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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Javes, Peter Howard

child relation
Offspring entities and appointments 44
  • 1
    26 KINGS ROAD MANAGEMENT LIMITED
    - now 04666604
    WSM 85 LIMITED
    - 2003-03-03 04666604 04700203... (more)
    Active Corporate (8 parents)
    Officer
    2003-02-14 ~ 2003-03-13
    IIF 30 - Director → ME
  • 2
    ABACUS ELECTRICS LIMITED
    - now 04700198
    WSM 88 LIMITED
    - 2003-04-03 04700198 04700203... (more)
    Dissolved Corporate (6 parents)
    Officer
    2003-03-18 ~ 2003-04-04
    IIF 41 - Director → ME
  • 3
    AEROFLEX ASIA PACIFIC LIMITED - now
    IFR INTERNATIONAL LIMITED
    - 2003-08-20 00934595
    IFR INSTRUMENTS INTERNATIONAL LIMITED - 1998-03-02
    MARCONI INSTRUMENTS INTERNATIONAL LIMITED - 1998-02-20
    MARCONI-ELLIOTT MICROELECTRONICS LIMITED - 1996-01-12
    Dissolved Corporate (24 parents)
    Officer
    1999-12-22 ~ 2001-09-09
    IIF 18 - Secretary → ME
  • 4
    AEROFLEX LIMITED - now
    AEROFLEX INTERNATIONAL LIMITED - 2010-01-14
    IFR LIMITED
    - 2003-08-20 00317241
    IFR INSTRUMENTS LIMITED - 1998-03-02
    MARCONI INSTRUMENTS LIMITED - 1998-02-20
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-12-22 ~ 2001-09-09
    IIF 10 - Secretary → ME
  • 5
    AEROFLEX TEST EQUIPMENT SERVICES LIMITED - now
    AEROFLEX WORLDWIDE LIMITED - 2013-04-11
    AEROFLEX LIMITED - 2010-01-14
    AEROFLEX WORLDWIDE LIMITED
    - 2009-12-14 04630259
    AEROFLEX INTERNATIONAL LIMITED
    - 2003-08-20 04630259 00317241
    Dissolved Corporate (6 parents)
    Officer
    2003-01-07 ~ 2003-12-22
    IIF 4 - Secretary → ME
  • 6
    AEROFLEX TEST SOLUTIONS LIMITED - now
    IFR SYSTEMS LIMITED
    - 2003-08-20 03491978
    ELYTON LIMITED - 1998-02-03
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    1999-12-22 ~ 2001-09-09
    IIF 13 - Secretary → ME
  • 7
    AEROFLEX UK LIMITED
    - now 04626614
    AEROFLEX TEST SOLUTIONS LIMITED
    - 2003-08-20 04626614
    Dissolved Corporate (6 parents)
    Officer
    2003-01-02 ~ 2003-12-22
    IIF 20 - Secretary → ME
  • 8
    BAKEAWAY RETAIL LIMITED
    - now 04407605
    WSM SIXTY NINE LIMITED
    - 2002-04-29 04407605
    Dissolved Corporate (4 parents)
    Officer
    2002-04-02 ~ 2002-04-29
    IIF 31 - Director → ME
  • 9
    BARRY STOW ARCHITECT LIMITED - now
    WSM SEVENTY ONE LIMITED
    - 2002-08-02 04478598
    Dissolved Corporate (5 parents)
    Officer
    2002-07-05 ~ 2002-07-18
    IIF 25 - Director → ME
  • 10
    CC LONDON CONSTRUCTION LIMITED - now
    CC CONSTRUCTION LIMITED
    - 2022-08-16 04407615 14014817
    WSM SEVENTY LIMITED
    - 2002-05-31 04407615
    Active Corporate (6 parents)
    Officer
    2002-04-02 ~ 2002-06-06
    IIF 24 - Director → ME
  • 11
    COMPASS CONTRACT SERVICES LIMITED - now
    COMPASS NIGHT CLUBS LIMITED - 2002-08-29
    GRANADA NIGHT CLUBS LIMITED
    - 2001-01-31 01348894
    ANFIELD WAY LIMITED - 1989-08-30
    Active Corporate (31 parents)
    Officer
    1992-06-16 ~ 1997-08-29
    IIF 9 - Secretary → ME
  • 12
    COMPASS ROAD SERVICES LIMITED - now
    GRANADA ROAD SERVICES LTD
    - 2001-01-31 02336021
    THE EDWARDIAN CLUB LIMITED
    - 1996-02-07 02336021
    GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
    Active Corporate (28 parents)
    Officer
    1992-06-16 ~ 1997-08-29
    IIF 15 - Secretary → ME
  • 13
    DPSC EXECUTIVE SEARCH LIMITED
    - now 04523710
    WSM 76 LIMITED
    - 2002-10-11 04523710 04497415... (more)
    Dissolved Corporate (6 parents)
    Officer
    2002-09-02 ~ 2002-10-12
    IIF 42 - Director → ME
  • 14
    DRUMCAFE UK LIMITED
    04311181
    Active Corporate (6 parents)
    Officer
    2001-10-25 ~ 2001-10-31
    IIF 37 - Director → ME
  • 15
    FENNER HOLDINGS LIMITED
    - now 04369364
    NEPTUNE HOLDINGS LIMITED
    - 2003-01-10 04369364
    Active Corporate (4 parents)
    Officer
