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

Petts, Ian

    Related profiles found in government register
  • Petts, Ian
    British director born in September 1976

    Resident in France

    Registered addresses and corresponding companies
    • 6 Rue Alsace Lorraine, Nice, 0600, France

      IIF 1
  • Petts, Ian Robert
    British certified chartered accountant born in September 1976

    Resident in France

    Registered addresses and corresponding companies
    • Gildo Pastor Center, 7 Rue Du Gabian, Monaco, 98000, Monaco

      IIF 2
  • Petts, Ian Robert
    British chartered accountant born in September 1976

    Resident in France

    Registered addresses and corresponding companies
    • 18, Coulson Street, London, SW3 3NB, United Kingdom

      IIF 3 IIF 4
  • Petts, Ian Robert
    British director born in September 1976

    Resident in France

    Registered addresses and corresponding companies
    • 53 The Park, The Park, Bookham, Leatherhead, Surrey, KT23 3LN, England

      IIF 5
    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 6
    • Equiom Sam, Gildo Pastor Centre, 7 Rue De Gabian, Monaco, MC98000, Monaco

      IIF 7
    • 6, Rue D'aslace Lorraine, Nice, 0600, France

      IIF 8
    • No6 Rue D'alsace Lorraine, Nice, Cote D'azur, 06000, France

      IIF 9
  • Petts, Ian Adam
    British company director born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 19, Hartwell Road, Wroxham, Norwich, NR12 8TL, England

      IIF 10
    • Barton House, Hartwell Road, Wroxham, Norwich, NR12 8TL, United Kingdom

      IIF 11
  • Ian Petts
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • Barton House, Hartwell Road, Wroxham, Norwich, NR12 8TL, United Kingdom

      IIF 12
  • Petts, Ian Robert

    Registered addresses and corresponding companies
    • 18, Coulson Street, London, SW3 3NB, United Kingdom

      IIF 13 IIF 14 IIF 15
    • 6 Rue D'alsace, Lorraine, 06000, Nice, France, France

      IIF 16
  • Petts, Ian Adam
    British company director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Barton House, 19 Hartwell Road, Wroxham, Norwich, NR12 8TL, England

      IIF 17
  • Mr Ian Adam Petts
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 19, Hartwell Road, Wroxham, Norwich, NR12 8TL, England

      IIF 18
  • Mr Ian Robert Petts
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • Woodhay, 16 Mountbetten Drive, Exeter, Mountbatten Drive, Exeter, Devon, EX2 7GQ, England

      IIF 19
  • Mr Ian Adam Petts
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Barton House, 19 Hartwell Road, Wroxham, Norwich, NR12 8TL, England

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    Barton House 19 Hartwell Road, Wroxham, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    566 GBP2022-06-30
    Officer
    2019-06-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
  • 2
    19 Hartwell Road, Wroxham, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove directorsOE
  • 3
    Woodhay, 16 Mountbatten Drive, Exeter, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,174 GBP2021-04-05
    Officer
    2015-11-17 ~ dissolved
    IIF 16 - Secretary → ME
  • 4
    Woodhay, 16 Mountbatten Drive, Exeter Woodhay, Mountbatten Drive, Exeter, Devon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2008-01-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-04 ~ dissolved
    IIF 2 - Director → ME
  • 6
    Barton House Hartwell Road, Wroxham, Norwich, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    404 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 7
    Woodhay, 16 Mountbatten Drive, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,920 GBP2023-12-31
    Officer
    2013-07-02 ~ now
    IIF 5 - Director → ME
Ceased 7
  • 1
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-03 ~ 2023-07-21
    IIF 1 - Director → ME
  • 2
    C/o Dali & Co Accountants Ltd Cardinal Point, Park Road, Rickmansworth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-03-15 ~ 2023-04-07
    IIF 7 - Director → ME
  • 3
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-12 ~ 2023-07-21
    IIF 6 - Director → ME
  • 4
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    152,802 EUR2023-12-31
    Officer
    2020-12-23 ~ 2023-07-21
    IIF 8 - Director → ME
  • 5
    Y.CO GROUP LIMITED - 2020-12-21
    Y.CO GROUP PLC - 2014-01-02
    YCO GROUP PLC - 2014-01-02
    YCO DEUXMIL PLC - 2009-07-16
    DEUXMIL MARINE PLC - 2008-05-27
    DEUXMIL LIMITED - 2005-04-22
    FINLAW 446 LIMITED - 2004-03-29
    Brigade House, 8 Parsons Green, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,280,580 GBP2023-12-31
    Officer
    2010-07-31 ~ 2012-04-06
    IIF 4 - Director → ME
    2010-07-31 ~ 2012-04-06
    IIF 15 - Secretary → ME
  • 6
    YACHT FUEL SERVICES LIMITED - 2011-07-14
    LAMPJET ASSOCIATES LIMITED - 1988-03-21
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-24 ~ 2012-04-06
    IIF 3 - Director → ME
    2010-07-31 ~ 2012-04-06
    IIF 14 - Secretary → ME
  • 7
    WBC MARITIME LIMITED - 2009-05-20
    Brigade House, 8 Parsons Green, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,007 GBP2023-12-31
    Officer
    2010-07-31 ~ 2012-04-06
    IIF 13 - Secretary → ME
© 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.