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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.

Jump to: Offsprings
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 United Kingdom

    Registered addresses and corresponding companies

    • 18 Ham Island, 18 Ham Island, Old Windsor, Berkshire, SL4 2JY, United Kingdom

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • 39, Hatley Avenue, Ilford, IG6 1EG, England

      IIF 5

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

    • 18 Ham Island, Ham Island, Old Windsor, Windsor, SL4 2JY, England

      IIF 17

    • 18, Ham Island, Old Windsor, Windsor, SL4 2JY, England

      IIF 18 IIF 19 IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Mr Pierre James Netty
    English born in July 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Netty, Pierre James
    English born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Ham Island, 18 Ham Island, Old Windsor, Berkshire, SL4 2JY, United Kingdom

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34

    • 39, Hatley Avenue, Ilford, IG6 1EG, England

      IIF 35

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 36

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

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40 IIF 41 IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47 IIF 48 IIF 49 IIF 50 IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56

    • 18 Ham Island, Ham Island, Old Windsor, Windsor, SL4 2JY, England

      IIF 57 IIF 58

    • 18, Ham Island, Old Windsor, Windsor, SL4 2JY, England

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67 IIF 68

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

      IIF 69

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

      IIF 70
  • Pierre James Netty
    English born in July 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71

    • 39, Hatley Avenue, Ilford, IG6 1EG, England

      IIF 72

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79 IIF 80
  • Mr Pierre James Netty
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 81
  • Netty, Pierre James
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 82
  • Netty, Pierre James
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 157, Lytham Road, Lytham Road, Blackpool, FY1 6DL, England

      IIF 83
  • Netty, Pierre James
    English born in July 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 85

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

      IIF 86
  • Netty, Pierre James
    English commercial director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87
  • Netty, Pierre James
    English director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 39, Hatley Avenue, Ilford, IG6 1EG, England

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92 IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96 IIF 97 IIF 98
  • Netty, Pierre James
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • 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

    • 42 Claremont Road, Ealing, London, W13 0DG

      IIF 109
  • Netty, Pierre James
    British managing director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 42 Claremont Road, Ealing, London, W13 0DG

      IIF 110
  • Netty, Pierre James
    British none born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 42 Claremont Road, Ealing, London, W13 0DG

      IIF 111
  • Netty, Pierre James
    British stockbroker born in July 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112
  • Netty, Pierre James
    British tax planner born in July 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 113
  • Netty, Pierre James
    British

