logo
explain how to read the page

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

Netty, Pierre James

    Related profiles found in government register
  • Netty, Pierre James
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Netty, Pierre James
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 42 Claremont Road, Ealing, London, W13 0DG

      IIF 5
  • Netty, Pierre James
    British managing director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 42 Claremont Road, Ealing, London, W13 0DG

      IIF 6
  • Netty, Pierre James
    British none born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 42 Claremont Road, Ealing, London, W13 0DG

      IIF 7
  • Netty, Pierre James
    British stockbroker born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 26, Lawn Close, Datchet, Slough, Berkshire, SL3 9JZ, England

      IIF 8
  • Netty, Pierre James
    British tax planner born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 32 Cromer Road, New Barnet, Barnet, EN5 5HT, United Kingdom

      IIF 9
  • Netty, Pierre James
    English born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 65 Egham High Street, Egham, Surrey, TW20 9EY, England

      IIF 10

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 11 IIF 12

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, England

      IIF 16

    • 59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, United Kingdom

      IIF 17 IIF 18

    • 59-60, Thames Street, Windsor, SL4 1TX, England

      IIF 19
  • Netty, Pierre James
    English commercial director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Regal, Court, 42-44 High Street, Slough, Berkshire, SL1 1EL, England

      IIF 20
  • Netty, Pierre James
    English company secretary/director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Peterson James & Co Ltd, 118 Pall Mall, London, SW1Y 5EA, England

      IIF 21
  • Netty, Pierre James
    English director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 39, Hatley Avenue, Ilford, IG6 1EG, England

      IIF 22 IIF 23

    • 120-124 Towngate, Leyland, Lancashire, PR25 2LQ, United Kingdom

      IIF 24

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 25 IIF 26

    • C/o Peterson James & Co Ltd, 116 Pall Mall, London, SW1Y 5ED, England

      IIF 27

    • C/o Peterson James & Co Ltd, 116 Pall Mall, St. James's, London, SW1Y 5ED, England

      IIF 28 IIF 29

    • C/o Peterson James & Co Ltd, 118 Pall Mall, London, SW1Y 5EA, England

      IIF 30 IIF 31 IIF 32

    • Vivo Building, South Bank Central, 30 Stamford Street, Southbank, London, SE1 9LQ, England

      IIF 37

    • Unit 1 Albert Street, Albert Street, Droylsden, Manchester, M43 7ZH, England

      IIF 38

    • Unit 1, Albert Street, Droylsden, Manchester, M43 7ZH, United Kingdom

      IIF 39 IIF 40

    • 153, St. Chads Road, Tilbury, RM18 8LJ, England

      IIF 41 IIF 42

    • 18, Ham Island, Old Windsor, Windsor, SL4 2JY, England

      IIF 43

    • 59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, Berkshire, SL4 1TX, United Kingdom

      IIF 44

    • 59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, England

      IIF 45 IIF 46

    • 59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, United Kingdom

      IIF 47 IIF 48 IIF 49

    • 59-60, Thames Street, Windsor, SL4 1TX, England

      IIF 51

    • C/o Peterson James & Co Ltd, 59-60 Thames Street, Windsor, Berkshire, SL4 1TX, England

      IIF 52
  • Netty, Pierre James
    English sales consultant and advisor born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 18, Ham Island, Old Windsor, Windsor, SL4 2JY, England

      IIF 53
  • Netty, Pierre James
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 54
  • Netty, Pierre James
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 157, Lytham Road, Lytham Road, Blackpool, FY1 6DL, England

      IIF 55
  • Mr Pierre James Netty
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 56
  • Netty, Pierre James
    British

    Registered addresses and corresponding companies
  • Netty, Pierre James
    British company director

    Registered addresses and corresponding companies

    • 157, Lytham Road, Lytham Road, Blackpool, FY1 6DL, England

      IIF 59
  • Netty, Pierre James
    British none

    Registered addresses and corresponding companies

    • 42 Claremont Road, Ealing, London, W13 0DG

      IIF 60
  • Netty, Pierre James
    British stockbroker

    Registered addresses and corresponding companies

    • 42 Claremont Road, Ealing, London, W13 0DG

      IIF 61
  • Netty, Pierre James
    English born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 62
  • Netty, Pierre James
    English director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Stuart House, Cromwell Park, Banbury Road, Chipping Norton, Cotswolds, OX7 5SR, England

