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

Pettifor, Ian

    Related profiles found in government register
  • Pettifor, Ian
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6 Chelwood Close, Coulsdon, Surrey, CR5 3EY

      IIF 1
  • Pettifor, Ian
    British accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 2

    • 6 Chelwood Close, Coulsdon, Surrey, CR5 3EY

      IIF 3 IIF 4
  • Pettifor, Ian
    British chief financial controler born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6 Chelwood Close, Coulsdon, Surrey, CR5 3EY

      IIF 5
  • Pettifor, Ian
    British chief financial officer born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Pettifor, Ian
    British council officer born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 10
  • Pettifor, Ian
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Pettifor, Ian
    British finance director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Pettifor, Ian
    British financial controler born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6 Chelwood Close, Coulsdon, Surrey, CR5 3EY

      IIF 30
  • Pettifor, Ian
    British financial controller born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Pettifor, Ian
    British financial controller born in October 1960

    Registered addresses and corresponding companies

    • 2 Starrock Road, Coulsdon, Surrey, CR5 3EH

      IIF 34
child relation
Offspring entities and appointments
Active 4
  • 1
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-07-18 ~ dissolved
    IIF 10 - director → ME
  • 2
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 11 - director → ME
  • 3
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 18 - director → ME
  • 4
    26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 16 - director → ME
Ceased 29
  • 1
    3 More London Riverside, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    949,283 GBP2024-02-28
    Officer
    2017-01-05 ~ 2022-05-01
    IIF 2 - director → ME
  • 2
    AZUR GROUP HOLDINGS LIMITED - 2021-03-09
    AZURU GROUP HOLDINGS LIMITED - 2016-09-14
    AZURU GROUP LIMITED - 2016-09-14
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2016-04-01 ~ 2022-05-01
    IIF 13 - director → ME
  • 3
    AZURU LIMITED - 2016-07-12
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (6 parents)
    Officer
    2016-04-01 ~ 2022-05-01
    IIF 12 - director → ME
  • 4
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    MATHESON INVESTMENT LIMITED - 1999-09-02
    MATHESON SECURITIES LIMITED - 1996-10-14
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    19 Berkeley Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    656,762 GBP2023-12-31
    Officer
    2005-11-01 ~ 2006-01-31
    IIF 8 - director → ME
    2004-02-16 ~ 2005-10-04
    IIF 9 - director → ME
  • 5
    PRICOA RELOCATION HOLDINGS LIMITED - 2012-12-12
    TRENDCREATE LIMITED - 2001-06-27
    1 Finsbury Market, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-29 ~ 2005-07-01
    IIF 33 - director → ME
  • 6
    PRICOA RELOCATION MANAGEMENT,LTD. - 2012-12-04
    MERRILL LYNCH RELOCATION MANAGEMENT INTERNATIONAL LIMITED - 1990-01-24
    1 Finsbury Market, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-18 ~ 2005-07-01
    IIF 31 - director → ME
  • 7
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-12-12 ~ 2022-05-01
    IIF 21 - director → ME
  • 8
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-07-08 ~ 2022-05-01
    IIF 20 - director → ME
  • 9
    WAVEACT LIMITED - 1985-05-23
    55 Baker Street, London
    Dissolved corporate
    Officer
    2006-06-05 ~ 2007-05-31
    IIF 4 - director → ME
  • 10
    FEG SPV1 LIMITED - 2022-03-25
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (7 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1,205,424 GBP2023-02-28
    Officer
    2022-08-23 ~ 2024-09-27
    IIF 28 - director → ME
  • 11
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    239,264 GBP2021-03-01 ~ 2022-02-28
    Officer
    2023-02-01 ~ 2024-09-27
    IIF 29 - director → ME
  • 12
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    633,166 GBP2021-03-01 ~ 2022-02-28
    Officer
    2023-02-01 ~ 2024-09-27
    IIF 27 - director → ME
  • 13
    AMIGO TECHNOLOGY LIMITED - 2024-01-09
    DIGITAL ANIMAL LIMITED - 2017-04-04
    80-83 Long Lane, London, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -892,366 GBP2023-12-31
    Officer
    2013-08-19 ~ 2014-10-31
    IIF 19 - director → ME
  • 14
    Clarendon House, 2 Church Street, Hamilton, Bermuda Bmo Hm11, Bermuda
    Corporate (9 parents)
    Officer
    2005-01-17 ~ 2005-07-01
    IIF 7 - director → ME
  • 15
    BACHE COMMODITIES LIMITED - 2011-07-01
    BACHE FINANCIAL LIMITED - 2007-01-08
    PRUDENTIAL-BACHE INTERNATIONAL LIMITED - 2004-10-11
    7th Floor, 21 Lombard Street, London
    Corporate (2 parents)
    Officer
    2001-02-08 ~ 2005-09-30
    IIF 5 - director → ME
  • 16
    ARTCRUISE COMPANY LIMITED - 1994-04-07
    15-17 Grosvenor Gardens, London
    Dissolved corporate
    Officer
    2006-08-02 ~ 2007-05-31
    IIF 3 - director → ME
  • 17
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,044,198 GBP2024-03-31
    Officer
    2007-11-01 ~ 2009-10-02
    IIF 22 - director → ME
  • 18
    MILTON HOME ASSETS LIMITED - 2007-10-11
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,072,078 GBP2024-03-31
    Officer
    2007-08-29 ~ 2009-10-02
    IIF 26 - director → ME
  • 19
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -10,729,290 GBP2024-03-31
    Officer
    2007-08-29 ~ 2009-10-02
    IIF 23 - director → ME
  • 20
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2001-02-01 ~ 2005-09-30
    IIF 1 - director → ME
  • 21
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2001-02-01 ~ 2005-09-30
    IIF 30 - director → ME
  • 22
    PBI (UK) LIMITED - 2017-09-05
    PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED - 2004-10-11
    SIDEBACK LIMITED - 1987-02-12
    Grand Buildings, 1-3 Strand, London
    Corporate (6 parents)
    Officer
    1995-08-14 ~ 1995-08-29
    IIF 34 - director → ME
  • 23
    BACHE OVERSEAS FUNDING LIMITED - 2011-06-02
    PRUDENTIAL-BACHE OVERSEAS FUNDING LIMITED - 2004-10-19
    Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2001-10-31 ~ 2005-09-30
    IIF 32 - director → ME
  • 24
    TROYVALE LIMITED - 2004-12-06
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,106,445 GBP2024-03-31
    Officer
    2007-12-04 ~ 2009-10-02
    IIF 25 - director → ME
  • 25
    SPRINT 1021 LIMITED - 2005-06-02
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24,372,245 GBP2024-03-31
    Officer
    2007-12-04 ~ 2009-10-02
    IIF 24 - director → ME
  • 26
    BARFERN LIMITED - 1977-12-31
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-12-17 ~ 2011-11-07
    IIF 14 - director → ME
  • 27
    INLAW ONE HUNDRED AND FIFTY-THREE LIMITED - 1999-01-18
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-17 ~ 2011-11-07
    IIF 17 - director → ME
  • 28
    OXYGEN INSURANCE BROKERS LIMITED - 2015-08-28
    1st Floor, Landmark House, 69 Leadenhall Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    484,627 GBP2023-12-31
    Officer
    2009-12-17 ~ 2012-04-30
    IIF 15 - director → ME
  • 29
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED - 2007-11-12
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    THISTLE NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2001-09-25 ~ 2005-09-30
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.