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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

Margolis, Jeffrey Harold

    Related profiles found in government register
  • Margolis, Jeffrey Harold
    British

    Registered addresses and corresponding companies

    • 180 Hale Lane, Edgware, Middlesex, HA8 9RF

      IIF 1 IIF 2

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 3 IIF 4

    • 1st Floor Stanmore House, 15/19 Church Road, Stanmore, HA7 4AR

      IIF 5
  • Margolis, Jeffrey Harold
    British accountant

    Registered addresses and corresponding companies

    • 69 Embry Way, Stanmore, Middlesex, HA7 3AY

      IIF 6
  • Margolis, Jeffrey Harold
    British director

    Registered addresses and corresponding companies

    • Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS

      IIF 7

    • 1st Floor, Stanmore House, 15/19 Church Road, Stanmore, Middlesex, HA7 4AR

      IIF 8
  • Margolis, Jeffrey Harold
    British born in April 1938

    Resident in England

    Registered addresses and corresponding companies

    • C/o Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 9

    • 69 Embry Way, Stanmore, Middlesex, HA7 3AY

      IIF 10 IIF 11 IIF 12

    • 69, Embry Way, Stanmore, Middlesex, HA7 3AY, United Kingdom

      IIF 13
  • Margolis, Jeffrey Harold
    British accountant born in April 1938

    Resident in England

    Registered addresses and corresponding companies

    • C/o Spring Finance Limited, 3 Theobald Court, Theobald Street, Borehamwood, Herts, WD6 4RN, United Kingdom

      IIF 14

    • Kinetic Business Centre, The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England

      IIF 15

    • 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 16

    • 69, Embry Way, Middx, HA7 3AY, United Kingdom

      IIF 17

    • 1st, Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR

      IIF 18

    • 69 Embry Way, Stanmore, Middlesex, HA7 3AY

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24 IIF 25 IIF 26
  • Margolis, Jeffrey Harold
    British director born in April 1938

    Resident in England

    Registered addresses and corresponding companies

    • Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS

      IIF 27

    • 69 Embry Way, Stanmore, Middlesex, HA7 3AY

      IIF 28
  • Margolis, Jeffrey Harold
    British director of finance company born in April 1938

    Resident in England

    Registered addresses and corresponding companies

    • 69, Embry Way, Stanmore, Middlesex, HA7 3AY

      IIF 29
  • Margolis, Jeffrey Harold
    British born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Margolis, Jeffrey Harold
    British accountant born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Margolis, Jeffrey Harold
    British financial director born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180 Hale Lane, Edgware, Middlesex, HA8 9RF

