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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jay Philip Bregman

    Related profiles found in government register
  • Mr Jay Philip Bregman
    American born in April 1979

    Resident in United States

    Registered addresses and corresponding companies
    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

      IIF 1
  • Bregman, Jay Philip
    American born in April 1979

    Resident in United States

    Registered addresses and corresponding companies
    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

      IIF 2
  • Bregman, Jay Philip
    American entrepreneur born in April 1979

    Resident in United States

    Registered addresses and corresponding companies
    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

      IIF 3
    • Third Floor, 111 Charterhouse Street, London, EC1M 6AW, England

      IIF 4
    • 114, Mercer Street, Apartment 6, New York, Ny 10012, Usa

      IIF 5 IIF 6
  • Bregman, Jay Philip
    American secretary born in April 1979

    Registered addresses and corresponding companies
    • Basement, 81 Caledonian Road, London, N1 9BT

      IIF 7
  • Bregman, Jay Philip
    American secretary

    Registered addresses and corresponding companies
    • Basement, 81 Caledonian Road, London, N1 9BT

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    10 MINUTE VENTURES LIMITED
    09021954
    4th Floor 100 Fenchurch Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,592 GBP2024-12-31
    Officer
    2014-05-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PENCY PREP LTD
    07399040
    Third Floor, 111 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-06 ~ dissolved
    IIF 4 - Director → ME
Ceased 4
  • 1
    HNH GROUP LTD - now
    HAILO NETWORK HOLDINGS LIMITED
    - 2016-11-29 07477716
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-06-30
    Officer
    2011-07-26 ~ 2014-10-03
    IIF 6 - Director → ME
  • 2
    KANDYSYSTEMS LTD - now 08501928
    E-COURIER (UK) LTD
    - 2013-09-13 04891908 08501928
    24 Conduit Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-09-08 ~ 2004-01-01
    IIF 7 - Director → ME
    2004-02-03 ~ 2004-09-10
    IIF 8 - Secretary → ME
  • 3
    MYTAXI NETWORK LTD - now
    HAILO NETWORK LIMITED
    - 2017-10-09 07477274
    1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    2011-07-26 ~ 2014-10-03
    IIF 5 - Director → ME
  • 4
    VERIFLY HOLDINGS LTD
    - now 09370977
    CARA SYSTEMS LTD
    - 2015-02-04 09370977
    4th Floor 100 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,629,611 USD2023-12-22
    Officer
    2014-12-31 ~ 2023-04-04
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.