logo
explain how to read the page

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

Netty, Pierre James

    Related profiles found in government register
  • Netty, Pierre James
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

    • 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

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30

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

      IIF 31
  • 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 36
  • 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 37
  • 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 38
  • 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 39
  • 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 40
  • 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 41

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

      IIF 42

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

      IIF 43
  • 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 44
  • 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 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55
  • 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 56
  • 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 57
  • Mr Pierre James Netty
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61

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

      IIF 62 IIF 63

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

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76
  • 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 79
  • Netty, Pierre James
    British none

    Registered addresses and corresponding companies

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

      IIF 80
  • Netty, Pierre James
    British stockbroker

    Registered addresses and corresponding companies

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

      IIF 81
  • 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 82 IIF 83 IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 88 IIF 89

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

      IIF 90 IIF 91 IIF 92

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

      IIF 93 IIF 94
  • 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 95
  • 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 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103 IIF 104 IIF 105
  • Mr Pierre James Netty
    English born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 106 IIF 107 IIF 108

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

      IIF 109 IIF 110
child relation
Offspring entities and appointments 64
  • 1
    14534813 LTD - now
    11 ASSET HOLDINGS LTD - 2024-07-01
    CENTRAL EMPLOYMENT SOLUTIONS LTD - 2024-03-15
    22 ASSET HOLDINGS LTD
    - 2024-02-28 14534813 14734721... (more)
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (5 parents)
    Officer
    2022-12-12 ~ 2023-08-16
    IIF 87 - Director → ME
    Person with significant control
    2022-12-12 ~ 2023-08-30
    IIF 106 - 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 47 - Director → ME
    Person with significant control
    2024-01-25 ~ 2025-03-05
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 3
    BESPOKE FINANCIAL TRADING SERVICES LTD - now
    ETP FINANCIAL SERVICES LTD
    - 2024-06-22 14299414
    PETERSON JAMES & CO PAYROLL LTD
    - 2023-06-28 14299414
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (5 parents)
    Officer
    2022-08-16 ~ 2023-08-10
    IIF 27 - 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 1 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - 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 31 - Director → ME
    Person with significant control
    2023-07-03 ~ 2023-10-13
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 6
    CALLED SLIDERULE ONE LTD
    16168682
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-01-07 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2025-01-07 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - 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
    2020-04-28 ~ 2020-12-31
    IIF 22 - Director → ME
    2021-01-04 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-04-28 ~ 2020-12-31
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    2021-01-04 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CYBERDRIVE LTD
    03077007
    Second Floor, 2 Walsworth Road, Hitchin, England
    Active Corporate (5 parents)
    Officer
    1996-06-13 ~ 2009-07-01
    IIF 34 - Director → ME
    1999-01-06 ~ 2009-07-01
    IIF 81 - Secretary → ME
  • 9
    EAGLE TOWER INVESTMENTS LIMITED
    05546126
    C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2005-08-25 ~ dissolved
    IIF 38 - Director → ME
    2005-08-25 ~ dissolved
    IIF 80 - 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 26 - 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 39 - 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 46 - Director → ME
    Person with significant control
    2023-11-21 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - 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
    2023-11-20 ~ 2026-02-06
    IIF 42 - Director → ME
    2026-02-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-11-20 ~ 2026-02-06
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 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 2 - 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 29 - 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 40 - 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 55 - Director → ME
    Person with significant control
    2023-11-21 ~ 2024-02-27
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - 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 8 - 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 18 - Director → ME
    Person with significant control
    2024-01-10 ~ 2024-04-09
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - 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 6 - 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 16 - Director → ME
    Person with significant control
    2024-10-11 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    GROSVENOR CAPITAL LTD
    07797794
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-05-27 ~ 2014-07-07
    IIF 44 - Director → ME
  • 23
    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 12 - Director → ME
  • 24
    ISLAND LIFE INVESTMENTS LTD
    15125266
    18 Ham Island 18 Ham Island, Old Windsor, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-25 ~ now
    IIF 20 - Director → ME
    2023-09-08 ~ 2026-02-06
    IIF 4 - Director → ME
    Person with significant control
