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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.

Jump to: Offsprings
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 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
    • Castle Mills, Aynam Road, Kendal, LA9 7DE, England

      IIF 7 IIF 8
  • 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 9
    • Castle Mills, Aynam Road, Kendal, LA9 7DE, England

      IIF 10 IIF 11
    • 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
child relation
Offspring entities and appointments 12
  • 1
    AFC EUROPE (HOLDINGS) LIMITED
    - now 05978660
    TFC EUROPE LIMITED
    - 2025-07-07 05978660
    L&P 168 LIMITED - 2007-01-10
    Hale House Ghyll Industrial, Estate Heathfield, East Sussex
    Active Corporate (29 parents, 8 offsprings)
    Person with significant control
    2022-06-29 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ANORD CONTROL SYSTEMS (U.K.) LIMITED
    - now 02070632
    LULMINSTER LIMITED - 1987-02-20
    C/o Hill Dickinson Llp No 1, St. Pauls Square, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 13 - Director → ME
  • 3
    ANORD MARDIX (NI) LIMITED
    - now NI633647
    CRITICAL POWER SYSTEMS LTD
    - 2018-08-10 NI633647
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
    Dissolved Corporate (10 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 9 - Director → ME
  • 4
    ANORD MARDIX (UK) LIMITED
    - now 00868422
    MARDIX LIMITED
    - 2018-09-20 00868422 05805292
    MARDIX AUTOMATIC CONTROLS LIMITED - 2007-11-02
    Castle Mills, Aynam Road, Kendal, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2017-12-22 ~ 2021-12-01
    IIF 10 - Director → ME
  • 5
    ANORD MARDIX CRITICAL POWER SERVICES LIMITED
    - now 07615119
    ANORD MARDIX CRITICAL POWER SYSTEMS LIMITED
    - 2018-10-18 07615119
    MARDIX CRITICAL POWER SERVICES LTD
    - 2018-08-23 07615119
    MARDIX FS LTD - 2013-04-02
    Castle Mills, Aynam Road, Kendal, England
    Active Corporate (18 parents)
    Officer
    2017-12-22 ~ 2021-12-01
    IIF 11 - Director → ME
  • 6
    ANORD MARDIX DATABAR BUSWAY LIMITED
    - now 10646172
    DATABAR BUSWAY LIMITED
    - 2018-08-23 10646172
    Castle Mills, Aynam Road, Kendal, England
    Active Corporate (16 parents)
    Officer
    2017-12-22 ~ 2021-12-01
    IIF 8 - Director → ME
  • 7
    ANORD MARDIX IBAR (EMEA) LIMITED
    - now 08695995
    IBAR (EMEA) LTD
    - 2018-08-23 08695995
    Castle Mills, Aynam Road, Kendal, England
    Active Corporate (18 parents)
    Officer
    2017-12-22 ~ 2021-12-01
    IIF 7 - Director → ME
  • 8
    COGENCY GLOBAL (UK) LIMITED
    - now 08010712
    NCR NATIONAL CORPORATE RESEARCH (UK) LIMITED - 2017-04-27
    6 Lloyds Avenue, Unit 4cl, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2022-02-14 ~ 2023-09-06
    IIF 4 - Ownership of shares – 75% or more OE
  • 9
    MARDIX HOLDINGS LTD
    - now 05805292
    MARDIX LIMITED - 2007-11-02
    FLEETNESS 479 LIMITED - 2006-06-22
    Castle Mills Units 21, 22, 26, Aynam Road, Kendal, Cumbria, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2017-12-22 ~ 2021-12-01
    IIF 12 - Director → ME
  • 10
    MORPHEUS DATA LIMITED
    10354118
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-01 ~ 2024-08-29
    IIF 6 - Director → ME
    Person with significant control
    2016-09-01 ~ 2024-08-14
    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
  • 11
    PERCUSSION PLAY LIMITED
    07639169
    Harwood House, 43 Harwood Road, London
    Active Corporate (11 parents)
    Person with significant control
    2022-01-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    PLAYDALE PLAYGROUNDS LIMITED
    - now 00525615
    G C CROASDALE LIMITED - 2000-04-13
    GEO.C.CROASDALE (HAVERTHWAITE) LIMITED - 1998-10-15
    Haverthwaite, Ulverston, Cumbria
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-10-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.