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
Individuals in focus
Mr Peter Harry Jay
- British born in November 1944
Mr Peter Harry Jay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1944
Jay, Peter Harry
Resident in United Kingdom
Registered addresses and corresponding companies100, Fetter Lane, London, EC4A 1BN
IIF 4 IIF 5 IIF 6 (more)3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 859-60, Russell Square, London, WC1B 4HP, England
IIF 9Flat 2, Primrose Court, 13 Dollis Avenue, London, N3 1UD, United Kingdom
IIF 10Jalac Limited C/o Sam Rogoff & Co., 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 11
- British company director born in November 1944
Jay, Peter Harry
Resident in United Kingdom
Registered addresses and corresponding companies100, Fetter Lane, London, EC4A 1BN
IIF 12
- British corporate finance born in November 1944
Jay, Peter Harry
Resident in United Kingdom
Registered addresses and corresponding companiesM.s.therapy Centre, Harrow School Farm,watford Road, Harrow, Middlesex, HA1 3TS
IIF 13
- British director born in November 1944
Jay, Peter Harry
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in November 1944
Jay, Peter Harry
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in November 1944Registered addresses and corresponding companies
Jay, Peter Harry
- British Registered addresses and corresponding companies
Jay, Peter Harry
- British solicitorRegistered addresses and corresponding companies
Jay, Peter Harry
- born in November 1944Registered addresses and corresponding companies
Jay, Peter Harry
- Registered addresses and corresponding companies
Jay, Peter Harry
94, Hillway, London, N6 6DP, England
IIF 47
Related profiles found in government register
Offspring entities and appointments
40
- 1ELDONFIELD LIMITED - 1987-06-25Prospect House 5 May Lane, Glos, Dursley, Gloucestershire, United KingdomDissolved Corporate (8 parents)Officer1995-06-05 ~ 2007-01-24IIF 39 - Secretary → ME
- 2Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-01 ~ dissolvedIIF 34 - Director → ME
- 3
BEACH SECRETARIES LIMITED
01839416The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (27 parents, 621 offsprings)Officer2003-06-10 ~ 2009-07-14IIF 29 - Director → ME - 4
BETEX GROUP PLC
05450662Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-27
Due to be dissolved on 2024-10-2331st Floor 40 Bank Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2005-09-26 ~ 2005-10-05IIF 38 - Secretary → ME - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-17 during the appointment or period of control
Commencement of winding up on 2015-06-22 during the appointment or period of control
Conclusion of winding up on 2017-05-10 during the appointment or period of control
Dissolved on 2017-08-24 during the appointment or period of control4th Floor, 36 Spital Square, London, EnglandDissolved Corporate (7 parents)Officer2009-09-24 ~ dissolvedIIF 33 - Director → ME - 6
BULLION BRIDGE LTD
124167661-2 Charterhouse Mews, London, United KingdomActive Corporate (5 parents)Officer2020-06-01 ~ 2022-07-15IIF 11 - Director → ME - 7CAMBRIDGE NUTRITIONAL SCIENCES PLC - nowOMEGA DIAGNOSTICS GROUP PLC - 2023-09-131 Fleet Place, LondonActive Corporate (22 parents, 6 offsprings)Officer2004-01-16 ~ 2004-02-25IIF 7 - Director → ME
- 8CAPE DIAMONDS PLC - 2010-01-15DOMINION MINING PLC - 2006-02-28100 Fetter Lane, LondonDissolved Corporate (17 parents)Officer2010-04-23 ~ dissolvedIIF 12 - Director → ME2010-04-21 ~ dissolvedIIF 40 - Secretary → ME
- 9
CRESTON TRUST,LIMITED
00352991C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2003-06-12 ~ 2009-04-17IIF 43 - Secretary → ME - 10