      IIF 63 IIF 64 IIF 65

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 66

    • C/o Peterson James & Co Ltd, 118 Pall Mall, London, SW1Y 5EA, England

      IIF 67 IIF 68 IIF 69

    • 59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, United Kingdom

      IIF 70 IIF 71
  • Mr Pierre James Netty
    English born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 39, Hatley Avenue, Ilford, IG6 1EG, England

      IIF 72

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 73 IIF 74

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 75 IIF 76 IIF 77

    • C/o Peterson James & Co Ltd, 116 Pall Mall, St. James's, London, SW1Y 5ED, England

      IIF 78

    • C/o Peterson James & Co Ltd, 118 Pall Mall, London, SW1Y 5EA, England

      IIF 79 IIF 80

    • The Foundry, 77 Fulham Palace Road, London, W6 8AF, England

      IIF 81

    • Vivo Building, South Bank Central, 30 Stamford Street, Southbank, London, SE1 9LQ, England

      IIF 82

    • Unit 1 Albert Street, Albert Street, Droylsden, Manchester, M43 7ZH, England

      IIF 83

    • 18, Ham Island, Old Windsor, Windsor, SL4 2JY, England

      IIF 84 IIF 85

    • 59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, England

      IIF 86 IIF 87

    • 59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, United Kingdom

      IIF 88

    • 59-60, Thames Street, Windsor, SL4 1TX, England

      IIF 89

    • C/o Peterson James & Co Ltd, 59-60 Thames Street, Windsor, Berkshire, SL4 1TX, England

      IIF 90
  • Pierre James Netty
    English born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Dell, Clayton Road, Chessington, Surrey, KT9 1NN, England

      IIF 91

    • 24 Stuart House, Cromwell Park, Banbury Road, Chipping Norton, Cotswolds, OX7 5SR, England

      IIF 92 IIF 93 IIF 94

    • 39, Hatley Avenue, Ilford, IG6 1EG, England

      IIF 95

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 96

    • C/o Peterson James & Co Ltd, 116 Pall Mall, London, SW1Y 5ED, England

      IIF 97

    • C/o Peterson James & Co Ltd, 116 Pall Mall, St. James's, London, SW1Y 5ED, England

