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
Individuals in focus
Mr Irvine Sidney Jay
- British born in June 1960
Mr Irvine Sidney Jay
Resident in England
Registered addresses and corresponding companies17, Shirehall Park, London, NW4 2QJ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)2nd Floor, 35-37, Brent Street, London, NW4 2EF
IIF 52nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 635, Brent Street, London, NW4 2EF
IIF 735-37, Brent Street, London, NW4 2EF, England
IIF 8Foframe House 2nd, Floor, 35/37 Brent Street, London, NW4 2EF
IIF 9Foframe House 2nd, Floor, 35-37 Brent Street, London, NW4 2EF
IIF 10Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 11 IIF 12 IIF 13Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 14 IIF 15 IIF 16Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 17 IIF 18Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 19 IIF 20 IIF 21 (more)Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 54Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 55 IIF 56Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 57 IIF 58Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 591st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 601st Floor, Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 61 IIF 62 IIF 63Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 64St John's Terrace, 11-15 New Road, Manchester, M26 1LS
IIF 65 IIF 66
- British born in June 1960
Jay, Irvine Sidney
Resident in England
Registered addresses and corresponding companies17, Shirehall Park, Hendon, London, NW4 2QJ, United Kingdom
IIF 67 IIF 68 IIF 6917 Shirehall Park, London, NW4 2AE
IIF 70 IIF 71 IIF 72 (more)17, Shirehall Park, London, NW4 2AE, England
IIF 10517, Shirehall Park, London, NW4 2QJ, United Kingdom
IIF 106 IIF 107 IIF 108 (more)2nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 110 IIF 1112nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 1122nd Floor Forframe House, 35-37 Brent Street, London, NW4 2EF
IIF 11335-37, Brent Street, London, NW4 2EF, England
IIF 114Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 115Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 116 IIF 117Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 118 IIF 119Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 120Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 1211st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 122 IIF 1231st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 124 IIF 125
- British company director born in June 1960
Jay, Irvine Sidney
Resident in England
Registered addresses and corresponding companies17 Shirehall Park, London, NW4 2AE
IIF 126
- British director born in June 1960
Jay, Irvine Sidney
Resident in England
Registered addresses and corresponding companies17 Shirehall Park, London, NW4 2AE
IIF 127
- British none born in June 1960
Jay, Irvine Sidney
Resident in England
Registered addresses and corresponding companies2nd Floor Forframe House, 35-37 Brent Street, London, NW4 2EF
IIF 128
- British property director born in June 1960
Jay, Irvine Sidney
Resident in England
Registered addresses and corresponding companies17 Shirehall Park, London, NW4 2AE
IIF 129
- British property investor born in June 1960
Jay, Irvine Sidney
Resident in England
Registered addresses and corresponding companies - British company director born in June 1960Registered addresses and corresponding companies
Jay, Irvine Sidney
1, Shirehall Park, London, NW4 2QT
IIF 140
- British born in June 1960
Jay, Sidney Irvine
Resident in England
Registered addresses and corresponding companies17, Shirehall Park, London, NW4 2AE, England
IIF 141
- British co director born in June 1960
Jay, Sidney Irvine
Resident in England
Registered addresses and corresponding companies17 Shirehall Park, London, NW4 2QJ
IIF 142
- British born in June 1960
Jay, Irvine Sidney
Resident in United Kingdom
Registered addresses and corresponding companies25 Holmbrook Drive, Hendon, London, NW4 2LT
IIF 143
- British property director born in June 1960
Jay, Irvine Sidney
Resident in United Kingdom
Registered addresses and corresponding companies25 Holmbrook Drive, Hendon, London, NW4 2LT
IIF 144
- British company directorRegistered addresses and corresponding companies
Jay, Irvine Sidney
25 Holmbrook Drive, Hendon, London, NW4 2LT
IIF 145
- British directorRegistered addresses and corresponding companies
Jay, Irvine Sidney
17 Shirehall Park, London, NW4 2AE
IIF 146
- British co directorRegistered addresses and corresponding companies
Jay, Sidney Irvine
17 Shirehall Park, London, NW4 2QJ
IIF 147
- Registered addresses and corresponding companies
Jay, Irvine Sidney
Related profiles found in government register
Offspring entities and appointments
Active
76
- 12nd Floor, Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-05-31Officer2018-05-24 ~ nowIIF 68 - Director → MEPerson with significant control2018-05-24 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)346,434 GBP2024-12-31Officer1993-11-08 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2005-04-10 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2012-12-14 ~ nowIIF 119 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-05-31Officer2016-05-20 ~ nowIIF 67 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 635 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2013-11-13 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 71st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)877,580 GBP2024-12-31Officer2021-09-01 ~ nowIIF 123 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2019-04-10 ~ nowIIF 107 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)5,105,248 GBP2024-12-31Officer1993-04-04 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2016-12-31Officer2016-01-07 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,655 GBP2024-12-31Officer~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
- 12Foframe House 2nd Floor, 35/37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,320 GBP2017-12-31Officer2009-02-20 ~ dissolvedIIF 130 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 132nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2014-07-15 ~ nowIIF 110 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 141st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 125 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-10-12 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 16Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2021-11-24 ~ nowIIF 118 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE
- 171st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 122 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer1997-12-10 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 19Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2015-12-16 ~ nowIIF 111 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 20C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterDissolved Corporate (3 parents)Equity (Company account)947,738 GBP2020-12-31Officer~ dissolvedIIF 127 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 21Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-109,680 GBP2024-12-31Officer2017-05-24 ~ nowIIF 105 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 22VALTON LIMITED - 1993-03-30C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterLiquidation Corporate (3 parents)Equity (Company account)375,650 GBP2022-12-31Officer1993-02-05 ~ nowIIF 132 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 23Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)25,322,140 GBP2024-12-31Officer~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 24Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2002-10-08 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 25Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer1997-04-14 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 26Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)102 GBP2024-12-31Officer1992-12-23 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
- 27Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer2001-05-04 ~ dissolvedIIF 138 - Director → ME
