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.
Jay, Alan Bernard
Jay, Alan Bernard
British company director born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Queen's Elm Square, Chelsea, London, SW3 6ED, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 6 Queens Elm Square, London, SW3 6ED
IIF 6 6, Queen's Elm Square, London, SW3 6ED, England
IIF 7 IIF 8 IIF 9 6, Queen's Elm Square, London, SW3 6ED, United Kingdom
IIF 10 Goodman & Co, 14 Basing Hill, London, NW11 8TH
Jay, Alan Bernard
British director born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 6 Queens Elm Square, London, SW3 6ED
Jay, Alan Bernard
British manager born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 6 Queens Elm Square, London, SW3 6ED
Mr Alan Bernard Jay
British born in June 1961Resident in United Kingdom
Registered addresses and corresponding companiesJay, Alan Bernard
British company director born in June 1961Registered addresses and corresponding companies
IIF 19 34 St Georges Drive, London, SW1V 4BN
Jay, Alan Bernard
British Registered addresses and corresponding companiesJay, Alan Bernard
British company directorRegistered addresses and corresponding companies
- 1 6 Queen's Elm Square, London, United KingdomActive Corporate (2 parents)Officer
2024-07-30 ~ nowIIF 7 - Director → MEPerson with significant control 2024-07-30 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 31 Vicarage Road, LondonDissolved Corporate (2 parents)Officer 2008-08-19 ~ dissolvedIIF 12 - Director → ME
- 3 6 Queen's Elm Square, LondonDissolved Corporate (2 parents)Officer 2014-11-14 ~ dissolvedIIF 8 - Director → ME
- 4 Cyclops Vision Ltd, 31 Vicarage, Rd, East Sheen, LondonDissolved Corporate (2 parents)Officer 2006-10-16 ~ dissolvedIIF 4 - Director → ME 2006-10-16 ~ dissolvedIIF 21 - Secretary → ME
- 5
CYCLOPS VISION LIMITED
- nowCHAMBREST LIMITED - 1993-08-05 6 Queen's Elm Square, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-264,519 GBP2024-02-28Officer 2002-11-14 ~ nowIIF 11 - Director → ME 2005-09-01 ~ nowIIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6 6 Queens Elm Square, LondonActive Corporate (2 parents)Equity (Company account)1,286 GBP2024-06-30Officer ~ nowIIF 5 - Director → ME ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 7
QES HL (2017) LIMITED
- nowHOLOLAMP LIMITED - 2017-11-08 6 Queen's Elm Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-04-30Officer 2016-04-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-05-15 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8 6 Queen's Elm Square, LondonActive Corporate (6 parents)Equity (Company account)27,031 GBP2024-03-31Officer 2003-05-23 ~ nowIIF 3 - Director → ME 2003-05-23 ~ nowIIF 23 - Secretary → ME
- 9 2a The Chandlery, 50 Westminster Bridge Road, LondonActive Corporate (2 parents)Equity (Company account)1,583,610 GBP2024-10-31Officer 2011-05-19 ~ nowIIF 1 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 6 Queen's Elm Square, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer 2013-09-04 ~ nowIIF 6 - Director → MEPerson with significant control 2016-09-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 11Company number 06489273Non-active corporateOfficer 2009-11-05 ~ nowIIF 10 - Director → ME
- 1 72 Broadwick Street, LondonDissolved Corporate (2 parents)Officer 2001-08-15 ~ 2011-03-07IIF 2 - Director → ME
- 2HARDBAT LIMITED - 1996-01-22 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer 1996-01-11 ~ 1999-03-22IIF 19 - Director → ME
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