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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 9
  • 1
    Cole Morgan, Lawrence Ensor
    Individual (2 offsprings)
    Officer
    2003-04-29 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 2
    Bray, William Stuart
    Banker born in May 1961
    Individual (5 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
    2003-05-30 ~ 2015-06-05
    OF - Director → CIF 0
  • 3
    Peters, Emilius Theodorus Maria
    Banker born in July 1962
    Individual (4 offsprings)
    Officer
    2003-04-29 ~ 2006-07-01
    OF - Director → CIF 0
  • 4
    Nilson, Charles Bradley, Mr.
    Conservation Finance born in November 1969
    Individual (2 offsprings)
    Officer
    2015-06-04 ~ 2016-06-29
    OF - Director → CIF 0
  • 5
    Shah, Rumit
    Banker born in February 1960
    Individual (37 offsprings)
    Officer
    2006-07-01 ~ 2016-06-29
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-04-29 ~ 2003-04-29
    OF - Nominee Secretary → CIF 0
  • 7
    190 Elgin Avenue, George Town, Grand Cayman Ky1 9005, Cayman Islands
    Corporate (2 offsprings)
    Officer
    2016-06-29 ~ dissolved
    OF - Director → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-04-29 ~ 2003-04-29
    OF - Nominee Director → CIF 0
  • 9
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2003-10-31 ~ 2014-12-04
    OF - Nominee Secretary → CIF 0
    2015-06-15 ~ 2017-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

JAS FINANCE HOLDINGS LIMITED

Period: 2003-04-29 ~ 2017-08-04
Company number: 04747932
Registered name
JAS FINANCE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • JAS FINANCE HOLDINGS LIMITED
    Info
    Registered number 04747932
    47/49 Green Lane, Northwood, Middlesex HA6 3AE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-29 and dissolved on 2017-08-04 (14 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • JAS FINANCE HOLDINGS LIMITED
    S
    Registered number missing
    20-22 Bedford Row, London, WC1R 4JS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JAS FINANCIAL PRODUCTS LLP
    OC304676
    Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-05-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.