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

    • 6 Burns Green, Benington, Stevenage, Hertfordshire, SG2 7DA

      IIF 16
  • 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

    • 6 Burns Green, Benington, Stevenage, Hertfordshire, SG2 7DA

      IIF 33 IIF 34
  • Javes, Peter Howard

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

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • 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
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Corporate (5 parents)
    Equity (Company account)
    22,504 GBP2023-12-31
    Officer
    2003-02-14 ~ 2003-03-13
    IIF 24 - director → ME
  • 2
    WSM 88 LIMITED - 2003-04-03
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-18 ~ 2003-04-04
    IIF 31 - director → ME
  • 3
    IFR INTERNATIONAL LIMITED - 2003-08-20
    IFR INSTRUMENTS INTERNATIONAL LIMITED - 1998-03-02
    MARCONI INSTRUMENTS INTERNATIONAL LIMITED - 1998-02-20
    MARCONI-ELLIOTT MICROELECTRONICS LIMITED - 1996-01-12
    Longacres House, Six Hills Way, Stevenage
    Dissolved corporate (3 parents)
    Officer
    1999-12-22 ~ 2001-09-09
    IIF 13 - secretary → ME
  • 4
    AEROFLEX INTERNATIONAL LIMITED - 2010-01-14
    IFR LIMITED - 2003-08-20
    IFR INSTRUMENTS LIMITED - 1998-03-02
    MARCONI INSTRUMENTS LIMITED - 1998-02-20
    Longacres House, Six Hills Way, Stevenage
    Corporate (4 parents, 1 offspring)
    Officer
    1999-12-22 ~ 2001-09-09
    IIF 9 - secretary → ME
  • 5
    AEROFLEX WORLDWIDE LIMITED - 2013-04-11
    AEROFLEX LIMITED - 2010-01-14
    AEROFLEX WORLDWIDE LIMITED - 2009-12-14
    AEROFLEX INTERNATIONAL LIMITED - 2003-08-20
    Longacres House, Six Hills Way, Stevenage
    Dissolved corporate (3 parents)
    Officer
    2003-01-07 ~ 2003-12-22
    IIF 4 - secretary → ME
  • 6
    IFR SYSTEMS LIMITED - 2003-08-20
    ELYTON LIMITED - 1998-02-03
    3 Field Court, Grays Inn, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-12-22 ~ 2001-09-09
    IIF 11 - secretary → ME
  • 7
    AEROFLEX TEST SOLUTIONS LIMITED - 2003-08-20
    Longacres House, Six Hills Way, Stevenage
    Dissolved corporate (3 parents)
    Officer
    2003-01-02 ~ 2003-12-22
    IIF 14 - secretary → ME
  • 8
    WSM SEVENTY ONE LIMITED - 2002-08-02
    206 Upper Richmond Road West, East Sheen, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,242 GBP2022-08-31
    Officer
    2002-07-05 ~ 2002-07-18
    IIF 20 - director → ME
  • 9
    CC CONSTRUCTION LIMITED - 2022-08-16
    WSM SEVENTY LIMITED - 2002-05-31
    19 Talina Centre 23a Bagley's Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,392,911 GBP2023-06-30
    Officer
    2002-04-02 ~ 2002-06-06
    IIF 19 - director → ME
  • 10
    COMPASS NIGHT CLUBS LIMITED - 2002-08-29
    GRANADA NIGHT CLUBS LIMITED - 2001-01-31
    ANFIELD WAY LIMITED - 1989-08-30
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1992-06-16 ~ 1997-08-29
    IIF 8 - secretary → ME
  • 11
    GRANADA ROAD SERVICES LTD - 2001-01-31
    THE EDWARDIAN CLUB LIMITED - 1996-02-07
    GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1992-06-16 ~ 1997-08-29
    IIF 12 - secretary → ME
  • 12
    C/o Accounts & Tax Advisor Ltd, 27 Mayesbrook Road, Dagenham, Essex, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -180,932 GBP2023-10-31
    Officer
    2001-10-25 ~ 2001-10-31
    IIF 34 - director → ME
  • 13
    NEPTUNE HOLDINGS LIMITED - 2003-01-10
    Furnace Farm House, Furnace Lane Broad Oak, Rye, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2002-02-07 ~ 2003-09-22
    IIF 29 - director → ME
  • 14
    D.C. THOMSON FAMILY HISTORY LIMITED - 2015-02-11
    BRIGHTSOLID ONLINE PUBLISHING LIMITED - 2014-01-14
    FIND MY PAST LIMITED - 2009-11-12
    TRACE2 LIMITED - 2006-10-25
    WSM SIXTY SIX LIMITED - 2002-03-15
    185 Fleet Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    28,277,018 GBP2021-03-31
    Officer
    2002-02-07 ~ 2002-04-04
    IIF 22 - director → ME
  • 15
    HARLEY STREET REGISTRARS LIMITED - 2024-05-01
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    92,054 GBP2024-04-30
    Officer
    2004-01-23 ~ 2005-01-21
    IIF 33 - director → ME
  • 16
    WSM SEVENTY TWO LIMITED - 2002-07-18
