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

Mr Pierre James Netty

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • 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 22 IIF 23 IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30 IIF 31
  • 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 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44
  • 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 45
  • 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 46
  • Netty, Pierre James
    British company secretary/director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • 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 48
  • Netty, Pierre James
    English company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • 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 50
  • Netty, Pierre James
    English director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55 IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75

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

      IIF 76 IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 83 IIF 84 IIF 85

    • 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
  • 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 91
  • 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 96
  • 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 97
  • 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 98
  • 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 99
  • 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 100
  • 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 103
  • Netty, Pierre James
    British none

    Registered addresses and corresponding companies

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

      IIF 104
  • Netty, Pierre James
    British stockbroker

    Registered addresses and corresponding companies

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

      IIF 105
child relation
Offspring entities and appointments
Active 39
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-07 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    The Old Town Hall, Queens Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-04 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2021-01-04 ~ dissolved
    IIF 16 - 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 98 - director → ME
    2005-08-25 ~ dissolved
    IIF 104 - 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 99 - director → ME
  • 6
    C/o Peterson James & Co Ltd, 116 Pall Mall, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-21 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2023-11-21 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Officer
    2023-11-20 ~ now
    IIF 56 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - 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 61 - director → ME
  • 9
    IN2RECRUIT LTD - 2024-02-14
    Unit 1 Albert Street, Droylsden, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-30 ~ now
    IIF 75 - director → ME
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-08-30 ~ dissolved
    IIF 58 - director → ME
  • 11
    Unit 1 Albert Street Albert Street, Droylsden, Manchester, England
    Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → 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 50 - director → ME
  • 13
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Officer
    2023-09-08 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → 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 79 - director → ME
  • 15
    59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, England
    Corporate (1 parent)
    Person with significant control
    2023-12-19 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 16
    39 Hatley Avenue, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2024-02-29 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2024-02-29 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    153 St. Chads Road, Tilbury, England
    Dissolved corporate (1 parent)
    Officer
    2024-02-29 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 85 - director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    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
  • 19
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 20
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-13 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2023-04-13 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 21
    Prospect House, Rouen Road, Norwich
    Corporate (1 parent, 11 offsprings)
    Net Assets/Liabilities (Company account)
    -21,385 GBP2022-12-31
    Officer
    2020-12-21 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 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
    2023-08-04 ~ dissolved
    IIF 29 - director → ME
  • 24
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 28 - director → ME
  • 25
    59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-01-04 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    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
  • 26
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-09-06 ~ dissolved
    IIF 71 - director → ME
  • 27
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-08-04 ~ dissolved
    IIF 65 - director → ME
  • 28
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-07-12 ~ dissolved
    IIF 67 - director → ME
  • 29
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 70 - director → ME
  • 30
    59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-09-30 ~ dissolved
    IIF 31 - director → ME
  • 31
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 27 - director → ME
  • 32
    59-60 Thames Street, Windsor, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-17 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2023-08-17 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 33
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-20 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 34
    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 64 - director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 35
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-14 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 36
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 37
    Vivo Building South Bank Central, 30 Stamford Street, Southbank, London, England
    Corporate (1 parent)
    Officer
    2024-09-12 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → 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 83 - director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 39
