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
Individuals in focus
Jay, Peter Harry
- British born in November 1944
Jay, Peter Harry
Resident in United Kingdom
Registered addresses and corresponding companies100, Fetter Lane, London, EC4A 1BN
IIF 1 IIF 2 IIF 3 (more)(less)3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 559-60, Russell Square, London, WC1B 4HP, England
IIF 6Flat 2, Primrose Court, 13 Dollis Avenue, London, N3 1UD, United Kingdom
IIF 7Jalac Limited C/o Sam Rogoff & Co., 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 8
- British company director born in November 1944
Jay, Peter Harry
Resident in United Kingdom
Registered addresses and corresponding companies100, Fetter Lane, London, EC4A 1BN
IIF 9
- British corporate finance born in November 1944
Jay, Peter Harry
Resident in United Kingdom
Registered addresses and corresponding companiesM.s.therapy Centre, Harrow School Farm,watford Road, Harrow, Middlesex, HA1 3TS
IIF 10
- British director born in November 1944
Jay, Peter Harry
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in November 1944
Jay, Peter Harry
Resident in United Kingdom
Registered addresses and corresponding companies100, Fetter Lane, London, EC4A 1BN
IIF 15 IIF 16 IIF 17 (more)(less)18, Coulson Street, London, SW3 3NB, United Kingdom
IIF 2821, Arlington Street, London, SW1A 1RN, England
IIF 294th, Floor, 36 Spital Square, London, E1 6DY, England
IIF 304th Floor, 36 Spital Square, London, E1 6DY, United Kingdom
IIF 31
- British born in November 1944
Mr Peter Harry Jay
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in November 1944Registered addresses and corresponding companies
Jay, Peter Harry
- British Registered addresses and corresponding companies
Jay, Peter Harry
100, Fetter Lane, London, EC4A 1BN
IIF 37 IIF 38 IIF 39 (more)(less)21, Arlington Street, London, SW1A 1RN, England
IIF 41
- British solicitorRegistered addresses and corresponding companies
Jay, Peter Harry
- born in November 1944Registered addresses and corresponding companies
Jay, Peter Harry
- Registered addresses and corresponding companies
Jay, Peter Harry
94, Hillway, London, N6 6DP, England
IIF 47
Related profiles found in government register
Offspring entities and appointments
40
- 1ELDONFIELD LIMITED - 1987-06-25Prospect House 5 May Lane, Glos, Dursley, Gloucestershire, United KingdomDissolved Corporate (8 parents)Officer1995-06-05 ~ 2007-01-24IIF 39 - Secretary → ME
- 2Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-01 ~ dissolvedIIF 31 - Director → ME
- 3
BEACH SECRETARIES LIMITED
01839416The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (27 parents, 621 offsprings)Officer2003-06-10 ~ 2009-07-14IIF 26 - Director → ME - 4
BETEX GROUP PLC
05450662Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-27
Due to be dissolved on 2024-10-2331st Floor 40 Bank Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2005-09-26 ~ 2005-10-05IIF 38 - Secretary → ME - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-17 during the appointment or period of control
Commencement of winding up on 2015-06-22 during the appointment or period of control
Conclusion of winding up on 2017-05-10 during the appointment or period of control
Dissolved on 2017-08-24 during the appointment or period of control4th Floor, 36 Spital Square, London, EnglandDissolved Corporate (7 parents)Officer2009-09-24 ~ dissolvedIIF 30 - Director → ME - 6
BULLION BRIDGE LTD
124167661-2 Charterhouse Mews, London, United KingdomActive Corporate (5 parents)Officer2020-06-01 ~ 2022-07-15IIF 8 - Director → ME - 7
- 8
- 9
CRESTON TRUST,LIMITED
00352991C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2003-06-12 ~ 2009-04-17IIF 43 - Secretary → ME - 10
CROFT NOMINEES LIMITED
01840423The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (27 parents, 436 offsprings)Officer2003-06-10 ~ 2009-07-14IIF 16 - Director → ME - 11DAC BEACHCROFT LLP - now25 Walbrook, London, EnglandActive Corporate (264 parents, 9 offsprings)Officer2006-03-27 ~ 2007-04-30IIF 45 - LLP Member → ME
- 12Insolvency (Case 1) In administration
Administration started on 2019-02-28
Administration ended on 2021-03-02OVAL (522) LIMITED - 1989-06-0631st Floor 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2000-04-10 ~ 2004-08-12IIF 42 - Secretary → ME - 13
- 14
ESV GROUP PLC
057382796 Derby Street, LondonDissolved Corporate (10 parents)Officer2015-02-18 ~ 2015-02-18IIF 12 - Director → ME - 15
FILEX SERVICES LIMITED
0256655627 Old Gloucester Street, London, England, EnglandActive Corporate (19 parents, 637 offsprings)Officer1998-07-13 ~ 2003-06-04IIF 27 - Director → ME - 1630 St. John Street, London, EnglandActive Corporate (16 parents)Officer2001-08-10 ~ 2004-10-05IIF 20 - Director → ME
- 17
GLOWSPINE LIMITED
02942160211 Stockwell Road, LondonDissolved Corporate (17 parents)Officer1994-10-18 ~ 1994-12-22IIF 36 - Director → ME - 18
