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.
Mr David Edward Jay
- British born in April 1958
Mr David Edward Jay
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1958
Jay, David Edward
Resident in England
Registered addresses and corresponding companiesWindlesham Cottage, London Road, London Road, Windlesham, GU20 6NA, England
IIF 3
- British company director born in April 1958
Jay, David Edward
Resident in England
Registered addresses and corresponding companiesSummit House, London Road, Bracknell, Berkshire, RG12 2AQ, England
IIF 4
- British director born in April 1958
Jay, David Edward
Resident in England
Registered addresses and corresponding companiesVenture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA, United Kingdom
IIF 585, Gresham Street, London, EC2V 7NQ, England
IIF 6 IIF 7 IIF 8Ash Radar Station, Marshborough, Road, Marshborough, Sandwich, CT13 0PL
IIF 9Ash Radar Station, Marshborough Road, Sandwich, Kent, CT13 0PL
IIF 10Venture West, Greenham Business Park, Greenham, Thatcham, RG19 6HX, England
IIF 11 IIF 12 IIF 13 (more)Windlesham Cottage, London Road, Windlesham, GU20 6NA, England
IIF 16Windlesham Cottage, London Road, Windlesham, Surrey, GU20 6NA
IIF 17
- British finance director born in April 1958
Jay, David Edward
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jay, David Edward
- British accountantRegistered addresses and corresponding companies
Jay, David Edward
Windlesham Cottage, London Road, Windlesham, Surrey, GU20 6NA
IIF 24
- British finance directorRegistered addresses and corresponding companies
Jay, David Edward
- Registered addresses and corresponding companies
Jay, David Edward
Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Jay, David
85, Gresham Street, London, EC2V 7NQ, England
IIF 28
- 14D INTERNET LIMITED - 2007-03-29Central House, Otley Road, Harrogate, EnglandActive Corporate (15 parents)Equity (Company account)972,509 GBP2021-11-30Officer2009-04-01 ~ 2011-08-30IIF 20 - Director → ME
- 2B-28 LIMITED - 2007-03-12Ash Radar Station Marshborough Road, Marshborough, Sandwich, Kent, EnglandActive Corporate (15 parents)Equity (Company account)158,044 GBP2018-05-31Officer2018-11-05 ~ 2020-02-05IIF 14 - Director → ME
- 3
AGILITAS FINANCE LIMITED
08749444Windlesham Cottage London Road, London Road, WindleshamDissolved Corporate (1 parent)Officer2013-10-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4
AGILITAS LIMITED
064405063 Field Court, Gray's Inn, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ dissolvedIIF 17 - Director → ME2007-11-29 ~ dissolvedIIF 22 - Secretary → ME - 5
AGILITAS SMART TECHNOLOGIES LIMITED
07084551Summit House, London Road, Bracknell, Berkshire, EnglandDissolved Corporate (2 parents)Officer2009-11-24 ~ 2011-05-03IIF 5 - Director → ME2012-12-12 ~ dissolvedIIF 4 - Director → ME2009-11-24 ~ 2011-05-03IIF 27 - Secretary → ME - 6HPS INTERNATIONAL LIMITED - 2003-11-05Venture House Arlington Square, Downshire Way, Bracknell, BerkshireActive Corporate (7 parents)Equity (Company account)596,699 GBP2024-11-30Officer2005-01-27 ~ 2011-02-28IIF 24 - Secretary → ME
- 7
ARCTURUS SECURITY LIMITED
11167673Ash Radar Station Marshborough Road, Marshborough, Sandwich, Kent, EnglandActive Corporate (11 parents)Officer2019-02-14 ~ 2020-02-05IIF 12 - Director → ME - 8
AURIGA CONSULTING LTD
06875201Ash Radar Station Marshborough Road, Marshborough, Sandwich, Kent, EnglandActive Corporate (10 parents)Equity (Company account)783,928 GBP2019-03-12Officer2019-03-12 ~ 2020-02-05IIF 15 - Director → ME - 9
AURIGA GROUP SOLUTIONS LIMITED
07963021Ash Radar Station Marshborough Road, Marshborough, Sandwich, Kent, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)90 GBP2019-03-12Officer2019-03-12 ~ 2020-02-05IIF 13 - Director → ME - 10
CHURCH BIDCO LIMITED
102117701st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-08-04 ~ 2018-03-21IIF 6 - Director → ME - 11
CHURCH TOPCO LIMITED
102097741st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, EnglandActive Corporate (14 parents, 1 offspring)Officer2016-08-04 ~ 2018-03-21IIF 8 - Director → ME - 12PROJECT SHIELD BIDCO LIMITED - 2017-08-24ENSCO 1231 LIMITED - 2017-05-31Ash Radar Station, Marshborough Road, Sandwich, Kent, EnglandActive Corporate (13 parents, 5 offsprings)Officer2018-04-05 ~ 2020-02-05IIF 11 - Director → ME
- 13PROJECT SHIELD EQUITYCO LIMITED - 2017-08-24Ash Radar Station, Marshborough Road, Sandwich, Kent, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-11-05 ~ 2020-02-05IIF 18 - Director → ME
- 14CYBERFORT LIMITED - nowBPC 2067 LIMITED - 2004-09-03Ash Radar Station, Marshborough Road, Sandwich, KentActive Corporate (27 parents, 1 offspring)Officer2018-11-05 ~ 2020-02-05IIF 10 - Director → ME
- 15
INGLEWOOD FINANCE LTD
08715337Windlesham Cottage, London Road, WindleshamDissolved Corporate (2 parents)Equity (Company account)-360 GBP2017-10-31Officer2013-10-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16RED EYE INTERNATIONAL LIMITED - now
RED EYE INTERNATIONAL (HOLDINGS) PLC
- 2005-02-02 040350643 The Billings, Walnut Tree Close, Guildford, EnglandActive Corporate (28 parents, 3 offsprings)Equity (Company account)1,791,075 GBP2024-07-31Officer2000-11-09 ~ 2002-07-05IIF 19 - Director → ME2000-11-09 ~ 2002-07-05IIF 26 - Secretary → ME - 17RED EYE SERVICES LIMITED - nowOak House, Crewe Hall Farm, Crewe, CheshireDissolved Corporate (16 parents)Equity (Company account)1,864.36 GBP2019-03-31Officer2000-09-01 ~ 2002-07-05IIF 21 - Director → ME2000-09-01 ~ 2002-07-05IIF 25 - Secretary → ME
- 18STARION UK LIMITED - now
RHEATECH LIMITED
- 2024-03-26 03838015Unit 3.04, Newark Works 2 Foundry Way, South Quays, Bath, United KingdomActive Corporate (19 parents)Equity (Company account)3,014,878 GBP2022-12-31Officer2002-09-07 ~ 2003-12-31IIF 23 - Secretary → ME - 19THE BUNKER SECURE HOSTING LIMITED - now
THE BUNKER NOMINEES LIMITED
- 2020-06-02 05843717Ash Radar Station, Marshborough, Road, Marshborough, SandwichActive Corporate (12 parents)Equity (Company account)1 GBP2023-12-30Officer2018-11-05 ~ 2020-02-05IIF 9 - Director → ME - 20XCEPTOR LTD - now
WEB SERVICES INTEGRATION LIMITED
- 2023-12-01 048253841 Lackington Street, Lackington Street, London, EnglandActive Corporate (10 parents)Total Assets Less Current Liabilities (Company account)1,945,752 GBP2015-07-31Officer2016-08-04 ~ 2018-03-21IIF 7 - Director → ME2016-08-04 ~ 2018-03-21IIF 28 - Secretary → ME
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