    2024-05-02 ~ 2026-02-06
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-09-08 ~ 2024-03-01
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    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 33 - Director → ME
  • 26
    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 24 - Director → ME
  • 27
    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 52 - Director → ME
    Person with significant control
    2023-11-21 ~ 2024-02-27
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 28
    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 25 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    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
  • 29
    MR TAX REBATE LTD
    14630374
    39 Hatley Avenue, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2024-02-29 ~ dissolved
    IIF 3 - Director → ME
    2023-02-01 ~ 2024-02-26
    IIF 45 - Director → ME
    Person with significant control
    2024-02-29 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    2023-02-01 ~ 2024-02-26
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 30
    MY REBATE LTD
    14567840
    153 St. Chads Road, Tilbury, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-03 ~ 2024-02-26
    IIF 51 - Director → ME
    2024-02-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 31
    NORTHSTAR INVESTMENTS LIMITED
    05081397 05914566
    89 Walton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-23 ~ 2005-12-20
    IIF 37 - Director → ME
  • 32
    OUTSOURCE CONSULTING LTD - now
    ET PAYROLL SERVICES LTD - 2024-06-22
    PJ PAYROLL SERVICES LTD
    - 2023-10-16 14536755 09423974... (more)
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (5 parents)
    Officer
    2022-12-12 ~ 2023-10-13
    IIF 93 - Director → ME
  • 33
    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 28 - Director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    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 5 - Director → ME
    2026-02-26 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-09-02 ~ 2025-12-11
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 35
    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 36 - Director → ME
    2008-04-17 ~ 2009-08-11
    IIF 77 - Secretary → ME
  • 36
    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 10 - Director → ME
    Person with significant control
    2023-04-13 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 37
    PETERSON JAMES & CO LTD
    13092170
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (7 parents, 16 offsprings)
    Officer
    2020-12-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 38
    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 50 - Director → ME
  • 39
    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 92 - Director → ME
  • 40
    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 91 - Director → ME
  • 41
    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 54 - Director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 42
    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 14 - Director → ME
  • 43
    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 48 - Director → ME
  • 44
    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 49 - Director → ME
  • 45
    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 13 - Director → ME
  • 46
    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 94 - Director → ME
  • 47
    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 90 - Director → ME
  • 48
    PJ LEGAL SERVICES LTD
    15079485
    59-60 Thames Street, Windsor, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-08-17 ~ dissolved
    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
  • 49
    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 11 - Director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 50
    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 9 - Director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 51
    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 41 - Director → ME
  • 52
    PROPERTY INVESTMENT ADVICE AND MANAGEMENT (BLACKPOOL) LIMITED
    05434320
    Bdo Llp, 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-04-25 ~ 2016-03-31
    IIF 57 - Director → ME
    2005-04-25 ~ 2016-03-31
    IIF 79 - Secretary → ME
  • 53
    QUANTUMGRID IT LTD
    16839786
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-11 ~ now
    IIF 83 - Director → ME
  • 54
    SLIDERULE ONE LTD
    16181810
    18 Ham Island Ham Island, Old Windsor, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2025-01-14 ~ 2026-02-09
    IIF 89 - Director → ME
    2026-03-19 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-01-14 ~ 2026-02-09
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 55
    SWEET UMBRELLA LIMITED
    14140812
    The Foundry, 77 Fulham Palace Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-08-11 ~ 2024-01-10
    IIF 43 - Director → ME
    Person with significant control
    2023-08-11 ~ 2024-01-10
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 56
    TAXBACK EXPRESS LTD
    15858760
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 57
    THE EMPLOYMENT CO GROUP LTD - now
    11 ASSET HOLDINGS LTD
    - 2024-03-01 14534786 16130756... (more)
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    2022-12-12 ~ 2023-08-16
    IIF 86 - Director → ME
    Person with significant control
    2022-12-12 ~ 2023-08-30
    IIF 107 - Has significant influence or control → OE
  • 58
    THE RIGHT THING HAPPENS LIMITED
    05364534
    7 Alpha Road, Southville, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2005-07-14 ~ 2009-08-06
    IIF 35 - Director → ME
  • 59
    THIRTY THREE PROPERTY ASSETS LTD
    14535287
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-12 ~ 2023-08-31
    IIF 85 - Director → ME
    Person with significant control
    2022-12-12 ~ 2023-08-31
    IIF 108 - Has significant influence or control → OE
  • 60
    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 15 - Director → ME
    Person with significant control
    2024-09-12 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 61
    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 32 - Director → ME
  • 62
    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 17 - Director → ME
    Person with significant control
    2024-09-18 ~ 2026-02-06
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 63
    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 53 - Director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    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 78 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.