logo
explain how to read the page

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

Jeffrey, Stuart

    Related profiles found in government register
  • Jeffrey, Stuart
    British 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 1
  • Jeffrey, James Stuart
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

    • 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • Jeffrey, Stuart
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19

    • Kemp House, Kemp House, 152 City Road, London, Greater London, EC1V 2NX, England

      IIF 20

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

      IIF 21
  • Jeffrey, Stuart
    British executive director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • 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 23
  • Mr James Stuart Jeffrey
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Jeffrey, James Stuart
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

    • Roshiill, Burnt Oak Road, High Hurstwood, Uckfield, TN22 4AE, England

      IIF 37
  • Jeffery, James Stuart
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Jeffrey, James Stuart
    born in August 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

    • Rosehill, Burnt Oak Road, Uckfield, , TN22 4AE,

      IIF 40
  • Jeffrey, James Stuart
    British

    Registered addresses and corresponding companies

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

      IIF 41
  • 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 42 IIF 43
  • 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 44 IIF 45

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

      IIF 46
child relation
Offspring entities and appointments 38
  • 1
    AXENIO LIMITED
    07620008
    The House, Hillhouse Farm Worthing Road, West Grinstead, Horsham, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-04 ~ 2012-11-01
    IIF 1 - Director → ME
  • 2
    CREDAIR CORPORATE SERVICES LIMITED - now
    GUAVAPAY CS CORPORATE SERVICES LIMITED
    - 2026-04-14 11294947
    SPV FUNDING II LIMITED
    - 2024-11-01 11294947 12011211
    PAY LATER FINANCIAL SERVICES II LIMITED
    - 2023-02-08 11294947 12223238... (more)
    Monument Place, 24 Monument Street, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2018-05-01 ~ 2025-02-28
    IIF 28 - Director → ME
  • 3
    CREDAIR GROUP LIMITED - now
    GUAVAPAY CS GROUP LIMITED
    - 2026-04-14 08042492
    PAY LATER GROUP LIMITED
    - 2024-11-01 08042492
    TRAVELFUND.CO.UK LIMITED
    - 2017-11-23 08042492
    Monument Place, 24 Monument Street, London, Greater London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2013-05-20 ~ 2025-07-31
    IIF 16 - Director → ME
  • 4
    CREDAIR INTERMEDIARY SERVICES LIMITED - now
    GUAVAPAY CREDIT INTERMEDIARY SERVICES LIMITED
    - 2026-04-14 06936813
    FLY NOW PAY LATER LIMITED
    - 2024-11-01 06936813 09020100
    TRAVEL FUND LIMITED - 2014-10-22
    Monument Place, 24 Monument Street, London, Greater London, England
    Active Corporate (10 parents)
    Officer
    2020-06-23 ~ 2025-02-28
    IIF 9 - Director → ME
  • 5
    CREDAIR LIMITED - now
    GUAVAPAY CREDIT SERVICES LIMITED
    - 2026-04-14 09020100
    PAY LATER FINANCIAL SERVICES LIMITED
    - 2024-11-01 09020100 11294947... (more)
    TRAVELFUND LIMITED - 2018-03-22
    FLY NOW PAY LATER LIMITED - 2014-10-22
    Monument Place, 24 Monument Street, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2020-06-24 ~ 2025-02-28
    IIF 8 - Director → ME
  • 6
    DIGISERVEX LIMITED
    07679841
    3rd Floor, 12 East Passage, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-07-11 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DSX VOIP LTD
    10127083
    3rd Floor, 12 East Passage, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 38 - Director → ME
  • 8
    DSXCLOUD LTD
    10148315
    3rd Floor, 12 East Passage, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 7 - Director → ME
  • 9
    DVXCHAIN LIMITED
    11077222
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 10
    E.C.G. CONSULTANTS LIMITED
    00851185
    C/o Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-11-21) ~ dissolved
    IIF 32 - Director → ME
  • 11
    EN-TWYN LIMITED
    - now 07198981 05263549
    QWERTY SOCKET LIMITED - 2010-04-01
    The Office, 10 St. Augustines Crescent, Penarth, Wales
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-04-21 ~ 2011-12-15
    IIF 35 - Director → ME
  • 12
    EOM INVESTMENTS LLP
    OC360315
    43 Bridge Road, Grays, England
    Active Corporate (6 parents)
    Officer
    2010-12-15 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 45 - Right to appoint or remove members as a member of a firm → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 13
    EOM PARTNERS LIMITED
    07489534
    3rd Floor, 12 East Passage, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-01-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    GLOBEK EUROPE LIMITED
    06601378
    1 Manor Way, Crowborough, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 15 - Director → ME
  • 15
    GPCS FUNDING 2023-1 LIMITED
    - now 12223238 11655203
    PAY LATER FINANCIAL SERVICES III LIMITED
    - 2024-11-04 12223238 11294947... (more)
