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
Jay, Irvine Sidney
Jay, Irvine Sidney
Registered addresses and corresponding companiesJay, Irvine Sidney
British company directorRegistered addresses and corresponding companies
IIF 3
25 Holmbrook Drive, Hendon, London, NW4 2LT
Jay, Irvine Sidney
British directorRegistered addresses and corresponding companies
IIF 4 17 Shirehall Park, London, NW4 2AE
Jay, Irvine Sidney
British company director born in June 1960Registered addresses and corresponding companies
IIF 5 1, Shirehall Park, London, NW4 2QT
Jay, Sidney Irvine
British co directorRegistered addresses and corresponding companies
IIF 6 17 Shirehall Park, London, NW4 2QJ
Jay, Irvine Sidney
British co dir born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 7 17 Shirehall Park, London, NW4 2AE
Jay, Irvine Sidney
British company director born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9 IIF 10 (more) 17 Shirehall Park, London, NW4 2AE
IIF 22 IIF 23 17, Shirehall Park, London, NW4 2QJ, United Kingdom
IIF 24 Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 25 Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 26 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 27 IIF 28 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
Jay, Irvine Sidney
British director born in June 1960Resident in England
Registered addresses and corresponding companiesJay, Irvine Sidney
British none born in June 1960Resident in England
Registered addresses and corresponding companiesJay, Irvine Sidney
British property dir born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 40 17 Shirehall Park, London, NW4 2AE
Jay, Irvine Sidney
British property director born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 41 17 Shirehall Park, London, NW4 2AE
Jay, Irvine Sidney
British property invester born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 42 17 Shirehall Park, London, NW4 2AE
Jay, Irvine Sidney
British property investor born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 43 IIF 44 IIF 45 (more) 17 Shirehall Park, London, NW4 2AE
IIF 68 17, Shirehall Park, London, NW4 2AE, England
IIF 69 IIF 70 17, Shirehall Park, London, NW4 2QJ, United Kingdom
IIF 71 2nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 72 2nd Floor Forframe House, 35-37 Brent Street, London, NW4 2EF
IIF 73 Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 74 IIF 75 Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 76 Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 77 Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
Jay, Sidney Irvine
British co director born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 78 17 Shirehall Park, London, NW4 2QJ
Jay, Sidney Irvine
British company director born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 79 17, Shirehall Park, London, NW4 2AE, England
Jay, Irvine Sidney
British co director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 25 Holmbrook Drive, Hendon, London, NW4 2LT
Jay, Irvine Sidney
British property director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 25 Holmbrook Drive, Hendon, London, NW4 2LT
Mr Irvine Sidney Jay
British born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 82 IIF 83 IIF 84 (more) 17, Shirehall Park, London, NW4 2QJ, United Kingdom
IIF 86 2nd Floor, 35-37, Brent Street, London, NW4 2EF
IIF 87 2nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 88 35, Brent Street, London, NW4 2EF
IIF 89 35-37, Brent Street, London, NW4 2EF, England
IIF 90 Foframe House 2nd, Floor, 35/37 Brent Street, London, NW4 2EF
IIF 91 Foframe House 2nd, Floor, 35-37 Brent Street, London, NW4 2EF
IIF 92 IIF 93 IIF 94 Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 95 IIF 96 IIF 97 Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 98 IIF 99 Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 100 IIF 101 IIF 102 (more) Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 135 Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 136 IIF 137 Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 138 IIF 139 Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 140 Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 141 IIF 142 IIF 143 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 144 Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 145 IIF 146 St John's Terrace, 11-15 New Road, Manchester, M26 1LS
Related profiles found in government register
Offspring entities and appointments
Active
74
- 1 2nd Floor, Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Officer
2018-05-24 ~ nowIIF 30 - Director → MEPerson with significant control 2018-05-24 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer 1993-11-08 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer 2005-04-10 ~ nowIIF 48 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer 2012-12-14 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2016-05-20 ~ nowIIF 29 - Director → MEPerson with significant control 2016-05-20 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 35 Brent Street, LondonActive Corporate (3 parents)Officer 2013-11-13 ~ nowIIF 69 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 26 - Director → MEPerson with significant control 2021-09-01 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2019-04-10 ~ nowIIF 70 - Director → MEPerson with significant control 2019-04-10 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)697,108 GBP2024-12-31Officer 1993-04-04 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-01-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer ~ nowIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 123 - Has significant influence or control → OE
- 12 Foframe House 2nd Floor, 35/37 Brent Street, LondonDissolved Corporate (3 parents)Officer 2009-02-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 2nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer 2014-07-15 ~ nowIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer 2024-08-13 ~ nowIIF 28 - Director → MEPerson with significant control 2024-08-13 ~ nowIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer 2004-10-12 ~ nowIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (3 parents)Officer 2021-11-24 ~ nowIIF 24 - Director → MEPerson with significant control 2021-11-24 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer 1997-12-10 ~ nowIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2015-12-16 ~ nowIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)947,474 GBP2020-12-31Officer ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-126,197 GBP2024-12-31Officer 2017-05-24 ~ nowIIF 68 - Director → MEPerson with significant control 2017-05-25 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 21VALTON LIMITED - 1993-03-30 C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)375,647 GBP2022-12-31Officer 1993-02-05 ~ nowIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)10,293,875 GBP2024-12-31Officer ~ nowIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer 2002-10-08 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer 1997-04-14 ~ nowIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer 1992-12-23 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 127 - Has significant influence or control → OE
- 26 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 2001-05-04 ~ dissolvedIIF 65 - Director → ME
- 27 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer 2000-02-16 ~ nowIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 100 - Has significant influence or control → OE
- 28
FIRST INVESTMENT LIMITED
