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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Lester Petch

    Related profiles found in government register
  • Mr Lester Petch
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lester Petch
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Petch, Lester
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Petch, Lester
    British born in August 1957

    Registered addresses and corresponding companies
  • Petch, Lester
    British born in August 1957

    Resident in Mauritius

    Registered addresses and corresponding companies
  • Petch, Lester
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Petch, Lester

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    ANGELICO NOMINEES LIMITED
    - now 02076190 03097901
    EXITDATA LIMITED - 1987-02-13
    Dissolved Corporate (32 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 28 - Director → ME
  • 2
    ANGELISA NOMINEES LIMITED
    - now 03097901 02076190
    ANGELICO NOMINEES (PARTNERS) LIMITED - 1999-04-14
    INSUREAPEX LIMITED - 1995-10-20
    Dissolved Corporate (31 parents)
    Officer
    2009-11-24 ~ 2010-08-11
    IIF 29 - Director → ME
    2009-11-24 ~ dissolved
    IIF 27 - Director → ME
  • 3
    CRESVALE INTERNATIONAL HOLDINGS (UK) LIMITED
    03317399
    Liquidation Corporate (5 parents)
    Officer
    1997-02-26 ~ 1999-10-05
    IIF 25 - Director → ME
  • 4
    DESIGN DEVELOPMENT & DISTRIBUTION LIMITED
    03093281
    Dissolved Corporate (5 parents)
    Officer
    1995-08-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    ERMITAGE UK LIMITED
    - now 02072456
    LIBERTY ERMITAGE UK LIMITED - 2006-08-25
    ERMITAGE MANAGEMENT (U.K.) LIMITED - 2000-02-02
    Dissolved Corporate (44 parents)
    Officer
    2008-02-28 ~ 2011-07-05
    IIF 21 - Director → ME
  • 6
    FINANCIAL SERVICES ACQUISITIONS LIMITED
    06953614 SC333162
    Dissolved Corporate (9 parents)
    Officer
    2009-11-19 ~ 2010-07-01
    IIF 24 - Director → ME
  • 7
    FINCHTECH LTD
    10344521
    Dissolved Corporate (7 parents)
    Officer
    2016-08-24 ~ 2017-09-04
    IIF 14 - Director → ME
    2017-11-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-08-24 ~ 2017-08-04
    IIF 9 - Has significant influence or control → OE
    2017-11-10 ~ 2022-11-30
    IIF 8 - Has significant influence or control → OE
  • 8
    HELVETIA ASSET MANAGEMENT HOLDINGS LIMITED
    - now 06574617
    SPA CORPORATE FINANCE LIMITED
    - 2010-04-29 06574617
    Dissolved Corporate (8 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 31 - Director → ME
    2011-05-13 ~ dissolved
    IIF 32 - Secretary → ME
  • 9
    KOOSHAL SOLUTIONS LTD
    - now 07913908
    TAM ASSET MANAGEMENT LTD
    - 2012-08-30 07913908 04077709... (more)
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 30 - Director → ME
  • 10
    PHILLIP SECURITIES (UK) NOMINEES LIMITED
    03898167
    Active Corporate (20 parents)
    Officer
    1999-12-22 ~ 2002-09-27
    IIF 26 - Director → ME
  • 11
    PHILLIPCAPITAL UK LTD - now
    KING & SHAXSON CAPITAL LIMITED - 2017-08-15
    PHILLIP SECURITIES (UK) LIMITED
    - 2005-06-21 02863591
    CRESVALE INTERNATIONAL (UK) LIMITED
    - 1999-11-16 02863591
    KERRY SECURITIES (UK) LIMITED
    - 1997-06-27 02863591
    RAVANSARY ENTERPRISES LIMITED - 1993-12-02
    Active Corporate (34 parents, 1 offspring)
    Officer
    1997-03-03 ~ 2003-01-31
    IIF 23 - Director → ME
  • 12
    TAM (NOMINEES) LTD
    - now 00385385
    S.P.ANGEL(NOMINEES)LIMITED
    - 2010-11-01 00385385
    Active Corporate (32 parents)
    Officer
    2009-11-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-16
    IIF 4 - Has significant influence or control → OE
  • 13
    TAM ASSET MANAGEMENT LTD
    - now 04077709 SC347260... (more)
    HELVETIA ASSET MANAGEMENT LIMITED
    - 2012-08-30 04077709
    S.P. ANGEL & CO LIMITED
    - 2010-01-20 04077709 07844576
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2009-11-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-30
    IIF 5 - Has significant influence or control → OE
  • 14
    TAM ASSET MANAGEMENT LTD
    SC347260 04077709... (more)
    Dissolved Corporate (2 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 20 - Director → ME
  • 15
    TAM ETHICAL LTD
    08904701
    Dissolved Corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 16
    TAM FINANCIAL LTD
    08082749
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2012-05-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-03
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    TAM WORK PLACE PENSIONS LTD
    09896960
    Active Corporate (4 parents)
    Officer
    2015-12-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-30
    IIF 3 - Has significant influence or control → OE
  • 18
    THORNBURY HOUSE CONSULTANTS LTD
    16594746
    Active Corporate (2 parents)
    Officer
    2025-07-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    YOU GIVE WE GIVE LTD
    08598135
    Active Corporate (4 parents)
    Officer
    2013-07-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-30
    IIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.