    Monument Place, 24 Monument Street, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2020-06-24 ~ 2025-02-28
    IIF 13 - Director → ME
  • 16
    GPCS FUNDING 2023-2 LIMITED
    - now 11655203 12223238
    PAY LATER FINANCIAL SERVICES EUROPE LIMITED
    - 2024-11-04 11655203
    Monument Place, 24 Monument Street, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2020-06-23 ~ 2025-02-28
    IIF 22 - Director → ME
  • 17
    GUAVAPAY CS MIDCO LIMITED
    - now 12220291
    PAY LATER MIDCO LIMITED
    - 2024-11-01 12220291
    Monument Place, 24 Monument Street, London, Greater London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-06-24 ~ 2025-02-28
    IIF 14 - Director → ME
  • 18
    GWEEK LEARNING LIMITED
    11902217
    3rd Floor 12 East Passage, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-23 ~ 2019-05-27
    IIF 27 - Director → ME
  • 19
    INTERNATIONAL PARTNER GROUP LLP
    OC321496
    Eighth Floor 6, New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-08 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 20
    IPG TWO LIMITED
    07059848
    1 Manor Way, Crowborough, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-28 ~ dissolved
    IIF 36 - Director → ME
  • 21
    KRZANA HG LTD
    09151648
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-27
    Dissolved on 2025-03-11
    C/o Currie Young Ltd Ground Floor, 10 King Street, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2014-07-29 ~ 2020-12-18
    IIF 33 - Director → ME
  • 22
    KRZANA LTD
    09067583
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-08
    Due to be dissolved on 2023-02-17
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2014-06-03 ~ 2015-03-04
    IIF 26 - Director → ME
  • 23
    MODEL FACTORY LTD
    03917551
    Firs House, Firs Lane, Shamley Green, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2000-12-07 ~ 2001-12-31
    IIF 31 - Director → ME
  • 24
    MOVEBUBBLE HOMES LIMITED
    12304887
    3rd Floor 12 East Passage, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 10 - Director → ME
  • 25
    MOVEBUBBLE LIMITED
    08257717
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-04 during the appointment or period of control
    Dissolved on 2024-10-03 during the appointment or period of control
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2017-11-16 ~ dissolved
    IIF 3 - Director → ME
  • 26
    MOVEBUBBLE MARKETING LIMITED
    11795993
    3rd Floor 12 East Passage, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 11 - Director → ME
  • 27
    PIZZA FUSION LIMITED
    06950444
    1 Manor Way, Crowborough, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 29 - Director → ME
  • 28
    POWER ETHERNET LIMITED
    07197286
    The Office, 10 St. Augustines Crescent, Penarth, Wales
    Dissolved Corporate (16 parents)
    Officer
    2010-05-06 ~ 2011-12-15
    IIF 34 - Director → ME
  • 29
    REZURVIT LTD
    09782821
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-24 ~ 2016-11-10
    IIF 19 - Director → ME
  • 30
    SME CORPORATE FINANCE LIMITED
    03782117
    43 Bridge Road, Grays, England
    Active Corporate (8 parents)
    Officer
    2000-06-30 ~ now
    IIF 30 - Director → ME
    2006-09-22 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    SPEECH INTELLIGENCE LIMITED
    - now 10504884
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-27 during the appointment or period of control
    Dissolved on 2024-09-18 during the appointment or period of control
    GWEEK UK LIMITED
    - 2020-06-03 10504884
    GWEEK LIMITED
    - 2018-02-22 10504884
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-11-29 ~ dissolved
    IIF 2 - Director → ME
  • 32
    SPV FUNDING I LIMITED
    - now 12011211 11294947
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-03 during the appointment or period of control
    PAY LATER MANAGEMENT SERVICES LIMITED
    - 2023-02-02 12011211
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (5 parents)
    Officer
    2020-06-24 ~ now
    IIF 4 - Director → ME
  • 33
    TECH JUICE LTD - now
    RENT TECH LTD
    - 2024-07-15 14130535
    209c Bravington Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-25 ~ 2024-05-20
    IIF 12 - Director → ME
    Person with significant control
    2022-05-25 ~ 2024-05-20
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    TEXTRA VIDEO LTD
    16584553
    51 Birdham Road, Chichester, England
    Active Corporate (4 parents)
    Officer
    2025-10-27 ~ now
    IIF 37 - Director → ME
  • 35
    THE BOOKED IT GROUP LTD - now
    LICKLIST HOLDINGS LIMITED
    - 2021-06-17 09933601
    Workspace 154-160 Fleet Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2017-02-06
    IIF 20 - Director → ME
  • 36
    TRANSPARENT MEDIA LIMITED
    11076230
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 37
    VUELO FINANCIAL SERVICES UK LIMITED
    - now 14645298
    LV 001 LIMITED
    - 2025-06-12 14645298 14958768... (more)
    222 Regent Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-05-01 ~ now
    IIF 5 - Director → ME
  • 38
    VUELO GROUP LIMITED
    - now 14958596
    LV 000 LIMITED
    - 2025-06-12 14958596 14958768... (more)
    222 Regent Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-17 ~ now
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.