logo
explain how to read the page

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

Jay, Alan Bernard

    Related profiles found in government register
  • Jay, Alan Bernard
    British

    Registered addresses and corresponding companies
  • Jay, Alan Bernard
    British company director

    Registered addresses and corresponding companies
    • 6 Queens Elm Square, London, SW3 6ED

      IIF 4
  • Jay, Alan Bernard
    British company director born in June 1961

    Registered addresses and corresponding companies
    • 34 St Georges Drive, London, SW1V 4BN

      IIF 5
  • Jay, Alan Bernard
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Queen's Elm Square, Chelsea, London, SW3 6ED, United Kingdom

      IIF 6
    • 6 Queens Elm Square, London, SW3 6ED

      IIF 7 IIF 8 IIF 9
    • 6, Queen's Elm Square, London, SW3 6ED, England

      IIF 10
    • 6, Queen's Elm Square, London, SW3 6ED, United Kingdom

      IIF 11
  • Jay, Alan Bernard
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Queens Elm Square, London, SW3 6ED

      IIF 12 IIF 13
    • 6, Queen's Elm Square, London, SW3 6ED, United Kingdom

      IIF 14 IIF 15
    • Goodman & Co, 14 Basing Hill, London, NW11 8TH

      IIF 16
  • Jay, Alan Bernard
    British manager born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Queens Elm Square, London, SW3 6ED

      IIF 17
  • Mr Alan Bernard Jay
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Queens Elm Square, London, SW3 6ED

      IIF 18
    • 11th Floor, 1 Temple Row, Birmingham, B2 5LG

      IIF 19
    • 6, Queen's Elm Square, London, SW3 6ED

      IIF 20
    • 6, Queen's Elm Square, London, SW3 6ED, England

      IIF 21
    • 6, Queen's Elm Square, London, SW3 6ED, United Kingdom

      IIF 22 IIF 23
child relation
Offspring entities and appointments 13
  • 1
    6ED PROPERTIES LTD
    15866396
    6 Queen's Elm Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BABES OF BAGHDAD LIMITED
    06676338
    31 Vicarage Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 17 - Director → ME
  • 3
    BOB MEDIA LIMITED
    09311080
    6 Queen's Elm Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 14 - Director → ME
  • 4
    CYCLOPS VISION (FILM SALES) LTD
    05968335
    Cyclops Vision Ltd, 31 Vicarage, Rd, East Sheen, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 13 - Director → ME
    2006-10-16 ~ dissolved
    IIF 2 - Secretary → ME
  • 5
    CYCLOPS VISION LIMITED
    - now 02802773
    CHAMBREST LIMITED - 1993-08-05
    6 Queen's Elm Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-11-14 ~ now
    IIF 7 - Director → ME
    2005-09-01 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    DIGITAL SPY LIMITED
    04270534
    72 Broadwick Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-08-15 ~ 2011-03-07
    IIF 12 - Director → ME
  • 7
    INTERNET MOVIE DATABASE LIMITED
    - now 03144377
    HARDBAT LIMITED
    - 1996-01-22 03144377
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    1996-01-11 ~ 1999-03-22
    IIF 5 - Director → ME
  • 8
    LENDAROUND LTD
    - now 06489273
    PRUNTI LTD - 2009-04-23
    Goodman & Co, 14 Basing Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-05 ~ dissolved
    IIF 16 - Director → ME
  • 9
    NORFKETA SECURITIES LIMITED
    00721263
    6 Queens Elm Square, London
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 9 - Director → ME
    ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
  • 10
    QES HL (2017) LIMITED
    - now 10135814
    HOLOLAMP LIMITED
    - 2017-11-08 10135814
    6 Queen's Elm Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-05-15 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    QUEEN'S ELM SQUARE MANAGEMENT COMPANY LIMITED
    01088648
    6 Queen's Elm Square, London
    Active Corporate (14 parents)
    Officer
    2003-05-23 ~ now
    IIF 8 - Director → ME
    2003-05-23 ~ now
    IIF 3 - Secretary → ME
  • 12
    SPORTS MOLE LIMITED
    07639848
    11th Floor 1 Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2011-05-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    SQIGGG LIMITED
    08676571
    6 Queen's Elm Square, London
    Active Corporate (1 parent)
    Officer
    2013-09-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 20 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.