---
title: "LAYS INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a5e614c-fe1f-5e0a-9ddc-64c53c68de43
json: https://whiteintel.dev/api/public/dossier/2a5e614c-fe1f-5e0a-9ddc-64c53c68de43
identifier: oo:GB-COH-03077109
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAYS INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03077109`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a5e614c-fe1f-5e0a-9ddc-64c53c68de43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a5e614c-fe1f-5e0a-9ddc-64c53c68de43  

## Ownership & control

### Owners / controllers

- **Janet Lay** (beneficial owner) — 75% — https://whiteintel.dev/entity/0dc33116-2ec6-54ca-bae1-816aff51cfc6
- **Paul David Lay** (beneficial owner) — 50% — https://whiteintel.dev/entity/265e0b2f-07fd-5867-845d-cc895aa8496b
- **Terry Denis Lay** (beneficial owner) — 50% — https://whiteintel.dev/entity/17da594a-8626-5273-90bf-de65302deefa
- **Janet Lay** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/2009178b-3f33-414c-986d-ba7f24f2fa5d
- **Terry Denis Lay** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/787f39a3-070c-4d16-99c0-109903847d85
- **Paul David Lay** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5c405934-ae38-44b4-8e0d-84a6abbadff9

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03077109`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-07-07
- **Registered office:** Lays Yard, Delta Way, Thorpe, Surrey, TW20 8RX
- **SIC:** 49410

### Officers

- LAY, Abigail — secretary · appointed 2018-08-13
- LAY, Janet — director · British · appointed 1995-11-08
- LAY, Paul David — director · British · appointed 1995-07-07
- LAY, Paul David — secretary · British · appointed 1995-07-07 · resigned 1997-06-17
- LAY, Terry Denis — secretary · British · appointed 2005-05-11 · resigned 2015-10-11
- ROBEY, Eric — secretary · British · appointed 1997-06-17 · resigned 2005-05-11
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-07-07 · resigned 1995-07-07
- LAY, Terry Denis — director · British · appointed 1995-07-07 · resigned 2015-10-11
- HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 1995-07-07 · resigned 1995-07-07

### Beneficial owners (Persons with Significant Control)

- Paul David Lay — 50–75% shares · individual PSC · United Kingdom — since 2016-04-06
- Janet Lay — 50–75% shares · individual PSC · United Kingdom — ceased 2025-06-11
- Terry Denis Lay — 25–50% shares · individual PSC · United Kingdom — ceased 2016-08-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03077109
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03077109

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LAYS INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/2a5e614c-fe1f-5e0a-9ddc-64c53c68de43 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAYS INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/2a5e614c-fe1f-5e0a-9ddc-64c53c68de43 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a5e614c-fe1f-5e0a-9ddc-64c53c68de43._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._