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
Mr Andrew Ian Jaye
- British born in August 1954
Mr Andrew Ian Jaye
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1954
Jaye, Andrew Ian
Resident in United Kingdom
Registered addresses and corresponding companies - 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 7101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 8Soffits, 10 The Pastures, Totterbridge, London, N20 8AN, England
IIF 9Soffits, 10 The Pastures, Totteridge, London, N20 8AN, United Kingdom
IIF 10 IIF 11
- 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 12101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 13101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 24Flat 171, Dorset House, London, NW1 5AH, England
IIF 25Soffits, 10 The Pastures, Totteridge, London, N20 8AN, United Kingdom
IIF 26 IIF 27Weatheroak, The Common, Stanmore, Middlesex, HA7 3HP
IIF 28 IIF 29 IIF 30 (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 55
- 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 56 IIF 57 IIF 58 (more)(less)
- British born in August 1954Registered addresses and corresponding companies
Jaye, Andrew Ian
26/28 Hallam Street, London, W1N 5LF
IIF 60
- born in August 1954
Jaye, Andrew Ian
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jaye, Andrew Ian
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 5 - Director → ME - 2
3W PROPERTY ADVISORS LIMITED
08198913Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-09-03 ~ dissolvedIIF 4 - 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 31 - Director → ME - 4
ARALBRIDGE LIMITED
01533168101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents)Officer(before 1991-09-30) ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 37 - Director → ME - 6
AYLESCROWN LIMITED
01696344Flat 171 Dorset House, London, EnglandActive Corporate (5 parents, 1 offspring)Officer(before 1992-04-12) ~ nowIIF 25 - Director → ME1994-04-03 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - 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 52 - Director → ME
- 8
CADOGAN PROPERTIES LIMITED
0034781210 Upper Berkeley Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer(before 1992-08-21) ~ 2003-07-08IIF 42 - Director → ME(before 1992-08-21) ~ 1995-06-26IIF 66 - Secretary → ME - 9RISLEYMILL LIMITED - 1989-07-0710 Upper Berkeley Street, LondonDissolved Corporate (16 parents)Officer1998-07-13 ~ 2003-07-08IIF 29 - Director → ME
- 10
COMDART LIMITED
0311668010 Upper Berkeley Street, LondonDissolved Corporate (17 parents)Officer1997-07-18 ~ 2003-07-08IIF 51 - 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 41 - 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 50 - Director → ME - 14
ESTATE OFFICE ASSET MANAGEMENT LIMITED
06956471Acre House, 11/15 William Road, LondonDissolved Corporate (7 parents)Officer2009-07-08 ~ dissolvedIIF 59 - Director → ME - 15
FIVECOURTS LIMITED
03089326Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (24 parents)Officer1997-07-18 ~ 2003-07-08IIF 48 - Director → ME - 16
- 17
FREEHOLD PROPERTIES (INVESTMENTS) LLP
OC305176101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (19 parents)Officer2003-07-24 ~ nowIIF 61 - 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 39 - Director → ME - 1989 Wood Street, Liverpool, MerseysideActive Corporate (20 parents, 1 offspring)Officer1993-07-16 ~ 2003-07-14IIF 33 - Director → ME
- 20BROOMCO (995) LIMITED - 1996-01-26Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (13 parents)Officer1997-07-18 ~ 2002-03-14IIF 36 - Director → ME
- 21
GLADERISE LIMITED
05921862101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2006-11-20 ~ nowIIF 26 - Director → ME2006-11-20 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-08IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - 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 44 - Director → ME - 23
4PAWS ENTERPRISES LIMITED
- 2014-02-19 0839853021 Bedford Square, LondonDissolved Corporate (5 parents)Officer2013-02-12 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 40 - Director → ME(before 1992-04-14) ~ 1995-06-26IIF 70 - Secretary → ME - 25
HENBURY HOUSE MANAGEMENT LIMITED
072806659-11 The Quadrant, Richmond, Surrey, EnglandActive Corporate (7 parents)Officer2010-06-10 ~ 2013-04-30IIF 12 - Director → ME - 26
INFOBUILD LIMITED
0171124710 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer(before 1992-08-01) ~ 2003-07-08IIF 53 - Director → ME(before 1992-08-01) ~ 1995-06-26IIF 73 - Secretary → ME - 27RAPID 6114 LIMITED - 1988-08-0910 Upper Berkeley Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer1998-07-13 ~ 2003-07-08IIF 45 - Director → ME
- 28
J. FORMAN (SALMON CURERS) LIMITED
0052131010 Upper Berkeley Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer1997-07-18 ~ 2003-07-08IIF 43 - 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 16 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 1 - 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 49 - 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 21 - Director → ME(before 1992-10-05) ~ 1996-05-13IIF 68 - 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 15 - Director → ME1992-05-07 ~ 1997-06-25IIF 67 - 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 18 - Director → ME2005-04-18 ~ 2005-10-11IIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - 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 22 - Director → ME
- 38
MET SPACE LONDON LIMITED
- 2018-10-02 1159666835 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2018-10-01 ~ nowIIF 24 - Director → MEPerson with significant control2018-10-01 ~ 2019-01-17IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 39Acre House 11-15 William Road, LondonDissolved Corporate (5 parents)Officer2003-08-01 ~ dissolvedIIF 72 - Secretary → ME
- 40RAPID 6224 LIMITED - 1988-08-0410 Upper Berkeley Street, LondonDissolved Corporate (14 parents)Officer1998-07-13 ~ 2003-07-08IIF 28 - Director → ME
- 41
ORTONWOOD LIMITED
0080758110 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer1997-07-18 ~ 2003-07-08IIF 35 - Director → ME - 42
- 43
PRODAME LIMITED
0268883710 Upper Berkeley Street, LondonDissolved Corporate (16 parents)Officer1993-04-02 ~ 1995-06-26IIF 34 - Director → ME1993-04-02 ~ 2003-07-08IIF 46 - Director → ME1993-04-02 ~ 1995-06-27IIF 71 - Secretary → ME - 44
QUADRANT INVESTMENTS LIMITED
09808213Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandDissolved Corporate (4 parents)Officer2015-10-03 ~ dissolvedIIF 55 - 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 23 - Director → ME(before 1992-09-21) ~ 1997-06-25IIF 74 - 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 19 - Director → ME1993-11-05 ~ nowIIF 63 - Secretary → ME - 47
SEYMOUR DEVELOPMENT LIMITED
0059015710 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer1997-07-18 ~ 2003-07-08IIF 38 - Director → ME - 48
SHOP CONSTRUCTIONS (STROOD) LIMITED
0068347610 Upper Berkeley Street, LondonDissolved Corporate (15 parents)Officer1997-08-15 ~ 2003-07-08IIF 47 - Director → ME - 49
SLHC MANAGEMENT LIMITED
0294529521 Bedford Square, LondonDissolved Corporate (9 parents)Officer1994-07-04 ~ dissolvedIIF 58 - 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 60 - Director → ME - 51
TERRINGTON PROPERTIES LIMITED
0058279110 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer1997-07-18 ~ 2003-07-08IIF 32 - Director → ME - 52
THE ASSET RECOVERY PARTNERSHIP LLP
OC341998Acre House, 11-15 William Road, LondonDissolved Corporate (4 parents)Officer2008-12-11 ~ dissolvedIIF 62 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE - 54
WINGLEAGUE LIMITED
0214243610 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer1997-07-18 ~ 2003-07-08IIF 54 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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