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

Witzenfeld, Jeffrey Phillip

    Related profiles found in government register
  • Witzenfeld, Jeffrey Phillip
    British accountant born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 123 Monkhams Avenue, Woodford Green, Essex, IG8 0ER

      IIF 1

    • 123, Monkhams Avenue, Woodford Green, Essex, IG8 0ER, United Kingdom

      IIF 2
  • Witzenfeld, Jeffrey Phillip
    British chartered accountant born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Witzenfeld, Jeffrey Phillip
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 123, Monkhams Avenue, Woodford Green, Essex, IG8 0ER, England

      IIF 13
  • Witzenfeld, Jeffrey Phillip
    born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 123 Monkhams Avenue, Woodford Green, IG8 0ER

      IIF 14
  • Witzenfeld, Jeffrey Philip
    British accountant born in February 1952

    Registered addresses and corresponding companies

    • 63-66 Hatton Garden, London, EC1N 8LE

      IIF 15
  • Witzenfeld, Jeffrey Philip
    British director born in February 1952

    Registered addresses and corresponding companies

    • 63-66 Hatton Garden, London, EC1N 8LE

      IIF 16
  • Witzenfeld, Jeffrey Phillip
    British accountant born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123 Monkhams Avenue, Woodford Green, Essex, IG8 0ER

      IIF 17 IIF 18

    • 40, Smeaton Road, Woodford Green, Essex, IG8 8BD, United Kingdom

      IIF 19
  • Witzenfeld, Jeffrey Phillip
    British chartered accountant born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123 Monkhams Avenue, Woodford Green, Essex, IG8 0ER

      IIF 20
  • Witzenfeld, Jeffrey Phillip
    British none born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Higgison House, 381 - 383 City Road, London, EC1V 1NW, United Kingdom

      IIF 21
  • Witzenfeld, Jeffrey Phillip
    British

    Registered addresses and corresponding companies

    • 123 Monkhams Avenue, Woodford Green, Essex, IG8 0ER

      IIF 22
  • Witzenfeld, Jeffrey Phillip
    British accountant

    Registered addresses and corresponding companies

    • 123 Monkhams Avenue, Woodford Green, Essex, IG8 0ER

      IIF 23
  • Witzenfeld, Jeffrey Philip
    British

    Registered addresses and corresponding companies

    • 63-66 Hatton Garden, London, EC1N 8LE

      IIF 24
  • Witzenfield, Jeffrey Philip
    born in February 1952

    Registered addresses and corresponding companies

    • 123 Monkhams Avenue, Woodford Green, IG8 0ER

      IIF 25
  • Witzenfeld, Jeffery Phillip
    Other

    Registered addresses and corresponding companies

    • Flat 15, Highgrove Point, Mount Vernon, Frognal Rise Hampstead, London, NW3 6PZ, United Kingdom

      IIF 26
  • Witzenfeld, Jeffrey
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Smearon Road, Woodford Green, Essex, IG8 8BD, United Kingdom

      IIF 27
  • Witzenfeld, Jeffrey Phillip

    Registered addresses and corresponding companies
  • Witzenfeld, Jeffery Phillip

    Registered addresses and corresponding companies

    • Flat 15, Highgrove Point, Mount Vernon, Frognal Rise Hampstead, London, NW3 6PZ, United Kingdom

