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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 3 IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12
  • 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 17
  • 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 18
  • 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 19
  • 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 20
  • 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 21
  • 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 22
  • 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 23
  • 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 24
  • 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 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50 IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 63

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

      IIF 64
  • 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 65
  • 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 66 IIF 67
  • 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 70
  • Netty, Pierre James
    British none

    Registered addresses and corresponding companies

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

      IIF 71
  • Netty, Pierre James
    British stockbroker

    Registered addresses and corresponding companies

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

      IIF 72
  • 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 73
  • 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 74

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87

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

      IIF 88 IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92
  • 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 93

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

      IIF 94 IIF 95 IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103 IIF 104 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 33 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - 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 52 - director → ME
    Person with significant control
    2021-01-04 ~ dissolved
    IIF 87 - 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 19 - director → ME
    2005-08-25 ~ dissolved
    IIF 71 - 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 20 - director → ME
  • 6
    C/o Peterson James & Co Ltd, 116 Pall Mall, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-21 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2023-11-21 ~ 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
  • 7
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Officer
    2023-11-20 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - 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 35 - 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 49 - director → ME
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-08-30 ~ dissolved
    IIF 32 - director → ME
  • 11
    Unit 1 Albert Street Albert Street, Droylsden, Manchester, England
    Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - 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 24 - director → ME
  • 13
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Officer
    2023-09-08 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - 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 53 - 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 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 16
    39 Hatley Avenue, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2024-02-29 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2024-02-29 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 17
    153 St. Chads Road, Tilbury, England
    Dissolved corporate (1 parent)
    Officer
    2024-02-29 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - 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 59 - director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - 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 31 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - 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 40 - director → ME
    Person with significant control
    2023-04-13 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - 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 2 - director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - 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 43 - director → ME
  • 23
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-04 ~ dissolved
    IIF 10 - director → ME
  • 24
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 9 - 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 61 - director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - 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 45 - director → ME
  • 27
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-08-04 ~ dissolved
    IIF 39 - director → ME
  • 28
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-07-12 ~ dissolved
    IIF 41 - director → ME
  • 29
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 44 - 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 12 - director → ME
  • 31
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 8 - director → ME
  • 32
    59-60 Thames Street, Windsor, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-17 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2023-08-17 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - 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 42 - director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - 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 38 - director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 35
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - 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 34 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - 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 46 - director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - 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 57 - director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - 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 48 - director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - 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 5 - director → ME
    Person with significant control
    2022-12-12 ~ 2023-08-30
    IIF 94 - 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 37 - director → ME
    Person with significant control
    2024-01-25 ~ 2025-03-05
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - 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 58 - director → ME
  • 4
    The Old Town Hall, Queens Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-28 ~ 2020-12-31
    IIF 65 - director → ME
    Person with significant control
    2020-04-28 ~ 2020-12-31
    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
  • 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 15 - director → ME
    1999-01-06 ~ 2009-07-01
    IIF 72 - 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 56 - 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 64 - director → ME
    Person with significant control
    2023-07-03 ~ 2023-10-13
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - 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 25 - 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 60 - director → ME
  • 10
    32 Cromer Road New Barnet, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-01 ~ 2016-02-05
    IIF 21 - director → ME
  • 11
    4a Broadfields Ave, Edgware, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-11-21 ~ 2024-02-27
    IIF 62 - director → ME
    Person with significant control
    2023-11-21 ~ 2024-02-27
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - 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 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - 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 22 - director → ME
  • 14
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Person with significant control
    2023-09-08 ~ 2024-03-01
    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
  • 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 14 - 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 54 - director → ME
    Person with significant control
    2023-11-21 ~ 2024-02-27
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - 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 55 - director → ME
  • 18
    39 Hatley Avenue, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-01 ~ 2024-02-26
    IIF 26 - director → ME
    Person with significant control
    2023-02-01 ~ 2024-02-26
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - 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 50 - director → ME
  • 20
    89 Walton Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-23 ~ 2005-12-20
    IIF 18 - 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 11 - 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 17 - director → ME
    2008-04-17 ~ 2009-08-11
    IIF 68 - 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 1 - director → ME
    2005-04-25 ~ 2016-03-31
    IIF 70 - 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 28 - 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 23 - director → ME
    Person with significant control
    2023-08-11 ~ 2024-01-10
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - 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 4 - director → ME
    Person with significant control
    2022-12-12 ~ 2023-08-30
    IIF 95 - Has significant influence or control → OE
  • 27
    7 Alpha Road, Southville, Bristol
    Dissolved corporate (1 parent)
    Officer
    2005-07-14 ~ 2009-08-06
    IIF 16 - 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 3 - director → ME
    Person with significant control
    2022-12-12 ~ 2023-08-31
    IIF 96 - 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 13 - 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 69 - secretary → ME

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