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
    Boyd, Michael Denis
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Level 1 , 529, Burwood Road, Hawthorn, Victoria, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Renwick, Brian Patrick
    Director born in March 1962
    Individual
    Officer
    2020-01-20 ~ 2024-06-18
    OF - Director → CIF 0
  • 2
    Harper, Nicholas Beresford
    Software Manager born in May 1954
    Individual
    Officer
    2022-03-30 ~ 2024-03-11
    OF - Director → CIF 0
  • 3
    Jain, Shakuntla Devi
    Individual
    Officer
    2005-09-23 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 4
    Chan, Michael
    Director born in May 1961
    Individual
    Officer
    2020-01-20 ~ 2022-12-16
    OF - Director → CIF 0
  • 5
    Brocklebank, John Daniel
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2011-02-09
    OF - Director → CIF 0
  • 6
    Marsh, Robert Michael Thomas
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2005-10-18 ~ 2020-09-18
    OF - Director → CIF 0
  • 7
    Jain, Agam
    Co Director born in March 1957
    Individual (9 offsprings)
    Officer
    2005-09-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Dhanani, Neil Shantilal
    Company Director born in December 1954
    Individual (7 offsprings)
    Officer
    2011-03-24 ~ 2018-08-31
    OF - Director → CIF 0
    Dhanani, Neil
    Finance Manager
    Individual (7 offsprings)
    Officer
    2009-09-28 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 9
    Jain, Pooja
    Company Director born in April 1986
    Individual (2 offsprings)
    Officer
    2011-03-25 ~ 2015-12-16
    OF - Director → CIF 0
  • 10
    Fernando, Nicholas
    Managing Director born in August 1966
    Individual (3 offsprings)
    Officer
    2015-11-01 ~ 2020-07-25
    OF - Director → CIF 0
  • 11
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-09-20 ~ 2005-09-21
    PE - Nominee Secretary → CIF 0
  • 12
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-09-20 ~ 2005-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JAYEX TECHNOLOGY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • JAYEX TECHNOLOGY LIMITED
    Info
    Registered number 05569302
    St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire SP1 2DN
    Private Limited Company incorporated on 2005-09-20 (19 years 9 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • JAYEX TECHNOLOGY LIMITED
    S
    Registered number 05569302
    International House, International House, 36-38 Cornhill, London, London, United Kingdom, EC3V 3NG
    Limited Company in Company Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • County House, St. Marys Street, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2024-01-19 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.