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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

Javes, Peter Howard

    Related profiles found in government register
  • Javes, Peter Howard
    British chartered secretary born in January 1948

    Registered addresses and corresponding companies
  • Javes, Peter Howard
    British company secretary born in January 1948

    Registered addresses and corresponding companies

    • icon of address 6 Burns Green, Benington, Stevenage, Hertfordshire, SG2 7DA

      IIF 17 IIF 18
  • Javes, Peter Howard
    British

    Registered addresses and corresponding companies
  • Javes, Peter Howard
    British chartered secretary

    Registered addresses and corresponding companies

    • icon of address 6 Burns Green, Benington, Stevenage, Hertfordshire, SG2 7DA

      IIF 34
  • Javes, Peter Howard
    born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Haven Road, Exeter, Devon, EX2 8DP

      IIF 35
  • Javes, Peter Howard
    British retired company secretary born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Glebe Land, Aveton Gifford, Kingsbridge, TQ7 4LX, England

      IIF 36
  • Javes, Peter Howard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 39
  • 1
    WSM 85 LIMITED - 2003-03-03
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (5 parents)
    Equity (Company account)
    19,063 GBP2024-12-31
    Officer
    icon of calendar 2003-02-14 ~ 2003-03-13
    IIF 8 - Director → ME
  • 2
    WSM 88 LIMITED - 2003-04-03
    icon of address 5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-18 ~ 2003-04-04
    IIF 15 - Director → ME
  • 3
    IFR INTERNATIONAL LIMITED - 2003-08-20
    IFR INSTRUMENTS INTERNATIONAL LIMITED - 1998-03-02
    MARCONI INSTRUMENTS INTERNATIONAL LIMITED - 1998-02-20
    MARCONI-ELLIOTT MICROELECTRONICS LIMITED - 1996-01-12
    icon of address Longacres House, Six Hills Way, Stevenage
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2001-09-09
    IIF 31 - Secretary → ME
  • 4
    IFR INSTRUMENTS LIMITED - 1998-03-02
    IFR LIMITED - 2003-08-20
    AEROFLEX INTERNATIONAL LIMITED - 2010-01-14
    MARCONI INSTRUMENTS LIMITED - 1998-02-20
    icon of address Longacres House, Six Hills Way, Stevenage
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-22 ~ 2001-09-09
    IIF 27 - Secretary → ME
  • 5
    AEROFLEX WORLDWIDE LIMITED - 2013-04-11
    AEROFLEX LIMITED - 2010-01-14
    AEROFLEX WORLDWIDE LIMITED - 2009-12-14
    AEROFLEX INTERNATIONAL LIMITED - 2003-08-20
    icon of address Longacres House, Six Hills Way, Stevenage
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-07 ~ 2003-12-22
    IIF 22 - Secretary → ME
  • 6
    IFR SYSTEMS LIMITED - 2003-08-20
    ELYTON LIMITED - 1998-02-03
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2001-09-09
    IIF 29 - Secretary → ME
  • 7
    AEROFLEX TEST SOLUTIONS LIMITED - 2003-08-20
    icon of address Longacres House, Six Hills Way, Stevenage
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-02 ~ 2003-12-22
    IIF 32 - Secretary → ME
  • 8
    WSM SEVENTY ONE LIMITED - 2002-08-02
    icon of address 206 Upper Richmond Road West, East Sheen, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,242 GBP2022-08-31
    Officer
    icon of calendar 2002-07-05 ~ 2002-07-18
    IIF 4 - Director → ME
  • 9
    WSM SEVENTY LIMITED - 2002-05-31
    CC CONSTRUCTION LIMITED - 2022-08-16
    icon of address 19 Talina Centre 23a Bagley's Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,549,222 GBP2024-06-30
    Officer
    icon of calendar 2002-04-02 ~ 2002-06-06
    IIF 3 - Director → ME
  • 10
    ANFIELD WAY LIMITED - 1989-08-30
    GRANADA NIGHT CLUBS LIMITED - 2001-01-31
    COMPASS NIGHT CLUBS LIMITED - 2002-08-29
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-06-16 ~ 1997-08-29
    IIF 26 - Secretary → ME
  • 11
    THE EDWARDIAN CLUB LIMITED - 1996-02-07
    GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
    GRANADA ROAD SERVICES LTD - 2001-01-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-06-16 ~ 1997-08-29
    IIF 30 - Secretary → ME
  • 12
    icon of address C/o Accounts & Tax Advisor Ltd, 29 Egerton Gardens, Ilford, Essex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -210,160 GBP2024-10-31
    Officer
    icon of calendar 2001-10-25 ~ 2001-10-31
    IIF 18 - Director → ME
  • 13
    NEPTUNE HOLDINGS LIMITED - 2003-01-10
    icon of address Furnace Farm House, Furnace Lane Broad Oak, Rye, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2002-02-07 ~ 2003-09-22
    IIF 13 - Director → ME
  • 14
    BRIGHTSOLID ONLINE PUBLISHING LIMITED - 2014-01-14
    TRACE2 LIMITED - 2006-10-25
    FIND MY PAST LIMITED - 2009-11-12
    D.C. THOMSON FAMILY HISTORY LIMITED - 2015-02-11
    WSM SIXTY SIX LIMITED - 2002-03-15
    icon of address 185 Fleet Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    28,277,018 GBP2021-03-31
    Officer
    icon of calendar 2002-02-07 ~ 2002-04-04
    IIF 6 - Director → ME
  • 15
