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

Mr Pierre James Netty

child relation
Offspring entities and appointments 71
  • 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 14534786... (more)
    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
    Active Corporate (2 parents)
    Officer
    2024-01-25 ~ 2024-03-12
    IIF 95 - 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
    ETP FINANCIAL SERVICES LTD
    - 2024-06-22 14299414
    PETERSON JAMES & CO PAYROLL LTD
    - 2023-06-28 14299414
    Liquidation Corporate (10 parents)
    Officer
    2022-08-16 ~ 2023-08-10
    IIF 64 - Director → ME
  • 4
    BINARY ACCOUNTING SERVICES LTD
    15635843
    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 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → 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
    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 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    CALLED SLIDERULE ONE LTD
    16168682
    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 voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    CRYSTAL SALES AND MARKETING LTD
    12575504
    Dissolved Corporate (1 parent)
    Officer
    2020-04-28 ~ 2020-12-31
    IIF 59 - Director → ME
    2021-01-04 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-04-28 ~ 2020-12-31
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    2021-01-04 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CYBERDRIVE LTD
    03077007
    Active Corporate (5 parents)
    Officer
    1996-06-13 ~ 2009-07-01
    IIF 109 - Director → ME
    1999-01-06 ~ 2009-07-01
    IIF 115 - Secretary → ME
  • 9
    EAGLE TOWER INVESTMENTS LIMITED
    05546126
    Dissolved Corporate (7 parents)
    Officer
    2005-08-25 ~ dissolved
    IIF 106 - Director → ME
    2005-08-25 ~ dissolved
    IIF 123 - Secretary → ME
  • 10
    EBRADO RECRUITMENT LTD
    14905288
    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
    Dissolved Corporate (7 parents)
    Officer
    2000-09-15 ~ dissolved
    IIF 113 - Director → ME
  • 12
    EKIN SPENCER LTD
    15300349
    Dissolved Corporate (1 parent)
    Officer
    2023-11-21 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2023-11-21 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 13
    ESOMO PROPERTY LIMITED
    15293700
    Active Corporate (5 parents)
    Officer
    2023-11-20 ~ 2026-02-06
    IIF 86 - Director → ME
    2026-02-25 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-11-20 ~ 2026-02-06
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    ET PAYROLL LTD
    14554546 14536755
    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
    Active Corporate (6 parents)
    Officer
    2023-02-23 ~ 2023-08-10
    IIF 68 - Director → ME
  • 16
    GARUDA ASSET MANAGEMENT LIMITED
    09728128
    Dissolved Corporate (4 parents)
    Officer
    2016-01-01 ~ 2016-02-05
    IIF 99 - Director → ME
  • 17
    GOTECH HUB LTD
    15212967
    Dissolved Corporate (3 parents)
    Officer
    2023-11-21 ~ 2024-02-27
    IIF 93 - Director → ME
    Person with significant control
    2023-11-21 ~ 2024-02-27
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    GRAFT GROUP LIMITED
    15781552
    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
    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 - 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
    IIF 75 - Right to appoint or remove directors → OE
  • 20
    GRIND CONSTRUCTION GROUP LTD
    15663471
    Dissolved Corporate (3 parents)
    Officer
    2024-08-30 ~ dissolved
    IIF 38 - Director → ME
  • 21
    GRIT PAYROLL LTD
    15787321
    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 shares – More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    GROSVENOR CAPITAL LTD
    07797794
    Dissolved Corporate (7 parents)
    Officer
    2014-05-27 ~ 2014-07-07
    IIF 88 - Director → ME
  • 23
    HOMEGUIDE PROPERTY SERVICES LIMITED
    05451873
    Dissolved Corporate (4 parents)
    Officer
    2005-12-16 ~ 2006-07-03
    IIF 119 - Secretary → ME
  • 24
    INFINITY UN LIMITED
    05115116
    Dissolved Corporate (2 parents)
    Officer
    2004-04-28 ~ 2008-09-29
