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 2
  • 1
    Bray, William Stuart
    Banker born in May 1961
    Individual (2 offsprings)
    Officer
    2016-07-18 ~ dissolved
    OF - director → CIF 0
  • 2
    190 Elgin Avenue, George Town, Grand Cayman Ky1 9005, Cayman Islands
    Corporate (2 offsprings)
    Officer
    2016-06-29 ~ dissolved
    OF - director → CIF 0
Ceased 9
  • 1
    Peters, Emilius Theodorus Maria
    Banker born in July 1962
    Individual
    Officer
    2003-04-29 ~ 2006-07-01
    OF - director → CIF 0
  • 2
    Nilson, Charles Bradley, Mr.
    Conservation Finance born in November 1969
    Individual (1 offspring)
    Officer
    2015-06-04 ~ 2016-06-29
    OF - director → CIF 0
  • 3
    Cole Morgan, Lawrence Ensor
    Individual
    Officer
    2003-04-29 ~ 2003-10-31
    OF - secretary → CIF 0
  • 4
    Shah, Rumit
    Banker born in February 1960
    Individual (9 offsprings)
    Officer
    2006-07-01 ~ 2016-06-29
    OF - director → CIF 0
  • 5
    Bray, William Stuart
    Banker born in May 1961
    Individual (2 offsprings)
    Officer
    2003-05-30 ~ 2015-06-05
    OF - director → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-29 ~ 2003-04-29
    PE - nominee-secretary → CIF 0
  • 7
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2003-10-31 ~ 2014-12-04
    PE - nominee-secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-04-29 ~ 2003-04-29
    PE - nominee-director → CIF 0
  • 9
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, United Kingdom
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2015-06-15 ~ 2017-02-16
    PE - secretary → CIF 0
parent relation
Company in focus

JAS FINANCE HOLDINGS LIMITED

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 company status 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
Active 1
  • Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-05-15 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.