate (3 parents)Officer(before 1992-10-15) ~ dissolvedIIF 4 - Director → ME - 19
HIGHSTOCK LIMITED
- 2002-11-27 04566993Forward House, 17 High Street, Henley-in-arden, West MidlandsDissolved Corporate (6 parents)Officer2002-10-31 ~ 2018-11-15IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-09IIF 9 - Has significant influence or control over the trustees of a trust → OE - 20
- 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-29
Commencement of winding up on 2010-09-29
Conclusion of winding up on 2011-07-08
Dissolved on 2011-10-20VIRTUAL MIRRORS LIMITED - 2000-06-23ZELENA LIMITED - 2000-03-10Campbell Dallas, Sherwood House, 7 Glasgow Road, PaisleyDissolved Corporate (20 parents)Officer2000-07-01 ~ 2001-11-20IIF 12 - Director → ME
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