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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Javes, Peter Howard

    Related profiles found in government register
  • Javes, Peter Howard
    British

    Registered addresses and corresponding companies
  • Javes, Peter Howard
    British chartered secretary

    Registered addresses and corresponding companies
    • 6 Burns Green, Benington, Stevenage, Hertfordshire, SG2 7DA

      IIF 17
  • Javes, Peter Howard
    British chartered secretary born in January 1948

    Registered addresses and corresponding companies
  • Javes, Peter Howard
    British company secretary born in January 1948

    Registered addresses and corresponding companies
    • 6 Burns Green, Benington, Stevenage, Hertfordshire, SG2 7DA

      IIF 34 IIF 35
  • Javes, Peter Howard

    Registered addresses and corresponding companies
  • Javes, Peter Howard
    born in January 1948

    Resident in England

    Registered addresses and corresponding companies
    • 61, Haven Road, Exeter, Devon, EX2 8DP

      IIF 39
  • Javes, Peter Howard
    British retired company secretary born in January 1948

    Resident in England

    Registered addresses and corresponding companies
    • 22, Glebe Land, Aveton Gifford, Kingsbridge, TQ7 4LX, England

      IIF 40
child relation
Offspring entities and appointments 39
  • 1
    26 KINGS ROAD MANAGEMENT LIMITED
    - now 04666604
    WSM 85 LIMITED
    - 2003-03-03 04666604 04906440, 04842661, 04842228... (more)
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (8 parents)
    Equity (Company account)
    19,063 GBP2024-12-31
    Officer
    2003-02-14 ~ 2003-03-13
    IIF 25 - Director → ME
  • 2
    ABACUS ELECTRICS LIMITED
    - now 04700198
    WSM 88 LIMITED
    - 2003-04-03 04700198 04906440, 04842661, 04842228... (more)
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-18 ~ 2003-04-04
    IIF 32 - 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
    Longacres House, Six Hills Way, Stevenage
    Dissolved Corporate (24 parents)
    Officer
    1999-12-22 ~ 2001-09-09
    IIF 14 - Secretary → ME
  • 4
    AEROFLEX LIMITED - now 08512066, 04630259
    AEROFLEX INTERNATIONAL LIMITED - 2010-01-14 04630259
    IFR LIMITED
    - 2003-08-20 00317241
    IFR INSTRUMENTS LIMITED - 1998-03-02
    MARCONI INSTRUMENTS LIMITED - 1998-02-20
    Longacres House, Six Hills Way, Stevenage
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-12-22 ~ 2001-09-09
    IIF 9 - Secretary → ME
  • 5
    AEROFLEX TEST EQUIPMENT SERVICES LIMITED - now
    AEROFLEX WORLDWIDE LIMITED - 2013-04-11
    AEROFLEX LIMITED - 2010-01-14 08512066, 00317241
    AEROFLEX WORLDWIDE LIMITED
    - 2009-12-14 04630259
    AEROFLEX INTERNATIONAL LIMITED
    - 2003-08-20 04630259 00317241
    Longacres House, Six Hills Way, Stevenage
    Dissolved Corporate (6 parents)
    Officer
    2003-01-07 ~ 2003-12-22
    IIF 4 - Secretary → ME
  • 6
    AEROFLEX TEST SOLUTIONS LIMITED - now 04626614
    IFR SYSTEMS LIMITED
    - 2003-08-20 03491978
    ELYTON LIMITED - 1998-02-03
    3 Field Court, Grays Inn, London
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    1999-12-22 ~ 2001-09-09
    IIF 12 - Secretary → ME
  • 7
    AEROFLEX UK LIMITED
    - now 04626614
    AEROFLEX TEST SOLUTIONS LIMITED
    - 2003-08-20 04626614 03491978
    Longacres House, Six Hills Way, Stevenage
    Dissolved Corporate (6 parents)
    Officer
    2003-01-02 ~ 2003-12-22
    IIF 15 - Secretary → ME
  • 8
    BARRY STOW ARCHITECT LIMITED - now
    WSM SEVENTY ONE LIMITED
    - 2002-08-02 04478598
    206 Upper Richmond Road West, East Sheen, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,242 GBP2022-08-31
    Officer
    2002-07-05 ~ 2002-07-18
    IIF 21 - Director → ME
  • 9
    CC LONDON CONSTRUCTION LIMITED - now 14017721, 14014817
    CC CONSTRUCTION LIMITED
    - 2022-08-16 04407615 14014817
    WSM SEVENTY LIMITED
    - 2002-05-31 04407615
