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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jeffrey, James Stuart

    Related profiles found in government register
  • Jeffrey, James Stuart
    British accountant born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosehill Burnt Oak Road, High Hurstwood, Uckfield, East Sussex, TN22 4AE

      IIF 1 IIF 2
  • Jeffrey, James Stuart
    British board member born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 222, Regent Street, London, W1B 5TR, England

      IIF 3 IIF 4
  • Jeffrey, James Stuart
    British chartered accountant born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosehill Burnt Oak Road, High Hurstwood, Uckfield, East Sussex, TN22 4AE

      IIF 5

    • Rosehill, Burnt Oak Road, High Hurstwood, Uckfield, East Sussex, TN224AE, England

      IIF 6 IIF 7
  • Jeffrey, James Stuart
    British company director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, United Kingdom

      IIF 8
  • Jeffrey, James Stuart
    British director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montague Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU

      IIF 9 IIF 10

    • Rosehill, Burnt Oak Road, High Hurstwood, East Sussex, TN22 4AE, United Kingdom

      IIF 11

    • 209c, Bravington Road, London, W9 3AR, England

      IIF 12

    • 3rd Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 13

    • 4th Floor, 33, Cannon Street, London, EC4M 5SB, England

      IIF 14

    • 66-67, Newman Street, London, W1T 3EQ, England

      IIF 15

    • 66-67, Newman Street, London, W1T 3EQ, United Kingdom

      IIF 16
  • Jeffrey, James Stuart
    British entrepreneur born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Bethnal Green Road, London, London, E1 6LA, United Kingdom

      IIF 17

    • Rosehill, Burnt Oak Road, High Hurstwood, Uckfield, East Sussex, TN22 4AE, England

      IIF 18
  • Jeffrey, James Stuart
    British executive director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU

      IIF 19

    • 33 Cannon Street, London, EC4M 5SB, England

      IIF 20

    • 4th Floor, 33 Cannon Street, London, EC4M 5SB, England

      IIF 21 IIF 22 IIF 23
  • Jeffrey, Stuart
    British corporate finance executive born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosehill, Burnt Oak Drive, High Hurstwood, Tunbridge Wells, Kent, United Kingdom

      IIF 24
  • Jeffrey, James Stuart
    born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosehill, Burnt Oak Road, High Hurstwood, East Sussex, TN22 4AE, United Kingdom

      IIF 25
  • Jeffery, James Stuart
    British company director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cannon St, London, EC4M 5SB, United Kingdom

      IIF 26
  • Mr James Stuart Jeffrey
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, RM17 6BU, England

      IIF 27

    • 209c, Bravington Road, London, W9 3AR, England

      IIF 28

    • Rosehill, Burnt Oak Road, High Hurstwood, Uckfield, East Sussex, TN22 4AE, United Kingdom

      IIF 29
  • Jeffrey, Stuart
    British british born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 30
  • Jeffrey, Stuart
    British corporate finance executive born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Rosehill, Burnt Oak Drive, High Hurstwood, Tunbridge Wells, Kent, TN22 4AE, United Kingdom

      IIF 31
  • Jeffrey, Stuart
    British director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 32 IIF 33
  • Jeffrey, Stuart
    British executive director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Rosehill, Burnt Oak Road, High Hurstwood, East Sussex, TN22 4AE, England

      IIF 34

    • 4th Floor, 33 Cannon Street, London, EC4M 5SB, England

      IIF 35
  • Jeffrey, James Stuart
    British director

    Registered addresses and corresponding companies

    • Rosehill Burnt Oak Road, High Hurstwood, Uckfield, East Sussex, TN22 4AE

      IIF 36
  • Mr Stuart Jeffrey
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, United Kingdom

      IIF 37
  • Mr James Stuart Jeffrey
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, RM17 6BU, England

