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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

    Registered addresses and corresponding companies
  • Javes, Peter Howard
    British chartered secretary

    Registered addresses and corresponding companies

    • icon of address 6 Burns Green, Benington, Stevenage, Hertfordshire, SG2 7DA

      IIF 17
  • 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

    • icon of address 6 Burns Green, Benington, Stevenage, Hertfordshire, SG2 7DA

      IIF 34 IIF 35
  • Javes, Peter Howard

    Registered addresses and corresponding companies
  • Javes, Peter Howard
    born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Haven Road, Exeter, Devon, EX2 8DP

      IIF 39
  • Javes, Peter Howard
    British retired company secretary born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Glebe Land, Aveton Gifford, Kingsbridge, TQ7 4LX, England

      IIF 40
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 39
  • 1
    WSM 85 LIMITED - 2003-03-03
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (5 parents)
    Equity (Company account)
    19,063 GBP2024-12-31
    Officer
    icon of calendar 2003-02-14 ~ 2003-03-13
    IIF 25 - Director → ME
  • 2
    WSM 88 LIMITED - 2003-04-03
    icon of address 5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-18 ~ 2003-04-04
    IIF 32 - Director → ME
  • 3
    IFR INTERNATIONAL LIMITED - 2003-08-20
    MARCONI INSTRUMENTS INTERNATIONAL LIMITED - 1998-02-20
    IFR INSTRUMENTS INTERNATIONAL LIMITED - 1998-03-02
    MARCONI-ELLIOTT MICROELECTRONICS LIMITED - 1996-01-12
    icon of address Longacres House, Six Hills Way, Stevenage
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2001-09-09
    IIF 14 - Secretary → ME
  • 4
    AEROFLEX INTERNATIONAL LIMITED - 2010-01-14
    MARCONI INSTRUMENTS LIMITED - 1998-02-20
    IFR LIMITED - 2003-08-20
    IFR INSTRUMENTS LIMITED - 1998-03-02
    icon of address Longacres House, Six Hills Way, Stevenage
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-22 ~ 2001-09-09
    IIF 9 - Secretary → ME
  • 5
    AEROFLEX INTERNATIONAL LIMITED - 2003-08-20
    AEROFLEX WORLDWIDE LIMITED - 2009-12-14
    AEROFLEX LIMITED - 2010-01-14
    AEROFLEX WORLDWIDE LIMITED - 2013-04-11
    icon of address Longacres House, Six Hills Way, Stevenage
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-07 ~ 2003-12-22
    IIF 4 - Secretary → ME
  • 6
    IFR SYSTEMS LIMITED - 2003-08-20
    ELYTON LIMITED - 1998-02-03
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2001-09-09
    IIF 12 - Secretary → ME
  • 7
    AEROFLEX TEST SOLUTIONS LIMITED - 2003-08-20
    icon of address Longacres House, Six Hills Way, Stevenage
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-02 ~ 2003-12-22
    IIF 15 - Secretary → ME
  • 8
    WSM SEVENTY ONE LIMITED - 2002-08-02
    icon of address 206 Upper Richmond Road West, East Sheen, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,242 GBP2022-08-31
    Officer
    icon of calendar 2002-07-05 ~ 2002-07-18
    IIF 21 - Director → ME
  • 9
    CC CONSTRUCTION LIMITED - 2022-08-16
    WSM SEVENTY LIMITED - 2002-05-31
    icon of address 19 Talina Centre 23a Bagley's Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,549,222 GBP2024-06-30
    Officer
    icon of calendar 2002-04-02 ~ 2002-06-06
    IIF 20 - Director → ME
  • 10
    GRANADA NIGHT CLUBS LIMITED - 2001-01-31
    ANFIELD WAY LIMITED - 1989-08-30
    COMPASS NIGHT CLUBS LIMITED - 2002-08-29
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-06-16 ~ 1997-08-29
    IIF 8 - Secretary → ME
  • 11
    GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
    GRANADA ROAD SERVICES LTD - 2001-01-31
    THE EDWARDIAN CLUB LIMITED - 1996-02-07
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-06-16 ~ 1997-08-29
    IIF 13 - Secretary → ME
  • 12
    icon of address 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
    icon of calendar 2001-10-25 ~ 2001-10-31
    IIF 35 - Director → ME
  • 13
    NEPTUNE HOLDINGS LIMITED - 2003-01-10
    icon of address Furnace Farm House, Furnace Lane Broad Oak, Rye, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2002-02-07 ~ 2003-09-22
    IIF 30 - Director → ME
  • 14
    TRACE2 LIMITED - 2006-10-25
    FIND MY PAST LIMITED - 2009-11-12
    D.C. THOMSON FAMILY HISTORY LIMITED - 2015-02-11
    BRIGHTSOLID ONLINE PUBLISHING LIMITED - 2014-01-14
    WSM SIXTY SIX LIMITED - 2002-03-15
    icon of address 185 Fleet Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    28,277,018 GBP2021-03-31
    Officer
    icon of calendar 2002-02-07 ~ 2002-04-04
    IIF 23 - Director → ME
  • 15
    HARLEY STREET REGISTRARS LIMITED - 2024-05-01
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    92,054 GBP2024-04-30
    Officer
    icon of calendar 2004-01-23 ~ 2005-01-21
