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.
Carley, Jason Edward
- British born in April 1971
Carley, Jason Edward
Resident in England
Registered addresses and corresponding companies25, Savile Row, London, W1S 2ER, England
IIF 1
- British director born in April 1971
Carley, Jason Edward
Resident in England
Registered addresses and corresponding companiesCurzon House 2nd Floor, 24 High Street, Banstead, Surrey, SM7 2LJ, England
IIF 2First Floor, Victory House, Vision Park, Histon, Cambridge, CB24 9ZR
IIF 325, Savile Row, London, W1S 2ER, England
IIF 4 IIF 525 Savile Row, London, W1S 2ER, United Kingdom
IIF 6L3, 40, Villiers Street, Charing Cross, London, WC2N 6NJ, England
IIF 7Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN
IIF 8Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN, United Kingdom
IIF 9Salatin House, 19 Cedar Road, Sutton, SM2 5DA, England
IIF 10
- born in April 1971
Carley, Jason Edward
Resident in England
Registered addresses and corresponding companies - British born in April 1971
Mr Jason Edward Carley
Resident in England
Registered addresses and corresponding companies
- 1HANOVER ACQUISITION LIMITED - 2020-06-1325 Savile Row, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2021-12-29 ~ 2025-09-25IIF 6 - Director → ME
- 2BRADY PUBLIC LIMITED COMPANY - 2020-07-15BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY - 2020-07-15BRADY LIMITED - 2004-05-27BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29L3, 40 Villiers Street, Charing Cross, London, EnglandActive Corporate (50 parents, 8 offsprings)Officer2021-03-24 ~ 2025-09-25IIF 7 - Director → ME
- 3
CAYENNE BIDCO LIMITED
137568362/f Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-12-10 ~ 2021-12-14IIF 5 - Director → ME - 4
CAYENNE MIDCO LIMITED
- 2021-12-15 137516022/f Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-12-10 ~ 2024-07-31IIF 4 - Director → ME - 5
FAIRLINE YACHTS DESIGN STUDIO LTD
11425221Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (16 parents)Officer2020-07-01 ~ 2021-03-31IIF 9 - Director → ME - 625 Savile Row, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-07-02 ~ 2025-08-31IIF 1 - Director → ME
- 7FAIRLINE ACQUISITIONS LIMITED - 2016-01-26Suite 3 Regency House 91 Western Road, BrightonIn Administration Corporate (19 parents)Officer2020-07-01 ~ 2021-03-31IIF 8 - Director → ME
- 8
HANOVER INVESTORS MANAGEMENT LLP
OC31091725 Savile Row, London, EnglandActive Corporate (22 parents)Officer2022-10-20 ~ 2025-09-03IIF 13 - LLP Designated Member → ME - 9QUOR GROUP LIMITED - now
BRADY TRADING LIMITED
- 2023-03-09 07834364Compass House Chivers Way, Histon, Cambridge, EnglandActive Corporate (20 parents, 1 offspring)Officer2022-06-30 ~ 2022-07-15IIF 3 - Director → ME - 10BERGER LAHNSTEIN MIDDELHOFF & PARTNERS LLP - 2011-02-28
RIVEROCK EUROPEAN CAPITAL PARTNERS LLP
- 2011-02-28 OC34433517c Curzon Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2009-04-27 ~ 2014-08-01IIF 12 - LLP Designated Member → ME - 11
WATLING STREET ADVISORS LLP
OC396632Winchester House, Deane Gate Avenue, Taunton, Somerset, EnglandActive Corporate (6 parents)Officer2014-11-19 ~ 2015-06-26IIF 11 - LLP Designated Member → ME - 12
WHITTLEWOOD AVIATION SERVICES LLP
- 2014-10-28 OC377984Salatin House, 19 Cedar Road, Sutton, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-08-28 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE - 13
WHITTLEWOOD AIRCRAFT LIMITED
- 2015-04-16 08191827Salatin House, 19 Cedar Road, Sutton, Surrey, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-08-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 14
WHITTLEWOOD INVESTMENTS LIMITED
- 2017-10-03 09508674Curzon House 2nd Floor, 24 High Street, Banstead, Surrey, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-03-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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