- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
LAYS INTERNATIONAL LIMITED
LAYS INTERNATIONAL LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03077109). UBO chain traced 6 hops, 6 owners, 9 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-07-07
- Legal form
- ltd
- Activity
- 49410
- Registered office
- Lays Yard, Delta Way, Thorpe, Surrey, TW20 8RX
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LAYS INTERNATIONAL LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 03077109
- Status
- active
- Type
- ltd
- Incorporated
- 1995-07-07
- Registered office
- Lays Yard, Delta Way, Thorpe, Surrey, TW20 8RX
- SIC
- 49410
People & control
7 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LAY, Abigail
- secretary · appointed 2018-08-13 · Companies House
- LAY, Janet
- director · British · appointed 1995-11-08 · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2025-06-11 · CH · PSC register
- LAY, Paul David
- director · British · appointed 1995-07-07 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- secretary · British · appointed 1995-07-07 · resigned · Companies House
- HALLMARK REGISTRARS LIMITED
- corporate nominee director · appointed 1995-07-07 · resigned · Companies House
- HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 1995-07-07 · resigned · Companies House
- LAY, Terry Denis
- secretary · British · appointed 2005-05-11 · resigned · Companies House
- director · British · appointed 1995-07-07 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2016-08-11 · CH · PSC register
- ROBEY, Eric
- secretary · British · appointed 1997-06-17 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LAYS INTERNATIONAL LIMITED?
- What is LAYS INTERNATIONAL LIMITED's risk level?
- Where does LAYS INTERNATIONAL LIMITED appear across sources?
Community intel
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