    IIF 34 - Director → ME
  • 16
    WSM SEVENTY TWO LIMITED - 2002-07-18
    icon of address 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
    icon of calendar 2002-07-05 ~ 2002-07-23
    IIF 31 - Director → ME
  • 17
    WSM 80 LIMITED - 2002-12-30
    icon of address 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
    icon of calendar 2002-11-20 ~ 2003-01-14
    IIF 33 - Director → ME
  • 18
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    COMPASS ROADSIDE LIMITED - 2001-05-31
    icon of address Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar ~ 1997-08-29
    IIF 36 - Secretary → ME
  • 19
    GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
    MARINESIDE PROPERTIES LIMITED - 1992-02-25
    COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
    GRANADA HOSPITALITY LIMITED - 1992-06-04
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-08-29
    IIF 11 - Secretary → ME
  • 20
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-09-01 ~ 1999-10-29
    IIF 37 - Secretary → ME
  • 21
    WSM 81 LIMITED - 2003-01-20
    icon of address Chart House, 2 Effingham Road, Reigate, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,764 GBP2024-06-30
    Officer
    icon of calendar 2002-12-31 ~ 2003-01-16
    IIF 19 - Director → ME
  • 22
    WSM 78 LIMITED - 2002-11-14
    icon of address 2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-03 ~ 2002-11-12
    IIF 24 - Director → ME
  • 23
    AGENTDETAIL LIMITED - 1991-04-18
    BRIGHTREASONS II LIMITED - 1992-07-23
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-06-14 ~ 1997-08-29
    IIF 7 - Secretary → ME
  • 24
    RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-14 ~ 1997-08-29
    IIF 6 - Secretary → ME
  • 25
    WSM 87 LIMITED - 2003-03-24
    icon of address 87 Lyndhurst Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,580 GBP2024-03-31
    Officer
    icon of calendar 2003-03-18 ~ 2003-03-20
    IIF 29 - Director → ME
  • 26
    icon of address Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    340 GBP2023-11-30
    Officer
    icon of calendar 2002-11-26 ~ 2002-11-26
    IIF 18 - Director → ME
  • 27
    icon of address Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-08-29
    IIF 16 - Secretary → ME
  • 28
    AEROFLEX RAD EUROPE LTD - 2019-01-29
    AEROFLEX EUROPE LIMITED - 2013-11-29
    COBHAM RAD EUROPE LTD. - 2020-10-21
    icon of address 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
    icon of calendar 2003-01-02 ~ 2003-12-22
    IIF 38 - Secretary → ME
  • 29
    WSM 82 LIMITED - 2003-01-31
    icon of address 2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2017-09-30
    Officer
    icon of calendar 2002-12-31 ~ 2003-01-29
    IIF 28 - Director → ME
  • 30
    icon of address South Efford Barns, Aveton Gifford, Kingsbridge, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,894 GBP2024-12-31
    Officer
    icon of calendar 2017-05-27 ~ 2023-06-19
    IIF 40 - Director → ME
  • 31
    icon of address Works Road, Letchworth, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-04 ~ 2009-06-08
    IIF 3 - Secretary → ME
  • 32
    icon of address 1 Knowle Close, Cullompton, England
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    9,106 GBP2025-03-31
    Officer
    icon of calendar 2011-06-29 ~ 2015-09-14
    IIF 39 - LLP Designated Member → ME
  • 33
    WSM 86 LIMITED - 2003-03-28
    icon of address 49 South Molton Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -481,743 GBP2025-03-31
    Officer
    icon of calendar 2003-02-14 ~ 2003-03-11
    IIF 26 - Director → ME
  • 34
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
    GRANADA FRESH EXPRESS LTD - 2001-01-31
    MINITAKE LIMITED - 1988-09-29
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1992-06-16 ~ 1997-08-29
    IIF 10 - Secretary → ME
  • 35
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    WELCOME BREAK LIMITED - 1997-05-08
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 1999-10-29
    IIF 1 - Secretary → ME
  • 36
    ALNERY NO. 1628 LIMITED - 1997-02-17
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 1999-10-29
    IIF 2 - Secretary → ME
  • 37
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    ICEMILL LIMITED - 1983-08-17
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 1999-10-29
    IIF 5 - Secretary → ME
  • 38
    WSM SIXTY EIGHT LIMITED - 2002-03-22
    icon of address Grove House, Mansion Gate Drive, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-07 ~ 2002-04-04
    IIF 27 - Director → ME
  • 39
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (5 parents, 74 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2003-05-01
    IIF 22 - Director → ME
    icon of calendar 2001-10-23 ~ 2003-05-01
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.