      IIF 32
  • Mr Jeffrey Witzenfeld
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Smearon Road, Woodford Green, Essex, IG8 8BD, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 6
  • 1
    COMPLETE CATERING AND EVENTS LIMITED - 2011-11-24
    114-116 Curtain Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-25 ~ dissolved
    IIF 13 - director → ME
  • 2
    Castlegate House, 35 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 20 - director → ME
  • 3
    Higgison House, 381-383 City Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-02-01 ~ dissolved
    IIF 2 - director → ME
    2008-04-09 ~ dissolved
    IIF 26 - secretary → ME
  • 4
    Higginson House, 381-383 City Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-10 ~ dissolved
    IIF 19 - director → ME
  • 5
    40 Smeaton Road, Woodford Green, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    614 GBP2024-04-30
    Officer
    2023-04-24 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    Higgison House, 381 - 383 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 21 - director → ME
Ceased 17
  • 1
    Stone Hall Park Lane, Brook, Godalming, Surrey
    Corporate (4 parents)
    Officer
    2006-04-11 ~ 2006-04-26
    IIF 25 - llp-designated-member → ME
  • 2
    Aprirose Limited, Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-05-18 ~ 2008-08-11
    IIF 14 - llp-designated-member → ME
  • 3
    63/66 Hatton Garden, London
    Corporate (4 parents)
    Equity (Company account)
    4,555,671 GBP2024-02-29
    Officer
    ~ 1994-02-01
    IIF 6 - director → ME
    ~ 1994-02-01
    IIF 28 - secretary → ME
  • 4
    SHELDON JEWELLERY LIMITED - 1994-12-23
    63-66 Hatton Garden, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    ~ 1994-02-01
    IIF 12 - director → ME
    ~ 1994-02-01
    IIF 29 - secretary → ME
  • 5
    Rohm & Haas Electronic Materials, Europe Limited Binley, Industrial Estate Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-06-30
    IIF 15 - director → ME
  • 6
    EVER 1630 LIMITED - 2002-07-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (7 parents)
    Officer
    2002-05-27 ~ 2004-09-23
    IIF 1 - director → ME
    2002-05-27 ~ 2004-09-23
    IIF 23 - secretary → ME
  • 7
    AURO-ARGENTO PLC - 1996-10-02
    AURO-ARGENTO (U.K. SALES) LIMITED - 1987-04-29
    Rohm And Haas Electronic, Materials Europe Ltd Herald Way, Binley Industrial Estate, Coventry West Midlands
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-06-30
    IIF 16 - director → ME
  • 8
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-08-08 ~ 2011-06-30
    IIF 17 - director → ME
  • 9
    63-66 Hatton Garden, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-02-01
    IIF 10 - director → ME
    ~ 1994-02-01
    IIF 22 - secretary → ME
  • 10
    63/66 Hatton Garden, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-02-01
    IIF 9 - director → ME
    ~ 1994-02-01
    IIF 24 - secretary → ME
  • 11
    LAWRENCE GROUP (PROPERTIES) LIMITED(THE) - 1986-04-23
    GERRARDS (DIAMONDS) LIMITED - 1986-04-23
    63/66 Hatton Garden, London
    Corporate (4 parents)
    Equity (Company account)
    2,070,158 GBP2024-02-29
    Officer
    ~ 1994-02-01
    IIF 5 - director → ME
    ~ 1993-07-30
    IIF 31 - secretary → ME
  • 12
    LAWRENCE HATTON GARDEN GEMS LIMITED - 1984-07-20
    63-66 Hatton Garden, London, England
    Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    -763,062 GBP2023-03-01 ~ 2024-02-29
    Officer
    ~ 1994-02-01
    IIF 11 - director → ME
    ~ 1994-02-01
    IIF 30 - secretary → ME
  • 13
    13 Radford Crescent, Billericay, England
    Corporate (2 parents)
    Equity (Company account)
    -3,548,484 GBP2024-02-29
    Officer
    2007-03-30 ~ 2011-06-30
    IIF 18 - director → ME
    2007-09-01 ~ 2011-06-30
    IIF 32 - secretary → ME
  • 14
    GARDISETTE LIMITED - 2003-07-01
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    359,946 GBP2023-06-30
    Officer
    2002-07-01 ~ 2005-06-30
    IIF 3 - director → ME
  • 15
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2003-07-25 ~ 2005-06-30
    IIF 7 - director → ME
  • 16
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,374,677 GBP2023-06-30
    Officer
    2002-07-01 ~ 2005-06-30
    IIF 8 - director → ME
  • 17
    WIREDYNE LIMITED - 1990-07-06
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    585,534 GBP2023-06-30
    Officer
    2002-07-01 ~ 2005-06-30
    IIF 4 - director → ME

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