- 28Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2000-02-16 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
- 29
FIRST INVESTMENT LIMITED
- nowNORTHAMPTON INVESTMENTS LIMITED - 2004-07-05Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer2004-03-05 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 301st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)607,194 GBP2024-12-31Officer2021-09-01 ~ nowIIF 124 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
- 32Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer1998-01-07 ~ dissolvedIIF 133 - Director → ME
- 33Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)125,869 GBP2024-12-31Officer1993-03-24 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
- 34Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2006-08-09 ~ dissolvedIIF 134 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 35Foframs House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)697,318 GBP2024-12-31Officer2016-05-18 ~ nowIIF 69 - Director → MEPerson with significant control2016-05-18 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 36Foframe House, 2nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2009-03-03 ~ nowIIF 102 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 37Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)-173,102 GBP2020-06-30Officer2008-02-28 ~ dissolvedIIF 131 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 382nd Floor, Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-11-18 ~ nowIIF 112 - Director → ME
- 39
JAY INVESTMENTS LIMITED
- nowDASH DEVELOPMENTS LIMITED - 1995-03-28Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,107,550 GBP2024-12-31Officer~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 40Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)178,063 GBP2016-12-31Officer1991-09-30 ~ dissolvedIIF 129 - Director → ME
- 41Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2002-02-07 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 42Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-29,380 GBP2024-12-31Officer2015-10-12 ~ nowIIF 116 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 43Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3,328,669 GBP2024-12-31Officer1994-05-19 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 44Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer1997-08-04 ~ dissolvedIIF 137 - Director → ME
- 45Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2017-08-31 ~ nowIIF 117 - Director → MEPerson with significant control2017-08-31 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 46Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2017-09-04 ~ nowIIF 120 - Director → MEPerson with significant control2017-09-04 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 47Foframe House, 35-37 Brent Street, LondonActive Corporate (6 parents)Equity (Company account)400 GBP2024-12-31Officer1997-01-16 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 482nd Floor, Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,072,156 GBP2024-12-31Officer2014-11-18 ~ nowIIF 113 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 49Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer1997-09-16 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 50Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2002-07-29 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 51NORFIND LIMITED - 1995-08-16Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer1995-08-09 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
- 52Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)3 GBP2016-12-31Officer1996-08-01 ~ dissolvedIIF 126 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 53Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)741,340 GBP2024-12-31Officer1998-06-15 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 54BONNYDEAL LIMITED - 1986-05-22Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)16,048,630 GBP2024-12-31Officer~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 55Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)29,773 GBP2024-12-31Officer2023-05-08 ~ nowIIF 121 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 56Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer2003-06-09 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 57Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer1998-06-15 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 58Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)108 GBP2024-03-31Officer1991-06-25 ~ nowIIF 143 - Director → ME
- 59Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer2006-02-23 ~ dissolvedIIF 142 - Director → ME2006-02-23 ~ dissolvedIIF 147 - Secretary → ME
- 60Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)63,584 GBP2025-03-31Officer~ nowIIF 135 - Director → ME
- 61Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)535,267 GBP2024-12-31Officer1993-03-03 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
- 62Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-04-30Officer2018-04-30 ~ nowIIF 109 - Director → MEPerson with significant control2018-04-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)6 GBP2024-12-31Officer1999-12-08 ~ nowIIF 104 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 6435-37 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer2022-05-17 ~ nowIIF 114 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 65Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2018-03-23 ~ nowIIF 108 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
- 67Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,118,829 GBP2024-12-31Officer1996-07-30 ~ nowIIF 91 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 68Foframs House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-12 ~ dissolvedIIF 139 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 69GLENWORTH PROPERTIES LIMITED - 2000-03-17Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)792,929 GBP2024-06-30Officer2001-05-25 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
- 70C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, EnglandActive Corporate (6 parents)Equity (Company account)3 GBP2024-08-31Officer2019-12-17 ~ nowIIF 141 - Director → ME
- 71Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer1997-09-29 ~ dissolvedIIF 136 - Director → ME
- 72Foframe House 2nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2010-02-22 ~ nowIIF 115 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 73Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)-153 GBP2024-12-31Officer1996-10-30 ~ nowIIF 103 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 74Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2000-07-25 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 75
WST CHARITY LTD
- nowWST (2K) LTD - 2001-03-21New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (7 parents)Officer2000-07-03 ~ nowIIF 101 - Director → ME - 76Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2006-05-15 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
Ceased
7
- 1Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)346,434 GBP2024-12-31Officer1992-07-22 ~ 1993-12-20IIF 145 - Secretary → ME
- 2Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer1996-12-13 ~ 1997-04-14IIF 146 - Secretary → ME
- 3Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)102 GBP2024-12-31Officer1992-08-24 ~ 1993-12-20IIF 148 - Secretary → ME
- 4
JAY INVESTMENTS LIMITED
- nowDASH DEVELOPMENTS LIMITED - 1995-03-28Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,107,550 GBP2024-12-31Officer~ 1993-12-20IIF 149 - Secretary → ME - 5Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)109 GBP2024-03-31Officer1992-02-27 ~ 1992-04-17IIF 144 - Director → ME
- 632 Holmfield Avenue, LondonActive Corporate (2 parents)Equity (Company account)162,823 GBP2024-04-30Officer2009-06-19 ~ 2010-02-15IIF 140 - Director → ME
- 7Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)63,584 GBP2025-03-31Person with significant control2016-04-06 ~ 2022-06-15IIF 64 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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