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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Aubrey, Jeffrey Harold

child relation
Offspring entities and appointments 36
  • 1
    AVIVA CLIENT NOMINEES UK LIMITED - now
    AVIVA NOMINEES UK LIMITED - 2015-08-21
    LIFETIME NOMINEES LIMITED
    - 2009-06-01 04664263
    LAWGRA (NO.1011) LIMITED - 2003-04-10
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (26 parents)
    Officer
    2003-05-12 ~ 2004-03-18
    IIF 32 - Secretary → ME
  • 2
    AVIVA WRAP UK LIMITED - now
    LIFETIME MARKETING SERVICES LIMITED
    - 2009-06-01 04470008
    LIFETIME PORTFOLIO MANAGEMENT LIMITED
    - 2003-03-10 04470008
    LAWGRA (NO.952) LIMITED - 2002-07-12
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2002-07-24 ~ 2004-03-18
    IIF 12 - Secretary → ME
  • 3
    BIRCH LODGE MANAGEMENT COMPANY LIMITED
    01970553
    Pennyweights, Welcomes Road, Kenley, Surrey
    Active Corporate (23 parents)
    Officer
    (before 1991-03-30) ~ 1998-01-01
    IIF 39 - Director → ME
    1992-07-01 ~ 1994-04-20
    IIF 5 - Secretary → ME
    (before 1991-03-30) ~ 1991-07-25
    IIF 4 - Secretary → ME
  • 4
    BRAND MANAGERS INTERNATIONAL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-01-25
    Administration ended on 2011-03-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-03-18
    Commencement of winding up on 2011-03-21
    Conclusion of winding up on 2014-03-20
    Dissolved on 2014-07-01
    GIANT (2002) LIMITED
    - 2005-10-26 04445177
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2002-06-11 ~ 2002-12-11
    IIF 34 - Secretary → ME
  • 5
    CORPORATE RELATIONSHIP SERVICES LIMITED
    05601455
    5 Leas Road, Warlingham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-10-24 ~ 2007-03-01
    IIF 19 - Secretary → ME
  • 6
    DANNIMAC COLLECTIONS LIMITED
    04357325
    Insolvency (Case 1) In administration
    Administration started on 2011-01-25
    Administration ended on 2011-03-17
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-03-18
    Commencement of winding up on 2011-03-21
    Conclusion of winding up on 2014-03-20
    Dissolved on 2014-07-04
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2002-06-11 ~ 2002-12-11
    IIF 8 - Secretary → ME
  • 7
    EMPRESS LIMITED
    - now 02912439
    199TH SHELF INVESTMENT COMPANY LIMITED
    - 1994-06-03 02912439 02852924... (more)
    Ultrasis Plc, 5th Floor, Winchester House, 259 ? 269 Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1994-06-02 ~ 1994-08-30
    IIF 3 - Secretary → ME
  • 8
    FIRST TRADE LIMITED
    - now 04641758
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2025-12-01
    CEBA MARKETING LIMITED - 2003-04-10
    Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2003-07-14 ~ 2006-12-13
    IIF 26 - Secretary → ME
  • 9
    GALL THOMSON ENVIRONMENTAL LIMITED
    - now 02852924
    189TH SHELF INVESTMENT COMPANY LIMITED
    - 1994-01-21 02852924 03832986... (more)
    Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1993-12-08 ~ 1994-08-30
    IIF 45 - Director → ME
    1993-12-08 ~ 1994-08-30
    IIF 35 - Secretary → ME
  • 10
    GREAT RUMBELOWE (MANAGEMENT) LIMITED
    00642370
    81 Elizabeth Street, London, England
    Active Corporate (18 parents)
    Officer
    (before 1992-02-09) ~ 1992-03-18
    IIF 36 - Director → ME
  • 11
    HANOVER ESTATES LIMITED
    04319141
    Preston Park House, South Road, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2002-06-11 ~ 2002-12-12
    IIF 9 - Secretary → ME
  • 12
    JP ASSOCIATES FINANCIAL PLANNING LTD - now
    MILLFIELD JP ASSOCIATES LIMITED
    - 2007-02-13 04340638
    LAWGRA (NO.852) LIMITED - 2002-02-05