      IIF 98

    • 153, St. Chads Road, Tilbury, RM18 8LJ, England

      IIF 99

    • 59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, England

      IIF 100

    • 59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, United Kingdom

      IIF 101 IIF 102 IIF 103
  • Mr Pierre James Netty
    English born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 104 IIF 105
child relation
Offspring entities and appointments
Active 38
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-01-07 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2025-01-07 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 3
    The Old Town Hall, Queens Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-04 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-01-04 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    2005-08-25 ~ dissolved
    IIF 7 - Director → ME
    2005-08-25 ~ dissolved
    IIF 60 - Secretary → ME
  • 5
    EKIN'S - THE INTERNET DEPARTMENT STORE LIMITED - 2002-10-15
    26 Lawn Close, Datchet, Slough, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2000-09-15 ~ dissolved
    IIF 8 - Director → ME
  • 6
    C/o Peterson James & Co Ltd, 116 Pall Mall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-21 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-11-21 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 7
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,532 GBP2024-11-30
    Officer
    2023-11-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 8
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-08-30 ~ dissolved
    IIF 26 - Director → ME
  • 9
    IN2RECRUIT LTD - 2024-02-14
    Unit 1 Albert Street, Droylsden, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-08-30 ~ dissolved
    IIF 40 - Director → ME
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-08-30 ~ dissolved
    IIF 25 - Director → ME
  • 11
    Unit 1 Albert Street Albert Street, Droylsden, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2024-08-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2024-10-11 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-26 ~ dissolved
    IIF 21 - Director → ME
  • 13
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,554 GBP2024-09-30
    Officer
    2023-09-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2022-12-28 ~ dissolved
    IIF 44 - Director → ME
  • 15
    59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, England
    Active Corporate (1 parent)
    Person with significant control
    2023-12-19 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 16
    39 Hatley Avenue, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2024-02-29 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 17
    153 St. Chads Road, Tilbury, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-29 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 18
    59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-04-13 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 20
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent, 11 offsprings)
    Net Assets/Liabilities (Company account)
    -21,385 GBP2022-12-31
    Officer
    2020-12-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 21
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-04 ~ dissolved
    IIF 34 - Director → ME
  • 22
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-04 ~ dissolved
    IIF 69 - Director → ME
  • 23
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 68 - Director → ME
  • 24
    59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-04 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 25
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-06 ~ dissolved
    IIF 36 - Director → ME
  • 26
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-04 ~ dissolved
    IIF 30 - Director → ME
  • 27
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-12 ~ dissolved
    IIF 32 - Director → ME
  • 28
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 35 - Director → ME
  • 29
    59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-09-30 ~ dissolved
    IIF 71 - Director → ME
  • 30
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 67 - Director → ME
  • 31
    59-60 Thames Street, Windsor, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-17 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2023-08-17 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 32
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 33
    DELTA PAYROLL SOLUTIONS LTD - 2023-03-25
    C/o Peterson James & Co Ltd 116 Pall Mall, St. James's, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-21 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 34
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-14 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 35
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 36
    Vivo Building South Bank Central, 30 Stamford Street, Southbank, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 37
    WARD BRICKWORK (MCR) LTD - 2025-07-15
    WARD BRICKWORK (NW) LTD - 2020-07-24
    WARD HOMES (NW) LTD - 2020-06-19
    Daisybank House Daisybank House 17-19 Leek Road, Cheadle, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -150,694 GBP2024-12-31
    Person with significant control
    2024-09-18 ~ now
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 32
  • 1
    11 ASSET HOLDINGS LTD - 2024-07-01
    CENTRAL EMPLOYMENT SOLUTIONS LTD - 2024-03-15
    22 ASSET HOLDINGS LTD - 2024-02-28
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (3 parents)
    Equity (Company account)
    3,298,395 GBP2023-12-31
    Officer
    2022-12-12 ~ 2023-08-16
    IIF 65 - Director → ME
    Person with significant control
    2022-12-12 ~ 2023-08-30
    IIF 92 - Has significant influence or control → OE
  • 2
    The Dell, Clayton Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2024-01-25 ~ 2024-03-12
    IIF 28 - Director → ME
    Person with significant control
    2024-01-25 ~ 2025-03-05
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ETP FINANCIAL SERVICES LTD - 2024-06-22
    PETERSON JAMES & CO PAYROLL LTD - 2023-06-28
