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
Individuals in focus
Netty, Pierre James
- English born in July 1965
Netty, Pierre James
Resident in England
Registered addresses and corresponding companies - English commercial director born in July 1965
Netty, Pierre James
Resident in England
Registered addresses and corresponding companiesRegal, Court, 42-44 High Street, Slough, Berkshire, SL1 1EL, England
IIF 6
- English company director born in July 1965
Netty, Pierre James
Resident in England
Registered addresses and corresponding companies59-60, Thames Street, Windsor, SL4 1TX, England
IIF 7
- English company secretary/director born in July 1965
Netty, Pierre James
Resident in England
Registered addresses and corresponding companiesC/o Peterson James & Co Ltd, 118 Pall Mall, London, SW1Y 5EA, England
IIF 8
- English director born in July 1965
Netty, Pierre James
Resident in England
Registered addresses and corresponding companiesGround Floor, 65 Egham High Street, Egham, Surrey, TW20 9EY, England
IIF 939, Hatley Avenue, Ilford, IG6 1EG, England
IIF 10 IIF 11120-124 Towngate, Leyland, Lancashire, PR25 2LQ, United Kingdom
IIF 1227, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 13 IIF 14C/o Peterson James & Co Ltd, 116 Pall Mall, London, SW1Y 5ED, England
IIF 15C/o Peterson James & Co Ltd, 116 Pall Mall, St. James's, London, SW1Y 5ED, England
IIF 16 IIF 17C/o Peterson James & Co Ltd, 118 Pall Mall, London, SW1Y 5EA, England
IIF 18 IIF 19 IIF 20 (more)Vivo Building, South Bank Central, 30 Stamford Street, Southbank, London, SE1 9LQ, England
IIF 25Unit 1 Albert Street, Albert Street, Droylsden, Manchester, M43 7ZH, England
IIF 26Unit 1, Albert Street, Droylsden, Manchester, M43 7ZH, United Kingdom
IIF 27 IIF 28153, St. Chads Road, Tilbury, RM18 8LJ, England
IIF 29 IIF 3018, Ham Island, Old Windsor, Windsor, SL4 2JY, England
IIF 3159-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, Berkshire, SL4 1TX, United Kingdom
IIF 3259-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, England
IIF 33 IIF 34 IIF 3559-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, United Kingdom
IIF 36 IIF 37 IIF 38 (more)59-60, Thames Street, Windsor, SL4 1TX, England
IIF 42C/o Peterson James & Co Ltd, 59-60 Thames Street, Windsor, Berkshire, SL4 1TX, England
IIF 43
- English sales consultant and advisor born in July 1965
Netty, Pierre James
Resident in England
Registered addresses and corresponding companies18, Ham Island, Old Windsor, Windsor, SL4 2JY, England
IIF 44
- British company director born in July 1965
Netty, Pierre James
Resident in England
Registered addresses and corresponding companies - British director born in July 1965
Netty, Pierre James
Resident in England
Registered addresses and corresponding companies42 Claremont Road, Ealing, London, W13 0DG
IIF 49
- British managing director born in July 1965
Netty, Pierre James
Resident in England
Registered addresses and corresponding companies42 Claremont Road, Ealing, London, W13 0DG
IIF 50
- British none born in July 1965
Netty, Pierre James
Resident in England
Registered addresses and corresponding companies42 Claremont Road, Ealing, London, W13 0DG
IIF 51
- British stockbroker born in July 1965
Netty, Pierre James
Resident in England
Registered addresses and corresponding companies26, Lawn Close, Datchet, Slough, Berkshire, SL3 9JZ, England
IIF 52
- British tax planner born in July 1965
Netty, Pierre James
Resident in England
Registered addresses and corresponding companies32 Cromer Road, New Barnet, Barnet, EN5 5HT, United Kingdom
IIF 53
- English born in July 1965
Netty, Pierre James
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 54
- English director born in July 1965
Netty, Pierre James
Resident in United Kingdom
Registered addresses and corresponding companies24 Stuart House, Cromwell Park, Banbury Road, Chipping Norton, Cotswolds, OX7 5SR, England
IIF 55 IIF 56 IIF 5727, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 58C/o Peterson James & Co Ltd, 118 Pall Mall, London, SW1Y 5EA, England
IIF 59 IIF 60 IIF 6159-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, United Kingdom
IIF 62 IIF 63
- English born in July 1965
Mr Pierre James Netty
Resident in England
Registered addresses and corresponding companies39, Hatley Avenue, Ilford, IG6 1EG, England
