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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

Jay, Peter Harry

    Related profiles found in government register
  • Jay, Peter Harry
    British company director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Fetter Lane, London, EC4A 1BN

      IIF 1

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

      IIF 2
  • Jay, Peter Harry
    British corporate finance born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Jay, Peter Harry
    British director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

    • icon of address 6, Derby Street, London, W1J 7AD, Uk

      IIF 6

    • icon of address 94, Hillway, London, N6 6DP, England

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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

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

      IIF 30

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

      IIF 31 IIF 32
  • Jay, Peter Harry
    British solicitor born in November 1944

    Registered addresses and corresponding companies
  • Jay, Peter Harry
    British

    Registered addresses and corresponding companies
  • Jay, Peter Harry
    British solicitor

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

    Registered addresses and corresponding companies

    • icon of address Charnwood, Oxhey Drive South, Northwood, HA6 3ET

      IIF 42
  • Jay, Peter Harry

    Registered addresses and corresponding companies

    • icon of address 100, Fetter Lane, London, EC4A 1BN

      IIF 43

    • icon of address 94, Hillway, London, N6 6DP, England

      IIF 44
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 29 - Director → ME
  • 2
    icon of address 4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-24 ~ dissolved
    IIF 28 - Director → ME
  • 3
    CAPE DIAMONDS PLC - 2010-01-15
    DOMINION MINING PLC - 2006-02-28
    icon of address 100 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-23 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2010-04-21 ~ dissolved
    IIF 37 - Secretary → ME
  • 4
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    525 GBP2025-02-28
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-02-05 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 2nd Floor, 167-169 Great Portland Street, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-21 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2009-10-21 ~ dissolved
    IIF 44 - Secretary → ME
  • 6
    BEALAW (895) LIMITED - 2008-05-07
    icon of address 3c Sopwith Crescent, Wickford Business Park, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-13 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2008-05-13 ~ dissolved
    IIF 41 - Secretary → ME
  • 7
    LIMITLESS EARTH PLC - 2024-10-01
    LIMITLESS VENTURES PLC - 2014-04-01
    icon of address Suite 2a1, Northside House, Mount Pleasant, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-06 ~ now
    IIF 9 - Director → ME
  • 8
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    186,595 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 9
    icon of address 2nd Floor, 167-169 Great Portland Street, London, Greater London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    109 GBP2020-02-28
    Officer
    icon of calendar 2010-02-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 28
  • 1
    ELDONFIELD LIMITED - 1987-06-25
    icon of address Prospect House 5 May Lane, Glos, Dursley, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,872,758 GBP2020-12-31
    Officer
    icon of calendar 1995-06-05 ~ 2007-01-24
    IIF 36 - Secretary → ME
  • 2
    icon of address The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 93 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2009-07-14
    IIF 22 - Director → ME
  • 3
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-26 ~ 2005-10-05
    IIF 35 - Secretary → ME
  • 4
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,965,529 GBP2024-01-31
    Officer
    icon of calendar 2020-06-01 ~ 2022-07-15
    IIF 10 - Director → ME
  • 5
    OMEGA DIAGNOSTICS GROUP PLC - 2023-09-13
    QUINTESSENTIALLY ENGLISH PLC - 2006-09-19
    icon of address 1 Fleet Place, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2004-02-25
    IIF 24 - Director → ME
  • 6
    icon of address C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-19
    Officer
