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
Individuals in focus
Mr Allister Jeffrey
Mr Allister Jeffrey
United Kingdom born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3rd Floor, Athenia House, 10-14 Andover Road, Winchester, SO23 7BS, United Kingdom
Mr Allister Jeffrey
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 20-22, Wenlock Road, London, N1 7GU, England
Jeffrey, Allister
United Kingdom born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 20-22, Wenlock Road, London, N1 7GU, United Kingdom
Jeffrey, Allister
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesJeffrey, Allister
British born in January 1964Resident in England
Registered addresses and corresponding companiesJeffrey, Allister
British director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 9 169, Union Street, London, SE1 0LL, England
Jeffrey, Allister
British financial manager born in January 1964Registered addresses and corresponding companiesJeffrey, Allister
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)6,071 GBP2024-03-31Officer
2017-03-20 ~ nowIIF 3 - Director → MEPerson with significant control 2017-03-20 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 20-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Equity (Company account)11,688 GBP2024-09-30Officer 2020-09-22 ~ nowIIF 4 - Director → ME 2020-09-22 ~ nowIIF 30 - Secretary → ME
- 3 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)126,627 GBP2024-08-31Officer 2021-08-16 ~ nowIIF 5 - Director → MEPerson with significant control 2021-08-16 ~ nowIIF 2 - Has significant influence or control → OE
- 4 26 Hildenbrook Farm, Hildenborough, Tonbridge, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)83,526 GBP2024-12-31Officer 2020-09-09 ~ nowIIF 7 - Director → ME 2020-09-09 ~ nowIIF 31 - Secretary → ME
- 5 26 Hildenbrook Farm, Hildenborough, Tonbridge, EnglandDissolved Corporate (4 parents)Equity (Company account)75 GBP2019-12-31Officer 2021-01-18 ~ dissolvedIIF 34 - Secretary → ME
- 6 26 Hildenbrook Farm, Hildenborough, Tonbridge, EnglandActive Corporate (3 parents)Equity (Company account)-74,639 GBP2024-12-31Officer 2020-09-09 ~ nowIIF 6 - Director → ME 2020-09-09 ~ nowIIF 32 - Secretary → ME
- 7 26 Hildenbrook Farm, Hildenborough, Tonbridge, EnglandActive Corporate (5 parents)Equity (Company account)-8,251 GBP2024-12-31Officer 2020-09-09 ~ nowIIF 8 - Director → ME 2020-09-09 ~ nowIIF 33 - Secretary → ME
Ceased
21
- 1PADDOCKBAY LIMITED - 2000-05-11CHASE EQUITIES LIMITED - 2003-03-27 25 Bank Street, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Officer 2007-06-30 ~ 2007-09-28IIF 29 - Director → ME
- 2WHITEFRIARS CAPITAL FINANCE LIMITED - 2008-07-15 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 2007-06-30 ~ 2007-09-28IIF 16 - Director → ME
- 3CHASE INVESTORS LONDON LIMITED - 1996-08-23LEGIBUS 1565 LIMITED - 1990-10-19 Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2007-06-30 ~ 2007-09-28IIF 20 - Director → ME
- 4HACKREMCO (NO. 346) LIMITED - 1987-10-20 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer 2007-06-30 ~ 2007-09-28IIF 18 - Director → ME
- 5 Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (6 parents)Officer 2007-06-30 ~ 2007-09-28IIF 23 - Director → ME
- 6ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04 One Canada Square, Canary Wharf, LondonActive Corporate (7 parents)Equity (Company account)59,217 GBP2024-12-31Officer 2007-06-30 ~ 2007-09-28IIF 26 - Director → ME
- 7 25 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2007-06-30 ~ 2007-09-28IIF 13 - Director → ME
- 8
J.P. MORGAN (SC) LIMITED
- nowBRITANNIC SYNDICATE LIMITED - 2003-09-29 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 2007-08-02 ~ 2007-09-28IIF 10 - Director → ME - 9CHASE CAPITAL FINANCING LIMITED - 2001-12-03ELLESWOOD LIMITED - 1988-11-18MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 1992-05-15CHEMICAL CAPITAL FINANCING LIMITED - 1996-05-01 25 Bank Street, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer 2007-06-30 ~ 2007-09-28IIF 21 - Director → ME
- 10CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)Officer 2007-06-30 ~ 2007-09-28IIF 15 - Director → ME
- 11ROBERT FLEMING CORPORATE RESOURCES LIMITED - 2001-12-03 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer 2007-08-02 ~ 2007-09-28IIF 24 - Director → ME
- 12INVESTMENT TRUST SERVICES LIMITED - 1995-07-24FLEMING INVESTMENT TRUST SERVICES LIMITED - 2001-05-11HACKREMCO (NO.653) LIMITED - 1991-03-08J.P. MORGAN FLEMING SERVICES LIMITED - 2003-10-15 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer 2007-06-30 ~ 2007-09-28IIF 17 - Director → ME
- 13CHERRYDEW LIMITED - 2000-06-06CHASE EU HOLDINGS LIMITED - 2001-12-03 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-06-30 ~ 2007-09-28IIF 14 - Director → ME
- 14TRUSHELFCO (NO. 222) LIMITED - 1979-12-31J.P. MORGAN & CO. LIMITED - 2000-12-07 25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)Officer 2007-06-30 ~ 2007-09-28IIF 11 - Director → ME
- 15CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17FINEPEARL LIMITED - 1983-10-28CHEMICAL LEASING (UK) LIMITED - 1996-04-29CCP EUROPE LIMITED - 1999-01-26MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15 C/o Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (5 parents)Officer 2007-07-02 ~ 2007-09-28IIF 22 - Director → ME
- 16TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23 25 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2007-07-02 ~ 2007-09-28IIF 12 - Director → ME
- 17J.P. MORGAN SCOTLAND (SERVICES) LTD. - 2007-09-27J.P. MORGAN PORTFOLIO LTD. - 1999-07-01TRUSHELFCO (NO. 1174) LIMITED - 1988-01-25 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer 2007-06-30 ~ 2007-09-24IIF 28 - Director → ME
- 18LANCASHIRE AND LONDON PENSIONS PARTNERSHIP LTD - 2016-02-12 First Floor, 1 Finsbury Avenue, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2017-12-06 ~ 2018-11-29IIF 9 - Director → ME
- 19
MGTB NOMINEES LIMITED
- nowSTAMPBASE LIMITED - 1988-06-24 25 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer 2007-06-30 ~ 2007-09-28IIF 19 - Director → ME - 20 C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2007-06-30 ~ 2007-09-28IIF 25 - Director → ME
- 21 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer 2007-06-30 ~ 2007-09-28IIF 27 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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