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
    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 1
  • 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 2
  • 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 3
  • 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 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 42

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

      IIF 43
  • 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 44
  • 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 49
  • 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 50
  • 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 51
  • 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 52
  • 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 53
  • 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 54 IIF 55 IIF 56

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

      IIF 57 IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 62 IIF 63
  • 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 64

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78 IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82
  • 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 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95
  • 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 96
  • 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 97
  • 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 98
  • 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 101
  • Netty, Pierre James
    British none

    Registered addresses and corresponding companies

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

      IIF 102
  • Netty, Pierre James
    British stockbroker

    Registered addresses and corresponding companies

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

      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 39
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-09-02 ~ 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
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-07 ~ now
    IIF 57 - director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - 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 31 - director → ME
    Person with significant control
    2021-01-04 ~ dissolved
    IIF 77 - 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 51 - director → ME
    2005-08-25 ~ dissolved
    IIF 102 - 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 52 - director → ME
  • 6
    C/o Peterson James & Co Ltd, 116 Pall Mall, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-21 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2023-11-21 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 7
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Officer
    2023-11-20 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - 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 14 - 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 28 - director → ME
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-08-30 ~ dissolved
    IIF 11 - director → ME
  • 11
    Unit 1 Albert Street Albert Street, Droylsden, Manchester, England
    Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - 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 3 - director → ME
  • 13
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Officer
    2023-09-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - 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 32 - 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 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
  • 16
    39 Hatley Avenue, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2024-02-29 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2024-02-29 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 17
    153 St. Chads Road, Tilbury, England
    Dissolved corporate (1 parent)
    Officer
    2024-02-29 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - 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 38 - director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - 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 10 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 19 - director → ME
    Person with significant control
    2023-04-13 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - 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 97 - director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - 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 22 - director → ME
  • 23
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-04 ~ dissolved
    IIF 61 - director → ME
  • 24
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 60 - 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 40 - director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - 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 24 - director → ME
  • 27
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-08-04 ~ dissolved
    IIF 18 - director → ME
  • 28
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-07-12 ~ dissolved
    IIF 20 - director → ME
  • 29
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 23 - 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 63 - director → ME
  • 31
    C/o Peterson James & Co Ltd, 118 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 59 - director → ME
  • 32
    59-60 Thames Street, Windsor, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-17 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2023-08-17 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - 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 21 - director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - 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 17 - director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 35
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-14 ~ now
    IIF 58 - director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - 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 13 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 25 - director → ME
    Person with significant control
    2024-09-12 ~ 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
  • 38
    59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - 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 27 - director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - 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 56 - director → ME
    Person with significant control
    2022-12-12 ~ 2023-08-30
    IIF 84 - 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 16 - director → ME
    Person with significant control
    2024-01-25 ~ 2025-03-05
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - 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 37 - director → ME
  • 4
    The Old Town Hall, Queens Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-28 ~ 2020-12-31
    IIF 44 - director → ME
    Person with significant control
    2020-04-28 ~ 2020-12-31
    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
  • 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 47 - director → ME
    1999-01-06 ~ 2009-07-01
    IIF 103 - 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 35 - 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 43 - director → ME
    Person with significant control
    2023-07-03 ~ 2023-10-13
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - 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 4 - 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 39 - director → ME
  • 10
    32 Cromer Road New Barnet, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-01 ~ 2016-02-05
    IIF 53 - director → ME
  • 11
    4a Broadfields Ave, Edgware, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-11-21 ~ 2024-02-27
    IIF 41 - director → ME
    Person with significant control
    2023-11-21 ~ 2024-02-27
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - 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 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
    IIF 90 - 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 1 - director → ME
  • 14
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Person with significant control
    2023-09-08 ~ 2024-03-01
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - 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 46 - 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 33 - director → ME
    Person with significant control
    2023-11-21 ~ 2024-02-27
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - 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 34 - director → ME
  • 18
    39 Hatley Avenue, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-01 ~ 2024-02-26
    IIF 5 - director → ME
    Person with significant control
    2023-02-01 ~ 2024-02-26
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - 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 29 - director → ME
  • 20
    89 Walton Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-23 ~ 2005-12-20
    IIF 50 - 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 62 - 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 49 - director → ME
    2008-04-17 ~ 2009-08-11
    IIF 99 - 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 96 - director → ME
    2005-04-25 ~ 2016-03-31
    IIF 101 - 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 7 - 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 2 - director → ME
    Person with significant control
    2023-08-11 ~ 2024-01-10
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - 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 55 - director → ME
    Person with significant control
    2022-12-12 ~ 2023-08-30
    IIF 85 - Has significant influence or control → OE
  • 27
    7 Alpha Road, Southville, Bristol
    Dissolved corporate (1 parent)
    Officer
    2005-07-14 ~ 2009-08-06
    IIF 48 - 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 54 - director → ME
    Person with significant control
    2022-12-12 ~ 2023-08-31
    IIF 86 - 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 45 - 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 100 - secretary → ME

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