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 Jeffrey Mark Drazan
- American born in September 1958
Mr Jeffrey Mark Drazan
Resident in United States
Registered addresses and corresponding companiesHale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW
IIF 1Suite 1000, 950 Tower Lane, Foster City, Ca, 94404, United States
IIF 2Suite G11, 7100 E Belleview Avenue, Greenwood Village, Colorado, 80111, United States
IIF 36 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England
IIF 4Harwood House, 43 Harwood Road, London, SW6 4QP
IIF 5
- American born in September 1958
Drazan, Jeffrey Mark
Resident in United States
Registered addresses and corresponding companies - American director born in September 1958
Drazan, Jeffrey Mark
Resident in United States
Registered addresses and corresponding companiesC/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim, BT1 6JH
IIF 9Castle Mills, Aynam Road, Kendal, LA9 7DE, England
IIF 10 IIF 11Castle Mills, Units 21, 22, 26, Aynam Road, Kendal, Cumbria, LA9 7DE, England
IIF 12C/o Hill Dickinson Llp No 1, St. Pauls Square, Liverpool, Merseyside, L3 9SJ
IIF 13
- American director born in September 1958
Drazan, Jeffrey
Resident in United States
Registered addresses and corresponding companies
- 1
TFC EUROPE LIMITED
- 2025-07-07 05978660L&P 168 LIMITED - 2007-01-10Hale House Ghyll Industrial, Estate Heathfield, East SussexActive Corporate (29 parents, 8 offsprings)Person with significant control2022-06-29 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2021-10-12 during the appointment or period of controlLULMINSTER LIMITED - 1987-02-20C/o Hill Dickinson Llp No 1, St. Pauls Square, Liverpool, MerseysideDissolved Corporate (18 parents)Officer2017-05-31 ~ dissolvedIIF 13 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16 during the appointment or period of control
Dissolved on 2024-06-14 during the appointment or period of controlCRITICAL POWER SYSTEMS LTD
- 2018-08-10 NI633647C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, AntrimDissolved Corporate (13 parents)Officer2018-01-12 ~ dissolvedIIF 9 - Director → ME - 4MARDIX AUTOMATIC CONTROLS LIMITED - 2007-11-02Anord Mardix (uk) Limited, Natland Road, Kendal, Cumbria, EnglandActive Corporate (23 parents, 3 offsprings)Officer2017-12-22 ~ 2021-12-01IIF 10 - Director → ME
- 5Anord Mardix (uk) Limited, Natland Road, Kendal, Cumbria, EnglandActive Corporate (15 parents, 3 offsprings)Officer2017-12-14 ~ 2021-12-01IIF 15 - Director → ME
- 6
ANORD MARDIX CRITICAL POWER SYSTEMS LIMITED
- 2018-10-18 07615119MARDIX CRITICAL POWER SERVICES LTD
- 2018-08-23 07615119MARDIX FS LTD - 2013-04-02Anord Mardix (uk) Limited, Natland Road, Kendal, Cumbria, EnglandActive Corporate (18 parents)Officer2017-12-22 ~ 2021-12-01IIF 11 - Director → ME - 7
DATABAR BUSWAY LIMITED
- 2018-08-23 10646172Castle Mills, Aynam Road, Kendal, EnglandDissolved Corporate (16 parents)Officer2017-12-22 ~ 2021-12-01IIF 8 - Director → ME - 8
IBAR (EMEA) LTD
- 2018-08-23 08695995Castle Mills, Aynam Road, Kendal, EnglandDissolved Corporate (18 parents)Officer2017-12-22 ~ 2021-12-01IIF 7 - Director → ME - 9BONUMCORPUS (NO.12) LIMITED - now42-46 Fountain Street, Belfast, Antrim, United KingdomDissolved Corporate (9 parents)Officer2017-12-13 ~ 2017-12-18IIF 14 - Director → ME
- 10NCR NATIONAL CORPORATE RESEARCH (UK) LIMITED - 2017-04-276 Lloyds Avenue, Unit 4cl, London, EnglandActive Corporate (8 parents, 4 offsprings)Person with significant control2022-02-14 ~ 2023-09-06IIF 4 - Ownership of shares – 75% or more → OE
- 11MARDIX LIMITED - 2007-11-02FLEETNESS 479 LIMITED - 2006-06-22Anord Mardix (uk) Limited, Natland Road, Kendal, Cumbria, EnglandActive Corporate (22 parents, 5 offsprings)Officer2017-12-22 ~ 2021-12-01IIF 12 - Director → ME
- 12
MORPHEUS DATA LIMITED
10354118C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomActive Corporate (7 parents)Officer2016-09-01 ~ 2024-08-29IIF 6 - Director → MEPerson with significant control2016-09-01 ~ 2024-08-14IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 13
PERCUSSION PLAY LIMITED
07639169Harwood House, 43 Harwood Road, LondonActive Corporate (11 parents)Person with significant control2022-01-27 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 14G C CROASDALE LIMITED - 2000-04-13GEO.C.CROASDALE (HAVERTHWAITE) LIMITED - 1998-10-15Haverthwaite, Ulverston, CumbriaActive Corporate (11 parents, 1 offspring)Person with significant control2022-10-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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