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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jaye, Andrew Ian
- British born in August 1954
Jaye, Andrew Ian
Resident in England
Registered addresses and corresponding companies20, Queen Street, Exeter, Devon, EX4 3SN, United Kingdom
IIF 1101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 2101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 13Flat 171, Dorset House, London, NW1 5AH, England
IIF 14Soffits, 10 The Pastures, Totteridge, London, N20 8AN, United Kingdom
IIF 15 IIF 16Weatheroak, The Common, Stanmore, Middlesex, HA7 3HP
IIF 17 IIF 18 IIF 19 (more)(less)
- British director born in August 1954
Jaye, Andrew Ian
Resident in England
Registered addresses and corresponding companies120 Bunns Lane, London, NW7 2AS, England
IIF 44
- British estate agent born in August 1954
Jaye, Andrew Ian
Resident in England
Registered addresses and corresponding companiesSoffits, 10 The Pastures, Totteridge, London, N20 8AN, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)
- born in August 1954
Jaye, Andrew Ian
Resident in England
Registered addresses and corresponding companies - British born in August 1954Registered addresses and corresponding companies
Jaye, Andrew Ian
26/28 Hallam Street, London, W1N 5LF
IIF 51
- British born in August 1954
Mr Andrew Ian Jaye
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 52101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 53Soffits, 10 The Pastures, Totterbridge, London, N20 8AN, England
IIF 54Soffits, 10 The Pastures, Totteridge, London, N20 8AN, United Kingdom
IIF 55 IIF 56
- British born in August 1954
Jaye, Andrew Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jaye, Andrew Ian
- British born in August 1954
Mr Andrew Ian Jaye
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 1
3W PROPERTY ADVISORS (HOLDINGS) LIMITED
08199625Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-09-03 ~ dissolvedIIF 58 - Director → ME - 2
3W PROPERTY ADVISORS LIMITED
08198913Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-09-03 ~ dissolvedIIF 57 - Director → ME - 3
AQUARIUM ENTERTAINMENTS LIMITED
00445137Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-20
Dissolved on 2017-10-2725 Farringdon Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer1997-09-09 ~ 2003-07-08IIF 20 - Director → ME - 4
ARALBRIDGE LIMITED
01533168101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents)Officer(before 1991-09-30) ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE - 5ARTHOUSE SQUARE LIMITED - now
DESKBUILD LIMITED
- 2004-08-13 0400555010 Upper Berkeley Street, LondonDissolved Corporate (14 parents)Officer2000-06-01 ~ 2003-07-14IIF 26 - Director → ME - 6
AYLESCROWN LIMITED
01696344Flat 171 Dorset House, London, EnglandActive Corporate (5 parents, 1 offspring)Officer(before 1992-04-12) ~ nowIIF 14 - Director → ME1994-04-03 ~ nowIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-1210 Upper Berkeley Street, LondonDissolved Corporate (15 parents)Officer1997-09-09 ~ 2003-07-08IIF 41 - Director → ME
- 8
CADOGAN PROPERTIES LIMITED
0034781210 Upper Berkeley Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer(before 1992-08-21) ~ 2003-07-08IIF 31 - Director → ME(before 1992-08-21) ~ 1995-06-26IIF 63 - Secretary → ME - 9RISLEYMILL LIMITED - 1989-07-0710 Upper Berkeley Street, LondonDissolved Corporate (16 parents)Officer1998-07-13 ~ 2003-07-08IIF 18 - Director → ME
- 10
COMDART LIMITED
0311668010 Upper Berkeley Street, LondonDissolved Corporate (17 parents)Officer1997-07-18 ~ 2003-07-08IIF 40 - Director → ME - 11