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

    Registered addresses and corresponding companies

    • 157, Lytham Road, Lytham Road, Blackpool, FY1 6DL, England

      IIF 122
  • Netty, Pierre James
    British none

    Registered addresses and corresponding companies

    • 42 Claremont Road, Ealing, London, W13 0DG

      IIF 123
  • Netty, Pierre James
    British stockbroker

    Registered addresses and corresponding companies

    • 42 Claremont Road, Ealing, London, W13 0DG

      IIF 124
child relation
Offspring entities and appointments 71
  • 1
    14534813 LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-18
    Commencement of winding up on 2025-02-12
    11 ASSET HOLDINGS LTD - 2024-07-01
    CENTRAL EMPLOYMENT SOLUTIONS LTD - 2024-03-15
    22 ASSET HOLDINGS LTD
    - 2024-02-28 14534813 14534786... (more)
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (8 parents)
    Officer
    2022-12-12 ~ 2023-08-16
    IIF 33 - Director → ME
    Person with significant control
    2022-12-12 ~ 2023-08-30
    IIF 2 - Has significant influence or control → OE
  • 2
    ACE METRIC MEDIA LTD
    15441720
    Link Spaces Ditton Park, Botanica Riding Ct Road, Slough, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2024-01-25 ~ 2024-03-12
    IIF 90 - Director → ME
    Person with significant control
    2024-01-25 ~ 2025-03-05
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 3
    BESPOKE FINANCIAL TRADING SERVICES LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-03
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-12-12
    Commencement of winding up on 2025-03-05
    ETP FINANCIAL SERVICES LTD
    - 2024-06-22 14299414
    PETERSON JAMES & CO PAYROLL LTD
    - 2023-06-28 14299414
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (10 parents)
    Officer
    2022-08-16 ~ 2023-08-10
    IIF 64 - Director → ME
  • 4
    BINARY ACCOUNTING SERVICES LTD
    15635843
    18 Ham Island 18 Ham Island, Old Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    C11153278 LTD - now
    COTERRA LTD - 2025-09-03
    ET PARTNERS LIMITED - 2025-06-03
    PAYROLL PARENT CONSULTING LTD - 2025-02-17
    ET PARTNERS LTD - 2024-07-01
    PJ COMPLIANCE ADVISORY LIMITED
    - 2023-10-16 11153278
    ORCA POD MANAGEMENT LIMITED - 2022-11-22
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2023-05-23 ~ 2023-10-13
    IIF 70 - Director → ME
    Person with significant control
    2023-07-03 ~ 2023-10-13
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 6
    CALLED SLIDERULE ONE LTD
    16168682
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-01-07 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2025-01-07 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    CRYSTAL SALES AND MARKETING LTD
    12575504
    The Old Town Hall, Queens Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-04 ~ dissolved
    IIF 60 - Director → ME
    2020-04-28 ~ 2020-12-31
    IIF 59 - Director → ME
    Person with significant control
    2021-01-04 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-04-28 ~ 2020-12-31
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    CYBERDRIVE LTD
    03077007
    Second Floor, 2 Walsworth Road, Hitchin, England
    Active Corporate (5 parents)
    Officer
    1996-06-13 ~ 2009-07-01
    IIF 107 - Director → ME
    1999-01-06 ~ 2009-07-01
    IIF 124 - Secretary → ME
  • 9
    EAGLE TOWER INVESTMENTS LIMITED
    05546126
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-04-04 during the appointment or period of control
    Commencement of winding up on 2011-05-18 during the appointment or period of control
    Conclusion of winding up on 2014-11-12 during the appointment or period of control
    Dissolved on 2015-02-19 during the appointment or period of control
    C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved Corporate (7 parents)
    Officer
    2005-08-25 ~ dissolved
    IIF 111 - Director → ME
    2005-08-25 ~ dissolved
    IIF 123 - Secretary → ME
  • 10
    EBRADO RECRUITMENT LTD
    14905288
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-05-31 ~ 2023-08-24
    IIF 63 - Director → ME
  • 11
    EKIN PROPERTY SERVICES LIMITED
    - now 04072528
    EKIN'S - THE INTERNET DEPARTMENT STORE LIMITED
    - 2002-10-15 04072528
    26 Lawn Close, Datchet, Slough, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2000-09-15 ~ dissolved
    IIF 112 - Director → ME
  • 12
    EKIN SPENCER LTD
    15300349
    C/o Peterson James & Co Ltd, 116 Pall Mall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-21 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2023-11-21 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 13