IIF 6427, Old Gloucester Street, London, WC1N 3AX, England
IIF 6527, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 66 IIF 67 IIF 68C/o Peterson James & Co Ltd, 116 Pall Mall, St. James's, London, SW1Y 5ED, England
IIF 69C/o Peterson James & Co Ltd, 118 Pall Mall, London, SW1Y 5EA, England
IIF 70 IIF 71The Foundry, 77 Fulham Palace Road, London, W6 8AF, England
IIF 72Vivo Building, South Bank Central, 30 Stamford Street, Southbank, London, SE1 9LQ, England
IIF 73Unit 1 Albert Street, Albert Street, Droylsden, Manchester, M43 7ZH, England
IIF 74Daisybank House, Daisybank House 17-19 Leek Road, Cheadle, Stoke-on-trent, ST10 1JE, England
IIF 7518, Ham Island, Old Windsor, Windsor, SL4 2JY, England
IIF 76 IIF 7759-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, England
IIF 78 IIF 7959-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, United Kingdom
IIF 8059-60, Thames Street, Windsor, SL4 1TX, England
IIF 81C/o Peterson James & Co Ltd, 59-60 Thames Street, Windsor, Berkshire, SL4 1TX, England
IIF 82
- English born in July 1965
Pierre James Netty
Resident in England
Registered addresses and corresponding companiesThe Dell, Clayton Road, Chessington, Surrey, KT9 1NN, England
IIF 8324 Stuart House, Cromwell Park, Banbury Road, Chipping Norton, Cotswolds, OX7 5SR, England
IIF 84 IIF 85 IIF 8639, Hatley Avenue, Ilford, IG6 1EG, England
IIF 8727, Old Gloucester Street, London, WC1N 3AX, England
IIF 88C/o Peterson James & Co Ltd, 116 Pall Mall, London, SW1Y 5ED, England
IIF 89C/o Peterson James & Co Ltd, 116 Pall Mall, St. James's, London, SW1Y 5ED, England
IIF 90153, St. Chads Road, Tilbury, RM18 8LJ, England
IIF 9159-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, England
IIF 9259-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, United Kingdom
IIF 93 IIF 94 IIF 95
- British born in July 1965
Netty, Pierre James
Resident in United Kingdom
Registered addresses and corresponding companiesProspect House, Rouen Road, Norwich, NR1 1RE
IIF 96
- British company director born in July 1965
Netty, Pierre James
Resident in United Kingdom
Registered addresses and corresponding companies157, Lytham Road, Lytham Road, Blackpool, FY1 6DL, England
IIF 97
- British born in July 1965
Mr Pierre James Netty
Resident in England
Registered addresses and corresponding companiesProspect House, Rouen Road, Norwich, NR1 1RE
IIF 98
- British Registered addresses and corresponding companies
Netty, Pierre James
- British company directorRegistered addresses and corresponding companies
Netty, Pierre James
157, Lytham Road, Lytham Road, Blackpool, FY1 6DL, England
IIF 101
- British noneRegistered addresses and corresponding companies
Netty, Pierre James
42 Claremont Road, Ealing, London, W13 0DG
IIF 102
- British stockbrokerRegistered addresses and corresponding companies
Netty, Pierre James
42 Claremont Road, Ealing, London, W13 0DG
IIF 103
- English born in July 1965
Mr Pierre James Netty
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
39
- 127 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 4 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2025-01-07 ~ dissolvedIIF 58 - Director → MEPerson with significant control2025-01-07 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE
- 3The Old Town Hall, Queens Road, London, EnglandDissolved Corporate (1 parent)Officer2021-01-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-01-04 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 4C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, Tyne & WearDissolved Corporate (1 parent)Officer2005-08-25 ~ dissolvedIIF 51 - Director → ME2005-08-25 ~ dissolvedIIF 102 - Secretary → ME
- 5EKIN'S - THE INTERNET DEPARTMENT STORE LIMITED - 2002-10-1526 Lawn Close, Datchet, Slough, Berkshire, EnglandDissolved Corporate (1 parent)Officer2000-09-15 ~ dissolvedIIF 52 - Director → ME
- 6C/o Peterson James & Co Ltd, 116 Pall Mall, London, EnglandDissolved Corporate (1 parent)Officer2023-11-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-11-21 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 727 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,532 GBP2024-11-30Officer2023-11-20 ~ nowIIF 2 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 88 - Ownership of shares – More than 50% but less than 75% → OE
