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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

Jefferys, Jason Mark

    Related profiles found in government register
  • Jefferys, Jason Mark
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12f, Cornwall Gardens, London, SW7 4AN, United Kingdom

      IIF 1
  • Jefferys, Jason Mark
    British company director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12f, Cornwall Gardens, London, SW7 4AN, United Kingdom

      IIF 2
    • 3rd Floor, 11-13, Market Place, London, W1W 8AH, England

      IIF 3 IIF 4
  • Jefferys, Jason Mark
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12f, Cornwall Gardens, London, SW7 4AN, United Kingdom

      IIF 5 IIF 6
    • 1st, Floor 35 Heddon Street, Heddon Street, London, W1B 4BR, England

      IIF 7
    • 35, Heddon Street, London, W1B 4BR, England

      IIF 8
  • Jefferys, Jason Mark
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Jefferys, Jason Mark
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jason Mark Jefferys
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wings, Penn Road, Knotty Green, Beaconsfield, HP9 2TS, England

      IIF 20 IIF 21
    • 12f, Cornwall Gardens, London, SW7 4AN, England

      IIF 22 IIF 23
    • 12f, Cornwall Gardens, London, SW7 4AN, United Kingdom

      IIF 24
  • Jefferys, Jason Mark

    Registered addresses and corresponding companies
    • Wings, Penn Road, Knotty Green, Beaconsfield, HP9 2TS, England

      IIF 25
  • Mr Jason Mark Jefferys
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Wings, Penn Road, Beaconsfield, HP9 2TS, United Kingdom

      IIF 26 IIF 27 IIF 28
    • Printing House, 66, Lower Road, Harrow, HA2 0DH, United Kingdom

      IIF 31
    • 12f Cornwall Gardens, Cornwall Gardens, London, SW7 4AN, England

      IIF 32
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 33
  • Jefferys, Jason

    Registered addresses and corresponding companies
    • Wings, Penn Road, Beaconsfield, HP9 2TS, United Kingdom

      IIF 34 IIF 35 IIF 36
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 19
  • 1
    BLADE MEWS MANAGEMENT COMPANY LIMITED
    02313678
    115 Deodar Road, London, England
    Active Corporate (12 parents)
    Officer
    2023-08-30 ~ 2025-12-01
    IIF 13 - Director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 21 - Right to appoint or remove directors OE
  • 2
    CITY LEISURE LTD
    13484349
    Printing House, 66 Lower Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 16 - Director → ME
    2021-06-29 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 3
    FETCH TECHNOLOGY GROUP LTD
    - now 11071470
    POS8 LIMITED
    - 2022-02-03 11071470
    Printing House, 66 Lower Road, Harrow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-08-08 ~ 2025-12-08
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    2017-11-20 ~ 2023-10-30
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    IRIS FINANCE LIMITED
    08090715
    Printing House, 66 Lower Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 2 - Director → ME
  • 5
    IRIS SOFTWARE SYSTEMS LIMITED
    07145013
    4 Bream's Buildings, 4 Bream's Buildings, London, England
    Active Corporate (14 parents)
    Officer
    2010-02-03 ~ 2020-06-12
    IIF 8 - Director → ME
  • 6
    J2 DESIGN MARKETING DIGITAL LIMITED
    - now 05607139
    J2 DESIGN MARKETING INTERNET LIMITED
    - 2008-11-18 05607139
    4 Pear Tree Court, London, England
    Active Corporate (4 parents)
    Officer
    2005-10-31 ~ 2023-08-18
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-18
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    JEFFERYS GROUP LTD
    - now 04279518
    JEFFERYS WEST LIMITED
    - 2023-10-25 04279518
    Printing House 66 Lower Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2001-08-31 ~ now
    IIF 14 - Director → ME
    2023-08-18 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 8
    JEFFERYS LEISURE LTD
    12582913
    Printing House, 66 Lower Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-01 ~ 2020-12-03
    IIF 15 - Director → ME
    2020-05-01 ~ 2020-12-03
    IIF 36 - Secretary → ME
    Person with significant control
    2020-05-01 ~ 2020-12-03
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    LUXIA GLOBAL LIMITED
    09018437
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2014-04-30 ~ 2016-07-28
    IIF 4 - Director → ME
  • 10
    LUXIA LIMITED
    09018431
    3rd Floor, 11-13 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ 2016-07-28
    IIF 3 - Director → ME
  • 11
    MARQUETRY MARKETING SERVICES LIMITED
    02989483
    Wings Penn Road, Knotty Green, Beaconsfield, England
    Active Corporate (7 parents)
    Officer
    1995-05-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 12
    OISHII FOODS LIMITED
    07941633
    Printing House, 66 Lower Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 5 - Director → ME
  • 13
    POP UP GAMING LTD
    12318534
    Printing House, 66 Lower Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    PREMIUM VENDING LTD
    14503045
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-23 ~ dissolved
    IIF 19 - Director → ME
    2022-11-23 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2022-11-23 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 15
    PUTT LTD
    12651491
    Printing House, 66 Lower Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 18 - Director → ME
    2020-06-08 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 16
    TARKA INTERNATIONAL LIMITED - now
    THE NEST HOTEL GROUP LIMITED
    - 2021-01-20 09950104
    Lower Lye Holloway, East Knoyle, Salisbury, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-13 ~ 2019-05-12
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-12
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    THE TAKEAWAY APP COMPANY LTD
    08414210
    Nic Jefferys, 1st Floor 35 Heddon Street, Heddon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 7 - Director → ME
  • 18
    THE TREASURE CHEST FEC LTD
    11597481
    Printing House, 66 Lower Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    THE WHITE HOUSE PUTNEY (FREEHOLD) LIMITED
    04646206
    113 Deodar Road, London, England
    Active Corporate (11 parents)
    Officer
    2006-03-20 ~ now
    IIF 10 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.