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.
Jeffery, Graeme Charles
Jeffery, Graeme Charles
born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England
Jeffery, Graeme Charles
British investment banker born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 22nd, Floor, 55 Water Street, New York, 10041-0999, Usa
Jeffery, Graeme Charles
British it manager born in May 1972Registered addresses and corresponding companies
IIF 3 73 Engadine Street, Southfields, London, SW18 5BZ
Jeffery, Graeme Charles
British it managerRegistered addresses and corresponding companies
IIF 4 73 Engadine Street, Southfields, London, SW18 5BZ
Mr Graeme Charles Jeffery
British born in May 1972Resident in England
Registered addresses and corresponding companies
- 1 Brook Lodge Brookhouse Bottom, Furners Green, Uckfield, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,005 GBP2024-07-31Person with significant control
2020-07-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1223 PUTNEY BRIDGE (MANAGEMENT COMPANY) LIMITED - 2001-07-03 22 Avenue Road, Stratford-upon-avon, EnglandCorporate (3 parents)Equity (Company account)3 GBP2023-06-30Officer 2001-06-28 ~ 2003-10-14IIF 3 - director → ME 2001-06-28 ~ 2003-10-14IIF 4 - secretary → ME
- 2DTCC TBD LIMITED - 2020-03-19EUROPEAN CENTRAL COUNTERPARTY LIMITED - 2015-04-22 Broadgate Quarter Dtcc, Snowden Street, London, EnglandCorporate (4 parents)Officer 2009-03-24 ~ 2014-02-28IIF 2 - director → ME
- 3 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved corporate (2 parents)Officer 2006-03-21 ~ 2024-04-03IIF 1 - llp-member → ME
- 4 Kalpana Templands Lane, Allithwaite, Grange-over-sands, EnglandCorporate (6 parents)Equity (Company account)127,713 GBP2023-12-31Person with significant control 2017-03-23 ~ 2019-07-01IIF 5 - Has significant influence or control → OE