      IIF 38
  • Mr Stuart Jeffrey
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 17
  • 1
    3rd Floor, 12 East Passage, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    51,557 GBP2017-09-30
    Officer
    2011-07-11 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3rd Floor, 12 East Passage, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 26 - director → ME
  • 3
    3rd Floor, 12 East Passage, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 8 - director → ME
  • 4
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-22 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 5
    C/o Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 5 - director → ME
  • 6
    43 Bridge Road, Grays, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    79,654 GBP2024-04-05
    Officer
    2010-12-15 ~ now
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 38 - Right to appoint or remove members as a member of a firm → OE
  • 7
    3rd Floor, 12 East Passage, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-05
    Officer
    2011-01-12 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PAY LATER GROUP LIMITED - 2024-11-01
    TRAVELFUND.CO.UK LIMITED - 2017-11-23
    4th Floor, 33 Cannon Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,248,058 GBP2023-06-30
    Officer
    2013-05-20 ~ now
    IIF 34 - director → ME
  • 9
    222 Regent Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    468,870 GBP2024-06-30
    Officer
    2024-04-17 ~ now
    IIF 4 - director → ME
  • 10
    222 Regent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    19,883 GBP2024-06-30
    Officer
    2024-05-01 ~ now
    IIF 3 - director → ME
  • 11
    3rd Floor 12 East Passage, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-11-08 ~ dissolved
    IIF 15 - director → ME
  • 12
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,970,114 GBP2020-12-31
    Officer
    2017-11-16 ~ dissolved
    IIF 10 - director → ME
  • 13
    3rd Floor 12 East Passage, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -195,541 GBP2021-01-31
    Officer
    2019-01-29 ~ dissolved
    IIF 16 - director → ME
  • 14
    43 Bridge Road, Grays, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69 GBP2023-12-31
    Officer
    2000-06-30 ~ now
    IIF 1 - director → ME
    2006-09-22 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 15
    GWEEK UK LIMITED - 2020-06-03
    GWEEK LIMITED - 2018-02-22
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -304,837 GBP2021-03-31
    Officer
    2017-11-29 ~ dissolved
    IIF 9 - director → ME
  • 16
    PAY LATER MANAGEMENT SERVICES LIMITED - 2023-02-02
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Corporate (2 parents)
    Equity (Company account)
    -987 GBP2020-06-30
    Officer
    2020-06-24 ~ now
    IIF 19 - director → ME
  • 17
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-22 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    The House, Hillhouse Farm Worthing Road, West Grinstead, Horsham, West Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2018-05-31
    Officer
    2011-05-04 ~ 2012-11-01
    IIF 24 - director → ME
  • 2
    QWERTY SOCKET LIMITED - 2010-04-01
    The Office, 10 St. Augustines Crescent, Penarth, Wales
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,946,553 GBP2022-07-31
    Officer
    2010-04-21 ~ 2011-12-15
    IIF 7 - director → ME
  • 3
    PAY LATER FINANCIAL SERVICES III LIMITED - 2024-11-04
    33 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,769,868 GBP2023-06-30
    Officer
    2020-06-24 ~ 2025-02-28
    IIF 20 - director → ME
  • 4
    PAY LATER FINANCIAL SERVICES EUROPE LIMITED - 2024-11-04
    4th Floor 33 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    42,035 GBP2023-06-30
    Officer
    2020-06-23 ~ 2025-02-28
    IIF 35 - director → ME
  • 5
    FLY NOW PAY LATER LIMITED - 2024-11-01
    TRAVEL FUND LIMITED - 2014-10-22
    4th Floor, 33 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    436,603 GBP2023-06-30
    Officer
    2020-06-23 ~ 2025-02-28
    IIF 23 - director → ME
  • 6
    PAY LATER FINANCIAL SERVICES LIMITED - 2024-11-01
    TRAVELFUND LIMITED - 2018-03-22
    FLY NOW PAY LATER LIMITED - 2014-10-22
    4th Floor, 33 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -920,969 GBP2020-06-30
    Officer
    2020-06-24 ~ 2025-02-28
    IIF 21 - director → ME
  • 7
    SPV FUNDING II LIMITED - 2024-11-01
    PAY LATER FINANCIAL SERVICES II LIMITED - 2023-02-08
    4th Floor, 33 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,311,667 GBP2023-06-30
    Officer
    2018-05-01 ~ 2025-02-28
    IIF 14 - director → ME
  • 8
    PAY LATER MIDCO LIMITED - 2024-11-01
    4th Floor, 33 Cannon Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2020-06-24 ~ 2025-02-28
    IIF 22 - director → ME
  • 9
    3rd Floor 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -95,317 GBP2021-03-31
    Officer
    2019-03-23 ~ 2019-05-27
    IIF 13 - director → ME
  • 10
    C/o Currie Young Ltd Ground Floor, 10 King Street, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -84,610 GBP2021-06-30
    Officer
    2014-07-29 ~ 2020-12-18
    IIF 18 - director → ME
  • 11
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -541,869 GBP2019-06-30
    Officer
    2014-06-03 ~ 2015-03-04
    IIF 17 - director → ME
  • 12
    Firs House, Firs Lane, Shamley Green, Guildford, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-12-07 ~ 2001-12-31
    IIF 2 - director → ME
  • 13
    The Office, 10 St. Augustines Crescent, Penarth, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,959,467 GBP2021-07-31
    Officer
    2010-05-06 ~ 2011-12-15
    IIF 6 - director → ME
  • 14
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,173,470 GBP2023-09-30
    Officer
    2016-02-24 ~ 2016-11-10
    IIF 30 - director → ME
  • 15
    RENT TECH LTD - 2024-07-15
    209c Bravington Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-25 ~ 2024-05-20
    IIF 12 - director → ME
    Person with significant control
    2022-05-25 ~ 2024-05-20
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.