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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jay, David Edward

    Related profiles found in government register
  • Jay, David Edward
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, London Road, Bracknell, Berkshire, RG12 2AQ, England

      IIF 1

    • Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA, United Kingdom

      IIF 2

    • 85, Gresham Street, London, EC2V 7NQ, England

      IIF 3 IIF 4 IIF 5

    • Ash Radar Station, Marshborough, Road, Marshborough, Sandwich, CT13 0PL

      IIF 6

    • Ash Radar Station, Marshborough Road, Sandwich, Kent, CT13 0PL

      IIF 7

    • Venture West, Greenham Business Park, Greenham, Thatcham, RG19 6HX, England

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13

    • Windlesham Cottage, London Road, London Road, Windlesham, GU20 6NA, England

      IIF 14

    • Windlesham Cottage, London Road, Windlesham, GU20 6NA, England

      IIF 15

    • Windlesham Cottage, London Road, Windlesham, Surrey, GU20 6NA

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20
  • Mr David Edward Jay
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Windlesham Cottage, London Road, London Road, Windlesham, GU20 6NA

      IIF 21

    • Windlesham Cottage, London Road, Windlesham, Surrey, GU20 6NA, England

      IIF 22
  • Jay, David Edward
    British

    Registered addresses and corresponding companies
  • Jay, David Edward

    Registered addresses and corresponding companies

    • Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA, United Kingdom

      IIF 29
  • Jay, David

    Registered addresses and corresponding companies

    • 85, Gresham Street, London, EC2V 7NQ, England

      IIF 30
child relation
Offspring entities and appointments 21
  • 1
    AGENCI LIMITED
    - now 04705868
    B-28 LIMITED - 2007-03-12
    Ash Radar Station Marshborough Road, Marshborough, Sandwich, Kent, England
    Active Corporate (15 parents)
    Officer
    2018-11-05 ~ 2020-02-05
    IIF 12 - Director → ME
  • 2
    AGILITAS FINANCE LIMITED
    08749444
    Windlesham Cottage London Road, London Road, Windlesham
    Dissolved Corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    AGILITAS LIMITED
    06440506
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-11 during the appointment or period of control
    Dissolved on 2013-04-23 during the appointment or period of control
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 18 - Director → ME
    2007-11-29 ~ dissolved
    IIF 25 - Secretary → ME
  • 4
    AGILITAS SMART TECHNOLOGIES LIMITED
    07084551
    Summit House, London Road, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 1 - Director → ME
    2009-11-24 ~ 2011-05-03
    IIF 2 - Director → ME
    2009-11-24 ~ 2011-05-03
    IIF 29 - Secretary → ME
  • 5
    AGILITY NETWORKS LIMITED
    - now 03483081
    HPS INTERNATIONAL LIMITED - 2003-11-05
    Venture House Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (8 parents)
    Officer
    2005-01-27 ~ 2011-02-28
    IIF 28 - Secretary → ME
  • 6
    ARCTURUS SECURITY LIMITED
    11167673
    Ash Radar Station Marshborough Road, Marshborough, Sandwich, Kent, England
    Active Corporate (11 parents)
    Officer
    2019-02-14 ~ 2020-02-05
    IIF 10 - Director → ME
  • 7
    AURIGA CONSULTING LTD
    06875201
    Ash Radar Station Marshborough Road, Marshborough, Sandwich, Kent, England
    Active Corporate (10 parents)
    Officer
    2019-03-12 ~ 2020-02-05
    IIF 13 - Director → ME
  • 8
    AURIGA GROUP SOLUTIONS LIMITED
    07963021
    Ash Radar Station Marshborough Road, Marshborough, Sandwich, Kent, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-03-12 ~ 2020-02-05
    IIF 11 - Director → ME
  • 9
    CHURCH BIDCO LIMITED
    10211770
