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

Jay, Peter Harry

    Related profiles found in government register
  • Jay, Peter Harry
    British

    Registered addresses and corresponding companies

    • 100, Fetter Lane, London, EC4A 1BN

      IIF 1 IIF 2 IIF 3

    • 21, Arlington Street, London, SW1A 1RN, England

      IIF 4
  • Jay, Peter Harry
    British solicitor

    Registered addresses and corresponding companies
  • Jay, Peter Harry
    British solicitor born in November 1944

    Registered addresses and corresponding companies

    • 179 Great Portland Street, London, W1N 6LS

      IIF 8 IIF 9
  • Jay, Peter Harry

    Registered addresses and corresponding companies

    • 100, Fetter Lane, London, EC4A 1BN

      IIF 10

    • 94, Hillway, London, N6 6DP, England

      IIF 11
  • Jay, Peter Harry
    born in November 1944

    Registered addresses and corresponding companies

    • Charnwood, Oxhey Drive South, Northwood, HA6 3ET

      IIF 12
  • Jay, Peter Harry
    British company director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Fetter Lane, London, EC4A 1BN

      IIF 13

    • 59-60, Russell Square, London, WC1B 4HP, England

      IIF 14
  • Jay, Peter Harry
    British corporate finance born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • M.s.therapy Centre, Harrow School Farm,watford Road, Harrow, Middlesex, HA1 3TS

      IIF 15
  • Jay, Peter Harry
    British director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 16

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 17

    • 6, Derby Street, London, W1J 7AD, Uk

      IIF 18

    • 94, Hillway, London, N6 6DP, England

      IIF 19

    • C/o 6, Derby Street, London, W1J 7AD, Uk

      IIF 20

    • Flat 2, Primrose Court, 13 Dollis Avenue, London, N3 1UD, United Kingdom

      IIF 21

    • Jalac Limited C/o Sam Rogoff & Co., 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 22
  • Jay, Peter Harry
    British solicitor born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Harry Jay
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, 167-169 Great Portland Street, London, Greater London, W1W 5PF

