The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active
0
- Not found in our database.
Company in focus
JEFFERIES FINANCIAL GROUP INC.
Related profiles found in government register
JEFFERIES FINANCIAL GROUP INC.
SRegistered number 22833
520 Madison Avenue, New York, New York, United States, NY 10022Corporation in New York Department Of State, United StatesCIF 1JEFFERIES FINANCIAL GROUP INC.
SRegistered number 22383310022, 520, Madison Avenue, 11th Floor, New York, United StatesCorporation in New York Department Of State, United StatesCIF 2JEFFERIES FINANCIAL GROUP INC.
SRegistered number 223833520, Madison Avenue, 11th Floor, New York, United States, NY 10022Corporation in New York Department Of State - Division Of Corporations, New YorkCIF 3
Offspring entities and appointments
Active
13
- 1Suite 1, 7th Floor Broadway, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control
2023-03-29 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2North West House, 119 Marylebone Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2024-06-12 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 3HACKREMCO (NO.1135) LIMITED - 1996-06-20100 Bishopsgate, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 4
JEFFERIES BACHE LIMITED
- nowPRUDENTIAL-BACHE INTERNATIONAL LIMITED - 2004-10-11BACHE FINANCIAL LIMITED - 2007-01-08BACHE COMMODITIES LIMITED - 2011-07-017th Floor, 21 Lombard Street, LondonLiquidation Corporate (2 parents)Person with significant control 2018-04-27 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 5100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-09-05 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 668 Upper Thames Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 14 - Right to appoint or remove members → OECIF 14 - Right to surplus assets - 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 7JEFFERIES INTERNATIONAL HOLDINGS LIMITED - 2000-06-147th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 8TASKFIND LIMITED - 1986-03-27100 Bishopsgate, London, EnglandActive Corporate (9 parents, 6 offsprings)Person with significant control 2018-02-22 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 9LEUCADIA INVESTMENT MANAGEMENT LIMITED - 2013-12-02JEFFERIES INVESTMENT MANAGEMENT LIMITED - 2013-12-06100 Bishopsgate, London, EnglandActive Corporate (3 parents)Person with significant control 2021-04-29 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 10100 Bishopsgate, London, EnglandActive Corporate (2 parents)Person with significant control 2024-10-10 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 11
M SCIENCE UK LIMITED
- nowM RESEARCH AND ANALYTICS LIMITED - 2022-09-21100 Bishopsgate, London, EnglandActive Corporate (4 parents)Person with significant control 2018-07-18 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 12
STRATOS MARKETS LIMITED
- nowFOREX CAPITAL MARKETS LIMITED - 2023-09-10NEVRUS (859) LIMITED - 2000-11-24Ninth Floor, 125 Old Broad Street, London, United KingdomActive Corporate (7 parents)Person with significant control 2018-02-08 ~ nowCIF 3 - Has significant influence or control → OE - 13FXCM UK MERGER LIMITED - 2022-12-01Ninth Floor, 125 Old Broad Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2018-02-08 ~ nowCIF 4 - Has significant influence or control → OE
Ceased
1
- JEFFERIES INVESTMENT MANAGEMENT LIMITED - 2013-12-02100 Bishopsgate, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2018-11-01CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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