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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

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 16
  • 1
    90 CHURCH ROAD LIMITED
    02828970 16691806... (more)
    90 Church Road, Richmond, Surrey
    Active Corporate (15 parents)
    Officer
    1993-08-23 ~ 1995-02-28
    IIF 3 - Director → ME
  • 2
    ASSET ADVANTAGE GROUP LIMITED - now
    ASSET ADVANTAGE LIMITED - 2011-10-07
    ASSETCO LIMITED - 2005-11-16
    ASSET INVESTMENT CAPITAL LIMITED
    - 2003-06-30 02765920 01921136
    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
    Active Corporate (26 parents, 19 offsprings)
    Officer
    1998-11-13 ~ 2003-01-14
    IIF 4 - Director → ME
  • 3
    BINARY COMPUTER SERVICES LIMITED
    01417614
    Forward House, 17 High Street, Henley-in-arden, West Midlands, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 24 - Has significant influence or control over the trustees of a trust OE
  • 4
    BROOK HENDERSON GROUP LIMITED
    - now 04450947
    ASSETCO GROUP LIMITED
    - 2005-10-14 04450947 NI053848
    ASSET INVESTMENT GROUP LIMITED
    - 2003-06-30 04450947 03477494... (more)
    ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29
    Resolve Advisory Limited, 22, York Buildings, London
    Dissolved Corporate (17 parents, 7 offsprings)
    Officer
    2003-01-14 ~ 2008-12-22
    IIF 2 - Director → ME
  • 5
    BROOK HENDERSON LIMITED - now
    MERIDIAN LEASING LIMITED
    - 2002-01-08 03116425
    3.07 Canterbury Court Kennington Park, 1 -3 Brixton Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    1995-11-16 ~ 1998-11-19
    IIF 5 - Director → ME
  • 6
    CPS COMPUTER GROUP LIMITED
    - now 00492077
    OLYMPIA (REDACRE) PLC
    - 1984-03-12 00492077
    Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 1 - Director → ME
  • 7
    DEERFIELD CAPITAL LIMITED
    - now 03636301
    MITL SERVICES LIMITED - 2003-06-01
    Forward House, 17 High Street, Henley-in-arden, West Midlands
    Dissolved Corporate (8 parents)
    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
  • 8
    DEERFIELD TRADING LIMITED
    06610870
    Forward House, 17 High Street, Henley-in-arden, West Midlands
    Dissolved Corporate (4 parents)
    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
  • 9
    DOVERCLOUD LIMITED
    04070090
    Forward House, 17 High Street, Henley-in-arden, West Midlands
    Dissolved Corporate (4 parents)
    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
  • 10
    ENCORDIA FINANCIAL SERVICES LIMITED
    - now 02983254
    RIGHTMODEL LIMITED
    - 1995-01-19 02983254
    Forward House, 17 High Street, Henley-in-arden, West Midlands
    Dissolved Corporate (9 parents)
    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
  • 11
    EUROADVICE LIMITED
    01989981
    Forward House, 17 High Street, Henley-in-arden, West Midlands
    Dissolved Corporate (6 parents)
    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
  • 12
    MEDECO DEVELOPMENTS LIMITED
    - now 01989264
    MARYLEBONE DEVELOPMENT COMPANY LIMITED
    - 1988-03-02 01989264
    INTERCEDE 349 LIMITED
    - 1986-09-12 01989264 01989256... (more)
    10 Bishops Square, London, England
    Dissolved Corporate (33 parents, 29 offsprings)
    Officer
    ~ 1992-04-07
    IIF 6 - Director → ME
  • 13
    MERIDIAN IT LIMITED
    - now 02654994
    MID-RANGE INTERNATIONAL TRADING LIMITED
    - 2004-01-08 02654994
    MIDRANGE INTERNATIONAL TRADING LIMITED - 1995-11-14
    DISCWEST LIMITED - 1992-02-04
    Forward House, 17 High Street, Henley In Arden, West Midlands
    Active Corporate (14 parents, 2 offsprings)
    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
  • 14
    MERIDIAN VENTURES LIMITED
    - now 02773314
    ENCORDIA LIMITED
    - 2004-05-10 02773314
    MAYLIM LIMITED
    - 1993-01-29 02773314
    Forward House, 17 High Street, Henley-in-arden, West Midlands
    Dissolved Corporate (11 parents, 2 offsprings)
    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
  • 15
    PYCO LIMITED
    - now 04566993
    HIGHSTOCK LIMITED
    - 2002-11-27 04566993
    Forward House, 17 High Street, Henley-in-arden, West Midlands
    Dissolved Corporate (6 parents)
    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
  • 16
    SILVER FILMS LIMITED
    03395341 08843352
    68 Dinmont House Pritchards Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2000-10-15 ~ 2002-12-11
    IIF 11 - Director → ME

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