CROFT NOMINEES LIMITED
01840423The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (27 parents, 436 offsprings)Officer2003-06-10 ~ 2009-07-14IIF 19 - Director → ME - 11DAC BEACHCROFT LLP - now25 Walbrook, London, EnglandActive Corporate (264 parents, 9 offsprings)Officer2006-03-27 ~ 2007-04-30IIF 45 - LLP Member → ME
- 12Insolvency (Case 1) In administration
Administration started on 2019-02-28
Administration ended on 2021-03-02OVAL (522) LIMITED - 1989-06-0631st Floor 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2000-04-10 ~ 2004-08-12IIF 42 - Secretary → ME - 136 Derby Street, LondonDissolved Corporate (12 parents)Officer2015-02-18 ~ 2015-02-18IIF 17 - Director → ME
- 14
ESV GROUP PLC
057382796 Derby Street, LondonDissolved Corporate (10 parents)Officer2015-02-18 ~ 2015-02-18IIF 15 - Director → ME - 15
FILEX SERVICES LIMITED
0256655627 Old Gloucester Street, London, England, EnglandActive Corporate (19 parents, 637 offsprings)Officer1998-07-13 ~ 2003-06-04IIF 30 - Director → ME - 1630 St. John Street, London, EnglandActive Corporate (16 parents)Officer2001-08-10 ~ 2004-10-05IIF 23 - Director → ME
- 17
GLOWSPINE LIMITED
02942160211 Stockwell Road, LondonDissolved Corporate (17 parents)Officer1994-10-18 ~ 1994-12-22IIF 36 - Director → ME - 18BEALAW (672) LIMITED - 2003-11-04Hilden Park House, 79 Tonbridge Road, Hildenborough, KentDissolved Corporate (7 parents, 4 offsprings)Officer2003-11-10 ~ 2004-07-01IIF 22 - Director → ME
- 19NORTH WEST LONDON MULTIPLE SCLEROSIS THERAPY CENTRELIMITED - 2006-06-14NORTH WEST LONDON FRIENDS OF ARMS LIMITED - 1997-05-19M.s.therapy Centre, Harrow School Farm,watford Road, Harrow, MiddlesexActive Corporate (48 parents)Officer2011-06-12 ~ 2014-07-02IIF 13 - Director → ME
- 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-01
Commencement of winding up on 2025-02-12Suite 18 Stants Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (18 parents, 3 offsprings)Officer2007-09-18 ~ 2022-12-05IIF 32 - Director → ME2007-09-18 ~ 2022-12-16IIF 41 - Secretary → ME - 21
ILLYRIAN POWER PLC
11227772Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-08Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (8 parents, 1 offspring)Officer2018-09-01 ~ 2022-08-30IIF 9 - Director → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-29 during the appointment or period of control
Dissolved on 2012-04-25 during the appointment or period of controlTROJAN PUBLISHING HOLDINGS PLC - 2008-01-14Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (7 parents, 6 offsprings)Officer2008-02-20 ~ dissolvedIIF 6 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-26
Due to be dissolved on 2025-11-07NETBET BOOKMAKERS LIMITED
- 1999-06-15 03776352C/o Pkf Littlejohn Advisory Limited 15, Westferry Circus, Canary Wharf, LondonDissolved Corporate (24 parents, 1 offspring)Officer1999-05-21 ~ 2001-05-01IIF 5 - Director → ME2000-06-14 ~ 2001-01-10IIF 37 - Secretary → ME - 24
JALAC LTD
124433713rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2020-02-05 ~ nowIIF 8 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
LUNDY PROPERTIES LIMITED
02310854No.1 London Bridge, LondonDissolved Corporate (14 parents)Officer(before 1991-05-15) ~ 2003-11-06IIF 21 - Director → ME - 26Flat 1 The Manor House, 23a Eastbury Avenue, Northwood, MiddxDissolved Corporate (2 parents)Officer2006-11-23 ~ dissolvedIIF 46 - LLP Designated Member → ME
- 27
MOLTEN CAPITAL LTD