    2002-02-07 ~ 2003-09-22
    IIF 39 - Director → ME
  • 16
    FINDMYPAST LIMITED - now
    D.C. THOMSON FAMILY HISTORY LIMITED - 2015-02-11
    BRIGHTSOLID ONLINE PUBLISHING LIMITED - 2014-01-14
    FIND MY PAST LIMITED - 2009-11-12
    TRACE2 LIMITED
    - 2006-10-25 04369607
    WSM SIXTY SIX LIMITED
    - 2002-03-15 04369607
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2002-02-07 ~ 2002-04-04
    IIF 27 - Director → ME
  • 17
    FORDSTREAM LIMITED - now
    HARLEY STREET REGISTRARS LIMITED
    - 2024-05-01 02261734
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2004-01-23 ~ 2005-01-21
    IIF 28 - Director → ME
  • 18
    GENESIS SHIPBROKERS LTD.
    - now 04478589
    WSM SEVENTY TWO LIMITED
    - 2002-07-18 04478589
    Dissolved Corporate (7 parents)
    Officer
    2002-07-05 ~ 2002-07-23
    IIF 40 - Director → ME
  • 19
    LA BAITA LIMITED
    - now 04595720
    WSM 80 LIMITED
    - 2002-12-30 04595720 04700203... (more)
    Dissolved Corporate (6 parents)
    Officer
    2002-11-20 ~ 2003-01-14
    IIF 43 - Director → ME
  • 20
    MOTO HOSPITALITY LIMITED - now
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED
    - 2001-01-31 00734299 00733665
    GRANADA MOTORWAY SERVICES LIMITED
    - 1992-06-04 00734299 00733665
    Active Corporate (54 parents, 21 offsprings)
    Officer
    (before 1993-03-19) ~ 1997-08-29
    IIF 16 - Secretary → ME
  • 21
    MOTO MOTORWAY SERVICES LIMITED - now
    COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
    GRANADA MOTORWAY SERVICES LIMITED
    - 2001-01-31 00733665 00734299
    GRANADA HOSPITALITY LIMITED
    - 1992-06-04 00733665 00734299
    MARINESIDE PROPERTIES LIMITED
    - 1992-02-25 00733665
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    (before 1992-03-07) ~ 1997-08-29
    IIF 12 - Secretary → ME
  • 22
    MOTORWAY SERVICES LIMITED
    00637019
    Active Corporate (49 parents)
    Officer
    1997-09-01 ~ 1999-10-29
    IIF 17 - Secretary → ME
  • 23
    NIGEL SIMPSON ASSOCIATES LIMITED - now
    WSM 81 LIMITED
    - 2003-01-20 04626423 04700203... (more)
    Active Corporate (4 parents)
    Officer
    2002-12-31 ~ 2003-01-16
    IIF 23 - Director → ME
  • 24
    NORMA COMMUNICATION LTD - now
    WSM 78 LIMITED
    - 2002-11-14 04553081 04497415... (more)
    Dissolved Corporate (5 parents)
    Officer
    2002-10-03 ~ 2002-11-12
    IIF 29 - Director → ME
  • 25
    PAVILION SERVICES GROUP LIMITED
    - now 02584122
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1995-06-14 ~ 1997-08-29
    IIF 8 - Secretary → ME
  • 26
    PAVILION SERVICES LIMITED
    - now 01854124
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    Dissolved Corporate (25 parents)
    Officer
    1995-06-14 ~ 1997-08-29
    IIF 6 - Secretary → ME
  • 27
    PEARSON ART LIMITED - now
    WSM 87 LIMITED
    - 2003-03-24 04700203 04666609... (more)
    Active Corporate (4 parents)
    Officer
    2003-03-18 ~ 2003-03-20
    IIF 36 - Director → ME
  • 28
    PINK INK LIMITED
    04600850
    Active Corporate (4 parents)
    Officer
    2002-11-26 ~ 2002-11-26
    IIF 22 - Director → ME
  • 29
    PRINCEBILT HOTELS LIMITED
    SC053237
    Dissolved Corporate (16 parents)
    Officer
    (before 1989-03-20) ~ 1997-08-29
    IIF 21 - Secretary → ME
  • 30
    RADTEST LTD - now
    COBHAM RAD EUROPE LTD. - 2020-10-21
    AEROFLEX RAD EUROPE LTD - 2019-01-29
    AEROFLEX EUROPE LIMITED
    - 2013-11-29 04626618
    Active Corporate (20 parents)
    Officer
    2003-01-02 ~ 2003-12-22
    IIF 19 - Secretary → ME
  • 31
    SNELL COMMUNICATIONS LIMITED - now
    WSM 82 LIMITED
    - 2003-01-31 04626415 04700203... (more)
    Dissolved Corporate (4 parents)
    Officer
    2002-12-31 ~ 2003-01-29
    IIF 35 - Director → ME
  • 32
    SOUTH DEVON GARDEN RAILWAY GROUP LIMITED
    10375327
    Active Corporate (7 parents)
    Officer
    2017-05-27 ~ 2023-06-19
    IIF 45 - Director → ME
  • 33
    SOUTH MOLTON DEVELOPMENT LTD.