- 827 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-30 ~ dissolvedIIF 14 - Director → ME
- 9
GRAFT TECHNOLOGY LIMITED
- nowIN2RECRUIT LTD - 2024-02-14Unit 1 Albert Street, Droylsden, Manchester, United KingdomDissolved Corporate (2 parents)Officer2024-08-30 ~ dissolvedIIF 28 - Director → ME - 1027 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-30 ~ dissolvedIIF 13 - Director → ME
- 11Unit 1 Albert Street Albert Street, Droylsden, Manchester, EnglandDissolved Corporate (1 parent)Officer2024-08-30 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-10-11 ~ dissolvedIIF 74 - Ownership of shares – More than 50% but less than 75% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12C/o Peterson James & Co Ltd, 118 Pall Mall, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer2022-05-26 ~ dissolvedIIF 8 - Director → ME
- 1327 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-17,554 GBP2024-09-30Officer2023-09-08 ~ nowIIF 1 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OE
- 1459-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, Berkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-01-31Officer2022-12-28 ~ dissolvedIIF 32 - Director → ME
- 1559-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, EnglandActive Corporate (1 parent)Person with significant control2023-12-19 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE
- 1639 Hatley Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer2024-02-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-02-29 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 17153 St. Chads Road, Tilbury, EnglandDissolved Corporate (1 parent)Officer2024-02-29 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-01-03 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 1859-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, United KingdomDissolved Corporate (2 parents)Officer2022-08-05 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-08-05 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 1927 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 20C/o Peterson James & Co Ltd, 118 Pall Mall, London, EnglandDissolved Corporate (1 parent)Officer2023-04-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-04-13 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 21Prospect House, Rouen Road, NorwichLiquidation Corporate (1 parent, 11 offsprings)Net Assets/Liabilities (Company account)-21,385 GBP2022-12-31Officer2020-12-21 ~ nowIIF 96 - Director → MEPerson with significant control2020-12-21 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 22C/o Peterson James & Co Ltd, 118 Pall Mall, London, EnglandDissolved Corporate (2 parents)Officer2023-08-04 ~ dissolvedIIF 22 - Director → ME
- 23C/o Peterson James & Co Ltd, 118 Pall Mall, London, EnglandDissolved Corporate (2 parents)Officer2023-08-04 ~ dissolvedIIF 61 - Director → ME
- 24C/o Peterson James & Co Ltd, 118 Pall Mall, London, EnglandDissolved Corporate (2 parents)Officer2023-07-05 ~ dissolvedIIF 60 - Director → ME
- 2559-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, United KingdomDissolved Corporate (1 parent)Officer2023-01-04 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-01-04 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE
- 26C/o Peterson James & Co Ltd, 118 Pall Mall, London, EnglandDissolved Corporate (3 parents)Officer2023-09-06 ~ dissolvedIIF 24 - Director → ME
- 27C/o Peterson James & Co Ltd, 118 Pall Mall, London, EnglandDissolved Corporate (3 parents)Officer2023-08-04 ~ dissolvedIIF 18 - Director → ME
- 28C/o Peterson James & Co Ltd, 118 Pall Mall, London, EnglandDissolved Corporate (2 parents)Officer2023-07-12 ~ dissolvedIIF 20 - Director → ME
- 29C/o Peterson James & Co Ltd, 118 Pall Mall, London, EnglandDissolved Corporate (2 parents)Officer2023-05-15 ~ dissolvedIIF 23 - Director → ME
- 3059-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, United KingdomDissolved Corporate (4 parents)Officer2023-09-30 ~ dissolvedIIF 63 - Director → ME
- 31C/o Peterson James & Co Ltd, 118 Pall Mall, London, EnglandDissolved Corporate (2 parents)Officer2022-12-12 ~ dissolvedIIF 59 - Director → ME
- 3259-60 Thames Street, Windsor, EnglandDissolved Corporate (2 parents)Officer2023-08-17 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-08-17 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OE
