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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

Netty, Pierre James

    Related profiles found in government register
  • Netty, Pierre James
    British 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 IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13
  • 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 14
  • 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 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44

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

      IIF 45
  • 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 50
  • 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 51
  • 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 52
  • 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 53
  • 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 54
  • Mr Pierre James Netty
    British 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 55 IIF 56 IIF 57

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

      IIF 58 IIF 59
  • 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 60

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

      IIF 61

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

      IIF 62
  • 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 63
  • 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 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74
  • 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 77
  • Netty, Pierre James
    British none

    Registered addresses and corresponding companies

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

      IIF 78
  • Netty, Pierre James
    British stockbroker

    Registered addresses and corresponding companies

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

      IIF 79
  • 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 80

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

      IIF 81

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

      IIF 82 IIF 83

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

      IIF 84 IIF 85

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

      IIF 86

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

      IIF 87 IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93

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

      IIF 94 IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98
  • 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 99
  • 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 100

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

      IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107 IIF 108 IIF 109
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 16130756... (more)
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (5 parents)
    Officer
    2022-12-12 ~ 2023-08-16
    IIF 5 - Director → ME
    Person with significant control
    2022-12-12 ~ 2023-08-30
    IIF 55 - 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 66 - Director → ME
    Person with significant control
    2024-01-25 ~ 2025-03-05
    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
    IIF 100 - 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 41 - 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 15 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - 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 45 - Director → ME
    Person with significant control
    2023-07-03 ~ 2023-10-13
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 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 6 - Director → ME
    Person with significant control
    2025-01-07 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - 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 37 - Director → ME
    2020-04-28 ~ 2020-12-31
    IIF 36 - Director → ME
    Person with significant control
    2020-04-28 ~ 2020-12-31
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    2021-01-04 ~ dissolved
    IIF 93 - 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 48 - Director → ME
    1999-01-06 ~ 2009-07-01
    IIF 79 - 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 52 - Director → ME
    2005-08-25 ~ dissolved
    IIF 78 - 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 40 - 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 53 - 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 65 - Director → ME
    Person with significant control
    2023-11-21 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 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 35 - Director → ME
    2023-11-20 ~ 2026-02-06
    IIF 61 - Director → ME
    Person with significant control
    2023-11-20 ~ 2026-02-06
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 102 - 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 16 - 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 43 - 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 54 - 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 74 - Director → ME
    Person with significant control
    2023-11-21 ~ 2024-02-27
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 107 - 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 22 - 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 32 - Director → ME
    Person with significant control
    2024-01-10 ~ 2024-04-09
    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
  • 20
    GRIND CONSTRUCTION GROUP LTD
    15663471
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-08-30 ~ dissolved
    IIF 20 - 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 30 - Director → ME
    Person with significant control
    2024-10-11 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 90 - Right to appoint or remove directors → 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 63 - 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 26 - Director → ME
  • 24
    ISLAND LIFE INVESTMENTS LTD
    15125266
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-02-25 ~ now
    IIF 34 - Director → ME
    2023-09-08 ~ 2026-02-06
    IIF 18 - Director → ME
    Person with significant control
    2023-09-08 ~ 2024-03-01
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-05-02 ~ 2026-02-06
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 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 47 - 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 38 - 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 71 - Director → ME
    Person with significant control
    2023-11-21 ~ 2024-02-27
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - 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 39 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - 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 17 - Director → ME
    2023-02-01 ~ 2024-02-26
    IIF 64 - Director → ME
    Person with significant control
    2024-02-29 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    2023-02-01 ~ 2024-02-26
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 30
    MY REBATE LTD
    14567840
    153 St. Chads Road, Tilbury, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-03 ~ 2024-02-26
    IIF 70 - Director → ME
    2024-02-29 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - 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 51 - 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 12 - 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 42 - Director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – 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
    2026-02-26 ~ now
    IIF 2 - Director → ME
    2024-08-30 ~ 2025-12-11
    IIF 19 - Director → ME
    Person with significant control
    2024-09-02 ~ 2025-12-11
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - 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 50 - Director → ME
    2008-04-17 ~ 2009-08-11
    IIF 75 - 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 24 - Director → ME
    Person with significant control
    2023-04-13 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - 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 11 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - 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 69 - 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 10 - 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 9 - 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 73 - Director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - 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 28 - 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 67 - 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 68 - 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 27 - 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 13 - 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 8 - Director → ME
  • 48
    PJ LEGAL SERVICES LTD
    15079485
    59-60 Thames Street, Windsor, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-17 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2023-08-17 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 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 25 - Director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - 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 23 - Director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → 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 60 - 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 14 - Director → ME
    2005-04-25 ~ 2016-03-31
    IIF 77 - Secretary → ME
  • 53
    QUANTUMGRID IT LTD
    16839786
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-11 ~ now
    IIF 1 - Director → ME
  • 54
    SLIDERULE ONE LTD
    16181810
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-14 ~ 2026-02-09
    IIF 7 - Director → ME
    Person with significant control
    2025-01-14 ~ 2026-02-09
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - 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 62 - Director → ME
    Person with significant control
    2023-08-11 ~ 2024-01-10
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
  • 56
    TAXBACK EXPRESS LTD
    15858760
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 57
    THE EMPLOYMENT CO GROUP LTD - now
    11 ASSET HOLDINGS LTD
    - 2024-03-01 14534786 14534813... (more)
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    2022-12-12 ~ 2023-08-16
    IIF 4 - Director → ME
    Person with significant control
    2022-12-12 ~ 2023-08-30
    IIF 56 - 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 49 - 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 3 - Director → ME
    Person with significant control
    2022-12-12 ~ 2023-08-31
    IIF 57 - 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 29 - Director → ME
    Person with significant control
    2024-09-12 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 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 46 - 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
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-14 ~ 2025-04-25
    IIF 31 - Director → ME
    Person with significant control
    2024-09-18 ~ 2026-02-06
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - 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 72 - Director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - 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 76 - Secretary → ME

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