- 12COMPCO HOLDINGS LIMITED - now
COMPCO HOLDINGS PLC
- 2003-09-02 SC037323Level 4 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (21 parents, 16 offsprings)Officer1995-06-27 ~ 2003-07-08IIF 30 - Director → ME - 13CONCERT STEPS LIMITED - now
BORDERPARK LIMITED
- 2004-08-13 0400554910 Upper Berkeley Street, LondonDissolved Corporate (14 parents)Officer2000-06-01 ~ 2003-07-14IIF 39 - Director → ME - 14
ESTATE OFFICE ASSET MANAGEMENT LIMITED
06956471Acre House, 11/15 William Road, LondonDissolved Corporate (7 parents)Officer2009-07-08 ~ dissolvedIIF 48 - Director → ME - 15
FIVECOURTS LIMITED
03089326Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (24 parents)Officer1997-07-18 ~ 2003-07-08IIF 37 - Director → ME - 16
- 17
FREEHOLD PROPERTIES (INVESTMENTS) LLP
OC305176101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (19 parents)Officer2003-07-24 ~ nowIIF 49 - LLP Designated Member → ME - 18
FRENSON CAR PARKS LIMITED
0439251289 Wood Street 89 Wood Street, Liverpool, United KingdomActive Corporate (13 parents)Officer2002-04-25 ~ 2003-07-14IIF 28 - Director → ME - 1989 Wood Street, Liverpool, MerseysideActive Corporate (20 parents, 1 offspring)Officer1993-07-16 ~ 2003-07-14IIF 22 - Director → ME
- 20BROOMCO (995) LIMITED - 1996-01-26Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (13 parents)Officer1997-07-18 ~ 2002-03-14IIF 25 - Director → ME
- 21
GLADERISE LIMITED
05921862101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2006-11-20 ~ nowIIF 15 - Director → ME2006-11-20 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-08IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE - 22
GLOBESTAR PROPERTIES LIMITED
0403762110 Upper Berkeley Street, LondonDissolved Corporate (11 parents)Officer2000-10-25 ~ 2003-07-08IIF 33 - Director → ME - 23
4PAWS ENTERPRISES LIMITED
- 2014-02-19 0839853021 Bedford Square, LondonDissolved Corporate (5 parents)Officer2013-02-12 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
HAIGSIDE LIMITED
0177978010 Upper Berkeley Street, LondonActive Corporate (15 parents, 5 offsprings)Officer(before 1992-04-14) ~ 2003-07-08IIF 29 - Director → ME(before 1992-04-14) ~ 1995-06-26IIF 67 - Secretary → ME - 25
HENBURY HOUSE MANAGEMENT LIMITED
072806659-11 The Quadrant, Richmond, Surrey, EnglandActive Corporate (7 parents)Officer2010-06-10 ~ 2013-04-30IIF 1 - Director → ME - 26
INFOBUILD LIMITED
0171124710 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer(before 1992-08-01) ~ 2003-07-08IIF 42 - Director → ME(before 1992-08-01) ~ 1995-06-26IIF 70 - Secretary → ME - 27RAPID 6114 LIMITED - 1988-08-0910 Upper Berkeley Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer1998-07-13 ~ 2003-07-08IIF 34 - Director → ME
- 28
J. FORMAN (SALMON CURERS) LIMITED
0052131010 Upper Berkeley Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer1997-07-18 ~ 2003-07-08IIF 32 - Director → ME - 29
JAYE FAMILY INVESTMENTS LIMITED
15990838101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 5 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OE - 30
LEOWELL LIMITED
0161274010 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer1997-07-18 ~ 2003-07-08IIF 38 - Director → ME - 31
ROSS JAYE SAYER & COMPANY LIMITED
- 2006-02-24 02546849ROSS JAYE VELLEMAN & COMPANY LIMITED
- 2002-01-03 02546849H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED
- 1990-12-20 02546849101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer(before 1992-10-05) ~ nowIIF 10 - Director → ME(before 1992-10-05) ~ 1996-05-13IIF 65 - Secretary → ME - 32
- 33
- 34
ROSS JAYE SAYER & COMPANY (MANAGEMENT) LIMITED