- 19NORTH WEST LONDON MULTIPLE SCLEROSIS THERAPY CENTRELIMITED - 2006-06-14NORTH WEST LONDON FRIENDS OF ARMS LIMITED - 1997-05-19M.s.therapy Centre, Harrow School Farm,watford Road, Harrow, MiddlesexActive Corporate (48 parents)Officer2011-06-12 ~ 2014-07-02IIF 10 - Director → ME
- 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-01
Commencement of winding up on 2025-02-12Suite 18 Stants Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (18 parents, 3 offsprings)Officer2007-09-18 ~ 2022-12-05IIF 29 - Director → ME2007-09-18 ~ 2022-12-16IIF 41 - Secretary → ME - 21
ILLYRIAN POWER PLC
11227772Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-08Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (8 parents, 1 offspring)Officer2018-09-01 ~ 2022-08-30IIF 6 - Director → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-29 during the appointment or period of control
Dissolved on 2012-04-25 during the appointment or period of controlTROJAN PUBLISHING HOLDINGS PLC - 2008-01-14Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (7 parents, 6 offsprings)Officer2008-02-20 ~ dissolvedIIF 3 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-26
Due to be dissolved on 2025-11-07NETBET BOOKMAKERS LIMITED
- 1999-06-15 03776352C/o Pkf Littlejohn Advisory Limited 15, Westferry Circus, Canary Wharf, LondonDissolved Corporate (24 parents, 1 offspring)Officer1999-05-21 ~ 2001-05-01IIF 2 - Director → ME2000-06-14 ~ 2001-01-10IIF 37 - Secretary → ME - 24
JALAC LTD
124433713rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2020-02-05 ~ nowIIF 5 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
LUNDY PROPERTIES LIMITED
02310854No.1 London Bridge, LondonDissolved Corporate (14 parents)Officer(before 1991-05-15) ~ 2003-11-06IIF 18 - Director → ME - 26
- 27
MOLTEN CAPITAL LTD
070516192nd Floor, 167-169 Great Portland Street, London, London, EnglandDissolved Corporate (1 parent)Officer2009-10-21 ~ dissolvedIIF 13 - Director → ME2009-10-21 ~ dissolvedIIF 47 - Secretary → ME - 28BEALAW (895) LIMITED - 2008-05-073c Sopwith Crescent, Wickford Business Park, Wickford, EssexDissolved Corporate (5 parents)Officer2008-05-13 ~ dissolvedIIF 17 - Director → ME2008-05-13 ~ dissolvedIIF 44 - Secretary → ME
- 29NATIONWIDE ACCIDENT REPAIR CENTRES LIMITED - now
PERRY GROUP QUEST TRUSTEES LIMITED
- 2005-06-15 00163614ROCAR (GAINSBOROUGH) LIMITED
- 1997-07-14 00163614BAINES BROS.,LIMITED - 1979-12-3117a Thorney Leys Park, Witney, OxfordshireDissolved Corporate (9 parents)Officer1997-06-27 ~ 2002-07-26IIF 23 - Director → ME - 30
- 31
PRIMROSE COURT RESIDENTS MANAGEMENT COMPANY LTD
088958943rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (17 parents)Person with significant control2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE - 32
- 33
SHARPFLEUR LIMITED
02964163211 Stockwell Road, LondonDissolved Corporate (18 parents)Officer1994-10-18 ~ 1994-12-22IIF 35 - Director → ME - 34SOVEREIGN 29 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-17
Dissolved on 2019-10-15TRUSTEE ASSET MANAGEMENT LIMITED
- 2016-01-08 01634724AGENCY ACCOUNTING LIMITED
- 1983-07-01 0163472424 Conduit Place, LondonDissolved Corporate (13 parents)Officer(before 1992-02-15) ~ 1992-12-16IIF 25 - Director → ME - 35SPORTINGBET LIMITED - nowSPORTINGBET PLC - 2014-10-08
NETBET (UK) PLC
- 1999-08-02 03534726FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-047th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer1998-11-26 ~ 2000-11-09IIF 21 - Director → ME - 36THE HOTGROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-18
Commencement of winding up on 2025-06-18THE HOTGROUP PLC - 2006-02-16HOT GROUP PLC - 2004-05-05REXONLINE PLC - 2002-06-10REX PLC.
- 1999-06-10 03236337RECRUITMENT EXCHANGE PLC.
- 1998-05-08 03236337C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (38 parents, 12 offsprings)Officer1998-04-27 ~ 1999-05-28IIF 22 - Director → ME - 37Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2003-08-06Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2014-07-03
Dissolved on 2023-08-26XS LEISURE PLC
- 2002-03-27 02891251Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-07-18Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-06-15 during the appointment or period of controlSANCTUARY LEISURE PLC - 1999-06-1411th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (26 parents)Officer2001-06-15 ~ 2002-03-27IIF 15 - Director → ME - 38XBN LIMITED - nowY.CO GROUP LIMITED - 2020-12-21Y.CO GROUP PLC - 2014-01-02
YCO GROUP PLC
- 2014-01-02 05011189YCO DEUXMIL PLC
- 2009-07-16 05011189DEUXMIL MARINE PLC
- 2008-05-27 05011189DEUXMIL LIMITED - 2005-04-22FINLAW 446 LIMITED - 2004-03-29Brigade House, 8 Parsons Green, London, United KingdomActive Corporate (19 parents)Officer2006-08-30 ~ 2011-06-28IIF 28 - Director → ME - 39YELLOW CAT URANIUM LIMITED - 2006-06-13Third Floor, 55 Gower Street, LondonDissolved Corporate (10 parents)Officer2007-12-31 ~ 2008-05-15IIF 1 - Director → ME
- 402nd Floor, 167-169 Great Portland Street, London, Greater LondonDissolved Corporate (2 parents)Officer2010-02-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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