    WARD BRICKWORK (NW) LTD - 2020-07-24
    WARD HOMES (NW) LTD - 2020-06-19
    Unit 1 Albert Street, Droylsden, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    88,125 GBP2023-12-31
    Officer
    2024-10-14 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 30
  • 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
    Corporate (3 parents)
    Equity (Company account)
    3,298,395 GBP2023-12-31
    Officer
    2022-12-12 ~ 2023-08-16
    IIF 24 - director → ME
    Person with significant control
    2022-12-12 ~ 2023-08-30
    IIF 33 - Has significant influence or control → OE
  • 2
    The Dell, Clayton Road, Chessington, Surrey, England
    Corporate (1 parent)
    Officer
    2024-01-25 ~ 2024-03-12
    IIF 63 - director → ME
    Person with significant control
    2024-01-25 ~ 2025-03-05
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    ETP FINANCIAL SERVICES LTD - 2024-06-22
    PETERSON JAMES & CO PAYROLL LTD - 2023-06-28
    1st Floor 21 Station Road, Watford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-08-16 ~ 2023-08-10
    IIF 84 - director → ME
  • 4
    The Old Town Hall, Queens Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-28 ~ 2020-12-31
    IIF 91 - director → ME
    Person with significant control
    2020-04-28 ~ 2020-12-31
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    Second Floor, 2 Walsworth Road, Hitchin, England
    Corporate (1 parent)
    Equity (Company account)
    85,842 GBP2023-06-29
    Officer
    1996-06-13 ~ 2009-07-01
    IIF 94 - director → ME
    1999-01-06 ~ 2009-07-01
    IIF 105 - secretary → ME
  • 6
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-05-31 ~ 2023-08-24
    IIF 82 - director → ME
  • 7
    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
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -584,582 GBP2023-12-31
    Officer
    2023-05-23 ~ 2023-10-13
    IIF 90 - director → ME
    Person with significant control
    2023-07-03 ~ 2023-10-13
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    Ground Floor, 65 Egham High Street, Egham, Surrey, England
    Corporate (3 parents)
    Officer
    2023-02-27 ~ 2023-09-12
    IIF 51 - director → ME
  • 9
    EDWARD THOMAS PAYROLL LTD - 2023-09-04
    Ground Floor, 65 Egham High Street, Egham, Surrey, England
    Corporate (2 parents)
    Officer
    2023-02-23 ~ 2023-08-10
    IIF 86 - director → ME
  • 10
    32 Cromer Road New Barnet, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-01 ~ 2016-02-05
    IIF 100 - director → ME
  • 11
    4a Broadfields Ave, Edgware, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-11-21 ~ 2024-02-27
    IIF 88 - director → ME
    Person with significant control
    2023-11-21 ~ 2024-02-27
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    IN2RECRUIT LTD - 2024-02-14
    Unit 1 Albert Street, Droylsden, Manchester, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-01-10 ~ 2024-04-09
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - 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 48 - director → ME
  • 14
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Person with significant control
    2023-09-08 ~ 2024-03-01
    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 directors → OE
  • 15
    7 High Street, Avening, Tetbury, Gloucestershire, England
    Corporate (1 parent)
    Equity (Company account)
    -24,962 GBP2023-07-31
    Officer
    2004-07-12 ~ 2004-11-15
    IIF 93 - 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 80 - director → ME
    Person with significant control
    2023-11-21 ~ 2024-02-27
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 17
    59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, England
    Corporate (1 parent)
    Officer
    2023-12-19 ~ 2024-09-02
    IIF 81 - director → ME
  • 18
    39 Hatley Avenue, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-01 ~ 2024-02-26
    IIF 52 - director → ME
    Person with significant control
    2023-02-01 ~ 2024-02-26
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 19
    153 St. Chads Road, Tilbury, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-03 ~ 2024-02-26
    IIF 76 - director → ME
  • 20
    89 Walton Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-23 ~ 2005-12-20
    IIF 97 - director → ME
  • 21
    ET PAYROLL SERVICES LTD - 2024-06-22
    PJ PAYROLL SERVICES LTD - 2023-10-16
    Prospect House, Rouen Road, Norwich
    Corporate (1 parent)
    Officer
    2022-12-12 ~ 2023-10-13
    IIF 30 - director → ME
  • 22
    36 Ivory House, East Smithfield St Katharines Dock, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-04-29 ~ 2009-08-11
    IIF 96 - director → ME
    2008-04-17 ~ 2009-08-11
    IIF 101 - secretary → ME
  • 23
    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 46 - director → ME
    2005-04-25 ~ 2016-03-31
    IIF 103 - secretary → ME
  • 24
    Unit 1 Guest House Farm Runshaw Lane, Euxton, Chorley, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    133 GBP2023-06-30
    Officer
    2022-06-14 ~ 2023-03-31
    IIF 54 - director → ME
  • 25
    The Foundry, 77 Fulham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-08-11 ~ 2024-01-10
    IIF 49 - director → ME
    Person with significant control
    2023-08-11 ~ 2024-01-10
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 26
    11 ASSET HOLDINGS LTD - 2024-03-01
    Trinity Court Trinity Court, Trinity Street, Peterborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-12 ~ 2023-08-16
    IIF 23 - director → ME
    Person with significant control
    2022-12-12 ~ 2023-08-30
    IIF 34 - Has significant influence or control → OE
  • 27
    7 Alpha Road, Southville, Bristol
    Dissolved corporate (1 parent)
    Officer
    2005-07-14 ~ 2009-08-06
    IIF 95 - director → ME
  • 28
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    27,469 GBP2023-12-31
    Officer
    2022-12-12 ~ 2023-08-31
    IIF 22 - director → ME
    Person with significant control
    2022-12-12 ~ 2023-08-31
    IIF 35 - Has significant influence or control → OE
  • 29
    Talbot House, Talbot Street, Brierley Hill, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2004-11-26 ~ 2005-11-08
    IIF 92 - director → ME
  • 30
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Corporate (1 parent)
    Equity (Company account)
    -53,509 GBP2024-03-31
    Officer
    2003-12-10 ~ 2007-02-14
    IIF 102 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.