    icon of calendar 2003-06-12 ~ 2009-04-17
    IIF 40 - Secretary → ME
  • 7
    icon of address The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2009-07-14
    IIF 12 - Director → ME
  • 8
    BEACHCROFT LLP - 2011-10-28
    icon of address 25 Walbrook, London, England
    Active Corporate (112 parents, 8 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2007-04-30
    IIF 42 - LLP Member → ME
  • 9
    OVAL (522) LIMITED - 1989-06-06
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-04-10 ~ 2004-08-12
    IIF 39 - Secretary → ME
  • 10
    icon of address 6 Derby Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-18 ~ 2015-02-18
    IIF 8 - Director → ME
  • 11
    icon of address 6 Derby Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-18 ~ 2015-02-18
    IIF 6 - Director → ME
  • 12
    icon of address 27 Old Gloucester Street, London, England, England
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1998-07-13 ~ 2003-06-04
    IIF 25 - Director → ME
  • 13
    icon of address 30 St. John Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-08-10 ~ 2004-10-05
    IIF 16 - Director → ME
  • 14
    icon of address 211 Stockwell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-10-18 ~ 1994-12-22
    IIF 34 - Director → ME
  • 15
    GRIFFIN GROUP LIMITED - 2004-01-22
    BEALAW (672) LIMITED - 2003-11-04
    icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-10 ~ 2004-07-01
    IIF 15 - Director → ME
  • 16
    NORTH WEST LONDON MULTIPLE SCLEROSIS THERAPY CENTRELIMITED - 2006-06-14
    NORTH WEST LONDON FRIENDS OF ARMS LIMITED - 1997-05-19
    icon of address M.s.therapy Centre, Harrow School Farm,watford Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-06-12 ~ 2014-07-02
    IIF 3 - 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
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-18 ~ 2022-12-05
    IIF 27 - Director → ME
    icon of calendar 2007-09-18 ~ 2022-12-16
    IIF 38 - Secretary → ME
  • 18
    icon of address Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -221,809 GBP2020-02-28
    Officer
    icon of calendar 2018-09-01 ~ 2022-08-30
    IIF 2 - Director → ME
  • 19
    SPORTINGBET.COM LIMITED - 2000-06-13
    NETBET BOOKMAKERS LIMITED - 1999-06-15
    icon of address C/o Pkf Littlejohn Advisory Limited 15, Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1999-05-21 ~ 2001-05-01
    IIF 23 - Director → ME
    icon of calendar 2000-06-14 ~ 2001-01-10
    IIF 43 - Secretary → ME
  • 20
    icon of address No.1 London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-11-06
    IIF 14 - Director → ME
  • 21
    PERRY GROUP QUEST TRUSTEES LIMITED - 2005-06-15
    ROCAR (GAINSBOROUGH) LIMITED - 1997-07-14
    BAINES BROS.,LIMITED - 1979-12-31
    icon of address 17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    64,768 GBP2018-12-31
    Officer
    icon of calendar 1997-06-27 ~ 2002-07-26
    IIF 19 - Director → ME
  • 22
    AERO QUALITY SALES LIMITED - 2011-05-12
    WSI LIMITED - 1999-07-09
    CRUSTPIN LIMITED - 1996-03-28
    icon of address Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,424,931 GBP2023-12-31
    Officer
    icon of calendar 1996-03-20 ~ 1996-04-01
    IIF 20 - Director → ME
  • 23
    icon of address 211 Stockwell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-10-18 ~ 1994-12-22
    IIF 33 - Director → ME
  • 24
    TRUSTEE ASSET MANAGEMENT LIMITED - 2016-01-08
    AGENCY ACCOUNTING LIMITED - 1983-07-01
    icon of address 24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    340,669 GBP2015-12-31
    Officer
    icon of calendar ~ 1992-12-16
    IIF 21 - 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
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-26 ~ 2000-11-09
    IIF 17 - 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
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 1998-04-27 ~ 1999-05-28
    IIF 18 - Director → ME
  • 27
    XS LEISURE PLC - 2002-03-27
    SANCTUARY LEISURE PLC - 1999-06-14
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2001-06-15 ~ 2002-03-27
    IIF 11 - 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
    icon of address Brigade House, 8 Parsons Green, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,280,580 GBP2023-12-31
    Officer
    icon of calendar 2006-08-30 ~ 2011-06-28
    IIF 26 - Director → ME

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