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.
Jaffray, Mark Thomas
Jaffray, Mark Thomas
New Zealander born in April 1975Resident in England
Registered addresses and corresponding companiesJaffray, Mark Thomas
New Zealander banker born in April 1975Resident in England
Registered addresses and corresponding companiesJaffray, Mark Thomas
New Zealander director partner born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 17
1st Floor, 3 More London Riverside, London, SE1 2RE
Jaffray, Mark Thomas
New Zealander director/partner born in April 1975Resident in England
Registered addresses and corresponding companiesJaffray, Mark
New Zealander born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 20 Thatched House, Comp Lane, Platt, Sevenoaks, TN15 8NR, England
Jaffray, Mark Thomas
New Zealander company director born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Devonshire House, 60 Goswell Road, London, EC1M 7AD
Jaffray, Mark Thomas
New Zealander investor born in April 1975Resident in United Kingdom
Registered addresses and corresponding companiesJaffray, Mark Thomas
British company director born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 26 16c, Worcester Place, Oxford, OX1 2JW, England
Jaffray, Mark Thomas
British director born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 27 Geoffrey Martin & Co, 15 Westferry Circus, Canary Whaf, London, E14 4HD
IIF 28 3, More London Riverside, London, SE1 2RE, England
IIF 29 C/o Chimera Partners Limited, First Floor, 3 More London Place, London, SE1 2RE, England
IIF 30 Flat 2, 13 Cadogan Square, London, SW1X 0HT, United Kingdom
IIF 31 Suffolk House, Suites 11-14, 263 Banbury Road, Oxford, OX2 7HN, England
Jaffray, Mark Thomas
British director partner born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 32 1st, Floor, 3 More London Riverside, London, SE1 2RE, United Kingdom
Mr Mark Thomas Jaffray
New Zealander born in April 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Thomas Jaffray
British born in April 1975Resident in England
Registered addresses and corresponding companies
- 1 Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (4 parents)Equity (Company account)28,196 GBP2024-03-31Officer
2008-11-18 ~ nowIIF 1 - Director → ME - 2 Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (4 parents)Equity (Company account)124 GBP2024-03-31Officer 2009-01-14 ~ nowIIF 20 - Director → ME
- 3 Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2013-05-07 ~ dissolvedIIF 28 - Director → ME
- 4 Geoffrey Martin & Co 7-8, Conduit Street, London, EnglandDissolved Corporate (3 parents)Officer 2009-11-26 ~ dissolvedIIF 17 - Director → ME
- 5ABM DARENT LIMITED - 2012-06-12FOUNDER CAPITAL INVESTMENT LIMITED - 2013-05-07 Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (2 parents)Equity (Company account)150 GBP2024-12-31Officer 2009-11-20 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Geoffrey Martin & Co, 15 Westferry Circus, Canary Whaf, LondonDissolved Corporate (2 parents)Officer 2009-02-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (4 parents)Equity (Company account)287 GBP2024-03-31Officer 2009-06-19 ~ nowIIF 3 - Director → ME
- 8 7-9 Cadogan Square, London, EnglandDissolved Corporate (1 parent)Officer 2019-08-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2019-08-19 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 9 7-9 Cadogan Square, London, EnglandDissolved Corporate (1 parent)Officer 2019-08-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2019-08-19 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 10 7-9 Cadogan Square, London, EnglandDissolved Corporate (1 parent)Officer 2019-08-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-08-20 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 11 7-9 Cadogan Square, London, EnglandDissolved Corporate (1 parent)Officer 2019-08-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-08-19 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 12 1st Floor 3 More London Riverside, LondonDissolved Corporate (3 parents)Officer 2009-11-20 ~ dissolvedIIF 18 - Director → ME
- 13 Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (4 parents)Equity (Company account)87 GBP2024-03-31Officer 2010-04-20 ~ nowIIF 4 - Director → ME
- 14
PROPHEUS CAPITAL LIMITED
- nowCHIMERA PARTNERS INVESTMENTS LIMITED - 2010-02-24ABM EXE LIMITED - 2010-03-19 1st Floor 3 More London Riverside, LondonDissolved Corporate (3 parents)Officer 2009-11-20 ~ dissolvedIIF 19 - Director → ME - 15 3 Castlegate, Grantham, LincolnshireDissolved Corporate (1 parent)Officer 2011-03-11 ~ dissolvedIIF 29 - Director → ME
- 1 6th Floor 9 Appold Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-57,937 GBP2023-12-31Officer 2016-10-06 ~ 2021-11-26IIF 21 - Director → ME
- 2 First Floor Seacourt Tower, West Way, Oxford, United KingdomActive Corporate (7 parents)Equity (Company account)1,200,638 GBP2020-11-30Officer 2014-09-26 ~ 2021-12-03IIF 31 - Director → ME
- 3 Mill House Mill Road, Felsted, Dunmow, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1,068,549 GBP2023-12-31Officer 2012-07-04 ~ 2014-02-28IIF 32 - Director → ME
- 4 3 Field Court, Gray's Inn, LondonLiquidation Corporate (5 parents, 2 offsprings)Officer 2016-06-30 ~ 2021-10-05IIF 26 - Director → ME
- 5 Level 7, The Mall Offices, The Mall Street, Floriana, Frn 1470, MaltaActive Corporate (3 parents)Officer 2008-10-21 ~ 2009-01-22IIF 12 - Director → ME
- 6 47 Esplande, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (2 parents)Officer 2008-11-06 ~ 2008-12-19IIF 11 - Director → ME
- 7 22 Grenville Street, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer 2008-10-14 ~ 2008-12-19IIF 15 - Director → ME
- 8MSDW EDEN INVESTMENTS LIMITED - 2009-08-01CABOT 11 LIMITED - 2000-10-10MSDW JUBILEE EDEN INVESTMENTS LIMITED - 2009-08-01 20 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2008-11-24 ~ 2008-12-19IIF 16 - Director → ME
- 9 M&c Corporate Services Limited, Po Box 309gt South Church Street, George Town, Grand Cayman, Cayman IslandsActive Corporate (4 parents)Officer 2008-08-22 ~ 2008-12-19IIF 7 - Director → ME
- 10CABOT 20 LIMITED - 2001-08-17 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2008-05-19 ~ 2008-12-19IIF 9 - Director → ME
- 11MSDW JUBILEE INVESTMENTS LIMITED - 2009-08-01CABOT 10 LIMITED - 2000-10-10 20 Bank Street, Canary Wharf, LondonActive Corporate (3 parents)Officer 2008-11-24 ~ 2008-12-19IIF 8 - Director → ME
- 12CABOT 19 LIMITED - 2001-08-17 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2008-05-19 ~ 2008-12-19IIF 6 - Director → ME
- 13CABOT 21 LIMITED - 2001-08-17 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2008-06-02 ~ 2008-12-19IIF 5 - Director → ME
- 14 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2010-11-19 ~ 2015-10-29IIF 30 - Director → ME
- 15SYMBOLIC LTD - 2007-05-22 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2008-11-21 ~ 2008-12-19IIF 14 - Director → ME
- 16 Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer 2008-07-07 ~ 2008-12-19IIF 13 - Director → ME
- 17 Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer 2008-07-07 ~ 2008-12-19IIF 10 - Director → ME
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