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

Bregman, Jay Philip

    Related profiles found in government register
  • Bregman, Jay Philip
    American director born in April 1979

    Resident in United States

    Registered addresses and corresponding companies
    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

      IIF 1
  • Bregman, Jay Philip
    American entrepreneur born in April 1979

    Resident in United States

    Registered addresses and corresponding companies
    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

      IIF 2
    • Third Floor, 111 Charterhouse Street, London, EC1M 6AW, England

      IIF 3
    • 114, Mercer Street, Apartment 6, New York, Ny 10012, Usa

      IIF 4 IIF 5
  • Bregman, Jay Philip
    American secretary born in April 1979

    Registered addresses and corresponding companies
    • Basement, 81 Caledonian Road, London, N1 9BT

      IIF 6
  • Mr Jay Philip Bregman
    American born in April 1979

    Resident in United States

    Registered addresses and corresponding companies
    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

      IIF 7
  • Bregman, Jay Philip
    American secretary

    Registered addresses and corresponding companies
    • Basement, 81 Caledonian Road, London, N1 9BT

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    4th Floor 100 Fenchurch Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,573 GBP2023-12-31
    Officer
    2014-05-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    Third Floor, 111 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-06 ~ dissolved
    IIF 3 - director → ME
Ceased 4
  • 1
    HAILO NETWORK HOLDINGS LIMITED - 2016-11-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,110,000 GBP2023-06-30
    Officer
    2011-07-26 ~ 2014-10-03
    IIF 5 - director → ME
  • 2
    E-COURIER (UK) LTD - 2013-09-13
    24 Conduit Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-09-08 ~ 2004-01-01
    IIF 6 - director → ME
    2004-02-03 ~ 2004-09-10
    IIF 8 - secretary → ME
  • 3
    HAILO NETWORK LIMITED - 2017-10-09
    1 More London Place, London
    Corporate
    Officer
    2011-07-26 ~ 2014-10-03
    IIF 4 - director → ME
  • 4
    CARA SYSTEMS LTD - 2015-02-04
    4th Floor 100 Fenchurch Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,629,611 USD2023-12-22
    Officer
    2014-12-31 ~ 2023-04-04
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.