      IIF 34
  • Mr Jeffrey Harold Margolis
    British born in April 1938

    Resident in England

    Registered addresses and corresponding companies

    • C/o Spring Finance Limited, 3 Theobald Court, Theobald Street, Borehamwood, Herts, WD6 4RN, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 29
  • 1
    ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED - now
    CHEVAL COMMERCIAL FINANCE LIMITED - 2013-10-25
    SOUTHERN PACIFIC BRIDGING LIMITED
    - 2007-12-13 04219776
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-05-18 ~ 2006-12-07
    IIF 19 - Director → ME
  • 2
    CHECKED LIMITED
    07297096
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16 during the appointment or period of control
    Dissolved on 2019-01-24 during the appointment or period of control
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 16 - Director → ME
  • 3
    CHEVAL BRIDGING FINANCE LIMITED
    04430986
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-06
    Dissolved on 2018-02-28
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-05-03 ~ 2006-12-07
    IIF 28 - Director → ME
  • 4
    CHEVAL PROPERTY DEVELOPMENTS LTD
    04348496
    Insolvency (Case 1) In administration
    Administration started on 2011-06-20
    Administration ended on 2015-12-18
    Atherton Bailey Llp, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-01-07 ~ 2006-12-07
    IIF 25 - Director → ME
  • 5
    CHEVAL PROPERTY FINANCE PLC
    - now 03131133
    Insolvency (Case 1) In administration
    Administration started on 2011-01-31 during the appointment or period of control
    Administration ended on 2012-02-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-08 during the appointment or period of control
    Dissolved on 2017-07-29 during the appointment or period of control
    CHEVAL ACCEPTANCES PLC
    - 2001-09-04 03131133
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (23 parents)
    Officer
    1995-11-27 ~ dissolved
    IIF 22 - Director → ME
  • 6
    CHEVAL SPECIALIST BRIDGING LIMITED
    04372089
    1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-07-31 ~ 2006-12-07
    IIF 20 - Director → ME
  • 7
    CLERMONT CONSULTANTS (UK) LIMITED
    - now 03304296
    BENTLEY AGENCIES LIMITED
    - 2001-01-23 03304296
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-02-17 ~ 2003-12-31
    IIF 23 - Director → ME
    2006-08-14 ~ 2023-05-19
    IIF 27 - Director → ME
    2006-08-14 ~ 2023-05-24
    IIF 7 - Secretary → ME
  • 8
    CRESTMOOR SERVICES LIMITED
    03119199
    1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1996-06-26 ~ dissolved
    IIF 18 - Director → ME
  • 9
    DIRECT FINANCIAL RECLAIM LTD
    07098641
    3 Casel Court, Brightwen Grove, Stanmore, England
    Active Corporate (6 parents)
    Officer
    2010-04-23 ~ 2010-08-31
    IIF 29 - Director → ME
  • 10
    FC CONSUMER FINANCE LIMITED
    - now 04314556
    SPRING PERSONAL LOANS LIMITED
    - 2006-11-20 04314556 04614812
    GROUP DEBT RECOVERY LIMITED - 2006-05-31
    MONEY 4 ALL LIMITED - 2004-12-14
    1st Floor, Stanmore House 15/19 Church Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 10 - Director → ME
  • 11
    FOOTBALL 1 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-19
    Dissolved on 2018-12-14
    PHONEMEDIA LIMITED - 2005-09-07
    TELEPHONE RESPONSE NETWORK LIMITED
    - 2000-03-01 02753198
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (10 parents)
    Officer
    1996-04-15 ~ 1998-03-11
    IIF 33 - Director → ME
  • 12
    GA HOTELS PROCUREMENT LIMITED
    - now 05681684
    GA HOTELS PROCURMENT LIMITED
    - 2020-01-03 05681684
    THE COMMERCIAL COMPANY (2006) LIMITED
    - 2008-02-11 05681684
    85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents)
    Officer
    2006-01-20 ~ now
    IIF 3 - Secretary → ME
  • 13
    GEMVIEW LIMITED
    01914159
    Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    2009-07-01 ~ now
    IIF 12 - Director → ME
    2009-07-01 ~ 2024-07-03
    IIF 6 - Secretary → ME
  • 14
    GLENRYCK FOODS LIMITED - now
    GLENRYCK (U.K.) LIMITED
    - 2001-03-13 01500044
    10 Station Road, Henley-on-thames, Oxfordshire
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-09-18) ~ 1993-03-10
    IIF 34 - Director → ME
    (before 1992-09-18) ~ 1993-03-10
    IIF 2 - Secretary → ME
  • 15
    HERTFORD TRADE FINANCE LIMITED
    02774415
    100 Seymour Place, London
    Dissolved Corporate (12 parents)
    Officer
    1993-06-22 ~ 1996-10-21
    IIF 30 - Director → ME
  • 16
    HIGHLAND MEDICAL LIMITED
    - now 03102182
    SPINE (UK) LIMITED
    - 1995-12-04 03102182
    28 Adelaide Road, Walton-on-thames, England
    Active Corporate (10 parents)
    Officer
    1995-09-14 ~ 2007-12-17
    IIF 31 - Director → ME
  • 17
    MASTHAVEN FINANCE LIMITED - now
    SPRING FINANCE LIMITED - 2025-02-07
    CHEVAL FINANCE LIMITED
    - 2011-09-15 03709012
    Academic House, 24-28 Oval Road, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    1999-02-05 ~ 2006-12-07
    IIF 24 - Director → ME
  • 18
    NAROCCA LIMITED - now
    HIGHTRADE LIMITED
    - 2009-03-05 04124231 13390343
    Winnington House, 2 Woodberry Grove, London, North Finchley
    Dissolved Corporate (12 parents)
    Officer
    2002-10-28 ~ 2008-12-30
    IIF 21 - Director → ME
  • 19
    NEWLANDS LEGAL LTD.
    07613055
    Jeffrey Margolis, 69 Embry Way, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 17 - Director → ME
  • 20
    PARK PLAZA SERVICES LIMITED
    06413440
    1st Floor Stanmore House, 15/19 Church Road, Stanmore
    Dissolved Corporate (4 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 5 - Secretary → ME
  • 21
    PLAYTIKA UK - HOUSE OF FUN LIMITED - now
    PACIFIC INTERACTIVE UK LIMITED
    - 2018-02-14 07728726
    PACIFIC INTERACTIVE LIMITED
    - 2013-06-06 07728726
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-05-02 ~ 2014-02-11
    IIF 13 - Director → ME
  • 22
    PPHE (UK) LIMITED
    04513660
    1st Floor, Stanmore House, 15/19 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-10-04 ~ dissolved
    IIF 8 - Secretary → ME
  • 23
    SF11 LIMITED
    07731478 08602043... (more)
    Academic House, 24-28 Oval Road, London, England
    Active Corporate (16 parents)
    Officer
    2011-08-05 ~ 2018-04-18
    IIF 15 - Director → ME
  • 24
    SPRING PERSONAL LOANS LIMITED
    - now 04614812 04314556
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-20 during the appointment or period of control
    Dissolved on 2025-10-28 during the appointment or period of control
    SPRING FINANCE LIMITED
    - 2011-09-15 04614812 03709012
    CHEVAL PERSONAL LOANS LTD
    - 2006-03-08 04614812
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2006-03-16 ~ dissolved
    IIF 9 - Director → ME
    2002-12-11 ~ 2003-05-16
    IIF 11 - Director → ME
  • 25
    STRAALEN MANAGEMENT SERVICES LIMITED
    - now 03154333
    STRAALEN FINANCIAL SERVICES LIMITED
    - 2000-07-07 03154333
    37 Goodwyn Avenue Mill Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-02-02 ~ 2001-12-01
    IIF 1 - Secretary → ME
  • 26
    THE COMMERCIAL COMPANY (UK) LIMITED
    04723244
    85 Great Portland Street, First Floor, London, England
    Active Corporate (8 parents)
    Officer
    2003-04-09 ~ now
    IIF 4 - Secretary → ME
  • 27
    VEAN CORPORATION LIMITED
    - now 06438719
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-10
    Dissolved on 2013-01-10
    SPRING MONEY LIMITED
    - 2008-04-28 06438719
    Rsm Tenon Recovery, First Floor Davidson House Forbury Square, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2008-01-10 ~ 2010-06-16
    IIF 26 - Director → ME
  • 28
    VIDEOSOL LIMITED
    03861402
    5 Fir Close, Walton On Thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1999-10-19 ~ 2006-08-08
    IIF 32 - Director → ME
  • 29
    WHITHAVEN INVESTMENTS LTD
    04760165
    C/o Spring Finance Limited 3 Theobald Court, Theobald Street, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-06-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.