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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 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 17 IIF 18
  • 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 35
  • Javes, Peter Howard
    born in January 1948

    Resident in England

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

      IIF 36
  • 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 37
  • Javes, Peter Howard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 39
  • 1
    WSM 85 LIMITED - 2003-03-03
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (5 parents)
    Equity (Company account)
    19,063 GBP2024-12-31
    Officer
    2003-02-14 ~ 2003-03-13
    IIF 8 - Director → ME
  • 2
    WSM 88 LIMITED - 2003-04-03
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-18 ~ 2003-04-04
    IIF 15 - Director → ME
  • 3
    IFR INTERNATIONAL LIMITED - 2003-08-20
    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 (3 parents)
    Officer
    1999-12-22 ~ 2001-09-09
    IIF 32 - Secretary → ME
  • 4
    AEROFLEX INTERNATIONAL LIMITED - 2010-01-14
    IFR LIMITED - 2003-08-20
    IFR INSTRUMENTS LIMITED - 1998-03-02
    MARCONI INSTRUMENTS LIMITED - 1998-02-20
    Longacres House, Six Hills Way, Stevenage
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-12-22 ~ 2001-09-09
    IIF 27 - Secretary → ME
  • 5
    AEROFLEX WORLDWIDE LIMITED - 2013-04-11
    AEROFLEX LIMITED - 2010-01-14
    AEROFLEX WORLDWIDE LIMITED - 2009-12-14
    AEROFLEX INTERNATIONAL LIMITED - 2003-08-20
    Longacres House, Six Hills Way, Stevenage
    Dissolved Corporate (3 parents)
    Officer
    2003-01-07 ~ 2003-12-22
    IIF 22 - Secretary → ME
  • 6
    IFR SYSTEMS LIMITED - 2003-08-20
    ELYTON LIMITED - 1998-02-03
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1999-12-22 ~ 2001-09-09
    IIF 30 - Secretary → ME
  • 7
    AEROFLEX TEST SOLUTIONS LIMITED - 2003-08-20
    Longacres House, Six Hills Way, Stevenage
    Dissolved Corporate (3 parents)
    Officer
    2003-01-02 ~ 2003-12-22
    IIF 33 - Secretary → ME
  • 8
    WSM SEVENTY ONE LIMITED - 2002-08-02
    206 Upper Richmond Road West, East Sheen, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,242 GBP2022-08-31
    Officer
    2002-07-05 ~ 2002-07-18
    IIF 4 - Director → ME
  • 9
    CC CONSTRUCTION LIMITED - 2022-08-16
    WSM SEVENTY LIMITED - 2002-05-31
    19 Talina Centre 23a Bagley's Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,549,222 GBP2024-06-30
    Officer
    2002-04-02 ~ 2002-06-06
    IIF 3 - Director → ME
  • 10
    COMPASS NIGHT CLUBS LIMITED - 2002-08-29
    GRANADA NIGHT CLUBS LIMITED - 2001-01-31
    ANFIELD WAY LIMITED - 1989-08-30
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1992-06-16 ~ 1997-08-29
    IIF 26 - Secretary → ME
  • 11
    GRANADA ROAD SERVICES LTD - 2001-01-31
    THE EDWARDIAN CLUB LIMITED - 1996-02-07
    GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    1992-06-16 ~ 1997-08-29
    IIF 31 - Secretary → ME
  • 12
    C/o Accounts & Tax Advisor Ltd, 29 Egerton Gardens, Ilford, Essex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -210,160 GBP2024-10-31
    Officer
    2001-10-25 ~ 2001-10-31
    IIF 18 - Director → ME
  • 13
    NEPTUNE HOLDINGS LIMITED - 2003-01-10
    Furnace Farm House, Furnace Lane Broad Oak, Rye, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2002-02-07 ~ 2003-09-22
    IIF 13 - Director → ME
  • 14
    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
    WSM SIXTY SIX LIMITED - 2002-03-15
    185 Fleet Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    28,277,018 GBP2021-03-31
    Officer
    2002-02-07 ~ 2002-04-04
    IIF 6 - Director → ME
  • 15
    HARLEY STREET REGISTRARS LIMITED - 2024-05-01
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    92,054 GBP2024-04-30
    Officer
    2004-01-23 ~ 2005-01-21
    IIF 17 - Director → ME
  • 16
    WSM SEVENTY TWO LIMITED - 2002-07-18
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    6,116,824 GBP2019-10-01 ~ 2020-09-30
    Officer
    2002-07-05 ~ 2002-07-23
    IIF 14 - Director → ME
  • 17
