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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
    English born in July 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • 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 4
  • 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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15
  • 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 26
  • 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 27
  • 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 28
  • 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 29
  • 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 30
  • 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 31 IIF 32 IIF 33

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

    • 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

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66 IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 73

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

      IIF 74
  • 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 75
  • 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 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85
  • 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 86
  • 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 87
  • 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 88
  • 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 97
  • Netty, Pierre James
    British none

    Registered addresses and corresponding companies

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

      IIF 98
  • Netty, Pierre James
    British stockbroker

    Registered addresses and corresponding companies

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

      IIF 99
  • 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 100

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

      IIF 101 IIF 102 IIF 103

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

      IIF 104

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

      IIF 105 IIF 106

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

      IIF 107 IIF 108 IIF 109

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

      IIF 111

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

      IIF 112 IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117 IIF 118 IIF 119

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

      IIF 120 IIF 121

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

      IIF 122

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

      IIF 123

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

      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 37 - Director → ME
    Person with significant control
    2022-12-12 ~ 2023-08-30
    IIF 101 - 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 7 - Director → ME
    Person with significant control
    2024-01-25 ~ 2025-03-05
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - 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 68 - 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 31 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - 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 74 - Director → ME
    Person with significant control
    2023-07-03 ~ 2023-10-13
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - 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 43 - Director → ME
    Person with significant control
    2025-01-07 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - 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 64 - Director → ME
    2020-04-28 ~ 2020-12-31
    IIF 63 - Director → ME
    Person with significant control
    2021-01-04 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-04-28 ~ 2020-12-31
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - 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 24 - Director → ME
    1999-01-06 ~ 2009-07-01
    IIF 99 - 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 28 - Director → ME
    2005-08-25 ~ dissolved
    IIF 98 - 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 67 - 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 29 - 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 6 - Director → ME
    Person with significant control
    2023-11-21 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - 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 62 - Director → ME
    2023-11-20 ~ 2026-02-06
    IIF 2 - Director → ME
    Person with significant control
    2023-11-20 ~ 2026-02-06
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - 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 38 - 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 72 - 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 30 - 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 15 - Director → ME
    Person with significant control
    2023-11-21 ~ 2024-02-27
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - 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 46 - 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 59 - Director → ME
    Person with significant control
    2024-01-10 ~ 2024-04-09
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - 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 42 - 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 57 - Director → ME
    Person with significant control
    2024-10-11 ~ dissolved
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 115 - 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 4 - 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 92 - 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 17 - 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 53 - 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 40 - Director → ME
    2026-02-25 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-09-08 ~ 2024-03-01
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-05-02 ~ 2026-02-06
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
    2026-04-07 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - 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 23 - 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 65 - 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 12 - Director → ME
    Person with significant control
    2023-11-21 ~ 2024-02-27
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - 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 66 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - 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 39 - Director → ME
    2023-02-01 ~ 2024-02-26
    IIF 5 - Director → ME
    Person with significant control
    2023-02-01 ~ 2024-02-26
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    2024-02-29 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - 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 11 - Director → ME
    2024-02-29 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - 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 27 - 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 70 - 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 69 - Director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - 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 41 - Director → ME
    2026-02-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-09-02 ~ 2025-12-11
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    2026-04-02 ~ now
    IIF 117 - 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 21 - Director → ME
    2008-02-11 ~ 2009-04-14
    IIF 94 - 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 19 - Director → ME
    2006-11-10 ~ 2008-11-07
    IIF 93 - 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 26 - Director → ME
    2008-04-17 ~ 2009-08-11
    IIF 91 - 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 16 - Director → ME
    2007-06-27 ~ 2008-11-07
    IIF 90 - 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 50 - Director → ME
    Person with significant control
    2023-04-13 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - 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 86 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - 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 10 - 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 52 - 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 49 - 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 14 - Director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - 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 55 - 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 8 - 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 9 - 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 54 - 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 18 - Director → ME
    2008-02-28 ~ 2009-10-01
    IIF 89 - 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 71 - 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 48 - Director → ME
  • 54
    PJ LEGAL SERVICES LTD
    15079485
    59-60 Thames Street, Windsor, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-17 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2023-08-17 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - 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 51 - Director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - 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 47 - Director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - 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 1 - 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 87 - Director → ME
    2005-04-25 ~ 2016-03-31
    IIF 97 - 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 20 - Director → ME
    2003-02-12 ~ 2009-10-01
    IIF 95 - Secretary → ME
  • 60
    QUANTUMGRID IT LTD
    16839786
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-11 ~ now
    IIF 33 - 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 32 - Director → ME
    2025-01-14 ~ 2026-02-09
    IIF 44 - Director → ME
    Person with significant control
    2025-01-14 ~ 2026-02-09
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - 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 3 - Director → ME
    Person with significant control
    2023-08-11 ~ 2024-01-10
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - 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 45 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - 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 36 - Director → ME
    Person with significant control
    2022-12-12 ~ 2023-08-30
    IIF 102 - 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 25 - 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 35 - Director → ME
    Person with significant control
    2022-12-12 ~ 2023-08-31
    IIF 103 - 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 56 - Director → ME
    Person with significant control
    2024-09-12 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - 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 22 - 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 58 - Director → ME
    Person with significant control
    2024-09-18 ~ 2026-02-06
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - 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 13 - Director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - 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 96 - Secretary → ME

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