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

Mr James Stuart Jeffrey

    Related profiles found in government register
  • Mr James Stuart Jeffrey
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, RM17 6BU, England

      IIF 1

    • 209c, Bravington Road, London, W9 3AR, England

      IIF 2

    • Rosehill, Burnt Oak Road, High Hurstwood, Uckfield, East Sussex, TN22 4AE, United Kingdom

      IIF 3
  • Mr Stuart Jeffrey
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, United Kingdom

      IIF 4
  • Mr James Stuart Jeffrey
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 43, Bridge Road, Grays, RM17 6BU, England

      IIF 5
  • Jeffrey, James Stuart
    British accountant born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosehill Burnt Oak Road, High Hurstwood, Uckfield, East Sussex, TN22 4AE

      IIF 6 IIF 7
  • Jeffrey, James Stuart
    British board member born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 222, Regent Street, London, W1B 5TR, England

      IIF 8 IIF 9
  • Jeffrey, James Stuart
    British chartered accountant born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosehill Burnt Oak Road, High Hurstwood, Uckfield, East Sussex, TN22 4AE

      IIF 10

    • Rosehill, Burnt Oak Road, High Hurstwood, Uckfield, East Sussex, TN224AE, England

      IIF 11 IIF 12
  • Jeffrey, James Stuart
    British company director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, United Kingdom

      IIF 13
  • Jeffrey, James Stuart
    British director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montague Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU

      IIF 14 IIF 15

    • Rosehill, Burnt Oak Road, High Hurstwood, East Sussex, TN22 4AE, United Kingdom

      IIF 16

    • 209c, Bravington Road, London, W9 3AR, England

      IIF 17

    • 3rd Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 18

    • 4th Floor, 33, Cannon Street, London, EC4M 5SB, England

      IIF 19

    • 66-67, Newman Street, London, W1T 3EQ, England

      IIF 20

    • 66-67, Newman Street, London, W1T 3EQ, United Kingdom

      IIF 21
  • Jeffrey, James Stuart
    British entrepreneur born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Bethnal Green Road, London, London, E1 6LA, United Kingdom

      IIF 22

    • Rosehill, Burnt Oak Road, High Hurstwood, Uckfield, East Sussex, TN22 4AE, England

      IIF 23
  • Jeffrey, James Stuart
    British executive director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU

      IIF 24

    • 33 Cannon Street, London, EC4M 5SB, England

      IIF 25

    • 4th Floor, 33 Cannon Street, London, EC4M 5SB, England

      IIF 26 IIF 27 IIF 28
  • Jeffrey, Stuart
    British corporate finance executive born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosehill, Burnt Oak Drive, High Hurstwood, Tunbridge Wells, Kent, United Kingdom

      IIF 29
  • Mr Stuart Jeffrey
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 30 IIF 31
  • Jeffrey, James Stuart
    born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosehill, Burnt Oak Road, High Hurstwood, East Sussex, TN22 4AE, United Kingdom

      IIF 32
  • Jeffery, James Stuart
    British company director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cannon St, London, EC4M 5SB, United Kingdom

      IIF 33
  • Jeffrey, Stuart
    British british born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 34
  • Jeffrey, Stuart
    British corporate finance executive born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Rosehill, Burnt Oak Drive, High Hurstwood, Tunbridge Wells, Kent, TN22 4AE, United Kingdom

      IIF 35
  • Jeffrey, Stuart
    British director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 36 IIF 37
  • Jeffrey, Stuart
    British executive director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Rosehill, Burnt Oak Road, High Hurstwood, East Sussex, TN22 4AE, England

