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 53rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 659-60, Russell Square, London, WC1B 4HP, England
IIF 7Flat 2, Primrose Court, 13 Dollis Avenue, London, N3 1UD, United Kingdom
IIF 8Jalac Limited C/o Sam Rogoff & Co., 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 9
- 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 10
- 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 11
- 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
Charnwood, Oxhey Drive South, Northwood, HA6 3ET
IIF 43
- Registered addresses and corresponding companies
Jay, Peter Harry
94, Hillway, London, N6 6DP, England
IIF 44
Related profiles found in government register
Offspring entities and appointments
37
- 1ELDONFIELD LIMITED - 1987-06-25Prospect House 5 May Lane, Glos, Dursley, Gloucestershire, United KingdomDissolved Corporate (8 parents)Officer1995-06-05 ~ 2007-01-24IIF 37 - Secretary → ME
- 2Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-01 ~ dissolvedIIF 32 - Director → ME
- 3
BEACH SECRETARIES LIMITED
01839416The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (27 parents, 522 offsprings)Officer2003-06-10 ~ 2009-07-14IIF 27 - Director → ME - 4
BETEX GROUP PLC
0545066231st Floor 40 Bank Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2005-09-26 ~ 2005-10-05IIF 36 - Secretary → ME - 54th Floor, 36 Spital Square, London, EnglandDissolved Corporate (6 parents)Officer2009-09-24 ~ dissolvedIIF 31 - Director → ME
- 6
BULLION BRIDGE LTD
124167661-2 Charterhouse Mews, London, United KingdomActive Corporate (5 parents)Officer2020-06-01 ~ 2022-07-15IIF 9 - Director → ME - 7CAMBRIDGE NUTRITIONAL SCIENCES PLC - nowOMEGA DIAGNOSTICS GROUP PLC - 2023-09-13
QUINTESSENTIALLY ENGLISH PLC
- 2006-09-19 050177611 Fleet Place, LondonActive Corporate (22 parents, 6 offsprings)Officer2004-01-16 ~ 2004-02-25IIF 5 - Director → ME - 8CAPE DIAMONDS PLC - 2010-01-15DOMINION MINING PLC - 2006-02-28100 Fetter Lane, LondonDissolved Corporate (17 parents)Officer2010-04-23 ~ dissolvedIIF 10 - Director → ME2010-04-21 ~ dissolvedIIF 38 - 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 41 - Secretary → ME - 10
CROFT NOMINEES LIMITED
01840423The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (27 parents, 357 offsprings)Officer2003-06-10 ~ 2009-07-14IIF 17 - Director → ME - 11DAC BEACHCROFT LLP - now25 Walbrook, London, EnglandActive Corporate (264 parents, 9 offsprings)Officer2006-03-27 ~ 2007-04-30IIF 43 - LLP Member → ME
- 12OVAL (522) LIMITED - 1989-06-0631st Floor 40 Bank Street, LondonDissolved Corporate (16 parents)Officer2000-04-10 ~ 2004-08-12IIF 40 - Secretary → ME
- 136 Derby Street, LondonDissolved Corporate (12 parents)Officer2015-02-18 ~ 2015-02-18IIF 15 - Director → ME
- 14
ESV GROUP PLC
057382796 Derby Street, LondonDissolved Corporate (10 parents)Officer2015-02-18 ~ 2015-02-18IIF 13 - Director → ME - 15
FILEX SERVICES LIMITED
0256655627 Old Gloucester Street, London, England, EnglandActive Corporate (19 parents, 577 offsprings)Officer1998-07-13 ~ 2003-06-04IIF 28 - Director → ME - 1630 St. John Street, London, EnglandActive Corporate (16 parents)Officer2001-08-10 ~ 2004-10-05IIF 21 - Director → ME
- 17
GLOWSPINE LIMITED
02942160211 Stockwell Road, LondonDissolved Corporate (17 parents)Officer1994-10-18 ~ 1994-12-22IIF 34 - Director → ME - 18BEALAW (672) LIMITED - 2003-11-04Hilden Park House, 79 Tonbridge Road, Hildenborough, KentDissolved Corporate (7 parents, 2 offsprings)Officer2003-11-10 ~ 2004-07-01IIF 20 - 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 11 - Director → ME
