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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jay, David Edward

child relation
Offspring entities and appointments 21
  • 1
    AGENCI LIMITED
    - now 04705868
    B-28 LIMITED - 2007-03-12
    Active Corporate (15 parents)
    Officer
    2018-11-05 ~ 2020-02-05
    IIF 19 - Director → ME
  • 2
    AGILITAS FINANCE LIMITED
    08749444
    Dissolved Corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    AGILITAS LIMITED
    06440506
    Dissolved Corporate (3 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 25 - Director → ME
    2007-11-29 ~ dissolved
    IIF 3 - Secretary → ME
  • 4
    AGILITAS SMART TECHNOLOGIES LIMITED
    07084551
    Dissolved Corporate (2 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 8 - Director → ME
    2009-11-24 ~ 2011-05-03
    IIF 9 - Director → ME
    2009-11-24 ~ 2011-05-03
    IIF 7 - Secretary → ME
  • 5
    AGILITY NETWORKS LIMITED
    - now 03483081
    HPS INTERNATIONAL LIMITED - 2003-11-05
    Active Corporate (8 parents)
    Officer
    2005-01-27 ~ 2011-02-28
    IIF 6 - Secretary → ME
  • 6
    ARCTURUS SECURITY LIMITED
    11167673
    Active Corporate (11 parents)
    Officer
    2019-02-14 ~ 2020-02-05
    IIF 17 - Director → ME
  • 7
    AURIGA CONSULTING LTD
    06875201
    Active Corporate (10 parents)
    Officer
    2019-03-12 ~ 2020-02-05
    IIF 20 - Director → ME
  • 8
    AURIGA GROUP SOLUTIONS LIMITED
    07963021
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-03-12 ~ 2020-02-05
    IIF 18 - Director → ME
  • 9
    CHURCH BIDCO LIMITED
    10211770
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-08-04 ~ 2018-03-21
    IIF 10 - Director → ME
  • 10
    CHURCH TOPCO LIMITED
    10209774
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-08-04 ~ 2018-03-21
    IIF 12 - Director → ME
  • 11
    CYBERFORT BIDCO LIMITED
    - now 10743953
    PROJECT SHIELD BIDCO LIMITED - 2017-08-24
    ENSCO 1231 LIMITED - 2017-05-31
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2018-04-05 ~ 2020-02-05
    IIF 16 - Director → ME
  • 12
    CYBERFORT GROUP LIMITED
    - now 10796111
    PROJECT SHIELD EQUITYCO LIMITED - 2017-08-24
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-11-05 ~ 2020-02-05
    IIF 15 - Director → ME
  • 13
    CYBERFORT LIMITED - now
    THE BUNKER SECURE HOSTING LIMITED
    - 2020-05-26 05038041 05843717... (more)
    BPC 2067 LIMITED - 2004-09-03
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-11-05 ~ 2020-02-05
    IIF 14 - Director → ME
  • 14
    HARDWARE PLANNING SERVICES LIMITED
    02284426
    Dissolved Corporate (9 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 27 - Director → ME
    2006-07-31 ~ dissolved
    IIF 4 - Secretary → ME
  • 15
    INGLEWOOD FINANCE LTD
    08715337
    Dissolved Corporate (2 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    RED EYE INTERNATIONAL LIMITED - now
    RED EYE INTERNATIONAL (HOLDINGS) PLC
    - 2005-02-02 04035064 03462676
    YPCS 104 PLC
    - 2001-03-05 04035064 03995023... (more)
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2000-11-09 ~ 2002-07-05
    IIF 23 - Director → ME
    2000-11-09 ~ 2002-07-05
    IIF 2 - Secretary → ME
  • 17
    RED EYE SERVICES LIMITED - now
    RED EYE INTERNATIONAL LTD
    - 2005-02-02 03462676 04035064... (more)
    Dissolved Corporate (16 parents)
    Officer
    2000-09-01 ~ 2002-07-05
    IIF 26 - Director → ME
    2000-09-01 ~ 2002-07-05
    IIF 1 - Secretary → ME
  • 18
    STARION UK LIMITED - now
    RHEATECH LIMITED
    - 2024-03-26 03838015
    Active Corporate (22 parents)
    Officer
    2002-09-07 ~ 2003-12-31
    IIF 5 - Secretary → ME
  • 19
    STELLANOR DATACENTERS PROPERTIES UK III LIMITED - now
    4D DATA CENTRES LIMITED
    - 2026-05-13 04592242
    4D INTERNET LIMITED - 2007-03-29
    Active Corporate (17 parents)
    Officer
    2009-04-01 ~ 2011-08-30
    IIF 24 - Director → ME
  • 20
    THE BUNKER SECURE HOSTING LIMITED - now
    THE BUNKER NOMINEES LIMITED
    - 2020-06-02 05843717
    Active Corporate (12 parents)
    Officer
    2018-11-05 ~ 2020-02-05
    IIF 13 - Director → ME
  • 21
    XCEPTOR LTD - now
    WEB SERVICES INTEGRATION LIMITED
    - 2023-12-01 04825384
    Active Corporate (10 parents)
    Officer
    2016-08-04 ~ 2018-03-21
    IIF 11 - Director → ME
    2016-08-04 ~ 2018-03-21
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.