    ESOMO PROPERTY LIMITED
    15293700
    18 Ham Island Ham Island, Old Windsor, Windsor, England
    Active Corporate (5 parents)
    Officer
    2026-02-25 ~ now
    IIF 58 - Director → ME
    2023-11-20 ~ 2026-02-06
    IIF 85 - Director → ME
    Person with significant control
    2023-11-20 ~ 2026-02-06
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    ET PAYROLL LTD
    14554546 14536755
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-27 ~ 2023-09-12
    IIF 34 - Director → ME
  • 15
    ETP COMPLIANCE LTD - now
    EDWARD THOMAS PAYROLL LTD
    - 2023-09-04 14554385
    Ground Floor, 65 Egham High Street, Egham, Surrey, England
    Active Corporate (6 parents)
    Officer
    2023-02-23 ~ 2023-08-10
    IIF 68 - Director → ME
  • 16
    GARUDA ASSET MANAGEMENT LIMITED
    09728128
    32 Cromer Road New Barnet, Barnet, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-01 ~ 2016-02-05
    IIF 113 - Director → ME
  • 17
    GOTECH HUB LTD
    15212967
    4a Broadfields Ave, Edgware, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-11-21 ~ 2024-02-27
    IIF 98 - Director → ME
    Person with significant control
    2023-11-21 ~ 2024-02-27
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 18
    GRAFT GROUP LIMITED
    15781552
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-08-30 ~ dissolved
    IIF 42 - Director → ME
  • 19
    GRAFT TECHNOLOGY LIMITED
    - now 15404006
    IN2RECRUIT LTD
    - 2024-02-14 15404006
    Unit 1 Albert Street, Droylsden, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-08-30 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2024-01-10 ~ 2024-04-09
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    GRIND CONSTRUCTION GROUP LTD
    15663471
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-08-30 ~ dissolved
    IIF 38 - Director → ME
  • 21
    GRIT PAYROLL LTD
    15787321
    Unit 1 Albert Street Albert Street, Droylsden, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2024-08-30 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2024-10-11 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 22
    GROSVENOR CAPITAL LTD
    07797794
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-19
    Dissolved on 2016-09-07
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2014-05-27 ~ 2014-07-07
    IIF 87 - Director → ME
  • 23
    HOMEGUIDE PROPERTY SERVICES LIMITED
    05451873
    C/o O'connor & Associates, 50 Blackfen Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    2005-12-16 ~ 2006-07-03
    IIF 117 - Secretary → ME
  • 24
    INFINITY UN LIMITED
    05115116
    2 Lavender Close, Fulwood, Preston, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-04-28 ~ 2008-09-29
    IIF 100 - Director → ME
  • 25
    INTERNATIONAL PLACEMENTS LTD
    14135156 14536972
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 49 - Director → ME
  • 26
    ISLAND LIFE INVESTMENTS LTD
    15125266
    18 Ham Island, Old Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-08 ~ 2026-02-06
    IIF 36 - Director → ME
    2026-02-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-09-08 ~ 2024-03-01
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-05-02 ~ 2026-02-06
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    2026-04-07 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 27
    J C B NORTHERN LIGHTS LIMITED
    05176355
    7 High Street, Avening, Tetbury, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    2004-07-12 ~ 2004-11-15
    IIF 106 - Director → ME
  • 28
    JAMES WHITE PAYROLL LTD
    13828608
    59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-12-28 ~ dissolved
    IIF 61 - Director → ME
  • 29
    LIFECYCLE SECURITY LTD
    13473172
    59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-21 ~ 2024-02-27
    IIF 95 - Director → ME
    Person with significant control
    2023-11-21 ~ 2024-02-27
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    MALLABY CARTER LTD
    14506156
    59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, England
    Active Corporate (2 parents)
    Officer
    2023-12-19 ~ 2024-09-02
    IIF 62 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 31
    MR TAX REBATE LTD
    14630374
    39 Hatley Avenue, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2024-02-29 ~ dissolved
    IIF 35 - Director → ME
    2023-02-01 ~ 2024-02-26
    IIF 88 - Director → ME
    Person with significant control
    2023-02-01 ~ 2024-02-26
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    2024-02-29 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 32
    MY REBATE LTD
