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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carley, Jason Edward

    Related profiles found in government register
  • Carley, Jason Edward
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Curzon House 2nd Floor, 24 High Street, Banstead, Surrey, SM7 2LJ, England

      IIF 1

    • First Floor, Victory House, Vision Park, Histon, Cambridge, CB24 9ZR

      IIF 2

    • 25, Savile Row, London, W1S 2ER, England

      IIF 3 IIF 4 IIF 5

    • 25 Savile Row, London, W1S 2ER, United Kingdom

      IIF 6

    • Centennium House, 100 Lower Thames Street, London, EC3R 6DL, England

      IIF 7

    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN

      IIF 8

    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN, United Kingdom

      IIF 9

    • Salatin House, 19 Cedar Road, Sutton, SM2 5DA, England

      IIF 10
  • Carley, Jason Edward
    born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Deanshanger House, The Green, Deanshanger, Northamptonshire, MK19 6HH, United Kingdom

      IIF 11

    • 192, Sloane Street, London, SW1X 9QX, England

      IIF 12

    • 25, Savile Row, London, W1S 2ER, England

      IIF 13

    • Salatin House, 19 Cedar Road, Sutton, SM2 5DA, England

      IIF 14
  • Mr Jason Edward Carley
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Deanshanger House The Green, Deanshanger, Milton Keynes, Buckinghamshire, MK19 6HH, United Kingdom

      IIF 15

    • Salatin House, 19 Cedar Road, Sutton, SM2 5DA, England

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    HANOVER ACQUISITION LIMITED - 2020-06-13
    25 Savile Row, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-12-29 ~ now
    IIF 6 - director → ME
  • 2
    BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY - 2020-07-15
    BRADY PUBLIC LIMITED COMPANY - 2020-07-15
    BRADY LIMITED - 2004-05-27
    BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29
    Centennium House, 100 Lower Thames Street, London, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2021-03-24 ~ now
    IIF 7 - director → ME
  • 3
    HANOVER BIDCO 3 LIMITED - 2021-07-06
    25 Savile Row, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 5 - director → ME
  • 4
    25 Savile Row, London, England
    Corporate (6 parents)
    Officer
    2022-10-20 ~ now
    IIF 13 - llp-designated-member → ME
  • 5
    WHITTLEWOOD AVIATION SERVICES LLP - 2014-10-28
    Salatin House, 19 Cedar Road, Sutton, Surrey, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -8,085 GBP2022-08-31
    Officer
    2012-08-28 ~ now
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    WHITTLEWOOD AIRCRAFT LIMITED - 2015-04-16
    Salatin House, 19 Cedar Road, Sutton, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2012-08-28 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    WHITTLEWOOD INVESTMENTS LIMITED - 2017-10-03
    Curzon House 2nd Floor, 24 High Street, Banstead, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,690 GBP2018-03-31
    Officer
    2015-03-25 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    2/f Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    30,355,524 GBP2022-06-30
    Officer
    2021-12-10 ~ 2021-12-14
    IIF 4 - director → ME
  • 2
    CAYENNE MIDCO LIMITED - 2021-12-15
    2/f Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    32,007,331 GBP2022-06-30
    Officer
    2021-12-10 ~ 2024-07-31
    IIF 3 - director → ME
  • 3
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,955,559 GBP2022-12-31
    Officer
    2020-07-01 ~ 2021-03-31
    IIF 9 - director → ME
  • 4
    FAIRLINE ACQUISITIONS LIMITED - 2016-01-26
    Suite 3 Regency House 91 Western Road, Brighton
    Corporate (2 parents)
    Equity (Company account)
    -18,074,000 GBP2022-12-31
    Officer
    2020-07-01 ~ 2021-03-31
    IIF 8 - director → ME
  • 5
    BRADY TRADING LIMITED - 2023-03-09
    Compass House Chivers Way, Histon, Cambridge, England
    Corporate (4 parents)
    Officer
    2022-06-30 ~ 2022-07-15
    IIF 2 - director → ME
  • 6
    17c Curzon Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2009-04-27 ~ 2014-08-01
    IIF 12 - llp-designated-member → ME
  • 7
    Winchester House, Deane Gate Avenue, Taunton, Somerset, England
    Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2014-11-19 ~ 2015-06-26
    IIF 11 - 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.