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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

Fitzwilliam Lay, Edward Hugh

    Related profiles found in government register
  • Fitzwilliam Lay, Edward Hugh
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Sunningdale Gardens, London, W8 6PY

      IIF 1

    • icon of address Office Block A, Bay Studios Business Park, Fabian Way, Swansea, SA1 8QB, United Kingdom

      IIF 2
  • Fitzwilliam-lay, Edward Hugh
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 3

    • icon of address Ferney Hall, Craven Arms, Shropshire, SY7 9BJ, United Kingdom

      IIF 4
  • Fitzwilliam Lay, Hugh
    British financier born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 200, Aldersgate, London, EC1A 4HD, England

      IIF 5 IIF 6
  • Fitzwilliam Lay, Hugh
    British president born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13 Abbotsbury Road, London, W14 8ES

      IIF 7
  • Fitzwilliam-lay, Edward Hugh
    born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4500, Parkway, Whiteley, Fareham, PO15 7AZ, England

      IIF 8

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 9
  • Fitzwilliam - Lay, Hugh
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Petersgate House, St Petersgate, Stockport, Cheshire, SK1 1HE

      IIF 10
  • Fitzwilliam - Lay, Hugh
    born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ferney Hall, Onibury, Craven Arms, Shropshire, SY7 9BJ, England

      IIF 11

    • icon of address Ferney Hall, Onibury, Salop, SY7 9BJ, United Kingdom

      IIF 12
  • Fitzwilliam Lay, Edward Hugh

    Registered addresses and corresponding companies

    • icon of address Ferney Hall, Onibury, Craven Arms, Shropshire, SY7 9BJ

      IIF 13
  • Mr Edward Hugh Fitzwilliam-lay
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Hungerford Office, Hungerford, Craven Arms, Shropshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    icon of calendar 2004-05-04 ~ now
    IIF 11 - LLP Designated Member → ME
  • 2
    1B POLAND STREET MANAGEMENT LIMITED - 1983-12-01
    icon of address 1 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, England
    Active Corporate (11 parents)
    Equity (Company account)
    111,721 GBP2024-09-30
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address Ferney Hall, Onibury, Craven Arms, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    388,828 GBP2024-12-31
    Officer
    icon of calendar 2004-11-09 ~ now
    IIF 13 - Secretary → ME
  • 4
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-08 ~ now
    IIF 9 - LLP Member → ME
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    IIF 14 - Right to surplus assets - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove members → OE
  • 6
    KING STREET PARTNERS LLP - 2006-01-05
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (20 parents)
    Net Assets/Liabilities (Company account)
    73,752 GBP2024-03-31
    Officer
    icon of calendar 2003-09-08 ~ now
    IIF 12 - LLP Member → ME
Ceased 7
  • 1
    icon of address Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    29,039,672 GBP2024-12-31
    Officer
    icon of calendar 2004-12-09 ~ 2021-09-29
    IIF 2 - Director → ME
  • 2
    PITNEY BOWES INTERNATIONAL MAIL SERVICES LIMITED - 2015-04-02
    CITIPOST INTERNATIONAL LIMITED - 2008-08-01
    CITIPOST (EUROPE) LTD. - 2007-07-25
    icon of address Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-23 ~ 2002-01-14
    IIF 7 - Director → ME
  • 3
    icon of address 4500 Parkway, Whiteley, Fareham, England
    Active Corporate (113 parents, 3 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2022-12-02
    IIF 8 - LLP Member → ME
  • 4
    MULTIGRIN LIMITED - 1996-10-28
    icon of address Suites 35-38, 10th Floor, Regent House Heaton Lane, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2017-02-07
    IIF 1 - Director → ME
  • 5
    SERVICEPOWER TECHNOLOGIES PLC - 2017-04-11
    SERVICEPOWER BUSINESS TECHNOLOGIES PLC - 2000-03-02
    icon of address Suites 35-38, 10th Floor, Regent House Heaton Lane, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2017-02-07
    IIF 10 - Director → ME
  • 6
    AVENUE SHELFCO 28 LIMITED - 2007-05-22
    icon of address 1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,526,109 GBP2020-03-31
    Officer
    icon of calendar 2007-04-02 ~ 2021-11-23
    IIF 6 - Director → ME
  • 7
    AVENUE SHELFCO 26 LIMITED - 2007-03-28
    icon of address 1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,521,489 GBP2020-03-31
    Officer
    icon of calendar 2007-04-10 ~ 2021-11-23
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.