      IIF 38

    • 4th Floor, 33 Cannon Street, London, EC4M 5SB, England

      IIF 39
  • Jeffrey, James Stuart
    British director

    Registered addresses and corresponding companies

    • Rosehill Burnt Oak Road, High Hurstwood, Uckfield, East Sussex, TN22 4AE

      IIF 40
child relation
Offspring entities and appointments
Active 17
  • 1
    3rd Floor, 12 East Passage, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    51,557 GBP2017-09-30
    Officer
    2011-07-11 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3rd Floor, 12 East Passage, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 33 - director → ME
  • 3
    3rd Floor, 12 East Passage, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 13 - director → ME
  • 4
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-22 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    C/o Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 10 - director → ME
  • 6
    43 Bridge Road, Grays, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    79,654 GBP2024-04-05
    Officer
    2010-12-15 ~ now
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Right to appoint or remove members as a member of a firm → OE
  • 7
    3rd Floor, 12 East Passage, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-05
    Officer
    2011-01-12 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PAY LATER GROUP LIMITED - 2024-11-01
    TRAVELFUND.CO.UK LIMITED - 2017-11-23
    4th Floor, 33 Cannon Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,248,058 GBP2023-06-30
    Officer
    2013-05-20 ~ now
    IIF 38 - director → ME
  • 9
    222 Regent Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    468,870 GBP2024-06-30
    Officer
    2024-04-17 ~ now
    IIF 9 - director → ME
  • 10
    222 Regent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    19,883 GBP2024-06-30
    Officer
    2024-05-01 ~ now
    IIF 8 - director → ME
  • 11
    3rd Floor 12 East Passage, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-11-08 ~ dissolved
    IIF 20 - director → ME
  • 12
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,970,114 GBP2020-12-31
    Officer
    2017-11-16 ~ dissolved
    IIF 15 - director → ME
  • 13
    3rd Floor 12 East Passage, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -195,541 GBP2021-01-31
    Officer
    2019-01-29 ~ dissolved
    IIF 21 - director → ME
  • 14
    43 Bridge Road, Grays, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69 GBP2023-12-31
    Officer
    2000-06-30 ~ now
    IIF 6 - director → ME
    2006-09-22 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    GWEEK UK LIMITED - 2020-06-03
    GWEEK LIMITED - 2018-02-22
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -304,837 GBP2021-03-31
    Officer
    2017-11-29 ~ dissolved
    IIF 14 - director → ME
  • 16
    PAY LATER MANAGEMENT SERVICES LIMITED - 2023-02-02
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Corporate (2 parents)
    Equity (Company account)
    -987 GBP2020-06-30
    Officer
    2020-06-24 ~ now
    IIF 24 - director → ME
  • 17
    3rd Floor, 12 East Passage, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-22 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    The House, Hillhouse Farm Worthing Road, West Grinstead, Horsham, West Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2018-05-31
    Officer
    2011-05-04 ~ 2012-11-01
    IIF 29 - director → ME
  • 2
    QWERTY SOCKET LIMITED - 2010-04-01
    The Office, 10 St. Augustines Crescent, Penarth, Wales
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,946,553 GBP2022-07-31
    Officer
    2010-04-21 ~ 2011-12-15
    IIF 12 - director → ME
  • 3
    PAY LATER FINANCIAL SERVICES III LIMITED - 2024-11-04
    33 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,769,868 GBP2023-06-30
    Officer
    2020-06-24 ~ 2025-02-28
    IIF 25 - director → ME
  • 4
    PAY LATER FINANCIAL SERVICES EUROPE LIMITED - 2024-11-04
    4th Floor 33 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    42,035 GBP2023-06-30
    Officer
    2020-06-23 ~ 2025-02-28
    IIF 39 - director → ME
  • 5
    FLY NOW PAY LATER LIMITED - 2024-11-01
    TRAVEL FUND LIMITED - 2014-10-22
    4th Floor, 33 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    436,603 GBP2023-06-30
    Officer
    2020-06-23 ~ 2025-02-28
    IIF 28 - director → ME
  • 6
    PAY LATER FINANCIAL SERVICES LIMITED - 2024-11-01
    TRAVELFUND LIMITED - 2018-03-22
    FLY NOW PAY LATER LIMITED - 2014-10-22
    4th Floor, 33 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -920,969 GBP2020-06-30
    Officer
    2020-06-24 ~ 2025-02-28
    IIF 26 - director → ME
  • 7
    SPV FUNDING II LIMITED - 2024-11-01
    PAY LATER FINANCIAL SERVICES II LIMITED - 2023-02-08
    4th Floor, 33 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,311,667 GBP2023-06-30
    Officer
    2018-05-01 ~ 2025-02-28
    IIF 19 - director → ME
  • 8
    PAY LATER MIDCO LIMITED - 2024-11-01
    4th Floor, 33 Cannon Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2020-06-24 ~ 2025-02-28
    IIF 27 - director → ME
  • 9
    3rd Floor 12 East Passage, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -95,317 GBP2021-03-31
    Officer
    2019-03-23 ~ 2019-05-27
    IIF 18 - director → ME
  • 10
    C/o Currie Young Ltd Ground Floor, 10 King Street, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -84,610 GBP2021-06-30
    Officer
    2014-07-29 ~ 2020-12-18
    IIF 23 - director → ME
  • 11
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -541,869 GBP2019-06-30
    Officer
    2014-06-03 ~ 2015-03-04
    IIF 22 - director → ME
  • 12
    Firs House, Firs Lane, Shamley Green, Guildford, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-12-07 ~ 2001-12-31
    IIF 7 - director → ME
  • 13
    The Office, 10 St. Augustines Crescent, Penarth, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,959,467 GBP2021-07-31
    Officer
    2010-05-06 ~ 2011-12-15
    IIF 11 - director → ME
  • 14
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,173,470 GBP2023-09-30
    Officer
    2016-02-24 ~ 2016-11-10
    IIF 34 - director → ME
  • 15
    RENT TECH LTD - 2024-07-15
    209c Bravington Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-25 ~ 2024-05-20
    IIF 17 - director → ME
    Person with significant control
    2022-05-25 ~ 2024-05-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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