    14567840
    153 St. Chads Road, Tilbury, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-03 ~ 2024-02-26
    IIF 94 - Director → ME
    2024-02-29 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 33
    NORTHSTAR INVESTMENTS LIMITED
    05081397 05914566
    89 Walton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-23 ~ 2005-12-20
    IIF 110 - Director → ME
  • 34
    OUTSOURCE CONSULTING LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-08-21
    ET PAYROLL SERVICES LTD - 2024-06-22
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-05-23
    PJ PAYROLL SERVICES LTD
    - 2023-10-16 14536755 09423974... (more)
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (8 parents)
    Officer
    2022-12-12 ~ 2023-10-13
    IIF 66 - Director → ME
  • 35
    P J NICHOLS LTD
    14278800
    59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    PAYCONNECT GLOBAL LTD
    15843994
    18 Ham Island 18 Ham Island, Old Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-30 ~ 2025-12-11
    IIF 37 - Director → ME
    2026-02-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-09-02 ~ 2025-12-11
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    2026-04-02 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 37
    PENTACLE EPSILON LIMITED
    06499654
    Flat B 12 Waldemar Avenue, Fulham, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-02-11 ~ 2009-04-14
    IIF 104 - Director → ME
    2008-02-11 ~ 2009-04-14
    IIF 119 - Secretary → ME
  • 38
    PENTACLE GAMMA LIMITED
    05995326
    145-157 St John Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-10 ~ 2008-11-07
    IIF 102 - Director → ME
    2006-11-10 ~ 2008-11-07
    IIF 118 - Secretary → ME
  • 39
    PENTACLE SIGMA LIMITED
    06569503
    36 Ivory House, East Smithfield St Katharines Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ 2009-08-11
    IIF 109 - Director → ME
    2008-04-17 ~ 2009-08-11
    IIF 116 - Secretary → ME
  • 40
    PENTACLE THETA LIMITED
    06294777
    Insolvency (Case 1) In administration
    Administration started on 2010-03-05
    Administration ended on 2011-02-10
    The Clock House, 140 London Road, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-06-27 ~ 2008-11-07
    IIF 99 - Director → ME
    2007-06-27 ~ 2008-11-07
    IIF 115 - Secretary → ME
  • 41
    PETERSON JAMES & CO INTERNATIONAL PAYROLL LTD
    14798366
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-13 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-04-13 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 42
    PETERSON JAMES & CO LTD
    13092170
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-25 during the appointment or period of control
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (12 parents, 16 offsprings)
    Officer
    2020-12-21 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 43
    PETERSON JAMES AUDIT SERVICES LTD
    15049621
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-04 ~ dissolved
    IIF 93 - Director → ME
  • 44
    PETERSON JAMES BUSINESS CONSULTING LTD
    15050219
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-04 ~ dissolved
    IIF 48 - Director → ME
  • 45
    PETERSON JAMES FINANCIAL SERVICES LTD
    14981188
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 45 - Director → ME
  • 46
    PETERSON JAMES HOLDINGS LTD
    14570911
    59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2023-01-04 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 47
    PETERSON JAMES HR LTD
    15120884
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-06 ~ dissolved
    IIF 51 - Director → ME
  • 48
    PETERSON JAMES LEGAL SERVICES LTD
    15049946
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-04 ~ dissolved
    IIF 91 - Director → ME
  • 49
    PETERSON JAMES PROPERTY LTD
    14997683
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-12 ~ dissolved
    IIF 92 - Director → ME
  • 50
    PETERSON JAMES TRAINING LTD
    14867977
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 50 - Director → ME
  • 51
    PIAM CONSTRUCTION LIMITED
    06518166
    New Broad Street House Piam, 35 New Broad Street House, City Of London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-28 ~ 2009-10-01
    IIF 101 - Director → ME
    2008-02-28 ~ 2009-10-01
    IIF 114 - Secretary → ME
  • 52
    PJ ACCOUNTANCY LIMITED
    15177892
    59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-09-30 ~ dissolved
    IIF 67 - Director → ME
  • 53
    PJ INTERNATIONAL PLACEMENTS LTD
    14536972 14135156
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 44 - Director → ME
  • 54
    PJ LEGAL SERVICES LTD
