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

Pye, Ian Joseph

    Related profiles found in government register
  • Pye, Ian Joseph
    British chartered accountant born in March 1958

    Resident in United States

    Registered addresses and corresponding companies

    • 680 North Lakeshore Drive, Apartment 1624, Chicago, Illinois 60611, FOREIGN, United States

      IIF 1

    • 680 North Lakeshore Drive, Apartment 1624, Chicago, Illinois 60611, FOREIGN, Usa

      IIF 2 IIF 3 IIF 4

    • Meridian Group International, Nine Parkway North, Suite 500, Deerfield, Il 60015, FOREIGN, Usa

      IIF 7 IIF 8 IIF 9
  • Pye, Ian Joseph
    British director born in March 1958

    Resident in United States

    Registered addresses and corresponding companies

    • 680 North Lakeshore Drive, Apartment 1624, Chicago, Illinois 60611, FOREIGN, Usa

      IIF 11

    • Meridian Group International, Nine Parkway North, Deerfield, Illinois 60093, FOREIGN, Usa

      IIF 12

    • Meridian Group International, Nine Parkway North, Suite 500, Deerfield, Il 60015, FOREIGN, Usa

      IIF 13
  • Pye, Ian Joseph
    British finance director born in March 1958

    Resident in United States

    Registered addresses and corresponding companies

    • Meridian Group International, Nine Parkway North, Suite 500, Deerfield, Il 60015, FOREIGN, Usa

      IIF 14 IIF 15
  • Mr Ian Joseph Pye
    British born in March 1958

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Ian Joseph Pye
    British born in March 1958

    Resident in Usa

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley-in-arden, West Midlands, B95 5AA

      IIF 23

    • Forward House, 17 High Street, Henley-in-arden, West Midlands, B95 5AA, England

      IIF 24
child relation
Offspring entities and appointments
Active 3
  • 1
    Forward House, 17 High Street, Henley-in-arden, West Midlands, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 2
    OLYMPIA (REDACRE) PLC - 1984-03-12
    Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 1 - director → ME
  • 3
    Forward House, 17 High Street, Henley-in-arden, West Midlands
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -254 GBP2015-12-31
    Officer
    2000-09-14 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
Ceased 13
  • 1
    90 Church Road, Richmond, Surrey
    Corporate (4 parents)
    Officer
    1993-08-23 ~ 1995-02-28
    IIF 3 - director → ME
  • 2
    ASSET ADVANTAGE LIMITED - 2011-10-07
    ASSETCO LIMITED - 2005-11-16
    ASSET INVESTMENT CAPITAL LIMITED - 2003-06-30
    AIG CAPITAL LIMITED - 1998-02-12
    HASTINGS LEASING LIMITED - 1997-12-31
    PARAMOUNT CAPITAL LIMITED - 1996-01-05
    PARAMOUNT LEASING LIMITED - 1993-10-08
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents, 24 offsprings)
    Officer
    1998-11-13 ~ 2003-01-14
    IIF 4 - director → ME
  • 3
    ASSETCO GROUP LIMITED - 2005-10-14
    ASSET INVESTMENT GROUP LIMITED - 2003-06-30
    ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29
    Resolve Advisory Limited, 22, York Buildings, London
    Dissolved corporate (4 parents, 5 offsprings)
    Equity (Company account)
    166,460 GBP2019-03-31
    Officer
    2003-01-14 ~ 2008-12-22
    IIF 2 - director → ME
  • 4
    MERIDIAN LEASING LIMITED - 2002-01-08
    3.07 Canterbury Court Kennington Park, 1 -3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -201,403 GBP2016-03-31
    Officer
    1995-11-16 ~ 1998-11-19
    IIF 5 - director → ME
  • 5
    MITL SERVICES LIMITED - 2003-06-01
    Forward House, 17 High Street, Henley-in-arden, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    -594 GBP2018-03-31
    Officer
    2005-02-03 ~ 2018-09-09
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-09
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    Forward House, 17 High Street, Henley-in-arden, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-06-04 ~ 2018-10-02
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-09
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 7
    RIGHTMODEL LIMITED - 1995-01-19
    Forward House, 17 High Street, Henley-in-arden, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    -839,075 GBP2019-03-31
    Officer
    1994-11-10 ~ 2018-10-04
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-09
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    Forward House, 17 High Street, Henley-in-arden, West Midlands
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -147 GBP2017-03-31
    Officer
    ~ 2018-11-02
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-09
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    MARYLEBONE DEVELOPMENT COMPANY LIMITED - 1988-03-02
    INTERCEDE 349 LIMITED - 1986-09-12
    10 Bishops Square, London, England
    Dissolved corporate (3 parents, 11 offsprings)
    Officer
    ~ 1992-04-07
    IIF 6 - director → ME
  • 10
    MID-RANGE INTERNATIONAL TRADING LIMITED - 2004-01-08
    MIDRANGE INTERNATIONAL TRADING LIMITED - 1995-11-14
    DISCWEST LIMITED - 1992-02-04
    Forward House, 17 High Street, Henley In Arden, West Midlands
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,995,397 GBP2024-03-31
    Officer
    2000-06-30 ~ 2018-10-02
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-09
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 11
    ENCORDIA LIMITED - 2004-05-10
    MAYLIM LIMITED - 1993-01-29
    Forward House, 17 High Street, Henley-in-arden, West Midlands
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,076,849 GBP2019-03-31
    Officer
    1992-12-17 ~ 2018-10-02
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-10
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 12
    HIGHSTOCK LIMITED - 2002-11-27
    Forward House, 17 High Street, Henley-in-arden, West Midlands
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2002-10-31 ~ 2018-11-15
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-09
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 13
    68 Dinmont House Pritchards Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-10-15 ~ 2002-12-11
    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.