    1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-08-16 ~ 2023-08-10
    IIF 17 - Director → ME
  • 4
    ET PARTNERS LIMITED - 2025-06-03
    PAYROLL PARENT CONSULTING LTD - 2025-02-17
    ET PARTNERS LTD - 2024-07-01
    PJ COMPLIANCE ADVISORY LIMITED - 2023-10-16
    ORCA POD MANAGEMENT LIMITED - 2022-11-22
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -584,582 GBP2023-12-31
    Officer
    2023-05-23 ~ 2023-10-13
    IIF 52 - Director → ME
    Person with significant control
    2023-07-03 ~ 2023-10-13
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 5
    The Old Town Hall, Queens Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-28 ~ 2020-12-31
    IIF 53 - Director → ME
    Person with significant control
    2020-04-28 ~ 2020-12-31
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 6
    Second Floor, 2 Walsworth Road, Hitchin, England
    Active Corporate (1 parent)
    Equity (Company account)
    182,024 GBP2024-06-29
    Officer
    1996-06-13 ~ 2009-07-01
    IIF 3 - Director → ME
    1999-01-06 ~ 2009-07-01
    IIF 61 - Secretary → ME
  • 7
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-31 ~ 2023-08-24
    IIF 46 - Director → ME
  • 8
    Ground Floor, 65 Egham High Street, Egham, Surrey, England
    Active Corporate (1 parent)
    Officer
    2023-02-27 ~ 2023-09-12
    IIF 10 - Director → ME
  • 9
    EDWARD THOMAS PAYROLL LTD - 2023-09-04
    Ground Floor, 65 Egham High Street, Egham, Surrey, England
    Active Corporate (2 parents)
    Officer
    2023-02-23 ~ 2023-08-10
    IIF 18 - Director → ME
  • 10
    32 Cromer Road New Barnet, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-01 ~ 2016-02-05
    IIF 9 - Director → ME
  • 11
    4a Broadfields Ave, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-21 ~ 2024-02-27
    IIF 50 - Director → ME
    Person with significant control
    2023-11-21 ~ 2024-02-27
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 12
    IN2RECRUIT LTD - 2024-02-14
    Unit 1 Albert Street, Droylsden, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-01-10 ~ 2024-04-09
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 13
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-05-27 ~ 2014-07-07
    IIF 20 - Director → ME
  • 14
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,554 GBP2024-09-30
    Person with significant control
    2023-09-08 ~ 2024-03-01
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 15
    7 High Street, Avening, Tetbury, Gloucestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,844 GBP2024-07-31
    Officer
    2004-07-12 ~ 2004-11-15
    IIF 2 - Director → ME
  • 16
    59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2023-11-21 ~ 2024-02-27
    IIF 45 - Director → ME
    Person with significant control
    2023-11-21 ~ 2024-02-27
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, England
    Active Corporate (1 parent)
    Officer
    2023-12-19 ~ 2024-09-02
    IIF 16 - Director → ME
  • 18
    39 Hatley Avenue, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-01 ~ 2024-02-26
    IIF 22 - Director → ME
    Person with significant control
    2023-02-01 ~ 2024-02-26
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 19
    153 St. Chads Road, Tilbury, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-03 ~ 2024-02-26
    IIF 41 - Director → ME
  • 20
    89 Walton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-23 ~ 2005-12-20
    IIF 6 - Director → ME
  • 21
    ET PAYROLL SERVICES LTD - 2024-06-22
    PJ PAYROLL SERVICES LTD - 2023-10-16
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent)
    Officer
    2022-12-12 ~ 2023-10-13
    IIF 70 - Director → ME
  • 22
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-30 ~ 2025-12-11
    IIF 13 - Director → ME
    Person with significant control
    2024-09-02 ~ 2025-12-11
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 23
    36 Ivory House, East Smithfield St Katharines Dock, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-29 ~ 2009-08-11
    IIF 5 - Director → ME
    2008-04-17 ~ 2009-08-11
    IIF 57 - Secretary → ME
  • 24
    RFM LONDON LIMITED - 2025-07-10
    Unit 1 Guest House Farm Runshaw Lane, Euxton, Chorley, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    133 GBP2024-06-30
    Officer
    2022-06-14 ~ 2023-03-31
    IIF 24 - Director → ME
  • 25
    Bdo Llp, 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    740,508 GBP2014-04-30
    Officer
    2005-04-25 ~ 2016-03-31
    IIF 55 - Director → ME
    2005-04-25 ~ 2016-03-31
    IIF 59 - Secretary → ME
  • 26
    The Foundry, 77 Fulham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-08-11 ~ 2024-01-10
    IIF 19 - Director → ME
    Person with significant control
    2023-08-11 ~ 2024-01-10
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 27
    11 ASSET HOLDINGS LTD - 2024-03-01
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-12 ~ 2023-08-16
    IIF 64 - Director → ME
    Person with significant control
    2022-12-12 ~ 2023-08-30
    IIF 93 - Has significant influence or control → OE
  • 28
    7 Alpha Road, Southville, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2005-07-14 ~ 2009-08-06
    IIF 4 - Director → ME
  • 29
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    174,441 GBP2024-12-31
    Officer
    2022-12-12 ~ 2023-08-31
    IIF 63 - Director → ME
    Person with significant control
    2022-12-12 ~ 2023-08-31
    IIF 94 - Has significant influence or control → OE
  • 30
    Talbot House, Talbot Street, Brierley Hill, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2004-11-26 ~ 2005-11-08
    IIF 1 - Director → ME
  • 31
    WARD BRICKWORK (MCR) LTD - 2025-07-15
    WARD BRICKWORK (NW) LTD - 2020-07-24
    WARD HOMES (NW) LTD - 2020-06-19
    Daisybank House Daisybank House 17-19 Leek Road, Cheadle, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -150,694 GBP2024-12-31
    Officer
    2024-10-14 ~ 2025-04-25
    IIF 39 - Director → ME
  • 32
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -53,509 GBP2024-03-31
    Officer
    2003-12-10 ~ 2007-02-14
    IIF 58 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.