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

Mr Jeffrey Mark Drazan

    Related profiles found in government register
  • Mr Jeffrey Mark Drazan
    American born in September 1958

    Resident in United States

    Registered addresses and corresponding companies

    • Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW

      IIF 1

    • Suite 1000, 950 Tower Lane, Foster City, Ca, 94404, United States

      IIF 2

    • Suite G11, 7100 E Belleview Avenue, Greenwood Village, Colorado, 80111, United States

      IIF 3

    • 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England

      IIF 4

    • Harwood House, 43 Harwood Road, London, SW6 4QP

      IIF 5
  • Drazan, Jeffrey Mark
    American ceo born in September 1958

    Resident in United States

    Registered addresses and corresponding companies

    • Suite G11, 7100 E Belleview Avenue, Greenwood Village, Colorado, 80111, United States

      IIF 6
  • Drazan, Jeffrey Mark
    American director born in September 1958

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim, BT1 6JH

      IIF 7

    • Castle Mills, Aynam Road, Kendal, LA9 7DE, England

      IIF 8 IIF 9 IIF 10

    • Castle Mills, Units 21, 22, 26, Aynam Road, Kendal, Cumbria, LA9 7DE, England

      IIF 12

    • C/o Hill Dickinson Llp No 1, St. Pauls Square, Liverpool, Merseyside, L3 9SJ

      IIF 13
  • Drazan, Jeffrey
    American director born in September 1958

    Resident in United States

    Registered addresses and corresponding companies

    • 42-46 Fountain Street, Belfast, Antrim, BT1 5EF, United Kingdom

      IIF 14

    • C/o A&l Goodbody Solicitors, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    LULMINSTER LIMITED - 1987-02-20
    C/o Hill Dickinson Llp No 1, St. Pauls Square, Liverpool, Merseyside
    Dissolved corporate (6 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 13 - director → ME
  • 2
    CRITICAL POWER SYSTEMS LTD - 2018-08-10
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,271,640 GBP2017-12-31
    Officer
    2018-01-12 ~ dissolved
    IIF 7 - director → ME
  • 3
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    788,102 GBP2023-12-31
    Person with significant control
    2016-09-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    Harwood House, 43 Harwood Road, London
    Corporate (7 parents)
    Person with significant control
    2022-01-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    G C CROASDALE LIMITED - 2000-04-13
    GEO.C.CROASDALE (HAVERTHWAITE) LIMITED - 1998-10-15
    Haverthwaite, Ulverston, Cumbria
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,012,130 GBP2023-12-31
    Person with significant control
    2022-10-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    L&P 168 LIMITED - 2007-01-10
    Hale House Ghyll Industrial, Estate Heathfield, East Sussex
    Corporate (8 parents, 8 offsprings)
    Person with significant control
    2022-06-29 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    MARDIX LIMITED - 2018-09-20
    MARDIX AUTOMATIC CONTROLS LIMITED - 2007-11-02
    Castle Mills, Aynam Road, Kendal, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-12-22 ~ 2021-12-01
    IIF 10 - director → ME
  • 2
    BONUMCORPUS (NO.12) LIMITED - 2017-12-19
    C/o A&l Goodbody Solicitors Augustine House, 6a Austin Friars, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2017-12-14 ~ 2021-12-01
    IIF 15 - director → ME
  • 3
    ANORD MARDIX CRITICAL POWER SYSTEMS LIMITED - 2018-10-18
    MARDIX CRITICAL POWER SERVICES LTD - 2018-08-23
    MARDIX FS LTD - 2013-04-02
    Castle Mills, Aynam Road, Kendal, England
    Corporate (3 parents)
    Officer
    2017-12-22 ~ 2021-12-01
    IIF 11 - director → ME
  • 4
    DATABAR BUSWAY LIMITED - 2018-08-23
    Castle Mills, Aynam Road, Kendal, England
    Corporate (3 parents)
    Officer
    2017-12-22 ~ 2021-12-01
    IIF 9 - director → ME
  • 5
    IBAR (EMEA) LTD - 2018-08-23
    Castle Mills, Aynam Road, Kendal, England
    Corporate (3 parents)
    Officer
    2017-12-22 ~ 2021-12-01
    IIF 8 - director → ME
  • 6
    ANORD MARDIX ACQUISITIONS LIMITED - 2017-12-19
    42-46 Fountain Street, Belfast, Antrim, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-12-13 ~ 2017-12-18
    IIF 14 - director → ME
  • 7
    NCR NATIONAL CORPORATE RESEARCH (UK) LIMITED - 2017-04-27
    6 Lloyds Avenue, Unit 4cl, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    54,654 GBP2024-03-31
    Person with significant control
    2022-02-14 ~ 2023-09-06
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    MARDIX LIMITED - 2007-11-02
    FLEETNESS 479 LIMITED - 2006-06-22
    Castle Mills Units 21, 22, 26, Aynam Road, Kendal, Cumbria, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2017-12-22 ~ 2021-12-01
    IIF 12 - director → ME
  • 9
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    788,102 GBP2023-12-31
    Officer
    2016-09-01 ~ 2024-08-29
    IIF 6 - director → ME

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