- 33C/o Peterson James & Co Ltd, 118 Pall Mall, London, EnglandDissolved Corporate (1 parent)Officer2023-03-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-03-20 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 34
PJ PAYROLL SOLUTIONS LTD
- nowDELTA PAYROLL SOLUTIONS LTD - 2023-03-25C/o Peterson James & Co Ltd 116 Pall Mall, St. James's, London, EnglandDissolved Corporate (1 parent)Officer2022-07-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-07-21 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 3527 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2025-01-14 ~ nowIIF 54 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 3627 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 5 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 37Vivo Building South Bank Central, 30 Stamford Street, Southbank, London, EnglandActive Corporate (1 parent)Officer2024-09-12 ~ nowIIF 25 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 38
VANGUARD MASONRY LIMITED
- nowWARD BRICKWORK (MCR) LTD - 2025-07-15WARD BRICKWORK (NW) LTD - 2020-07-24WARD HOMES (NW) LTD - 2020-06-19Daisybank House Daisybank House 17-19 Leek Road, Cheadle, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)-150,694 GBP2024-12-31Person with significant control2024-09-18 ~ nowIIF 75 - Ownership of shares – More than 50% but less than 75% → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE - 3959-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, United KingdomDissolved Corporate (2 parents)Officer2023-10-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-10-23 ~ dissolvedIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE
Ceased
31
- 1
14534813 LTD
- now11 ASSET HOLDINGS LTD - 2024-07-01CENTRAL EMPLOYMENT SOLUTIONS LTD - 2024-03-1522 ASSET HOLDINGS LTD - 2024-02-28Prospect House, Rouen Road, NorwichLiquidation Corporate (3 parents)Equity (Company account)3,298,395 GBP2023-12-31Officer2022-12-12 ~ 2023-08-16IIF 57 - Director → MEPerson with significant control2022-12-12 ~ 2023-08-30IIF 84 - Has significant influence or control → OE - 2The Dell, Clayton Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Officer2024-01-25 ~ 2024-03-12IIF 16 - Director → MEPerson with significant control2024-01-25 ~ 2025-03-05IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 3ETP FINANCIAL SERVICES LTD - 2024-06-22PETERSON JAMES & CO PAYROLL LTD - 2023-06-281st Floor 21 Station Road, Watford, HertfordshireLiquidation Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer2022-08-16 ~ 2023-08-10IIF 37 - Director → ME
- 4
COTERRA LTD
- nowET PARTNERS LIMITED - 2025-06-03PAYROLL PARENT CONSULTING LTD - 2025-02-17ET PARTNERS LTD - 2024-07-01PJ COMPLIANCE ADVISORY LIMITED - 2023-10-16ORCA POD MANAGEMENT LIMITED - 2022-11-2273 Cornhill, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-584,582 GBP2023-12-31Officer2023-05-23 ~ 2023-10-13IIF 43 - Director → MEPerson with significant control2023-07-03 ~ 2023-10-13IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 5The Old Town Hall, Queens Road, London, EnglandDissolved Corporate (1 parent)Officer2020-04-28 ~ 2020-12-31IIF 44 - Director → MEPerson with significant control2020-04-28 ~ 2020-12-31IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 6Second Floor, 2 Walsworth Road, Hitchin, EnglandActive Corporate (1 parent)Equity (Company account)182,024 GBP2024-06-29Officer1996-06-13 ~ 2009-07-01IIF 47 - Director → ME1999-01-06 ~ 2009-07-01IIF 103 - Secretary → ME
- 7C/o Peterson James & Co Ltd, 118 Pall Mall, London, EnglandDissolved Corporate (3 parents)Officer2023-05-31 ~ 2023-08-24IIF 35 - Director → ME
- 8Ground Floor, 65 Egham High Street, Egham, Surrey, EnglandActive Corporate (2 parents)Officer2023-02-27 ~ 2023-09-12IIF 9 - Director → ME
- 9
ETP COMPLIANCE LTD
- nowEDWARD THOMAS PAYROLL LTD - 2023-09-04Ground Floor, 65 Egham High Street, Egham, Surrey, EnglandActive Corporate (2 parents)Officer2023-02-23 ~ 2023-08-10IIF 39 - Director → ME - 1032 Cromer Road New Barnet, Barnet, United KingdomDissolved Corporate (1 parent)Officer2016-01-01 ~ 2016-02-05IIF 53 - Director → ME
- 114a Broadfields Ave, Edgware, United KingdomDissolved Corporate (1 parent)Officer2023-11-21 ~ 2024-02-27IIF 41 - Director → MEPerson with significant control2023-11-21 ~ 2024-02-27IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 93 - Ownership of shares – More than 50% but less than 75% → OE