070516192nd Floor, 167-169 Great Portland Street, London, London, EnglandDissolved Corporate (1 parent)Officer2009-10-21 ~ dissolvedIIF 16 - Director → ME2009-10-21 ~ dissolvedIIF 47 - Secretary → ME - 28BEALAW (895) LIMITED - 2008-05-073c Sopwith Crescent, Wickford Business Park, Wickford, EssexDissolved Corporate (5 parents)Officer2008-05-13 ~ dissolvedIIF 20 - Director → ME2008-05-13 ~ dissolvedIIF 44 - Secretary → ME
- 29NATIONWIDE ACCIDENT REPAIR CENTRES LIMITED - now
PERRY GROUP QUEST TRUSTEES LIMITED
- 2005-06-15 00163614ROCAR (GAINSBOROUGH) LIMITED
- 1997-07-14 00163614BAINES BROS.,LIMITED - 1979-12-3117a Thorney Leys Park, Witney, OxfordshireDissolved Corporate (9 parents)Officer1997-06-27 ~ 2002-07-26IIF 26 - Director → ME - 30LIMITLESS VENTURES PLC - 2014-04-01Suite 2a1, Northside House, Mount Pleasant, Barnet, Hertfordshire, EnglandActive Corporate (6 parents)Officer2015-11-06 ~ nowIIF 10 - Director → ME
- 31
PRIMROSE COURT RESIDENTS MANAGEMENT COMPANY LTD
088958943rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (17 parents)Person with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 32SATAIR UK LIMITED - nowAERO QUALITY SALES LIMITED - 2011-05-12
WSI LIMITED
- 1999-07-09 03141268CRUSTPIN LIMITED
- 1996-03-28 03141268Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United KingdomActive Corporate (37 parents)Officer1996-03-20 ~ 1996-04-01IIF 27 - Director → ME - 33
SHARPFLEUR LIMITED
02964163211 Stockwell Road, LondonDissolved Corporate (18 parents)Officer1994-10-18 ~ 1994-12-22IIF 35 - Director → ME - 34SOVEREIGN 29 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-17
Dissolved on 2019-10-15TRUSTEE ASSET MANAGEMENT LIMITED
- 2016-01-08 01634724AGENCY ACCOUNTING LIMITED
- 1983-07-01 0163472424 Conduit Place, LondonDissolved Corporate (13 parents)Officer(before 1992-02-15) ~ 1992-12-16IIF 28 - Director → ME - 35SPORTINGBET LIMITED - nowSPORTINGBET PLC - 2014-10-08
NETBET (UK) PLC
- 1999-08-02 03534726FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-047th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer1998-11-26 ~ 2000-11-09IIF 24 - Director → ME - 36THE HOTGROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-18
Commencement of winding up on 2025-06-18THE HOTGROUP PLC - 2006-02-16HOT GROUP PLC - 2004-05-05REXONLINE PLC - 2002-06-10REX PLC.
- 1999-06-10 03236337RECRUITMENT EXCHANGE PLC.
- 1998-05-08 03236337C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (38 parents, 12 offsprings)Officer1998-04-27 ~ 1999-05-28IIF 25 - Director → ME - 37Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2003-08-06Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2014-07-03
Dissolved on 2023-08-26XS LEISURE PLC
- 2002-03-27 02891251Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-07-18Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-06-15 during the appointment or period of controlSANCTUARY LEISURE PLC - 1999-06-1411th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (26 parents)Officer2001-06-15 ~ 2002-03-27IIF 18 - Director → ME - 38XBN LIMITED - nowY.CO GROUP LIMITED - 2020-12-21Y.CO GROUP PLC - 2014-01-02
YCO GROUP PLC
- 2014-01-02 05011189YCO DEUXMIL PLC
- 2009-07-16 05011189DEUXMIL MARINE PLC
- 2008-05-27 05011189DEUXMIL LIMITED - 2005-04-22FINLAW 446 LIMITED - 2004-03-29Brigade House, 8 Parsons Green, London, United KingdomActive Corporate (19 parents)Officer2006-08-30 ~ 2011-06-28IIF 31 - Director → ME - 39YELLOW CAT URANIUM LIMITED - 2006-06-13Third Floor, 55 Gower Street, LondonDissolved Corporate (10 parents)Officer2007-12-31 ~ 2008-05-15IIF 4 - Director → ME
- 402nd Floor, 167-169 Great Portland Street, London, Greater LondonDissolved Corporate (2 parents)Officer2010-02-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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