    29 Rowell Way, Sawtry, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (12 parents)
    Officer
    2002-03-11 ~ 2004-12-10
    IIF 7 - Secretary → ME
  • 13
    KBP FINANCIAL LIMITED - now
    MILLFIELD KBP FINANCIAL LIMITED
    - 2006-12-05 04860308
    BONDCO 1030 LIMITED - 2003-10-17
    1 Quarry Hill Road, Borough Green, Sevenoaks, Kent
    Active Corporate (8 parents)
    Officer
    2003-10-29 ~ 2004-04-29
    IIF 30 - Secretary → ME
  • 14
    MILLFIELD FOUNTAIN LIMITED - now
    ATTIVO INDEPENDENT LIMITED - 2006-02-13
    MILLFIELD FOUNTAIN LIMITED
    - 2005-11-28 04333316
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2001-12-04 ~ 2004-12-10
    IIF 33 - Secretary → ME
  • 15
    MILLFIELD GROUP HOLDINGS LIMITED
    - now 03517848
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-01-23
    Dissolved on 2011-11-01
    SAXONFORT HOLDINGS LIMITED - 1998-03-05
    7 More London Riverside, London
    Dissolved Corporate (21 parents)
    Officer
    2001-05-01 ~ 2004-05-20
    IIF 28 - Secretary → ME
  • 16
    MILLFIELD GROUP PLC
    - now 04132567
    Insolvency (Case 1) In administration
    Administration started on 2006-07-07
    Administration ended on 2007-05-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-29
    Dissolved on 2012-06-20
    YPCS 112 PLC - 2001-01-17
    7 More London Riverside, London
    Dissolved Corporate (30 parents)
    Officer
    2001-05-01 ~ 2004-10-06
    IIF 11 - Secretary → ME
  • 17
    MILLFIELD MANAGEMENT SERVICES LIMITED
    03521953
    Insolvency (Case 1) In administration
    Administration started on 2006-07-03
    Administration ended on 2007-05-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-30
    Dissolved on 2010-10-09
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (22 parents)
    Officer
    2001-05-01 ~ 2004-05-20
    IIF 29 - Secretary → ME
  • 18
    MILLFIELD OSCEOLA FINANCIAL CONSULTANCY LIMITED
    - now 04340642
    LAWGRA (NO.853) LIMITED - 2002-02-05
    Lancaster House, Foxhole Road, Chorley, England
    Active Corporate (10 parents)
    Officer
    2002-03-05 ~ 2004-12-10
    IIF 10 - Secretary → ME
  • 19
    MILLFIELD PACKAGING 4 MORTGAGES LIMITED
    - now 04662994
    BONDCO 983 LIMITED - 2003-03-06
    1st Floor Knollys House, 17 Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2003-03-24 ~ 2004-12-10
    IIF 21 - Secretary → ME
  • 20
    MILLFIELD PARKER FINANCIAL LIMITED
    - now 04809689
    BONDCO 1015 LIMITED - 2003-07-31
    66 Lower Road, Harrow
    Dissolved Corporate (13 parents)
    Officer
    2003-08-07 ~ 2004-12-10
    IIF 14 - Secretary → ME
  • 21
    MILLFIELD PARTNERSHIP LIMITED
    - now 03472816
    Insolvency (Case 1) In administration
    Administration started on 2006-07-03
    Administration ended on 2008-01-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-01-04
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2012-11-19
    Commencement of winding up on 2012-12-04
    Conclusion of winding up on 2020-11-02
    Dissolved on 2021-02-28
    SAXONFORT LIMITED - 1998-03-05
    7 More London Riverside, London
    Dissolved Corporate (35 parents)
    Officer
    2001-05-01 ~ 2004-05-20
    IIF 18 - Secretary → ME
  • 22
    MILLFIELD SOUTH EAST LIMITED
    - now 04470016
    Insolvency (Case 1) In administration
    Administration started on 2006-04-28
    Administration ended on 2007-02-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-02-27
    Dissolved on 2014-06-03
    LAWGRA (NO.955) LIMITED - 2002-07-24
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (14 parents)
    Officer
    2002-07-29 ~ 2004-12-10
    IIF 24 - Secretary → ME
  • 23
    MMSC LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-05
    Dissolved on 2013-04-02
    MILLFIELD (MSC) LTD.
