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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jeffrey Mark Drazan

    Related profiles found in government register
  • Mr Jeffrey Mark Drazan
    American born in September 1958

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW

      IIF 1

    • icon of address Suite 1000, 950 Tower Lane, Foster City, Ca, 94404, United States

      IIF 2

    • icon of address Suite G11, 7100 E Belleview Avenue, Greenwood Village, Colorado, 80111, United States

      IIF 3

    • icon of address 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England

      IIF 4

    • icon of address Harwood House, 43 Harwood Road, London, SW6 4QP

      IIF 5
  • Drazan, Jeffrey Mark
    American ceo born in September 1958

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Suite G11, 7100 E Belleview Avenue, Greenwood Village, Colorado, 80111, United States

      IIF 6
  • Drazan, Jeffrey Mark
    American director born in September 1958

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim, BT1 6JH

      IIF 7

    • icon of address Castle Mills, Aynam Road, Kendal, LA9 7DE, England

      IIF 8 IIF 9 IIF 10

    • icon of address Castle Mills, Units 21, 22, 26, Aynam Road, Kendal, Cumbria, LA9 7DE, England

      IIF 12

    • icon of address C/o Hill Dickinson Llp No 1, St. Pauls Square, Liverpool, Merseyside, L3 9SJ

      IIF 13
  • Drazan, Jeffrey
    American director born in September 1958

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 42-46 Fountain Street, Belfast, Antrim, BT1 5EF, United Kingdom

      IIF 14

    • icon of address C/o A&l Goodbody Solicitors, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    TFC EUROPE LIMITED - 2025-07-07
    L&P 168 LIMITED - 2007-01-10
    icon of address Hale House Ghyll Industrial, Estate Heathfield, East Sussex
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LULMINSTER LIMITED - 1987-02-20
    icon of address C/o Hill Dickinson Llp No 1, St. Pauls Square, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 13 - Director → ME
  • 3
    CRITICAL POWER SYSTEMS LTD - 2018-08-10
    icon of address C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,271,640 GBP2017-12-31
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    IIF 7 - Director → ME
  • 4
    icon of address C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    788,101 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Harwood House, 43 Harwood Road, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GEO.C.CROASDALE (HAVERTHWAITE) LIMITED - 1998-10-15
    G C CROASDALE LIMITED - 2000-04-13
    icon of address Haverthwaite, Ulverston, Cumbria
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,541,898 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    MARDIX AUTOMATIC CONTROLS LIMITED - 2007-11-02
    MARDIX LIMITED - 2018-09-20
    icon of address Castle Mills, Aynam Road, Kendal, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2021-12-01
    IIF 10 - Director → ME
  • 2
    BONUMCORPUS (NO.12) LIMITED - 2017-12-19
    icon of address C/o A&l Goodbody Solicitors Augustine House, 6a Austin Friars, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2021-12-01
    IIF 15 - Director → ME
  • 3
    ANORD MARDIX CRITICAL POWER SYSTEMS LIMITED - 2018-10-18
    MARDIX CRITICAL POWER SERVICES LTD - 2018-08-23
    MARDIX FS LTD - 2013-04-02
    icon of address Castle Mills, Aynam Road, Kendal, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-22 ~ 2021-12-01
    IIF 11 - Director → ME
  • 4
    DATABAR BUSWAY LIMITED - 2018-08-23
    icon of address Castle Mills, Aynam Road, Kendal, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-22 ~ 2021-12-01
    IIF 9 - Director → ME
  • 5
    IBAR (EMEA) LTD - 2018-08-23
    icon of address Castle Mills, Aynam Road, Kendal, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-22 ~ 2021-12-01
    IIF 8 - Director → ME
  • 6
    ANORD MARDIX ACQUISITIONS LIMITED - 2017-12-19
    icon of address 42-46 Fountain Street, Belfast, Antrim, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-13 ~ 2017-12-18
    IIF 14 - Director → ME
  • 7
    NCR NATIONAL CORPORATE RESEARCH (UK) LIMITED - 2017-04-27
    icon of address 6 Lloyds Avenue, Unit 4cl, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -557,398 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-02-14 ~ 2023-09-06
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    FLEETNESS 479 LIMITED - 2006-06-22
    MARDIX LIMITED - 2007-11-02
    icon of address Castle Mills Units 21, 22, 26, Aynam Road, Kendal, Cumbria, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2021-12-01
    IIF 12 - Director → ME
  • 9
    icon of address C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    788,101 GBP2023-12-31
    Officer
    icon of calendar 2016-09-01 ~ 2024-08-29
    IIF 6 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.