    1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-08-04 ~ 2018-03-21
    IIF 3 - Director → ME
  • 10
    CHURCH TOPCO LIMITED
    10209774
    1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-08-04 ~ 2018-03-21
    IIF 5 - Director → ME
  • 11
    CYBERFORT BIDCO LIMITED
    - now 10743953
    PROJECT SHIELD BIDCO LIMITED - 2017-08-24
    ENSCO 1231 LIMITED - 2017-05-31
    Ash Radar Station, Marshborough Road, Sandwich, Kent, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2018-04-05 ~ 2020-02-05
    IIF 9 - Director → ME
  • 12
    CYBERFORT GROUP LIMITED
    - now 10796111
    PROJECT SHIELD EQUITYCO LIMITED - 2017-08-24
    Ash Radar Station, Marshborough Road, Sandwich, Kent, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-11-05 ~ 2020-02-05
    IIF 8 - Director → ME
  • 13
    CYBERFORT LIMITED - now
    THE BUNKER SECURE HOSTING LIMITED
    - 2020-05-26 05038041 05843717... (more)
    BPC 2067 LIMITED - 2004-09-03
    Ash Radar Station, Marshborough Road, Sandwich, Kent
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-11-05 ~ 2020-02-05
    IIF 7 - Director → ME
  • 14
    HARDWARE PLANNING SERVICES LIMITED
    02284426
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-03-06 during the appointment or period of control
    Date of completion or termination of CVA on 2009-03-23 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-01-21 during the appointment or period of control
    Commencement of winding up on 2009-03-05 during the appointment or period of control
    Conclusion of winding up on 2011-03-25 during the appointment or period of control
    Dissolved on 2011-06-30 during the appointment or period of control
    3 Field Court, Grays Inn, London
    Dissolved Corporate (9 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 20 - Director → ME
    2006-07-31 ~ dissolved
    IIF 26 - Secretary → ME
  • 15
    INGLEWOOD FINANCE LTD
    08715337
    Windlesham Cottage, London Road, Windlesham
    Dissolved Corporate (2 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    RED EYE INTERNATIONAL LIMITED - now
    RED EYE INTERNATIONAL (HOLDINGS) PLC
    - 2005-02-02 04035064 03462676
    YPCS 104 PLC
    - 2001-03-05 04035064 03995023... (more)
    3 The Billings, Walnut Tree Close, Guildford, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2000-11-09 ~ 2002-07-05
    IIF 16 - Director → ME
    2000-11-09 ~ 2002-07-05
    IIF 24 - Secretary → ME
  • 17
    RED EYE SERVICES LIMITED - now
    RED EYE INTERNATIONAL LTD
    - 2005-02-02 03462676 04035064... (more)
    Oak House, Crewe Hall Farm, Crewe, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2000-09-01 ~ 2002-07-05
    IIF 19 - Director → ME
    2000-09-01 ~ 2002-07-05
    IIF 23 - Secretary → ME
  • 18
    STARION UK LIMITED - now
    RHEATECH LIMITED
    - 2024-03-26 03838015
    Unit 3.04, Newark Works 2 Foundry Way, South Quays, Bath, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-09-07 ~ 2003-12-31
    IIF 27 - Secretary → ME
  • 19
    STELLANOR DATACENTERS PROPERTIES UK III LIMITED - now
    4D DATA CENTRES LIMITED
    - 2026-05-13 04592242
    4D INTERNET LIMITED - 2007-03-29
    260 Goswell Road, London, England
    Active Corporate (17 parents)
    Officer
    2009-04-01 ~ 2011-08-30
    IIF 17 - Director → ME
  • 20
    THE BUNKER SECURE HOSTING LIMITED - now
    THE BUNKER NOMINEES LIMITED
    - 2020-06-02 05843717
    Ash Radar Station, Marshborough, Road, Marshborough, Sandwich
    Active Corporate (12 parents)
    Officer
    2018-11-05 ~ 2020-02-05
    IIF 6 - Director → ME
  • 21
    XCEPTOR LTD - now
    WEB SERVICES INTEGRATION LIMITED
    - 2023-12-01 04825384
    1 Lackington Street, Lackington Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-08-04 ~ 2018-03-21
    IIF 4 - Director → ME
    2016-08-04 ~ 2018-03-21
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.