    19 Talina Centre 23a Bagley's Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,549,222 GBP2024-06-30
    Officer
    2002-04-02 ~ 2002-06-06
    IIF 20 - Director → ME
  • 10
    COMPASS CONTRACT SERVICES LIMITED - now 02114954, NF002760, 01637870
    COMPASS NIGHT CLUBS LIMITED - 2002-08-29
    GRANADA NIGHT CLUBS LIMITED
    - 2001-01-31 01348894
    ANFIELD WAY LIMITED - 1989-08-30
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (31 parents)
    Officer
    1992-06-16 ~ 1997-08-29
    IIF 8 - Secretary → ME
  • 11
    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
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (28 parents)
    Officer
    1992-06-16 ~ 1997-08-29
    IIF 13 - Secretary → ME
  • 12
    DRUMCAFE UK LIMITED
    04311181
    C/o Accounts & Tax Advisor Ltd, 29 Egerton Gardens, Ilford, Essex, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -210,160 GBP2024-10-31
    Officer
    2001-10-25 ~ 2001-10-31
    IIF 35 - Director → ME
  • 13
    FENNER HOLDINGS LIMITED
    - now 04369364
    NEPTUNE HOLDINGS LIMITED
    - 2003-01-10 04369364
    Furnace Farm House, Furnace Lane Broad Oak, Rye, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2002-02-07 ~ 2003-09-22
    IIF 30 - Director → ME
  • 14
    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
    185 Fleet Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    28,277,018 GBP2021-03-31
    Officer
    2002-02-07 ~ 2002-04-04
    IIF 23 - Director → ME
  • 15
    FORDSTREAM LIMITED - now
    HARLEY STREET REGISTRARS LIMITED
    - 2024-05-01 02261734
    35 Ballards Lane, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    92,054 GBP2024-04-30
    Officer
    2004-01-23 ~ 2005-01-21
    IIF 34 - Director → ME
  • 16
    GENESIS SHIPBROKERS LTD.
    - now 04478589
    WSM SEVENTY TWO LIMITED
    - 2002-07-18 04478589
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    6,116,824 GBP2019-10-01 ~ 2020-09-30
    Officer
    2002-07-05 ~ 2002-07-23
    IIF 31 - Director → ME
  • 17
    LA BAITA LIMITED
    - now 04595720
    WSM 80 LIMITED
    - 2002-12-30 04595720 04906440, 04842661, 04842228... (more)
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle 73 King Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    277,007 GBP2021-02-28
    Officer
    2002-11-20 ~ 2003-01-14
    IIF 33 - Director → ME
  • 18
    MOTO HOSPITALITY LIMITED - now
    COMPASS ROADSIDE LIMITED - 2001-05-31 01973628
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED
    - 2001-01-31 00734299 00733665
    GRANADA MOTORWAY SERVICES LIMITED
    - 1992-06-04 00734299 00733665
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (54 parents, 21 offsprings)
    Officer
    ~ 1997-08-29
    IIF 36 - Secretary → ME
  • 19
    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
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    ~ 1997-08-29
    IIF 11 - Secretary → ME
  • 20
    MOTORWAY SERVICES LIMITED
    00637019
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    1997-09-01 ~ 1999-10-29
    IIF 37 - Secretary → ME
  • 21
    NIGEL SIMPSON ASSOCIATES LIMITED - now
    WSM 81 LIMITED
    - 2003-01-20 04626423 04906440, 04842661, 04842228... (more)
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,764 GBP2024-06-30
    Officer
    2002-12-31 ~ 2003-01-16
    IIF 19 - Director → ME
  • 22
    NORMA COMMUNICATION LTD - now
    WSM 78 LIMITED
    - 2002-11-14 04553081 04906440, 04842661, 04842228... (more)
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-10-03 ~ 2002-11-12
    IIF 24 - Director → ME
  • 23
    PAVILION SERVICES GROUP LIMITED
    - now 02584122
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1995-06-14 ~ 1997-08-29
    IIF 7 - Secretary → ME
  • 24
    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
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (25 parents)
    Officer
    1995-06-14 ~ 1997-08-29
    IIF 6 - Secretary → ME
  • 25
    PEARSON ART LIMITED - now
    WSM 87 LIMITED
