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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

St John, Iain Edward Thomas

    Related profiles found in government register
  • St John, Iain Edward Thomas
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Stanton Road, London, SW13 0EX, England

      IIF 1 IIF 2

    • icon of address Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 3

    • icon of address 1st Floor 21, Station Road, Watford, Hertfordshire, WD17 1AP

      IIF 4
  • St John, Iain Edward Thomas
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Be11a Js House, Ironmongers Mews, Church Road, Barnes, London, SW13 0DD, England

      IIF 5

    • icon of address Be11a Js House, Unit A Ironmongers Mews, 74 Church Road, Barnes, London, SW13 0DQ, England

      IIF 6

    • icon of address 3, Warners Mill, Silks Way, Braintree, CM7 3GB, United Kingdom

      IIF 7 IIF 8

    • icon of address 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom

      IIF 9

    • icon of address 35, Clewer Crescent, Harrow, Greater London, HA3 5QA, England

      IIF 10

    • icon of address Bell & Co, Leeds Park House, Park Square West, Leeds, LS1 2PW, United Kingdom

      IIF 11

    • icon of address 27, Westmoreland Road, London, SW13 9RZ, England

      IIF 12

    • icon of address 36, Barnes High Street, London, SW13 9LP, United Kingdom

      IIF 13

    • icon of address 4, Stanton Road, London, SW13 0EX, England

      IIF 14

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 15

    • icon of address Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 16

    • icon of address Pier House, Wallgate, Wigan, WN3 4AL, England

      IIF 17
  • St John, Iain Edward Thomas
    British entrepreneur born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 609, Delta Business Park, Welton Road, Swindon, SN5 7XF, United Kingdom

      IIF 18
  • St John, Iain Edward Thomas
    British merchant born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Avenue Road, Middlesex, London, HA5 3HA, United Kingdom

      IIF 19

    • icon of address Flat 1, 46 North Worple Way, Mortlake, London, SW14 8PZ, England

      IIF 20
  • St John, Iain Edward Thomas
    British non-executive chairman born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bell & Co, Leeds Park House, Park Square West, Leeds, LS1 2PW, United Kingdom

      IIF 21
  • St. John, Iain Edward, Thomas
    British accounting born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Morton Way, Halstead, Essex, CO9 2BH

      IIF 22
  • St John, Iain Edward Thomas
    born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 23
  • St John, Iain Edward Thomas
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 24 IIF 25
  • Mr Iain Edward Thomas St John
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Be11a Js House, Unit A Ironmongers Mews, 74 Church Road, Barnes, London, SW13 0DQ, England

      IIF 26

    • icon of address 3, Warners Mill, Braintree, CM7 3GB, United Kingdom

      IIF 27 IIF 28

    • icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 29

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

      IIF 30

    • icon of address Ground Floor, 65 Egham High Street, Egham, Surrey, TW20 9EY, United Kingdom

      IIF 31

    • icon of address Bell & Co, Leeds Park House, Park Square West, Leeds, LS1 2PW, United Kingdom

      IIF 32

    • icon of address 4, Stanton Road, London, SW13 0EX, England

      IIF 33

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 34

    • icon of address Finsbury House, 23 Finsbury Circus, London, EC2M 7EA, England

      IIF 35

    • icon of address Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 36 IIF 37

    • icon of address 609, Delta Business Park, Welton Road, Swindon, SN5 7XF

      IIF 38
  • John, Iain St
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Warners Mill, Silks Way, Braintree, CM7 3GB, United Kingdom

      IIF 39
  • Mr Iain Edward Thomas St John
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40

    • icon of address Office 7, Lake Business Centre, Crossbank Road, Kings Lynn, PE30 2HD, United Kingdom

      IIF 41

    • icon of address Bell & Co, Leeds Park House, Park Square West, Leeds, LS1 2PW, United Kingdom

      IIF 42

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Mr Iain St John
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom

