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.
Mr Lester Petch
- British born in August 1957
Mr Lester Petch
Resident in England
Registered addresses and corresponding companiesUnit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England
IIF 110th Floor, City Tower, 40 Basinghall Street, London, EC2V 5DE
IIF 210th Floor, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
IIF 3City Tower, 40 Basinghall Street, London, EC2V 5DE
IIF 4 IIF 5 IIF 6 (more)(less)C/o Tam Asset Management Ltd, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
IIF 8 IIF 9
- British born in August 1957
Mr Lester Petch
Resident in United Kingdom
Registered addresses and corresponding companies2, Porchester Road, Billericay, CM12 0UQ, England
IIF 10
- British born in August 1957
Petch, Lester
Resident in England
Registered addresses and corresponding companiesUnit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England
IIF 1110th Floor, City Tower, 40 Basinghall Street, London, EC2V 5DE, England
IIF 12City Tower, 40 Basinghall Street, London, EC2V 5DE, England
IIF 13C/o Tam Asset Management Ltd, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
IIF 14 IIF 15One Leadenhall, Level 23, 1 Leadenhall Street, London, EC3V 1AB, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in August 1957Registered addresses and corresponding companies
Petch, Lester
1, Park Circus, Glasgow, G3 6AX, United Kingdom
IIF 20
- British born in August 1957
Petch, Lester
Resident in Mauritius
Registered addresses and corresponding companies17, Dattier, Avenue Verger, Flic En Flac, Mauritius
IIF 21
- British born in August 1957
Petch, Lester
Resident in United Kingdom
Registered addresses and corresponding companies2, Porchester Road, Billericay, Essex, CM12 0UQ, United Kingdom
IIF 2253 Great North Road, Brookmans Park, Hatfield, Hertfordshire, AL9 6LA
IIF 23 IIF 24 IIF 25 (more)(less)53, Great North Road, Brookmans Park, Hatfield, Hertfordshire, AL9 6LA, United Kingdom
IIF 27 IIF 28 IIF 29City Tower, / 40, Basinghall Street, London, EC2V 5DE, England
IIF 30City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Petch, Lester
City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
IIF 32
- 1
- 2ANGELICO NOMINEES (PARTNERS) LIMITED - 1999-04-14INSUREAPEX LIMITED - 1995-10-20Helvetia Asset Management, City Tower, Basinghall Street, London, United KingdomDissolved Corporate (31 parents)Officer2009-11-24 ~ 2010-08-11IIF 29 - Director → ME2009-11-24 ~ dissolvedIIF 27 - Director → ME
- 3
CRESVALE INTERNATIONAL HOLDINGS (UK) LIMITED
03317399Pricewaterhouse Coopers, 12 Plumtree Court, LondonLiquidation Corporate (5 parents)Officer1997-02-26 ~ 1999-10-05IIF 25 - Director → ME - 4
DESIGN DEVELOPMENT & DISTRIBUTION LIMITED
03093281First Floor, 39 High Street, Billericay, Essex, United KingdomDissolved Corporate (5 parents)Officer1995-08-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2013-11-16LIBERTY ERMITAGE UK LIMITED - 2006-08-25ERMITAGE MANAGEMENT (U.K.) LIMITED - 2000-02-02150 Aldersgate Street, LondonDissolved Corporate (44 parents)Officer2008-02-28 ~ 2011-07-05IIF 21 - Director → ME - 6
- 7
FINCHTECH LTD
10344521C/o Tam Asset Management Ltd City Tower, 40 Basinghall Street, London, United KingdomDissolved Corporate (7 parents)Officer2016-08-24 ~ 2017-09-04IIF 14 - Director → ME2017-11-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-08-24 ~ 2017-08-04IIF 9 - Has significant influence or control → OE2017-11-10 ~ 2022-11-30IIF 8 - Has significant influence or control → OE - 8
- 9United Kingdom, City Tower / 40, Basinghall Street, London, EnglandDissolved Corporate (1 parent)Officer2012-01-18 ~ dissolvedIIF 30 - Director → ME
- 10
PHILLIP SECURITIES (UK) NOMINEES LIMITED
03898167155 Fenchurch Street, London, EnglandActive Corporate (20 parents)Officer1999-12-22 ~ 2002-09-27IIF 26 - Director → ME - 11PHILLIPCAPITAL UK LTD - nowKING & SHAXSON CAPITAL LIMITED - 2017-08-15
PHILLIP SECURITIES (UK) LIMITED
- 2005-06-21 02863591CRESVALE INTERNATIONAL (UK) LIMITED
- 1999-11-16 02863591KERRY SECURITIES (UK) LIMITED
- 1997-06-27 02863591RAVANSARY ENTERPRISES LIMITED - 1993-12-02128 Queen Victoria Street, London, EnglandActive Corporate (34 parents, 1 offspring)Officer1997-03-03 ~ 2003-01-31IIF 23 - Director → ME - 12
S.P.ANGEL(NOMINEES)LIMITED
- 2010-11-01 00385385One Leadenhall Level 23, 1 Leadenhall Street, London, United KingdomActive Corporate (32 parents)Officer2009-11-24 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-16IIF 4 - Has significant influence or control → OE - 13
HELVETIA ASSET MANAGEMENT LIMITED
- 2012-08-30 04077709One Leadenhall Level 23, 1 Leadenhall Street, London, United KingdomActive Corporate (35 parents, 2 offsprings)Officer2009-11-24 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-30IIF 5 - Has significant influence or control → OE - 141 Park Circus, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2008-08-19 ~ dissolvedIIF 20 - Director → ME
- 15
TAM ETHICAL LTD
0890470110th Floor, City Tower, 40 Basinghall Street, LondonDissolved Corporate (2 parents)Officer2014-02-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 16
TAM FINANCIAL LTD
08082749One Leadenhall Level 23, 1 Leadenhall Street, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2012-05-24 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-03IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 17
TAM WORK PLACE PENSIONS LTD
09896960One Leadenhall Level 23, 1 Leadenhall Street, London, United KingdomActive Corporate (4 parents)Officer2015-12-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-30IIF 3 - Has significant influence or control → OE - 18
THORNBURY HOUSE CONSULTANTS LTD
16594746Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandActive Corporate (2 parents)Officer2025-07-21 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
YOU GIVE WE GIVE LTD
08598135One Leadenhall Level 23, 1 Leadenhall Street, London, United KingdomActive Corporate (4 parents)Officer2013-07-05 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-30IIF 7 - Has significant influence or control → OE
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