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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Tayabali, Mohammed
    Born in June 1990
    Individual (13 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Walthoe, Jonathan Michael
    Born in May 1975
    Individual (42 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Senior, Carl Thomas
    Born in May 1978
    Individual (44 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Vishal
    Born in May 1984
    Individual (36 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 5
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (6 parents, 250 offsprings)
    Officer
    2001-10-10 ~ now
    OF - Secretary → CIF 0
  • 6
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (12 parents, 112 offsprings)
    Person with significant control
    2020-06-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Evans, Christopher Hewitt
    Banker born in May 1964
    Individual
    Officer
    2007-04-10 ~ 2009-11-27
    OF - Director → CIF 0
  • 2
    Sanghrajka, Hemal
    Accountant born in September 1976
    Individual
    Officer
    2016-03-15 ~ 2017-11-13
    OF - Director → CIF 0
  • 3
    Banks, Francis Harwood
    Born in April 1978
    Individual
    Officer
    2019-11-06 ~ 2021-05-06
    OF - Director → CIF 0
  • 4
    Weaving, John Martin
    Chartered Accountant born in July 1959
    Individual (31 offsprings)
    Officer
    1993-08-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 5
    Silcock, Frank Avis
    Certified Accountant born in September 1934
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 6
    Macintosh, Gordon Paterson
    Head Of Business Services born in July 1945
    Individual
    Officer
    1996-08-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Rose, Stephen George
    Accountant born in February 1965
    Individual (12 offsprings)
    Officer
    2005-09-08 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Weal, Barry
    Accountant born in August 1952
    Individual (1 offspring)
    Officer
    1994-08-31 ~ 2000-08-16
    OF - Director → CIF 0
  • 9
    Shoolbred, Charles Frederick
    Individual (1 offspring)
    Officer
    ~ 2000-03-17
    OF - Secretary → CIF 0
  • 10
    Patterson, Mark Allan
    Financial Management born in August 1961
    Individual
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 11
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (11 offsprings)
    Officer
    1996-08-23 ~ 2013-12-23
    OF - Director → CIF 0
  • 12
    Box, Sarah
    Finance Director born in May 1955
    Individual
    Officer
    1996-03-31 ~ 1998-08-12
    OF - Director → CIF 0
  • 13
    Chapelle, Anne
    Banker born in January 1977
    Individual
    Officer
    2016-05-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Hare, Darren Mark
    Finance Director born in January 1966
    Individual
    Officer
    2009-11-27 ~ 2010-01-21
    OF - Director → CIF 0
  • 15
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 16
    Huckle, Jonathan Mark
    Banker born in December 1973
    Individual (20 offsprings)
    Officer
    2013-12-19 ~ 2014-08-29
    OF - Director → CIF 0
  • 17
    Schulze, Cara
    Banker born in December 1967
    Individual (9 offsprings)
    Officer
    2015-08-24 ~ 2017-10-05
    OF - Director → CIF 0
  • 18
    Simpson, Gavin John
    Banker born in February 1981
    Individual (24 offsprings)
    Officer
    2013-12-19 ~ 2015-08-24
    OF - Director → CIF 0
  • 19
    Beastall, Mark Francis
    Accountant born in June 1978
    Individual (2 offsprings)
    Officer
    2014-09-19 ~ 2016-01-13
    OF - Director → CIF 0
  • 20
    Mcmillan, Richard John
    Chartered Accountant born in May 1958
    Individual
    Officer
    2002-08-12 ~ 2009-12-18
    OF - Director → CIF 0
  • 21
    Tait, Steven Alan
    Accountant born in October 1978
    Individual
    Officer
    2017-11-15 ~ 2019-11-04
    OF - Director → CIF 0
  • 22
    Miles, Martin Graham
    Accountant born in October 1972
    Individual (5 offsprings)
    Officer
    2005-09-08 ~ 2007-05-24
    OF - Director → CIF 0
  • 23
    Callender, John Dalrymple
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    ~ 2002-08-12
    OF - Director → CIF 0
  • 24
    Watson, Hazel Anne Marie
    Chartered Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
    2007-05-31 ~ 2014-03-19
    OF - Director → CIF 0
  • 25
    Archer, Dean
    Banker born in December 1965
    Individual (2 offsprings)
    Officer
    2023-06-26 ~ 2024-01-26
    OF - Director → CIF 0
  • 26
    Akram, Mohammed
    Accountant born in April 1966
    Individual (7 offsprings)
    Officer
    2012-05-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 27
    Khairov, Enver
    Banker born in November 1972
    Individual (8 offsprings)
    Officer
    2015-05-28 ~ 2019-08-23
    OF - Director → CIF 0
  • 28
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (3 offsprings)
    Officer
    2002-08-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 29
    Leather, Jonathan Terence
    Accountant born in March 1965
    Individual (21 offsprings)
    Officer
    2002-08-12 ~ 2015-08-20
    OF - Director → CIF 0
    Leather, Jonathan Terence
    Individual (21 offsprings)
    Officer
    2000-03-17 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 30
    Pearson, Kate Liana
    Consultant born in March 1990
    Individual (3 offsprings)
    Officer
    2021-05-11 ~ 2023-06-26
    OF - Director → CIF 0
  • 31
    Rowan, Charles Paul
    Treasurer born in June 1961
    Individual (1 offspring)
    Officer
    1996-08-23 ~ 1998-06-09
    OF - Director → CIF 0
  • 32
    Dowding, Eric Robert
    Financial Controller born in May 1952
    Individual
    Officer
    1998-06-09 ~ 2000-08-16
    OF - Director → CIF 0
  • 33
    Ridout, Thomas Geoffrey
    Accountant born in April 1977
    Individual (4 offsprings)
    Officer
    2010-10-08 ~ 2012-03-23
    OF - Director → CIF 0
  • 34
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (6 parents, 250 offsprings)
    Officer
    2000-08-16 ~ 2005-01-27
    PE - Director → CIF 0
  • 35
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-08-16 ~ 2005-01-27
    PE - Director → CIF 0
  • 36
    PEAC BUSINESS FINANCE LIMITED - now
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    1, Churchill Place, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

J.V. ESTATES LIMITED

Standard Industrial Classification
64910 - Financial Leasing

  • J.V. ESTATES LIMITED
    Info
    Registered number 02285515
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1988-08-09 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.