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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 Gary Robert Jefferies

    Related profiles found in government register
  • Mr Gary Robert Jefferies
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101c Slough Road, Datchet, Berkshire, SL3 9AQ, United Kingdom

      IIF 1
  • Jefferies, Gary Robert
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom

      IIF 2
    • 101c Slough Road, Datchet, Berkshire, SL3 9AQ, United Kingdom

      IIF 3
    • Unit 3-4, Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom

      IIF 4
    • 34 Wellesbourne House Business Centre, Walton Road, Wellesbourne, Warwickshire, CV35 9JB, United Kingdom

      IIF 5
  • Jefferies, Gary Robert
    British general manager born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101c Slough Road, Datchet, Berkshire, SL3 9AQ

      IIF 6
  • Jefferies, Gary Robert
    British

    Registered addresses and corresponding companies
    • 101c Slough Road, Datchet, Berkshire, SL3 9AQ, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    BYNX EUROPE LIMITED
    - now 02848591
    BYNX UK LIMITED - 2001-03-22
    TANGRAM COMPUTER SYSTEMS LIMITED - 1999-08-12
    Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-07-01 ~ now
    IIF 5 - Director → ME
  • 2
    BYNX LIMITED
    - now 03294132
    TLG TECHNOLOGY LIMITED - 2001-04-05
    BG LEASING FINANCE LIMITED - 2000-06-01
    Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-07-01 ~ now
    IIF 4 - Director → ME
  • 3
    DRIVEN CAPITAL LIMITED
    11185404
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-05 ~ now
    IIF 2 - Director → ME
  • 4
    POLKROADTODATA UK LTD
    - now 05285286
    ROADTODATA U.K. LIMITED
    - 2008-06-02 05285286
    ROADTODATA LTD
    - 2005-07-21 05285286
    Viewpoint One, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-05-01 ~ 2008-06-05
    IIF 6 - Director → ME
  • 5
    THE IDEA BANK (MARKETING & CREATIVE SOLUTIONS) LIMITED
    03681533
    101c Slough Road, Datchet, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-01-01 ~ now
    IIF 3 - Director → ME
    1998-12-10 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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