    WSM 80 LIMITED - 2002-12-30
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    277,007 GBP2021-02-28
    Officer
    2002-11-20 ~ 2003-01-14
    IIF 16 - Director → ME
  • 18
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    ~ 1997-08-29
    IIF 38 - Secretary → ME
  • 19
    COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
    GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
    GRANADA HOSPITALITY LIMITED - 1992-06-04
    MARINESIDE PROPERTIES LIMITED - 1992-02-25
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1997-08-29
    IIF 29 - Secretary → ME
  • 20
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    1997-09-01 ~ 1999-10-29
    IIF 39 - Secretary → ME
  • 21
    WSM 81 LIMITED - 2003-01-20
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,764 GBP2024-06-30
    Officer
    2002-12-31 ~ 2003-01-16
    IIF 2 - Director → ME
  • 22
    WSM 78 LIMITED - 2002-11-14
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2002-10-03 ~ 2002-11-12
    IIF 7 - Director → ME
  • 23
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1995-06-14 ~ 1997-08-29
    IIF 25 - Secretary → ME
  • 24
    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 (3 parents)
    Officer
    1995-06-14 ~ 1997-08-29
    IIF 24 - Secretary → ME
  • 25
    WSM 87 LIMITED - 2003-03-24
    87 Lyndhurst Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,580 GBP2024-03-31
    Officer
    2003-03-18 ~ 2003-03-20
    IIF 12 - Director → ME
  • 26
    Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    340 GBP2023-11-30
    Officer
    2002-11-26 ~ 2002-11-26
    IIF 1 - Director → ME
  • 27
    Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-08-29
    IIF 34 - Secretary → ME
  • 28
    COBHAM RAD EUROPE LTD. - 2020-10-21
    AEROFLEX RAD EUROPE LTD - 2019-01-29
    AEROFLEX EUROPE LIMITED - 2013-11-29
    82a James Carter Road, Mildenhall, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,042,376 GBP2024-12-31
    Officer
    2003-01-02 ~ 2003-12-22
    IIF 40 - Secretary → ME
  • 29
    WSM 82 LIMITED - 2003-01-31
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2017-09-30
    Officer
    2002-12-31 ~ 2003-01-29
    IIF 11 - Director → ME
  • 30
    South Efford Barns, Aveton Gifford, Kingsbridge, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,894 GBP2024-12-31
    Officer
    2017-05-27 ~ 2023-06-19
    IIF 37 - Director → ME
  • 31
    Works Road, Letchworth, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2005-01-04 ~ 2009-06-08
    IIF 21 - Secretary → ME
  • 32
    1 Knowle Close, Cullompton, England
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    9,106 GBP2025-03-31
    Officer
    2011-06-29 ~ 2015-09-14
    IIF 36 - LLP Designated Member → ME
  • 33
    WSM 86 LIMITED - 2003-03-28
    49 South Molton Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -481,743 GBP2025-03-31
    Officer
    2003-02-14 ~ 2003-03-11
    IIF 9 - Director → ME
  • 34
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    GRANADA FRESH EXPRESS LTD - 2001-01-31
    GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
    MINITAKE LIMITED - 1988-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    1992-06-16 ~ 1997-08-29
    IIF 28 - Secretary → ME
  • 35
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 23 offsprings)
    Officer
    1997-09-01 ~ 1999-10-29
    IIF 19 - Secretary → ME
  • 36
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1997-09-01 ~ 1999-10-29
    IIF 20 - Secretary → ME
  • 37
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    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 (6 parents, 2 offsprings)
    Officer
    1997-09-01 ~ 1999-10-29
    IIF 23 - Secretary → ME
  • 38
    WSM SIXTY EIGHT LIMITED - 2002-03-22
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-02-07 ~ 2002-04-04
    IIF 10 - Director → ME
  • 39
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (5 parents, 73 offsprings)
    Officer
    2001-10-23 ~ 2003-05-01
    IIF 5 - Director → ME
    2001-10-23 ~ 2003-05-01
    IIF 35 - Secretary → ME

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