      IIF 46

    • icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 47

    • icon of address 22, Buckland Drive, Wigan, WN5 0JR, England

      IIF 48
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-12-12 ~ now
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PETERSON JAMES & CO PAYROLL LTD - 2023-06-28
    ETP FINANCIAL SERVICES LTD - 2024-06-22
    icon of address 1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2024-06-19 ~ now
    IIF 4 - Director → ME
  • 3
    PENGUIN CIS LIMITED - 2020-05-07
    JONES HOWARD EMPLOYMENT LIMITED - 2021-01-05
    EDWARD THOMAS CONTRACTORS LIMITED - 2024-06-19
    EMPLOYED PAYROLL CONSULTANCY LIMITED - 2025-06-03
    icon of address Bell & Co Leeds Park House, Park Square West, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-07-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-06-19 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 4
    ORCA POD MANAGEMENT LIMITED - 2022-11-22
    ET PARTNERS LTD - 2024-07-01
    ET PARTNERS LIMITED - 2025-06-03
    PJ COMPLIANCE ADVISORY LIMITED - 2023-10-16
    PAYROLL PARENT CONSULTING LTD - 2025-02-17
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -584,682 GBP2023-12-31
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    icon of address 3 Warners Mill, Silks Way, Braintree, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-09-11 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Frp Advisory Llp, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 19 - Director → ME
  • 7
    icon of address 3 Warners Mill, Silks Way, Braintree, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-04 ~ dissolved
    IIF 39 - Director → ME
  • 8
    icon of address 3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-10-17 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ET PAYROLL SERVICES LTD - 2024-06-22
    PJ PAYROLL SERVICES LTD - 2023-10-16
    icon of address Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2024-06-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 10
    LBC NAVIGATION LIMITED - 2021-03-23
    PENGUIN EMPLOYMENT LIMITED - 2020-05-15
    PENGUIN PAY LIMITED - 2020-07-02
    PENGUIN UMBRELLA LIMITED - 2020-07-30
    ETC OUTSOURCE LIMITED - 2024-04-30
    icon of address Prospect House, Rouen Road, Norwich
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-07-18 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 11
    OPRG LTD - 2025-06-03
    icon of address Ground Floor, 65 Egham High Street, Egham, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 20 - Director → ME
  • 13
    icon of address 262 High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-05 ~ dissolved
    IIF 13 - Director → ME
  • 14
    PENGUIN PLUS LIMITED - 2019-06-03
    PENGUIN UMBRELLA LIMITED - 2020-07-02
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-06-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-06-01 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    20 TWO ASSET HOLDINGS LIMITED - 2025-06-03
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 16
    11 ASSET HOLDING LIMITED - 2024-12-12
    11 ASSET HOLDINGS LIMITED - 2025-02-20
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 25 - Director → ME
  • 17
    PENGUIN PAY LIMITED - 2019-10-28
    icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,478 GBP2017-12-31
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 18
    44 ASSET HOLDINGS LTD - 2023-06-05
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -281,122 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 19
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -142,059 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 22 Buckland Drive, Wigan, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-05 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    PAYJUMP ACCOUNTANCY LTD - 2015-04-09
    icon of address 262 High Road High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-04 ~ 2013-08-01
    IIF 10 - Director → ME
  • 2
    PENGUIN CIS LIMITED - 2020-05-07
    JONES HOWARD EMPLOYMENT LIMITED - 2021-01-05
    EDWARD THOMAS CONTRACTORS LIMITED - 2024-06-19
    EMPLOYED PAYROLL CONSULTANCY LIMITED - 2025-06-03
    icon of address Bell & Co Leeds Park House, Park Square West, Leeds, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-07-17 ~ 2020-10-30
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    DIVERSE FINANCIAL SOLUTIONS LTD - 2017-02-21
    icon of address The Space - Aldgate 6th Floor, 30 Dukes Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    620,099 GBP2023-12-31
    Officer
    icon of calendar 2016-06-27 ~ 2017-09-01
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ 2017-10-01
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    OTTER GROUP LIMITED - 2018-10-26
    icon of address The Space - Aldgate 6th Floor, 30 Dukes Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,385 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-13 ~ 2020-08-19
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BELLAJ LIMITED - 2019-07-09
    BE11A JS LIMITED - 2024-06-20
    icon of address Bell & Co Leeds Park House, Park Square West, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-01 ~ 2020-04-27
    IIF 12 - Director → ME
    icon of calendar 2015-01-06 ~ 2015-12-10
    IIF 22 - Director → ME
    icon of calendar 2020-08-18 ~ 2025-08-13
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ 2025-08-13
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SASI LTD - 2022-12-23
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,566,580 GBP2024-12-31
    Officer
    icon of calendar 2020-08-24 ~ 2020-11-23
    IIF 6 - Director → ME
    icon of calendar 2020-12-22 ~ 2021-06-21
    IIF 5 - Director → ME
    icon of calendar 2020-04-21 ~ 2020-04-21
    IIF 17 - Director → ME
  • 7
    icon of address 3 Warners Mill, Silks Way, Braintree, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-05 ~ 2019-08-07
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-07-05 ~ 2019-08-07
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -204,752 GBP2024-03-31
    Officer
    icon of calendar 2014-09-05 ~ 2016-01-21
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    11 ASSET HOLDINGS LTD - 2024-03-01
    icon of address Prospect House, Rouen Road, Norwich
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-01 ~ 2024-03-06
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    icon of address Office 7, Lake Business Centre, Crossbank Road, Kings Lynn, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Person with significant control
    icon of calendar 2024-10-07 ~ 2025-01-27
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.