    - 2007-01-23 03824529
    MILLFIELD VALIANT LTD
    - 2002-11-14 03824529
    CSN LIMITED
    - 2002-10-25 03824529
    105 St Peter's Street, St Albans
    Dissolved Corporate (14 parents)
    Officer
    2003-05-15 ~ 2004-10-12
    IIF 43 - Director → ME
    2001-05-01 ~ 2004-10-12
    IIF 6 - Secretary → ME
  • 24
    OUTERWEAR (2000) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-03-30
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-03-18
    Commencement of winding up on 2011-03-21
    Conclusion of winding up on 2014-03-20
    Dissolved on 2014-07-01
    PAUL COSTELLOE COLLECTIONS LIMITED
    - 2011-02-18 03981238
    Insolvency (Case 1) In administration
    Administration started on 2011-01-25
    OUTERWEAR 2000 LIMITED
    - 2000-07-06 03981238
    PCO 248 LIMITED
    - 2000-05-30 03981238 04037387... (more)
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2000-05-26 ~ 2002-12-11
    IIF 25 - Secretary → ME
  • 25
    PINEASTI LIMITED
    01712630
    Po Box 29, Cranbrook, Kent
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-11-10) ~ 2007-02-17
    IIF 44 - Director → ME
  • 26
    R.S.T. ACCOUNTANTS LIMITED
    04140723
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-11-14
    Commencement of winding up on 2008-03-12
    Conclusion of winding up on 2010-03-10
    Dissolved on 2010-06-30
    Montpelier House, 62-66 Deansgate, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2003-03-13 ~ 2005-03-31
    IIF 20 - Secretary → ME
  • 27
    R.S.T. GROUP LIMITED
    04141507
    Montpelier House, 62-66 Deansgate, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2003-02-05 ~ 2005-03-31
    IIF 17 - Secretary → ME
  • 28
    RED SQUARE CONSULTING (RSQC) LIMITED - now
    VILLIERS LIMITED
    - 2002-10-29 02725193
    718TH SHELF TRADING COMPANY LIMITED
    - 1992-09-17 02725193 02947379... (more)
    Suite 1 Armcon Business Park, London Road South, Poynton, Stockport, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    1992-08-05 ~ 1994-08-30
    IIF 37 - Director → ME
    1992-08-05 ~ 1994-08-30
    IIF 1 - Secretary → ME
  • 29
    SIGNATURE BRANDS GROUP LIMITED
    04438763
    Insolvency (Case 1) In administration
    Administration started on 2011-01-25
    Administration ended on 2011-03-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-03-18
    Commencement of winding up on 2011-03-21
    Conclusion of winding up on 2014-03-20
    Dissolved on 2014-07-01
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2002-06-13 ~ 2002-12-11
    IIF 22 - Secretary → ME
  • 30
    SIGNATURE BRANDS INTERNATIONAL LIMITED
    - now 03844840
    Insolvency (Case 1) In administration
    Administration started on 2011-01-25
    Administration ended on 2011-03-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-03-18
    Commencement of winding up on 2011-03-21
    Conclusion of winding up on 2014-03-20
    Dissolved on 2014-07-01
    RAINWEAR 2000 LIMITED
    - 2000-08-09 03844840
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-01-18 ~ 2002-12-11
    IIF 13 - Secretary → ME
  • 31
    SOUTH WEST FINANCIAL PLANNING LIMITED - now
    MILLFIELD (SW) LIMITED
    - 2006-12-05 04320209
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2001-11-09 ~ 2004-12-10
    IIF 23 - Secretary → ME
  • 32
    UNDERSHAFT WG LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-08-30
    AVIVA WRAP GROUP UK LIMITED - 2012-11-30
    LIFETIME GROUP LIMITED
    - 2009-06-01 04344611
    LIFETIME PORTFOLIO SERVICES LIMITED
    - 2003-01-30 04344611
    LAWGRA (NO.850) LIMITED - 2002-06-19
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (35 parents)
    Officer
    2002-07-22 ~ 2004-03-18
    IIF 31 - Secretary → ME
  • 33
    VALIANT HOUSE (MANAGEMENT) LIMITED
    01051860
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (44 parents)
    Officer
    2004-10-04 ~ 2006-12-14
    IIF 42 - Director → ME
    2004-10-04 ~ 2006-12-14
    IIF 15 - Secretary → ME
  • 34
    VALIANT HOUSE PROPERTIES LIMITED
    03097235
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (26 parents)
    Officer
    1996-02-05 ~ 2001-03-27
    IIF 41 - Director → ME
    2001-02-02 ~ 2001-06-07
    IIF 27 - Secretary → ME
  • 35
    VILLIERS GROUP LIMITED - now
    GIDLEY (MACHINERY) LIMITED
    - 2000-10-06 00660894
    Suite 1 Armcon Business Park, London Road South, Poynton, Stockport, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    1991-10-30 ~ 1994-08-30
    IIF 38 - Director → ME
    1991-10-30 ~ 1994-08-30
    IIF 2 - Secretary → ME
  • 36
    VITALSPORT LIMITED - now
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2014-03-20
    Dissolved on 2014-07-01
    FOUR SEASONS COLLECTIONS LIMITED - 2011-05-18
    Insolvency (Case 1) In administration
    Administration started on 2011-01-25
    Administration ended on 2011-03-17
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-03-18
    Commencement of winding up on 2011-03-21
    FOUR SEASONS (2000) LIMITED
    - 2005-09-23 03806252 02781215... (more)
    VITALSPORT LIMITED
    - 1999-12-23 03806252
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    1999-09-23 ~ 1999-09-23
    IIF 40 - Director → ME
    2000-01-18 ~ 2002-12-11
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.