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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pettit, Edward

    Related profiles found in government register
  • Pettit, Edward
    British certified chartered accountant born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 24, High Street, Saffron Walden, CB10 1AX, England

      IIF 1
  • Pettit, Edward
    British finance director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4-6, Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire, CB22 3FX

      IIF 2

    • 4-6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire, CB22 3FX, England

      IIF 3 IIF 4 IIF 5
  • Pettit, Edward
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Babraham Road, Sawston, Cambridge, Cambridgeshire, CB2 4LH

      IIF 6
  • Pettit, Edward
    British none born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire, CB22 3FX, United Kingdom

      IIF 7
  • Mr Edward Pettit
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 10, Hillside, Sawston, Cambridge, CB22 3BL, England

      IIF 8

    • 24, High Street, Saffron Walden, CB10 1AX, England

      IIF 9
  • Pettit, Edward

    Registered addresses and corresponding companies

    • 4, 6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire, CB22 3FX

      IIF 10

    • 4-6, Langford Arch, London Road, Cambridge, Cambridgeshire, CB22 3FX

      IIF 11

    • 4-6, Langford Arch, London Road, Sawston, Cambridge, CB22 3FX

      IIF 12 IIF 13 IIF 14

    • 4-6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire, CB22 3FX

      IIF 23 IIF 24 IIF 25

    • 4-6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire, CB22 3FX, England

      IIF 27 IIF 28 IIF 29

    • 24, High Street, Saffron Walden, CB10 1AX, England

      IIF 30

    • 4-6 Langford Arch, London Road, Sawston, Cambridge, CB22 3FX

      IIF 31

    • 4-6, Langford Arch, London Road, Sawston, Cambridge, CB22 3FX, United Kingdom

      IIF 32

    • 4-6, Langford Arch, London Road, Sawston, Cambridgeshire, CB22 3FX

      IIF 33
child relation
Offspring entities and appointments
Active 6
  • 1
    24 High Street, Saffron Walden, England
    Dissolved corporate (2 parents)
    Officer
    2023-03-06 ~ dissolved
    IIF 1 - director → ME
    2023-03-06 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2023-03-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    4-6 Langford Arch, London Road, Sawston, Cambridgeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2017-03-28 ~ dissolved
    IIF 33 - secretary → ME
  • 3
    GREEN MOB LIMITED - 2014-09-30
    4-6 Langford Arch London Road, Sawston, Cambridge
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2017-03-28 ~ dissolved
    IIF 15 - secretary → ME
  • 4
    4-6 Langford Arch, London Road, Sawston, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,050 GBP2021-04-30
    Officer
    2017-03-28 ~ dissolved
    IIF 32 - secretary → ME
  • 5
    10 Hillside, Sawston, Cambridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,441 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    2017-03-28 ~ dissolved
    IIF 20 - secretary → ME
Ceased 21
  • 1
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,585 GBP2020-04-30
    Officer
    2016-04-14 ~ 2021-11-10
    IIF 5 - director → ME
    2016-04-14 ~ 2021-11-10
    IIF 28 - secretary → ME
  • 2
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    37,393 GBP2020-04-30
    Officer
    2016-04-14 ~ 2021-11-10
    IIF 3 - director → ME
    2016-04-14 ~ 2021-11-10
    IIF 29 - secretary → ME
  • 3
    4-6 Langford Arch, London Road Sawston, Cambridge
    Dissolved corporate (5 parents)
    Officer
    2017-03-28 ~ 2021-11-10
    IIF 14 - secretary → ME
  • 4
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    107,922 GBP2020-04-30
    Officer
    2017-03-28 ~ 2021-11-10
    IIF 21 - secretary → ME
  • 5
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2017-03-28 ~ 2021-11-10
    IIF 12 - secretary → ME
  • 6
    EXCELL BUSINESS SYSTEMS (MIDLANDS) LTD. - 2006-06-14
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved corporate (5 parents)
    Officer
    2017-03-28 ~ 2021-11-10
    IIF 17 - secretary → ME
  • 7
    EXCELL BUSINESS SYSTEMS (MID) LIMITED - 2006-06-14
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    74,842 GBP2020-04-30
    Officer
    2017-03-28 ~ 2021-11-10
    IIF 26 - secretary → ME
  • 8
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents, 21 offsprings)
    Equity (Company account)
    643,907 GBP2020-04-30
    Officer
    2017-03-28 ~ 2021-11-10
    IIF 22 - secretary → ME
  • 9
    H.L.V. LTD. - 2003-02-21
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved corporate (5 parents)
    Officer
    2017-03-28 ~ 2021-11-10
    IIF 16 - secretary → ME
  • 10
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents, 21 offsprings)
    Officer
    2017-06-23 ~ 2021-11-10
    IIF 7 - director → ME
  • 11
    4-6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    2017-03-28 ~ 2021-11-10
    IIF 24 - secretary → ME
  • 12
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents, 21 offsprings)
    Equity (Company account)
    381,425 GBP2020-04-30
    Officer
    2017-03-28 ~ 2021-11-10
    IIF 13 - secretary → ME
  • 13
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    10,703 GBP2020-04-30
    Officer
    2017-03-28 ~ 2021-11-10
    IIF 10 - secretary → ME
  • 14
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    88,365 GBP2020-04-30
    Officer
    2017-02-28 ~ 2021-11-10
    IIF 4 - director → ME
    2017-02-28 ~ 2021-11-10
    IIF 27 - secretary → ME
  • 15
    10 Hillside, Sawston, Cambridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,441 GBP2019-03-31
    Officer
    2005-06-02 ~ 2010-01-01
    IIF 6 - director → ME
  • 16
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,676 GBP2020-04-30
    Officer
    2017-03-28 ~ 2021-11-10
    IIF 19 - secretary → ME
  • 17
    RESOURCE U LIMITED - 2014-09-30
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    5,330 GBP2020-04-30
    Officer
    2017-03-28 ~ 2021-11-10
    IIF 11 - secretary → ME
  • 18
    4-6 Langford Arch London Road, Sawston, Cambridge, Cambridgeshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2017-03-28 ~ 2021-11-10
    IIF 23 - secretary → ME
  • 19
    THE EXCELL GROUP PLC - 2018-05-09
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents, 21 offsprings)
    Total liabilities (Company account)
    3,640,813 GBP2020-04-30
    Officer
    2013-12-20 ~ 2021-11-10
    IIF 2 - director → ME
    2017-03-28 ~ 2021-11-10
    IIF 25 - secretary → ME
  • 20
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    16,892 GBP2020-04-30
    Officer
    2017-03-28 ~ 2021-11-10
    IIF 31 - secretary → ME
  • 21
    ESH NETWORKS LIMITED - 2007-10-05
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2017-03-28 ~ 2021-11-10
    IIF 18 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.