    - now 04595717
    SOUTH MOLTON LTD.
    - 2002-12-02 04595717
    WSM 79 LIMITED
    - 2002-11-26 04595717 04523710... (more)
    Dissolved Corporate (5 parents)
    Officer
    2002-11-20 ~ 2002-12-31
    IIF 38 - Director → ME
  • 34
    SPOTLIGHT CLEANING SERVICES (LONDON) LTD - now
    WSM 73 LIMITED
    - 2002-09-13 04497415 04735402... (more)
    Dissolved Corporate (3 parents)
    Officer
    2002-07-29 ~ 2002-08-31
    IIF 33 - Director → ME
  • 35
    THE ALTRO GROUP TRUSTEES LIMITED
    02539872 00267615
    Active Corporate (9 parents)
    Officer
    2005-01-04 ~ 2009-06-08
    IIF 3 - Secretary → ME
  • 36
    THE CYCLING PARTNERSHIP LLP
    OC366070
    Active Corporate (32 parents)
    Officer
    2011-06-29 ~ 2015-09-14
    IIF 44 - LLP Designated Member → ME
  • 37
    THE ENGLISH CHAMBER ORCHESTRA LIMITED - now
    WSM 86 LIMITED
    - 2003-03-28 04666609 04700203... (more)
    Active Corporate (11 parents)
    Officer
    2003-02-14 ~ 2003-03-11
    IIF 32 - Director → ME
  • 38
    TRANSPLANTS TO END DIABETES LIMITED
    04919698
    Dissolved Corporate (10 parents)
    Officer
    2003-10-02 ~ 2004-11-03
    IIF 14 - Secretary → ME
  • 39
    WASELEY FIFTEEN LIMITED - now
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    GRANADA FRESH EXPRESS LTD
    - 2001-01-31 02284957
    GRANADA ENTERTAINMENTS LIMITED
    - 1997-05-02 02284957 02617548
    MINITAKE LIMITED - 1988-09-29
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1992-06-16 ~ 1997-08-29
    IIF 11 - Secretary → ME
  • 40
    WELCOME BREAK GROUP LIMITED
    - now 03147949 01735476
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Active Corporate (52 parents, 23 offsprings)
    Officer
    1997-09-01 ~ 1999-10-29
    IIF 1 - Secretary → ME
  • 41
    WELCOME BREAK HOLDINGS LIMITED
    - now 03290817 04099287... (more)
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    Active Corporate (45 parents, 6 offsprings)
    Officer
    1997-09-01 ~ 1999-10-29
    IIF 2 - Secretary → ME
  • 42
    WELCOME BREAK LIMITED
    - now 01735476 03147949... (more)
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1997-09-01 ~ 1999-10-29
    IIF 5 - Secretary → ME
  • 43
    WHITELAW TURKINGTON LANDSCAPE ARCHITECTS LIMITED
    - now 04369622
    WSM SIXTY EIGHT LIMITED
    - 2002-03-22 04369622
    Dissolved Corporate (19 parents)
    Officer
    2002-02-07 ~ 2002-04-04
    IIF 34 - Director → ME
  • 44
    WSM SERVICES LIMITED
    - now 02378311
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Active Corporate (20 parents, 272 offsprings)
    Officer
    2001-10-23 ~ 2003-05-01
    IIF 26 - Director → ME
    2001-10-23 ~ 2003-05-01
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.