    IIF 102 - Director → ME
  • 25
    INTERNATIONAL PLACEMENTS LTD
    14135156 14536972
    Dissolved Corporate (2 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 49 - Director → ME
  • 26
    ISLAND LIFE INVESTMENTS LTD
    15125266
    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
    2026-04-07 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    2023-09-08 ~ 2024-03-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    2024-05-02 ~ 2026-02-06
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    J C B NORTHERN LIGHTS LIMITED
    05176355
    Active Corporate (3 parents)
    Officer
    2004-07-12 ~ 2004-11-15
    IIF 107 - Director → ME
  • 28
    JAMES WHITE PAYROLL LTD
    13828608
    Dissolved Corporate (6 parents)
    Officer
    2022-12-28 ~ dissolved
    IIF 61 - Director → ME
  • 29
    LIFECYCLE SECURITY LTD
    13473172
    Dissolved Corporate (3 parents)
    Officer
    2023-11-21 ~ 2024-02-27
    IIF 90 - Director → ME
    Person with significant control
    2023-11-21 ~ 2024-02-27
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 30
    MALLABY CARTER LTD
    14506156
    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 voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 31
    MR TAX REBATE LTD
    14630374
    Dissolved Corporate (3 parents)
    Officer
    2023-02-01 ~ 2024-02-26
    IIF 84 - Director → ME
    2024-02-29 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-02-01 ~ 2024-02-26
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 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
    Dissolved Corporate (3 parents)
    Officer
    2023-01-03 ~ 2024-02-26
    IIF 89 - 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
    Dissolved Corporate (2 parents)
    Officer
    2004-03-23 ~ 2005-12-20
    IIF 100 - Director → ME
  • 34
    OUTSOURCE CONSULTING LTD - now
    ET PAYROLL SERVICES LTD - 2024-06-22
    PJ PAYROLL SERVICES LTD
    - 2023-10-16 14536755 09423974... (more)
    Liquidation Corporate (8 parents)
    Officer
    2022-12-12 ~ 2023-10-13
    IIF 66 - Director → ME
  • 35
    P J NICHOLS LTD
    14278800
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PAYCONNECT GLOBAL LTD
    15843994
    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
    2026-04-02 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    2024-09-02 ~ 2025-12-11
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 37
    PENTACLE EPSILON LIMITED
    06499654
    Dissolved Corporate (5 parents)
    Officer
    2008-02-11 ~ 2009-04-14
    IIF 112 - Director → ME
    2008-02-11 ~ 2009-04-14
    IIF 121 - Secretary → ME
  • 38
    PENTACLE GAMMA LIMITED
    05995326
    Dissolved Corporate (7 parents)
    Officer
    2006-11-10 ~ 2008-11-07
    IIF 104 - Director → ME
    2006-11-10 ~ 2008-11-07
    IIF 120 - Secretary → ME
  • 39
    PENTACLE SIGMA LIMITED
    06569503
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ 2009-08-11
    IIF 108 - Director → ME
    2008-04-17 ~ 2009-08-11
    IIF 118 - Secretary → ME
  • 40
    PENTACLE THETA LIMITED
    06294777
    Dissolved Corporate (7 parents)
    Officer
    2007-06-27 ~ 2008-11-07
    IIF 101 - Director → ME
    2007-06-27 ~ 2008-11-07
    IIF 117 - Secretary → ME
  • 41
    PETERSON JAMES & CO INTERNATIONAL PAYROLL LTD
    14798366
    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
    Liquidation Corporate (12 parents, 16 offsprings)
    Officer
    2020-12-21 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 43
    PETERSON JAMES AUDIT SERVICES LTD
    15049621
    Dissolved Corporate (2 parents)
    Officer
    2023-08-04 ~ dissolved
    IIF 98 - Director → ME
  • 44
    PETERSON JAMES BUSINESS CONSULTING LTD
    15050219
    Dissolved Corporate (2 parents)
    Officer
    2023-08-04 ~ dissolved
    IIF 48 - Director → ME
  • 45
    PETERSON JAMES FINANCIAL SERVICES LTD
    14981188
    Dissolved Corporate (2 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 45 - Director → ME
  • 46
    PETERSON JAMES HOLDINGS LTD
    14570911
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2023-01-04 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 47
    PETERSON JAMES HR LTD
    15120884
    Dissolved Corporate (5 parents)