      IIF 42

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 9
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 41 - director → ME
  • 2
    4th Floor, 36 Spital Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 40 - director → ME
  • 3
    CAPE DIAMONDS PLC - 2010-01-15
    DOMINION MINING PLC - 2006-02-28
    100 Fetter Lane, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 13 - director → ME
    2010-04-21 ~ dissolved
    IIF 3 - secretary → ME
  • 4
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    107 GBP2024-02-28
    Officer
    2020-02-05 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2nd Floor, 167-169 Great Portland Street, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-10-21 ~ dissolved
    IIF 19 - director → ME
    2009-10-21 ~ dissolved
    IIF 11 - secretary → ME
  • 6
    BEALAW (895) LIMITED - 2008-05-07
    3c Sopwith Crescent, Wickford Business Park, Wickford, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 25 - director → ME
    2008-05-13 ~ dissolved
    IIF 7 - secretary → ME
  • 7
    LIMITLESS EARTH PLC - 2024-10-01
    LIMITLESS VENTURES PLC - 2014-04-01
    Suite 2a1, Northside House, Mount Pleasant, Barnet, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2015-11-06 ~ now
    IIF 21 - director → ME
  • 8
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    186,595 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 9
    2nd Floor, 167-169 Great Portland Street, London, Greater London
    Dissolved corporate (2 parents)
    Equity (Company account)
    109 GBP2020-02-28
    Officer
    2010-02-05 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 28
  • 1
    ELDONFIELD LIMITED - 1987-06-25
    Prospect House 5 May Lane, Glos, Dursley, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,872,758 GBP2020-12-31
    Officer
    1995-06-05 ~ 2007-01-24
    IIF 2 - secretary → ME
  • 2
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 93 offsprings)
    Officer
    2003-06-10 ~ 2009-07-14
    IIF 34 - director → ME
  • 3
    31st Floor 40 Bank Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-26 ~ 2005-10-05
    IIF 1 - secretary → ME
  • 4
    1-2 Charterhouse Mews, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,965,529 GBP2024-01-31
    Officer
    2020-06-01 ~ 2022-07-15
    IIF 22 - director → ME
  • 5
    OMEGA DIAGNOSTICS GROUP PLC - 2023-09-13
    QUINTESSENTIALLY ENGLISH PLC - 2006-09-19
    1 Fleet Place, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2004-01-16 ~ 2004-02-25
    IIF 36 - director → ME
  • 6
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-19
    Officer
    2003-06-12 ~ 2009-04-17
    IIF 6 - secretary → ME
  • 7
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2003-06-10 ~ 2009-07-14
    IIF 24 - director → ME
  • 8
    BEACHCROFT LLP - 2011-10-28
    25 Walbrook, London, England
    Corporate (112 parents, 8 offsprings)
    Officer
    2006-03-27 ~ 2007-04-30
    IIF 12 - llp-member → ME
  • 9
    OVAL (522) LIMITED - 1989-06-06
    31st Floor 40 Bank Street, London
    Dissolved corporate
    Officer
    2000-04-10 ~ 2004-08-12
    IIF 5 - secretary → ME
  • 10
    6 Derby Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-02-18 ~ 2015-02-18
    IIF 20 - director → ME
  • 11
    6 Derby Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-02-18 ~ 2015-02-18
    IIF 18 - director → ME
  • 12
    27 Old Gloucester Street, London, England, England
    Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-07-13 ~ 2003-06-04
    IIF 37 - director → ME
  • 13
    30 St. John Street, London, England
    Corporate (6 parents)
    Officer
    2001-08-10 ~ 2004-10-05
    IIF 28 - director → ME
  • 14
    211 Stockwell Road, London
    Dissolved corporate (4 parents)
    Officer
    1994-10-18 ~ 1994-12-22
    IIF 9 - director → ME
  • 15
    GRIFFIN GROUP LIMITED - 2004-01-22
    BEALAW (672) LIMITED - 2003-11-04
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-11-10 ~ 2004-07-01
    IIF 27 - director → ME
  • 16
    NORTH WEST LONDON MULTIPLE SCLEROSIS THERAPY CENTRELIMITED - 2006-06-14
    NORTH WEST LONDON FRIENDS OF ARMS LIMITED - 1997-05-19
    M.s.therapy Centre, Harrow School Farm,watford Road, Harrow, Middlesex
    Corporate (8 parents)
    Officer
    2011-06-12 ~ 2014-07-02
    IIF 15 - director → ME
  • 17
    U.K. SPAC PLC - 2022-12-01
    MOUNTFIELD GROUP PLC - 2021-03-11
    MOUNTFIELD GROUP LIMITED - 2008-10-23
    ACRE 1124 LIMITED - 2008-09-09
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2022-12-05
    IIF 39 - director → ME
    2007-09-18 ~ 2022-12-16
    IIF 4 - secretary → ME
  • 18
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -221,809 GBP2020-02-28
    Officer
    2018-09-01 ~ 2022-08-30
    IIF 14 - director → ME
  • 19
    SPORTINGBET.COM LIMITED - 2000-06-13
    NETBET BOOKMAKERS LIMITED - 1999-06-15
    C/o Pkf Littlejohn Advisory Limited 15, Westferry Circus, Canary Wharf, London
    Corporate (4 parents)
    Officer
    1999-05-21 ~ 2001-05-01
    IIF 35 - director → ME
    2000-06-14 ~ 2001-01-10
    IIF 10 - secretary → ME
  • 20
    No.1 London Bridge, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-11-06
    IIF 26 - director → ME
  • 21
    PERRY GROUP QUEST TRUSTEES LIMITED - 2005-06-15
    ROCAR (GAINSBOROUGH) LIMITED - 1997-07-14
    BAINES BROS.,LIMITED - 1979-12-31
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    64,768 GBP2018-12-31
    Officer
    1997-06-27 ~ 2002-07-26
    IIF 31 - director → ME
  • 22
    AERO QUALITY SALES LIMITED - 2011-05-12
    WSI LIMITED - 1999-07-09
    CRUSTPIN LIMITED - 1996-03-28
    Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,424,931 GBP2023-12-31
    Officer
    1996-03-20 ~ 1996-04-01
    IIF 32 - director → ME
  • 23
    211 Stockwell Road, London
    Dissolved corporate (4 parents)
    Officer
    1994-10-18 ~ 1994-12-22
    IIF 8 - director → ME
  • 24
    TRUSTEE ASSET MANAGEMENT LIMITED - 2016-01-08
    AGENCY ACCOUNTING LIMITED - 1983-07-01
    24 Conduit Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    340,669 GBP2015-12-31
    Officer
    ~ 1992-12-16
    IIF 33 - director → ME
  • 25
    SPORTINGBET PLC - 2014-10-08
    SPORTINGBET.COM (UK) PLC - 2001-11-05
    NETBET (UK) PLC - 1999-08-02
    FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-11-26 ~ 2000-11-09
    IIF 29 - director → ME
  • 26
    THE HOTGROUP PLC - 2006-02-16
    HOT GROUP PLC - 2004-05-05
    REXONLINE PLC - 2002-06-10
    REX PLC. - 1999-06-10
    RECRUITMENT EXCHANGE PLC. - 1998-05-08
    One Canada Square, Canary Wharf, London
    Corporate (4 parents, 12 offsprings)
    Officer
    1998-04-27 ~ 1999-05-28
    IIF 30 - director → ME
  • 27
    XS LEISURE PLC - 2002-03-27
    SANCTUARY LEISURE PLC - 1999-06-14
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate
    Officer
    2001-06-15 ~ 2002-03-27
    IIF 23 - director → ME
  • 28
    Y.CO GROUP LIMITED - 2020-12-21
    Y.CO GROUP PLC - 2014-01-02
    YCO GROUP PLC - 2014-01-02
    YCO DEUXMIL PLC - 2009-07-16
    DEUXMIL MARINE PLC - 2008-05-27
    DEUXMIL LIMITED - 2005-04-22
    FINLAW 446 LIMITED - 2004-03-29
    Brigade House, 8 Parsons Green, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,280,580 GBP2023-12-31
    Officer
    2006-08-30 ~ 2011-06-28
    IIF 38 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.