    15079485
    59-60 Thames Street, Windsor, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-17 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2023-08-17 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    PJ OUTSOURCED SERVICES LTD
    14741844
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-20 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 56
    PJ PAYROLL SOLUTIONS LTD
    - now 14247679
    DELTA PAYROLL SOLUTIONS LTD
    - 2023-03-25 14247679
    C/o Peterson James & Co Ltd 116 Pall Mall, St. James's, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-21 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 57
    PROJECT CROSSBAR LIMITED - now
    RFM LONDON LIMITED
    - 2025-07-10 09572294
    Unit 1 Guest House Farm Runshaw Lane, Euxton, Chorley, Lancashire, England
    Active Corporate (7 parents)
    Officer
    2022-06-14 ~ 2023-03-31
    IIF 84 - Director → ME
  • 58
    PROPERTY INVESTMENT ADVICE AND MANAGEMENT (BLACKPOOL) LIMITED
    05434320
    Insolvency (Case 1) In administration
    Administration started on 2016-05-09
    Administration ended on 2017-05-30
    Bdo Llp, 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2005-04-25 ~ 2016-03-31
    IIF 83 - Director → ME
    2005-04-25 ~ 2016-03-31
    IIF 122 - Secretary → ME
  • 59
    PROPERTY INVESTMENT ADVICE AND MANAGEMENT LIMITED
    04664769
    New Broad Street House, 35 New Broad Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-02-12 ~ 2009-10-01
    IIF 103 - Director → ME
    2003-02-12 ~ 2009-10-01
    IIF 120 - Secretary → ME
  • 60
    QUANTUMGRID IT LTD
    16839786
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-11 ~ now
    IIF 29 - Director → ME
  • 61
    SLIDERULE ONE LTD
    16181810
    18 Ham Island Ham Island, Old Windsor, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2026-03-19 ~ now
    IIF 28 - Director → ME
    2025-01-14 ~ 2026-02-09
    IIF 40 - Director → ME
    Person with significant control
    2025-01-14 ~ 2026-02-09
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 62
    SWEET UMBRELLA LIMITED
    14140812
    The Foundry, 77 Fulham Palace Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-08-11 ~ 2024-01-10
    IIF 86 - Director → ME
    Person with significant control
    2023-08-11 ~ 2024-01-10
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 63
    TAXBACK EXPRESS LTD
    15858760
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 64
    THE EMPLOYMENT CO GROUP LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-01-15
    Commencement of winding up on 2025-03-05
    11 ASSET HOLDINGS LTD
    - 2024-03-01 14534786 14534813... (more)
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (9 parents, 4 offsprings)
    Officer
    2022-12-12 ~ 2023-08-16
    IIF 32 - Director → ME
    Person with significant control
    2022-12-12 ~ 2023-08-30
    IIF 3 - Has significant influence or control → OE
  • 65
    THE RIGHT THING HAPPENS LIMITED
    05364534
    7 Alpha Road, Southville, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2005-07-14 ~ 2009-08-06
    IIF 108 - Director → ME
  • 66
    THIRTY THREE PROPERTY ASSETS LTD
    14535287
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-12 ~ 2023-08-31
    IIF 31 - Director → ME
    Person with significant control
    2022-12-12 ~ 2023-08-31
    IIF 4 - Has significant influence or control → OE
  • 67
    TIME2SHINE RECRUITMENT LTD
    14880689
    Vivo Building South Bank Central, 30 Stamford Street, Southbank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-09-12 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2024-09-12 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 68
    TMG PROPERTY (BRIERLEY HILL) LIMITED
    05297942
    Talbot House, Talbot Street, Brierley Hill, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2004-11-26 ~ 2005-11-08
    IIF 105 - Director → ME
  • 69
    VANGUARD MASONRY LIMITED
    - now 11745041
    WARD BRICKWORK (MCR) LTD
    - 2025-07-15 11745041
    WARD BRICKWORK (NW) LTD - 2020-07-24
    WARD HOMES (NW) LTD - 2020-06-19
    Woodland Lodge, Lodge 20, Dunston, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2024-10-14 ~ 2025-04-25
    IIF 54 - Director → ME
    Person with significant control
    2024-09-18 ~ 2026-02-06
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 70
    WAGE HUB LIMITED
    15228080
    59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    WIZ PROPERTIES LIMITED
    04991215
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (4 parents)
    Officer
    2003-12-10 ~ 2007-02-14
    IIF 121 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.