    Officer
    2023-09-06 ~ dissolved
    IIF 51 - Director → ME
  • 48
    PETERSON JAMES LEGAL SERVICES LTD
    15049946
    Dissolved Corporate (3 parents)
    Officer
    2023-08-04 ~ dissolved
    IIF 96 - Director → ME
  • 49
    PETERSON JAMES PROPERTY LTD
    14997683
    Dissolved Corporate (2 parents)
    Officer
    2023-07-12 ~ dissolved
    IIF 97 - Director → ME
  • 50
    PETERSON JAMES TRAINING LTD
    14867977
    Dissolved Corporate (3 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 50 - Director → ME
  • 51
    PIAM CONSTRUCTION LIMITED
    06518166
    Dissolved Corporate (3 parents)
    Officer
    2008-02-28 ~ 2009-10-01
    IIF 103 - Director → ME
    2008-02-28 ~ 2009-10-01
    IIF 116 - Secretary → ME
  • 52
    PJ ACCOUNTANCY LIMITED
    15177892
    Dissolved Corporate (4 parents)
    Officer
    2023-09-30 ~ dissolved
    IIF 67 - Director → ME
  • 53
    PJ INTERNATIONAL PLACEMENTS LTD
    14536972 14135156
    Dissolved Corporate (3 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 44 - Director → ME
  • 54
    PJ LEGAL SERVICES LTD
    15079485
    Dissolved Corporate (2 parents)
    Officer
    2023-08-17 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2023-08-17 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    PJ OUTSOURCED SERVICES LTD
    14741844
    Dissolved Corporate (1 parent)
    Officer
    2023-03-20 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 56
    PJ PAYROLL SOLUTIONS LTD
    - now 14247679
    DELTA PAYROLL SOLUTIONS LTD
    - 2023-03-25 14247679
    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
    Active Corporate (9 parents)
    Officer
    2022-06-14 ~ 2023-03-31
    IIF 85 - Director → ME
  • 58
    PROPERTY INVESTMENT ADVICE AND MANAGEMENT (BLACKPOOL) LIMITED
    05434320
    Dissolved Corporate (7 parents)
    Officer
    2005-04-25 ~ 2016-03-31
    IIF 82 - Director → ME
    2005-04-25 ~ 2016-03-31
    IIF 114 - Secretary → ME
  • 59
    PROPERTY INVESTMENT ADVICE AND MANAGEMENT LIMITED
    04664769
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-02-12 ~ 2009-10-01
    IIF 110 - Director → ME
    2003-02-12 ~ 2009-10-01
    IIF 122 - Secretary → ME
  • 60
    QUANTUMGRID IT LTD
    16839786
    Active Corporate (2 parents)
    Officer
    2026-03-11 ~ now
    IIF 29 - Director → ME
  • 61
    SLIDERULE ONE LTD
    16181810
    Active Corporate (4 parents)
    Officer
    2025-01-14 ~ 2026-02-09
    IIF 40 - Director → ME
    2026-03-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-01-14 ~ 2026-02-09
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 62
    SWEET UMBRELLA LIMITED
    14140812
    Active Corporate (6 parents)
    Officer
    2023-08-11 ~ 2024-01-10
    IIF 94 - Director → ME
    Person with significant control
    2023-08-11 ~ 2024-01-10
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 63
    TAXBACK EXPRESS LTD
    15858760
    Dissolved Corporate (2 parents)
    Officer
    2024-08-30 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2024-09-02 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 64
    THE EMPLOYMENT CO GROUP LTD - now
    11 ASSET HOLDINGS LTD
    - 2024-03-01 14534786 14534813... (more)
    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
    Dissolved Corporate (3 parents)
    Officer
    2005-07-14 ~ 2009-08-06
    IIF 111 - Director → ME
  • 66
    THIRTY THREE PROPERTY ASSETS LTD
    14535287
    Liquidation Corporate (6 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
    Dissolved Corporate (3 parents)
    Officer
    2024-09-12 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2024-09-12 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 68
    TMG PROPERTY (BRIERLEY HILL) LIMITED
    05297942
    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
    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 shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 70
    WAGE HUB LIMITED
    15228080
    Dissolved Corporate (2 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 91 - 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
    Active Corporate (4 parents)
    Officer
    2003-12-10 ~ 2007-02-14
    IIF 124 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.