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

Fitzwilliam Lay, Edward Hugh

    Related profiles found in government register
  • Fitzwilliam Lay, Edward Hugh
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Sunningdale Gardens, London, W8 6PY

      IIF 1

    • Office Block A, Bay Studios Business Park, Fabian Way, Swansea, SA1 8QB, United Kingdom

      IIF 2
  • Fitzwilliam-lay, Edward Hugh
    British company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 3

    • Ferney Hall, Craven Arms, Shropshire, SY7 9BJ, United Kingdom

      IIF 4
  • Fitzwilliam Lay, Hugh
    British financier born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Aldersgate, London, EC1A 4HD, England

      IIF 5 IIF 6
  • Fitzwilliam Lay, Hugh
    British president born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Abbotsbury Road, London, W14 8ES

      IIF 7
  • Fitzwilliam-lay, Edward Hugh
    born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4500, Parkway, Whiteley, Fareham, PO15 7AZ, England

      IIF 8

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 9
  • Fitzwilliam - Lay, Hugh
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Petersgate House, St Petersgate, Stockport, Cheshire, SK1 1HE

      IIF 10
  • Fitzwilliam - Lay, Hugh
    born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferney Hall, Onibury, Craven Arms, Shropshire, SY7 9BJ, England

      IIF 11

    • Ferney Hall, Onibury, Salop, SY7 9BJ, United Kingdom

      IIF 12
  • Fitzwilliam Lay, Edward Hugh

    Registered addresses and corresponding companies

    • Ferney Hall, Onibury, Craven Arms, Shropshire, SY7 9BJ

      IIF 13
  • Mr Edward Hugh Fitzwilliam-lay
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    Hungerford Office, Hungerford, Craven Arms, Shropshire, United Kingdom
    Corporate (19 parents)
    Officer
    2004-05-04 ~ now
    IIF 11 - llp-designated-member → ME
  • 2
    1B POLAND STREET MANAGEMENT LIMITED - 1983-12-01
    1 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, England
    Corporate (11 parents)
    Equity (Company account)
    94,581 GBP2023-09-30
    Officer
    2024-03-21 ~ now
    IIF 4 - director → ME
  • 3
    Ferney Hall, Onibury, Craven Arms, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    337,703 GBP2023-12-31
    Officer
    2004-11-09 ~ now
    IIF 13 - secretary → ME
  • 4
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2022-01-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2021-09-08 ~ now
    IIF 9 - llp-member → ME
    Person with significant control
    2021-09-08 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to surplus assets - 75% or more → OE
    IIF 14 - Right to appoint or remove members → OE
  • 6
    KING STREET PARTNERS LLP - 2006-01-05
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (20 parents)
    Net Assets/Liabilities (Company account)
    73,752 GBP2024-03-31
    Officer
    2003-09-08 ~ now
    IIF 12 - llp-member → ME
Ceased 7
  • 1
    Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    28,669,015 GBP2023-12-31
    Officer
    2004-12-09 ~ 2021-09-29
    IIF 2 - director → ME
  • 2
    PITNEY BOWES INTERNATIONAL MAIL SERVICES LIMITED - 2015-04-02
    CITIPOST INTERNATIONAL LIMITED - 2008-08-01
    CITIPOST (EUROPE) LTD. - 2007-07-25
    Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1996-09-23 ~ 2002-01-14
    IIF 7 - director → ME
  • 3
    4500 Parkway, Whiteley, Fareham, England
    Corporate (108 parents, 3 offsprings)
    Officer
    2016-02-29 ~ 2022-12-02
    IIF 8 - llp-member → ME
  • 4
    MULTIGRIN LIMITED - 1996-10-28
    Suites 35-38, 10th Floor, Regent House Heaton Lane, Stockport, Cheshire, England
    Corporate (3 parents)
    Officer
    2007-09-18 ~ 2017-02-07
    IIF 1 - director → ME
  • 5
    SERVICEPOWER TECHNOLOGIES PLC - 2017-04-11
    SERVICEPOWER BUSINESS TECHNOLOGIES PLC - 2000-03-02
    Suites 35-38, 10th Floor, Regent House Heaton Lane, Stockport, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2017-02-07
    IIF 10 - director → ME
  • 6
    AVENUE SHELFCO 28 LIMITED - 2007-05-22
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,526,109 GBP2020-03-31
    Officer
    2007-04-02 ~ 2021-11-23
    IIF 6 - director → ME
  • 7
    AVENUE SHELFCO 26 LIMITED - 2007-03-28
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,521,489 GBP2020-03-31
    Officer
    2007-04-10 ~ 2021-11-23
    IIF 5 - director → ME

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