    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
    2002-07-05 ~ 2002-07-23
    IIF 30 - director → ME
  • 17
    WSM 80 LIMITED - 2002-12-30
    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
    2002-11-20 ~ 2003-01-14
    IIF 32 - director → ME
  • 18
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Corporate (5 parents, 14 offsprings)
    Officer
    ~ 1997-08-29
    IIF 36 - secretary → ME
  • 19
    COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
    GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
    GRANADA HOSPITALITY LIMITED - 1992-06-04
    MARINESIDE PROPERTIES LIMITED - 1992-02-25
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1997-08-29
    IIF 35 - secretary → ME
  • 20
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (5 parents)
    Officer
    1997-09-01 ~ 1999-10-29
    IIF 37 - secretary → ME
  • 21
    WSM 81 LIMITED - 2003-01-20
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -11,184 GBP2023-06-30
    Officer
    2002-12-31 ~ 2003-01-16
    IIF 18 - director → ME
  • 22
    WSM 78 LIMITED - 2002-11-14
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-10-03 ~ 2002-11-12
    IIF 23 - director → ME
  • 23
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-06-14 ~ 1997-08-29
    IIF 7 - secretary → ME
  • 24
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    1995-06-14 ~ 1997-08-29
    IIF 6 - secretary → ME
  • 25
    WSM 87 LIMITED - 2003-03-24
    87 Lyndhurst Way, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,580 GBP2024-03-31
    Officer
    2003-03-18 ~ 2003-03-20
    IIF 28 - director → ME
  • 26
    Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    340 GBP2023-11-30
    Officer
    2002-11-26 ~ 2002-11-26
    IIF 17 - director → ME
  • 27
    Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-08-29
    IIF 15 - secretary → ME
  • 28
    COBHAM RAD EUROPE LTD. - 2020-10-21
    AEROFLEX RAD EUROPE LTD - 2019-01-29
    AEROFLEX EUROPE LIMITED - 2013-11-29
    82a James Carter Road, Mildenhall, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    244,288 GBP2023-12-31
    Officer
    2003-01-02 ~ 2003-12-22
    IIF 38 - secretary → ME
  • 29
    WSM 82 LIMITED - 2003-01-31
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    12 GBP2017-09-30
    Officer
    2002-12-31 ~ 2003-01-29
    IIF 27 - director → ME
  • 30
    South Efford Barns, Aveton Gifford, Kingsbridge, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    12,309 GBP2023-12-31
    Officer
    2017-05-27 ~ 2023-06-19
    IIF 40 - director → ME
  • 31
    Works Road, Letchworth, Hertfordshire
    Corporate (3 parents)
    Officer
    2005-01-04 ~ 2009-06-08
    IIF 3 - secretary → ME
  • 32
    1 Knowle Close, Cullompton, England
    Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    9,820 GBP2024-03-31
    Officer
    2011-06-29 ~ 2015-09-14
    IIF 39 - llp-designated-member → ME
  • 33
    WSM 86 LIMITED - 2003-03-28
    49 South Molton Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -428,126 GBP2024-03-31
    Officer
    2003-02-14 ~ 2003-03-11
    IIF 25 - director → ME
  • 34
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    GRANADA FRESH EXPRESS LTD - 2001-01-31
    GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
    MINITAKE LIMITED - 1988-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1992-06-16 ~ 1997-08-29
    IIF 10 - secretary → ME
  • 35
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 21 offsprings)
    Officer
    1997-09-01 ~ 1999-10-29
    IIF 1 - secretary → ME
  • 36
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 5 offsprings)
    Officer
    1997-09-01 ~ 1999-10-29
    IIF 2 - secretary → ME
  • 37
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    1997-09-01 ~ 1999-10-29
    IIF 5 - secretary → ME
  • 38
    WSM SIXTY EIGHT LIMITED - 2002-03-22
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-02-07 ~ 2002-04-04
    IIF 26 - director → ME
  • 39
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Corporate (5 parents, 78 offsprings)
    Officer
    2001-10-23 ~ 2003-05-01
    IIF 21 - director → ME
    2001-10-23 ~ 2003-05-01
    IIF 16 - secretary → ME

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