    HARLEY STREET REGISTRARS LIMITED - 2024-05-01
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    92,054 GBP2024-04-30
    Officer
    icon of calendar 2004-01-23 ~ 2005-01-21
    IIF 17 - Director → ME
  • 16
    WSM SEVENTY TWO LIMITED - 2002-07-18
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    6,116,824 GBP2019-10-01 ~ 2020-09-30
    Officer
    icon of calendar 2002-07-05 ~ 2002-07-23
    IIF 14 - Director → ME
  • 17
    WSM 80 LIMITED - 2002-12-30
    icon of address C/o Clarke Bell Limited, 3rd Floor, The Pinnacle 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    277,007 GBP2021-02-28
    Officer
    icon of calendar 2002-11-20 ~ 2003-01-14
    IIF 16 - Director → ME
  • 18
    COMPASS ROADSIDE LIMITED - 2001-05-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    icon of address Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar ~ 1997-08-29
    IIF 38 - Secretary → ME
  • 19
    GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
    GRANADA HOSPITALITY LIMITED - 1992-06-04
    MARINESIDE PROPERTIES LIMITED - 1992-02-25
    COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-08-29
    IIF 37 - Secretary → ME
  • 20
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-09-01 ~ 1999-10-29
    IIF 39 - Secretary → ME
  • 21
    WSM 81 LIMITED - 2003-01-20
    icon of address Chart House, 2 Effingham Road, Reigate, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,764 GBP2024-06-30
    Officer
    icon of calendar 2002-12-31 ~ 2003-01-16
    IIF 2 - Director → ME
  • 22
    WSM 78 LIMITED - 2002-11-14
    icon of address 2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-03 ~ 2002-11-12
    IIF 7 - Director → ME
  • 23
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-06-14 ~ 1997-08-29
    IIF 25 - Secretary → ME
  • 24
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-14 ~ 1997-08-29
    IIF 24 - Secretary → ME
  • 25
    WSM 87 LIMITED - 2003-03-24
    icon of address 87 Lyndhurst Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,580 GBP2024-03-31
    Officer
    icon of calendar 2003-03-18 ~ 2003-03-20
    IIF 12 - Director → ME
  • 26
    icon of address Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    340 GBP2023-11-30
    Officer
    icon of calendar 2002-11-26 ~ 2002-11-26
    IIF 1 - Director → ME
  • 27
    icon of address Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-08-29
    IIF 33 - Secretary → ME
  • 28
    AEROFLEX RAD EUROPE LTD - 2019-01-29
    COBHAM RAD EUROPE LTD. - 2020-10-21
    AEROFLEX EUROPE LIMITED - 2013-11-29
    icon of address 82a James Carter Road, Mildenhall, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,042,376 GBP2024-12-31
    Officer
    icon of calendar 2003-01-02 ~ 2003-12-22
    IIF 40 - Secretary → ME
  • 29
    WSM 82 LIMITED - 2003-01-31
    icon of address 2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2017-09-30
    Officer
    icon of calendar 2002-12-31 ~ 2003-01-29
    IIF 11 - Director → ME
  • 30
    icon of address South Efford Barns, Aveton Gifford, Kingsbridge, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,894 GBP2024-12-31
    Officer
    icon of calendar 2017-05-27 ~ 2023-06-19
    IIF 36 - Director → ME
  • 31
    icon of address Works Road, Letchworth, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-04 ~ 2009-06-08
    IIF 21 - Secretary → ME
  • 32
    icon of address 1 Knowle Close, Cullompton, England
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    9,106 GBP2025-03-31
    Officer
    icon of calendar 2011-06-29 ~ 2015-09-14
    IIF 35 - LLP Designated Member → ME
  • 33
    WSM 86 LIMITED - 2003-03-28
    icon of address 49 South Molton Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -481,743 GBP2025-03-31
    Officer
    icon of calendar 2003-02-14 ~ 2003-03-11
    IIF 9 - Director → ME
  • 34
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    MINITAKE LIMITED - 1988-09-29
    GRANADA FRESH EXPRESS LTD - 2001-01-31
    GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1992-06-16 ~ 1997-08-29
    IIF 28 - Secretary → ME
  • 35
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    WELCOME BREAK LIMITED - 1997-05-08
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 1999-10-29
    IIF 19 - Secretary → ME
  • 36
    ALNERY NO. 1628 LIMITED - 1997-02-17
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 1999-10-29
    IIF 20 - Secretary → ME
  • 37
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 1999-10-29
    IIF 23 - Secretary → ME
  • 38
    WSM SIXTY EIGHT LIMITED - 2002-03-22
    icon of address Grove House, Mansion Gate Drive, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-07 ~ 2002-04-04
    IIF 10 - Director → ME
  • 39
    BALAHURST LIMITED - 1989-07-28
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (5 parents, 74 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2003-05-01
    IIF 5 - Director → ME
    icon of calendar 2001-10-23 ~ 2003-05-01
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.