- 2002-04-26 02693535ROSS JAYE VELLEMAN & COMPANY (MANAGEMENT) LIMITED
- 2002-01-03 02693535ROSS JAYE & COMPANY (MANAGEMENT) LIMITED
- 2001-01-03 02693535101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (20 parents)Officer1992-05-07 ~ nowIIF 4 - Director → ME1992-05-07 ~ 1997-06-25IIF 64 - Secretary → ME - 35
MERJS HOLDINGS LIMITED
- 2013-04-19 05366021101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2005-04-18 ~ nowIIF 7 - Director → ME2005-04-18 ~ 2005-10-11IIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 36
- 37101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (13 parents)Officer2015-10-08 ~ dissolvedIIF 11 - Director → ME
- 38
MET SPACE LONDON LIMITED
- 2018-10-02 1159666835 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2018-10-01 ~ nowIIF 13 - Director → MEPerson with significant control2018-10-01 ~ 2019-01-17IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 39Acre House 11-15 William Road, LondonDissolved Corporate (5 parents)Officer2003-08-01 ~ dissolvedIIF 69 - Secretary → ME
- 40RAPID 6224 LIMITED - 1988-08-0410 Upper Berkeley Street, LondonDissolved Corporate (14 parents)Officer1998-07-13 ~ 2003-07-08IIF 17 - Director → ME
- 41
ORTONWOOD LIMITED
0080758110 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer1997-07-18 ~ 2003-07-08IIF 24 - Director → ME - 42
- 43
PRODAME LIMITED
0268883710 Upper Berkeley Street, LondonDissolved Corporate (16 parents)Officer1993-04-02 ~ 1995-06-26IIF 23 - Director → ME1993-04-02 ~ 2003-07-08IIF 35 - Director → ME1993-04-02 ~ 1995-06-27IIF 68 - Secretary → ME - 44
QUADRANT INVESTMENTS LIMITED
09808213Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandDissolved Corporate (4 parents)Officer2015-10-03 ~ dissolvedIIF 44 - Director → ME - 45
ROSS JAYE VELLEMAN (HOLDINGS) LIMITED
- 2002-01-03 01772843ROSS JAYE (HOLDINGS) LIMITED
- 2001-01-03 01772843101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer(before 1992-09-21) ~ nowIIF 12 - Director → ME(before 1992-09-21) ~ 1997-06-25IIF 71 - Secretary → ME - 46
SAM JACKS INVESTMENT CO. LIMITED
00590196101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer1999-01-29 ~ nowIIF 8 - Director → ME1993-11-05 ~ nowIIF 60 - Secretary → ME - 47
SEYMOUR DEVELOPMENT LIMITED
0059015710 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer1997-07-18 ~ 2003-07-08IIF 27 - Director → ME - 48
SHOP CONSTRUCTIONS (STROOD) LIMITED
0068347610 Upper Berkeley Street, LondonDissolved Corporate (15 parents)Officer1997-08-15 ~ 2003-07-08IIF 36 - Director → ME - 49
SLHC MANAGEMENT LIMITED
0294529521 Bedford Square, LondonDissolved Corporate (9 parents)Officer1994-07-04 ~ dissolvedIIF 47 - Director → ME - 50
SNOWDON MOUNTAIN RAILWAY LIMITED
000424765th Floor 88 Church Street, Liverpool, EnglandActive Corporate (20 parents)Officer(before 1991-05-18) ~ 1998-08-14IIF 51 - Director → ME - 51
TERRINGTON PROPERTIES LIMITED
0058279110 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer1997-07-18 ~ 2003-07-08IIF 21 - Director → ME - 52
THE ASSET RECOVERY PARTNERSHIP LLP
OC341998Acre House, 11-15 William Road, LondonDissolved Corporate (4 parents)Officer2008-12-11 ~ dissolvedIIF 50 - LLP Designated Member → ME - 53
THE SPEECH, LANGUAGE & HEARING CENTRE LIMITED
- 2017-06-13 02525240101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (13 parents)Officer(before 1991-07-25) ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Right to appoint or remove directors → OE - 54
WINGLEAGUE LIMITED
0214243610 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer1997-07-18 ~ 2003-07-08IIF 43 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.