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 Philip John Jay

    Related profiles found in government register
  • Mr Philip John Jay
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 104 Missenden Acres, Hedge End, Southampton, Hampshire, SO30 2RE, England

      IIF 1 IIF 2 IIF 3
  • Jay, Philip John
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 104 Missenden Acres, Hedge End, Southampton, Hampshire, SO30 2RE, England

      IIF 4
  • Jay, Philip John
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104 Missenden Acres, Hedge End, Hampshire, SO30 2RE

      IIF 5
    • 104, Missenden Acres, Hedge End, Southampton, SO30 2RE, England

      IIF 6
  • Jay, Philip John
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104 Missenden Acres, Hedge End, Hampshire, SO30 2RE

      IIF 7
    • 104, Missenden Acres, Hedge End, Southampton, Hampshire, SO30 2RE, England

      IIF 8 IIF 9
    • 104, Missenden Acres, Hedge End, Southampton, Hampshire, SO30 2RE, United Kingdom

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    311,399 GBP2023-12-31
    Officer
    2012-07-31 ~ now
    IIF 10 - director → ME
  • 2
    Fleming Court, Leigh Road, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 8 - director → ME
  • 3
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,627,690 GBP2023-12-31
    Officer
    2017-05-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire
    Corporate (2 parents)
    Officer
    2009-08-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 5
  • 1
    BDS MORTGAGE LIMITED - 2011-01-25
    B D S MORTGAGE GROUP LIMITED - 2010-12-09
    HILLVALE ASSOCIATES LIMITED - 2004-02-03
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2003-05-12 ~ 2009-06-30
    IIF 5 - director → ME
  • 2
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    311,399 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 3 - Has significant influence or control OE
  • 3
    Littlehaven House, 24-26 Littlehaven Lane, Horsham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    448,010 GBP2024-03-31
    Officer
    2018-01-02 ~ 2023-03-31
    IIF 6 - director → ME
  • 4
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    900,098 GBP2023-12-31
    Officer
    2020-11-02 ~ 2024-12-19
    IIF 4 - director → ME
  • 5
    Fleming Court, Leigh Road, Eastleigh, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,751 GBP2019-03-31
    Officer
    2018-03-23 ~ 2018-04-09
    IIF 11 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.