- 20Suite 18 Stants Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (16 parents, 3 offsprings)Officer2007-09-18 ~ 2022-12-05IIF 30 - Director → ME2007-09-18 ~ 2022-12-16IIF 39 - Secretary → ME
- 21
ILLYRIAN POWER PLC
11227772Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (5 parents, 1 offspring)Officer2018-09-01 ~ 2022-08-30IIF 7 - Director → ME - 22
NETBET BOOKMAKERS LIMITED
- 1999-06-15 03776352C/o Pkf Littlejohn Advisory Limited 15, Westferry Circus, Canary Wharf, LondonDissolved Corporate (22 parents, 1 offspring)Officer1999-05-21 ~ 2001-05-01IIF 4 - Director → ME2000-06-14 ~ 2001-01-10IIF 35 - Secretary → ME - 23
JALAC LTD
124433713rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2020-02-05 ~ nowIIF 6 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 24
LUNDY PROPERTIES LIMITED
02310854No.1 London Bridge, LondonDissolved Corporate (14 parents)Officer(before 1991-05-15) ~ 2003-11-06IIF 19 - Director → ME - 25
MOLTEN CAPITAL LTD
070516192nd Floor, 167-169 Great Portland Street, London, London, EnglandDissolved Corporate (1 parent)Officer2009-10-21 ~ dissolvedIIF 14 - Director → ME2009-10-21 ~ dissolvedIIF 44 - Secretary → ME - 26BEALAW (895) LIMITED - 2008-05-073c Sopwith Crescent, Wickford Business Park, Wickford, EssexDissolved Corporate (5 parents)Officer2008-05-13 ~ dissolvedIIF 18 - Director → ME2008-05-13 ~ dissolvedIIF 42 - Secretary → ME
- 27NATIONWIDE 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 24 - Director → ME - 28LIMITLESS VENTURES PLC - 2014-04-01Suite 2a1, Northside House, Mount Pleasant, Barnet, Hertfordshire, EnglandActive Corporate (6 parents)Officer2015-11-06 ~ nowIIF 8 - Director → ME
- 29
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 - 30SATAIR 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 25 - Director → ME - 31
SHARPFLEUR LIMITED
02964163211 Stockwell Road, LondonDissolved Corporate (18 parents)Officer1994-10-18 ~ 1994-12-22IIF 33 - Director → ME - 32SOVEREIGN 29 LIMITED - now
TRUSTEE ASSET MANAGEMENT LIMITED
- 2016-01-08 01634724AGENCY ACCOUNTING LIMITED - 1983-07-0124 Conduit Place, LondonDissolved Corporate (10 parents)Officer(before 1992-02-15) ~ 1992-12-16IIF 26 - Director → ME - 33SPORTINGBET 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 22 - Director → ME - 34THE HOTGROUP LIMITED - nowTHE HOTGROUP PLC - 2006-02-16HOT GROUP PLC - 2004-05-05REXONLINE PLC - 2002-06-10
REX PLC.
- 1999-06-10 03236337RECRUITMENT EXCHANGE PLC.
- 1998-05-08 03236337C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (36 parents, 12 offsprings)Officer1998-04-27 ~ 1999-05-28IIF 23 - Director → ME - 35TOP TEN HOLDINGS PLC - now
XS LEISURE PLC
- 2002-03-27 02891251SANCTUARY LEISURE PLC - 1999-06-1411th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (19 parents)Officer2001-06-15 ~ 2002-03-27IIF 16 - Director → ME - 36XBN LIMITED - nowY.CO GROUP LIMITED - 2020-12-21YCO GROUP PLC - 2014-01-02
Y.CO 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 29 - Director → ME - 37
ZEME LTD
071480822nd Floor, 167-169 Great Portland Street, London, Greater LondonDissolved Corporate (2 parents)Officer2010-02-05 ~ dissolvedIIF 12 - 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 March 2026 and
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