- 12
GRAFT TECHNOLOGY LIMITED
- nowIN2RECRUIT LTD - 2024-02-14Unit 1 Albert Street, Droylsden, Manchester, United KingdomDissolved Corporate (2 parents)Person with significant control2024-01-10 ~ 2024-04-09IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE - 13Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer2014-05-27 ~ 2014-07-07IIF 6 - Director → ME
- 1427 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-17,554 GBP2024-09-30Person with significant control2023-09-08 ~ 2024-03-01IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE
- 157 High Street, Avening, Tetbury, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)-24,844 GBP2024-07-31Officer2004-07-12 ~ 2004-11-15IIF 46 - Director → ME
- 1659-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer2023-11-21 ~ 2024-02-27IIF 33 - Director → MEPerson with significant control2023-11-21 ~ 2024-02-27IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 92 - Ownership of shares – More than 50% but less than 75% → OEIIF 92 - Right to appoint or remove directors → OE
- 1759-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, EnglandActive Corporate (1 parent)Officer2023-12-19 ~ 2024-09-02IIF 34 - Director → ME
- 1839 Hatley Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-02-01 ~ 2024-02-26IIF 10 - Director → MEPerson with significant control2023-02-01 ~ 2024-02-26IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 19153 St. Chads Road, Tilbury, EnglandDissolved Corporate (1 parent)Officer2023-01-03 ~ 2024-02-26IIF 29 - Director → ME
- 2089 Walton Street, LondonDissolved Corporate (1 parent)Officer2004-03-23 ~ 2005-12-20IIF 50 - Director → ME
- 21
OUTSOURCE CONSULTING LTD
- nowET PAYROLL SERVICES LTD - 2024-06-22PJ PAYROLL SERVICES LTD - 2023-10-16Prospect House, Rouen Road, NorwichLiquidation Corporate (1 parent)Officer2022-12-12 ~ 2023-10-13IIF 62 - Director → ME - 2236 Ivory House, East Smithfield St Katharines Dock, London, EnglandDissolved Corporate (2 parents)Officer2008-04-29 ~ 2009-08-11IIF 49 - Director → ME2008-04-17 ~ 2009-08-11IIF 99 - Secretary → ME
- 23
PROJECT CROSSBAR LIMITED
- nowRFM LONDON LIMITED - 2025-07-10Unit 1 Guest House Farm Runshaw Lane, Euxton, Chorley, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)133 GBP2024-06-30Officer2022-06-14 ~ 2023-03-31IIF 12 - Director → ME - 24Bdo Llp, 3 Hardman Street, Spinningfields, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)740,508 GBP2014-04-30Officer2005-04-25 ~ 2016-03-31IIF 97 - Director → ME2005-04-25 ~ 2016-03-31IIF 101 - Secretary → ME
- 25The Foundry, 77 Fulham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer2023-08-11 ~ 2024-01-10IIF 7 - Director → MEPerson with significant control2023-08-11 ~ 2024-01-10IIF 72 - Ownership of shares – More than 50% but less than 75% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2611 ASSET HOLDINGS LTD - 2024-03-01Prospect House, Rouen Road, NorwichLiquidation Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2022-12-12 ~ 2023-08-16IIF 56 - Director → MEPerson with significant control2022-12-12 ~ 2023-08-30IIF 85 - Has significant influence or control → OE
- 277 Alpha Road, Southville, BristolDissolved Corporate (1 parent)Officer2005-07-14 ~ 2009-08-06IIF 48 - Director → ME
- 2873 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)174,441 GBP2024-12-31Officer2022-12-12 ~ 2023-08-31IIF 55 - Director → MEPerson with significant control2022-12-12 ~ 2023-08-31IIF 86 - Has significant influence or control → OE
- 29Talbot House, Talbot Street, Brierley Hill, West MidlandsDissolved Corporate (1 parent)Officer2004-11-26 ~ 2005-11-08IIF 45 - Director → ME
- 30
VANGUARD MASONRY LIMITED
- nowWARD BRICKWORK (MCR) LTD - 2025-07-15WARD BRICKWORK (NW) LTD - 2020-07-24WARD HOMES (NW) LTD - 2020-06-19Daisybank House Daisybank House 17-19 Leek Road, Cheadle, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)-150,694 GBP2024-12-31Officer2024-10-14 ~ 2025-04-25IIF 27 - Director → ME - 31Unit 3, Ilex House, 94 Holly Road, Twickenham, EnglandActive Corporate (1 parent)Equity (Company account)-53,509 GBP2024-03-31Officer2003-12-10 ~ 2007-02-14IIF 100 - Secretary → ME
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