- nowNORTHAMPTON INVESTMENTS LIMITED - 2004-07-05 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer 2004-03-05 ~ nowIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 29 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2021-09-01 ~ nowIIF 27 - Director → MEPerson with significant control 2021-09-01 ~ nowIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer ~ nowIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 110 - Has significant influence or control → OE
- 31 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 1998-01-07 ~ dissolvedIIF 54 - Director → ME
- 32 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer 1993-03-24 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 122 - Has significant influence or control → OE
- 33 Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 2006-08-09 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 Foframs House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)428,595 GBP2024-12-31Officer 2016-05-18 ~ nowIIF 31 - Director → MEPerson with significant control 2016-05-18 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Foframe House, 2nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer 2009-03-03 ~ nowIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-173,112 GBP2020-06-30Officer 2008-02-28 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 91 - Has significant influence or control → OE
- 37
JAY INVESTMENTS LIMITED
- nowDASH DEVELOPMENTS LIMITED - 1995-03-28 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)929,345 GBP2024-12-31Officer ~ nowIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 38 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 1991-09-30 ~ dissolvedIIF 41 - Director → ME
- 39 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer 2002-02-07 ~ nowIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-29,383 GBP2024-12-31Officer 2015-10-12 ~ nowIIF 74 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)837,166 GBP2024-12-31Officer 1994-05-19 ~ nowIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 1997-08-04 ~ dissolvedIIF 62 - Director → ME
- 43 Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (3 parents)Officer 2017-08-31 ~ nowIIF 75 - Director → MEPerson with significant control 2017-08-31 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2017-09-04 ~ nowIIF 76 - Director → MEPerson with significant control 2017-09-04 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 Foframe House, 35-37 Brent Street, LondonActive Corporate (6 parents)Officer 1997-01-16 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 46 2nd Floor, Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)836,624 GBP2024-12-31Officer 2014-11-18 ~ nowIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer 1997-09-16 ~ nowIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer 2002-07-29 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
- 49NORFIND LIMITED - 1995-08-16 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer 1995-08-09 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 107 - Has significant influence or control → OE
- 50 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 1996-08-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)355,287 GBP2024-12-31Officer 1998-06-15 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 52BONNYDEAL LIMITED - 1986-05-22 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)6,973,542 GBP2024-12-31Officer ~ nowIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 53 Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-05-08 ~ nowIIF 25 - Director → MEPerson with significant control 2023-05-08 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 54 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer 2003-06-09 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 55 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer 1998-06-15 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Officer 1991-06-25 ~ nowIIF 80 - Director → ME
- 57 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 2006-02-23 ~ dissolvedIIF 78 - Director → ME 2006-02-23 ~ dissolvedIIF 6 - Secretary → ME
- 58 Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)62,624 GBP2025-03-31Officer ~ nowIIF 57 - Director → ME
- 59 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)535,264 GBP2024-12-31Officer 1993-03-03 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 126 - Has significant influence or control → OE
- 60 Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Officer 2018-04-30 ~ nowIIF 23 - Director → MEPerson with significant control 2018-04-30 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer 1999-12-08 ~ nowIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 62 35-37 Brent Street, London, EnglandActive Corporate (2 parents)Officer 2022-05-17 ~ nowIIF 36 - Director → MEPerson with significant control 2022-05-17 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 63 Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (2 parents)Officer 2018-03-23 ~ nowIIF 22 - Director → MEPerson with significant control 2018-03-23 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 64 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer ~ nowIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 118 - Has significant influence or control → OE
- 65 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)283,119 GBP2024-12-31Officer 1996-07-30 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 66 Foframs House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-04-12 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2018-04-12 ~ dissolvedIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 67GLENWORTH PROPERTIES LIMITED - 2000-03-17 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer 2001-05-25 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 121 - Has significant influence or control → OE
- 68 C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, EnglandActive Corporate (6 parents)Officer 2019-12-17 ~ nowIIF 79 - Director → ME
- 69 Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer 1997-09-29 ~ dissolvedIIF 58 - Director → ME
- 70 Foframe House 2nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer 2010-02-22 ~ nowIIF 73 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 71 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer 1996-10-30 ~ nowIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 72 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer 2000-07-25 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 73
WST CHARITY LTD
- nowWST (2K) LTD - 2001-03-21 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (7 parents)Officer 2000-07-03 ~ nowIIF 21 - Director → ME - 74 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer 2006-05-15 ~ nowIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 132 - Has significant influence or control → OE
Ceased
7
- 1 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer 1992-07-22 ~ 1993-12-20IIF 3 - Secretary → ME
- 2 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer 1996-12-13 ~ 1997-04-14IIF 4 - Secretary → ME
- 3 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer 1992-08-24 ~ 1993-12-20IIF 1 - Secretary → ME
- 4
JAY INVESTMENTS LIMITED
- nowDASH DEVELOPMENTS LIMITED - 1995-03-28 Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)929,345 GBP2024-12-31Officer ~ 1993-12-20IIF 2 - Secretary → ME - 5 Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Officer 1992-02-27 ~ 1992-04-17IIF 81 - Director → ME
- 6 32 Holmfield Avenue, LondonActive Corporate (2 parents)Officer 2009-06-19 ~ 2010-02-15IIF 5 - Director → ME
- 7 Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)62,624 GBP2025-03-31Person with significant control 2016-04-06 ~ 2022-06-15IIF 144 - Has significant influence or control → OE
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Contains public sector information retrieved at 26 August 2025 and
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