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.
Mr Gary Arthur Jefferies
- British born in December 1960
Mr Gary Arthur Jefferies
Resident in England
Registered addresses and corresponding companiesScotland Farm Dry Drayton, Cambridge, CB23 8AU
IIF 1Albatross Marketing Ltd, Wakefield Road, Ossett, West Yorkshire, WF5 9AJ
IIF 2Killgerm Group Limited, Wakefield Road, Ossett, West Yorkshire, WF5 9AJ
IIF 3Travelwise Business Travel Management Limited, Wakefield Road, Ossett, West Yorkshire, WF5 9AJ
IIF 4Travelwise Leisure Limited, Wakefield Road, Ossett, West Yorkshire, WF5 9AJ
IIF 5Wakefield Road, Ossett, West Yorkshire, WF5 9AJ
IIF 69, Teise Close, Tunbridge Wells, TN2 5JN, England
IIF 7 IIF 8Panoramic Wealth Management, 2nd Floor, Richmond Terrace, London Road, Tunbridge Wells, Kent, TN1 1DT, England
IIF 9 IIF 10Panoramic Wealth Management, 2nd Floor, Richmond Terrace, London Road, Tunbridge Wells, Kent, TN1 1DT, United Kingdom
IIF 11Panoramic Wealth Management Limited, 16 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England
IIF 12
- British born in December 1960
Jefferies, Gary Arthur
Resident in England
Registered addresses and corresponding companies - British born in December 1960Registered addresses and corresponding companies
Jefferies, Gary Arthur
- British Registered addresses and corresponding companies
Jefferies, Gary Arthur
- 1
ALBATROSS MARKETING LIMITED
02884573Albatross Marketing Ltd, Wakefield Road, Ossett, West YorkshireActive Corporate (17 parents)Person with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 2
BUSHEL & COMPANY LIMITED
03413178Scotland Farm Dry Drayton, CambridgeActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 3
- 4
FIELD-WORKS FUNDRAISING LIMITED
0404957640 Elm Grove Road, Salisbury, WiltshireActive Corporate (5 parents)Officer2000-08-09 ~ 2005-04-01IIF 20 - Secretary → ME - 5KILLGERM GROUP LIMITED - 1994-01-04Wakefield Road, Ossett, West YorkshireActive Corporate (22 parents)Person with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 6KILLGERM CHEMICALS LIMITED - 1994-01-04Killgerm Group Ltd, Wakefield Road, Ossett, West YorkshireActive Corporate (23 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 79 Teise Close, Tunbridge Wells, EnglandActive Corporate (2 parents)Officer2014-03-05 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 8
H & D FINANCIAL SERVICES (T.W.) LTD
- 2013-04-16 070537239 Teise Close, Tunbridge Wells, EnglandActive Corporate (3 parents)Officer2009-10-22 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9
- 10
PEST CONTROL NEWS LIMITED
02207025Pest Control News Limited, Wakefield Road, Ossett, West YorkshireActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 11GROVEX OVERSEAS LIMITED - 1991-04-17Wakefield Road, Ossett, West YorkshireActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 12ABLI INTERNATIONAL LTD - 2004-12-30KINGDOM SERVICES UK LIMITED - 1996-08-12Pestwest Environmental Limited, Wakefield Road, Ossett, West YorkshireActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 13
- 14THE SOCIETY OF FINANCIAL ADVISERS - nowTHE SOCIETY OF FINANCIAL ADVISERS LIMITED - 2010-08-25
THE SOCIETY OF FINANCIAL ADVISERS
- 2008-12-05 025796171st Floor 30 Old Broad Street, London, EnglandActive Corporate (71 parents)Officer1997-11-27 ~ 2002-11-28IIF 16 - Director → ME - 15TRAVEL PLANET TMC UK LIMITED - nowTRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED - 2002-12-16TRAVELWISE ILKLEY TRAVEL LIMITED - 2002-08-16PARKINSON TRAVEL LIMITED - 1977-12-312 Kingdom Street, 6th Floor, London, EnglandActive Corporate (24 parents)Person with significant control2016-04-06 ~ 2019-04-10IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 16TRAVELWISE GROUP LIMITED - 2002-12-16THE ILKLEY TRAVEL CENTRE LIMITED - 2001-09-13AIMSUDDEN LIMITED - 1988-11-18Travelwise Business Travel Management Limited, Wakefield Road, Ossett, West YorkshireActive Corporate (18 parents)Person with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 17ELSMORE & CO. LIMITED - 2002-08-16Travelwise Leisure Limited, Wakefield Road, Ossett, West YorkshireActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 18
VIRTUAL OFFICE BUREAU LIMITED
05695928Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-06 during the appointment or period of control
Due to be dissolved on 2022-11-26 during the appointment or period of control9 Teise Close, Tunbridge Wells, EnglandDissolved Corporate (3 parents)Officer2006-02-02 ~ dissolvedIIF 21 - Secretary → ME
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