    - 2003-03-24 04700203 04906440, 04842661, 04842228... (more)
    87 Lyndhurst Way, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,580 GBP2024-03-31
    Officer
    2003-03-18 ~ 2003-03-20
    IIF 29 - Director → ME
  • 26
    PINK INK LIMITED
    04600850
    Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    340 GBP2023-11-30
    Officer
    2002-11-26 ~ 2002-11-26
    IIF 18 - Director → ME
  • 27
    PRINCEBILT HOTELS LIMITED
    SC053237
    Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
    Dissolved Corporate (16 parents)
    Officer
    ~ 1997-08-29
    IIF 16 - Secretary → ME
  • 28
    RADTEST LTD - now
    COBHAM RAD EUROPE LTD. - 2020-10-21
    AEROFLEX RAD EUROPE LTD - 2019-01-29
    AEROFLEX EUROPE LIMITED
    - 2013-11-29 04626618
    82a James Carter Road, Mildenhall, Suffolk, England
    Active Corporate (20 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,042,376 GBP2024-12-31
    Officer
    2003-01-02 ~ 2003-12-22
    IIF 38 - Secretary → ME
  • 29
    SNELL COMMUNICATIONS LIMITED - now
    WSM 82 LIMITED
    - 2003-01-31 04626415 04906440, 04842661, 04842228... (more)
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    12 GBP2017-09-30
    Officer
    2002-12-31 ~ 2003-01-29
    IIF 28 - Director → ME
  • 30
    SOUTH DEVON GARDEN RAILWAY GROUP LIMITED
    10375327
    South Efford Barns, Aveton Gifford, Kingsbridge, Devon, England
    Active Corporate (7 parents)
    Equity (Company account)
    12,894 GBP2024-12-31
    Officer
    2017-05-27 ~ 2023-06-19
    IIF 40 - Director → ME
  • 31
    THE ALTRO GROUP TRUSTEES LIMITED
    02539872 00267615
    Works Road, Letchworth, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2005-01-04 ~ 2009-06-08
    IIF 3 - Secretary → ME
  • 32
    THE CYCLING PARTNERSHIP LLP
    OC366070
    1 Knowle Close, Cullompton, England
    Active Corporate (32 parents)
    Net Assets/Liabilities (Company account)
    9,106 GBP2025-03-31
    Officer
    2011-06-29 ~ 2015-09-14
    IIF 39 - LLP Designated Member → ME
  • 33
    THE ENGLISH CHAMBER ORCHESTRA LIMITED - now 00713188
    WSM 86 LIMITED
    - 2003-03-28 04666609 04906440, 04842661, 04842228... (more)
    49 South Molton Street, London, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    -481,743 GBP2025-03-31
    Officer
    2003-02-14 ~ 2003-03-11
    IIF 26 - Director → ME
  • 34
    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
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    1992-06-16 ~ 1997-08-29
    IIF 10 - Secretary → ME
  • 35
    WELCOME BREAK GROUP LIMITED
    - now 03147949 01735476
    WELCOME BREAK LIMITED - 1997-05-08 04099292, 01735476
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19 03479031, 02509735, 02578937... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (52 parents, 23 offsprings)
    Officer
    1997-09-01 ~ 1999-10-29
    IIF 1 - Secretary → ME
  • 36
    WELCOME BREAK HOLDINGS LIMITED
    - now 03290817 04099287, 04379574
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17 07622903, 07101626, 01438185... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (45 parents, 6 offsprings)
    Officer
    1997-09-01 ~ 1999-10-29
    IIF 2 - Secretary → ME
  • 37
    WELCOME BREAK LIMITED
    - now 01735476 03147949, 04099292
    WELCOME BREAK GROUP LIMITED - 1997-05-08 03147949
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1997-09-01 ~ 1999-10-29
    IIF 5 - Secretary → ME
  • 38
    WHITELAW TURKINGTON LANDSCAPE ARCHITECTS LIMITED
    - now 04369622
    WSM SIXTY EIGHT LIMITED
    - 2002-03-22 04369622
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2002-02-07 ~ 2002-04-04
    IIF 27 - Director → ME
  • 39
    WSM SERVICES LIMITED
    - now 02378311
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (19 parents, 235 offsprings)
    Officer
    2001-10-23 ~ 2003-05-01
    IIF 22 - Director → ME
    2001-10-23 ~ 2003-05-01
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.