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

Mr John Robert Pedretti

    Related profiles found in government register
  • Mr John Robert Pedretti
    Italian born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 - 66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 1

    • 8, Church Lane, Stetchworth, Newmarket, Suffolk, CB8 9TN, England

      IIF 2
  • Pedretti, John Robert
    Italian manager born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 - 66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 3

    • 8, Church Lane, Stetchworth, Newmarket, Suffolk, CB8 9TN, England

      IIF 4
  • Pedretti, John Robert
    Australian comercial manager born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Taylors Field, Dullingham, Newmarket, Suffolk, CB8 9XS

      IIF 5 IIF 6
  • Pedretti, John Robert
    Australian commercial manager born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Taylors Field, Dullingham, Newmarket, Suffolk, CB8 9XS

      IIF 7 IIF 8 IIF 9
  • Pedretti, John Robert
    Australian director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pedretti, John Robert
    Australian general manager born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pedretti, John Robert
    Australian manager born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pedretti, John Robert

    Registered addresses and corresponding companies

    • 63 - 66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    SOUTHERN IMPORTS LTD - 2003-06-24
    8 Church Lane, Stetchworth, Newmarket, Suffolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,179 GBP2018-01-31
    Officer
    2003-01-07 ~ dissolved
    IIF 17 - director → ME
  • 2
    8 Church Lane, Stetchworth, Suffolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -34,118 GBP2022-07-31
    Officer
    2018-07-19 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    8 Church Lane, Stetchworth, Newmarket, Suffolk, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -378 GBP2020-12-31
    Officer
    2019-12-11 ~ dissolved
    IIF 3 - director → ME
    2019-12-11 ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2019-12-11 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 14
  • 1
    TILTBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2005-07-07 ~ 2009-10-01
    IIF 18 - director → ME
  • 2
    WIDECLOSE PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2005-07-07 ~ 2009-10-01
    IIF 19 - director → ME
  • 3
    THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-19 ~ 2009-10-01
    IIF 8 - director → ME
  • 4
    THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2006-01-19 ~ 2009-10-01
    IIF 9 - director → ME
  • 5
    DERBY HOSPITALS COMPANY PLC - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2006-01-19 ~ 2009-10-01
    IIF 7 - director → ME
  • 6
    200 Aldersgate Street, 3rd Floor (south Building), London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-10-08 ~ 2020-05-22
    IIF 16 - director → ME
  • 7
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2013-10-08 ~ 2020-05-22
    IIF 15 - director → ME
  • 8
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-10-08 ~ 2020-05-22
    IIF 13 - director → ME
  • 9
    200 Aldersgate Street, 3rd Floor (south Building), London, England
    Corporate (7 parents)
    Officer
    2013-10-08 ~ 2020-05-22
    IIF 14 - director → ME
  • 10
    NU OFFICES (HSE) LIMITED - 2002-11-28
    SHELFCO (NO.2661) LIMITED - 2002-03-08
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    451,268 GBP2023-07-31
    Officer
    2007-05-08 ~ 2010-10-15
    IIF 10 - director → ME
  • 11
    Suite 3 Regency House 91, Western Road, Brighton
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-01-20 ~ 2009-10-01
    IIF 6 - director → ME
  • 12
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2006-01-20 ~ 2009-10-01
    IIF 5 - director → ME
  • 13
    INTERCEDE 2200 LIMITED - 2007-08-31
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2009-10-01
    IIF 12 - director → ME
  • 14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2007-10-11 ~ 2009-10-01
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.