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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

Jeffs, Graham Alan

child relation
Offspring entities and appointments 37
  • 1
    110 CHRISTCHURCH ROAD LIMITED
    03075273
    Dissolved Corporate (13 parents)
    Officer
    2012-06-18 ~ 2016-04-01
    IIF 45 - Director → ME
  • 2
    79 DIRECT LIMITED
    08764685
    Liquidation Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 48 - Director → ME
  • 3
    ARCOM IT LIMITED - now
    ARCOM I T LIMITED - 2022-09-12
    TRINET LIMITED
    - 2009-07-25 03077182
    Active Corporate (9 parents)
    Officer
    2000-01-18 ~ 2001-04-01
    IIF 18 - Director → ME
  • 4
    ARMIT WINES LIMITED
    - now 01609571
    JOHN ARMIT WINES LIMITED
    - 2012-10-16 01609571
    JOHN ARMIT WINE INVESTMENTS LIMITED - 1987-05-08
    AFTEROSE LIMITED - 1982-04-15
    Active Corporate (30 parents)
    Officer
    2006-08-01 ~ 2015-01-31
    IIF 17 - Director → ME
    2006-04-10 ~ 2015-01-31
    IIF 36 - Secretary → ME
  • 5
    CLARITY OVERSEAS LIMITED
    06606296
    Dissolved Corporate (1 parent)
    Officer
    2008-05-30 ~ 2009-06-19
    IIF 8 - Director → ME
  • 6
    CORDIER UK LIMITED - now
    ARMIT HOLDING LIMITED
    - 2021-03-24 06646063
    DE FACTO 1651 LIMITED - 2008-09-03
    Active Corporate (15 parents)
    Officer
    2012-02-24 ~ 2015-06-26
    IIF 4 - Director → ME
    2008-10-16 ~ 2015-01-31
    IIF 27 - Secretary → ME
  • 7
    CRAVEN HOUSE CAPITAL PLC - now
    AIM INVESTMENTS PLC - 2011-08-30
    MEDSEA ESTATES GROUP PLC
    - 2009-05-08 05123368
    MEDSEA GROUP PLC - 2004-07-13
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2008-12-01
    IIF 20 - Director → ME
  • 8
    CREMER,WHITING & CO.,LIMITED
    00198546
    Active Corporate (13 parents)
    Officer
    2008-03-28 ~ 2009-08-10
    IIF 29 - Secretary → ME
  • 9
    DML CONNECT LIMITED
    - now 08302406
    OPULEAD MEDIA LIMITED
    - 2021-02-08 08302406
    Dissolved Corporate (2 parents)
    Officer
    2012-11-23 ~ 2025-11-01
    IIF 11 - Director → ME
    2012-11-21 ~ 2012-12-25
    IIF 59 - Director → ME
    2012-12-26 ~ 2025-11-30
    IIF 47 - Director → ME
    2012-11-21 ~ 2025-11-01
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-10-14
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FARLOWS GROUP LIMITED
    - now 03853241
    SPORTFISH GROUP LIMITED - 2000-10-02
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2005-08-18 ~ 2006-09-15
    IIF 38 - Secretary → ME
  • 11
    FARLOWS LIMITED
    - now 03549429
    SPORTFISH LIMITED - 2000-10-02
    Active Corporate (25 parents)
    Officer
    2005-08-18 ~ 2006-09-15
    IIF 30 - Secretary → ME
  • 12
    HOLBORN NOMINEES LIMITED
    00257202
    Active Corporate (12 parents)
    Officer
    2008-03-28 ~ 2009-08-10
    IIF 39 - Secretary → ME
  • 13
    JEFFS,BISHOP & PARTNERS(CONSULTANTS)LIMITED
    01091194
    Active Corporate (4 parents)
    Officer
    2005-04-30 ~ now
    IIF 12 - Director → ME
    2000-01-14 ~ 2005-01-28
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    JOSH LILLEY FINE ART LIMITED
    05797855
    Active Corporate (3 parents)
    Officer
    2015-05-05 ~ now
    IIF 3 - Director → ME
    2009-06-12 ~ now
    IIF 34 - Secretary → ME
  • 15
    LAMBS TERRACOTTA & FAIENCE LTD
    - now 02751031
    BRICK BROKERS LIMITED - 2005-10-10
    Active Corporate (12 parents)
    Officer
    2008-03-28 ~ 2009-08-10
    IIF 32 - Secretary → ME
  • 16
    LAUNCHPAD DIRECT LIMITED
    10056312
    Active Corporate (1 parent)
    Officer
    2016-03-10 ~ 2026-02-06
    IIF 49 - Director → ME
    2016-03-10 ~ 2026-02-06
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-02-06
    IIF 57 - Ownership of shares – 75% or more → OE
  • 17
    LEO HOUSE CHILDREN'S HOSPICE
    03803928
    Dissolved Corporate (14 parents)
    Officer
    2008-05-12 ~ 2010-07-01
    IIF 14 - Director → ME
  • 18
    NEWINGTON BRICKS LIMITED
    00089984
    Active Corporate (13 parents)
    Officer
    2008-03-28 ~ 2009-08-10
    IIF 37 - Secretary → ME
  • 19
    NJC MARKETING LIMITED
    16053989
    Active Corporate (2 parents)
    Officer
    2024-12-01 ~ now
    IIF 7 - Director → ME
    2024-11-10 ~ now
    IIF 52 - Secretary → ME
  • 20
    NOW WINES LIMITED
    - now 04234928 06846501
    WINE DEAL LIMITED
    - 2009-07-16 04234928 06846501
    THE VINTAGE WINE TRADING COMPANY LIMITED
    - 2009-03-13 04234928
    Dissolved Corporate (8 parents)
    Officer
    2009-07-06 ~ 2013-04-15
    IIF 13 - Director → ME
    2006-04-10 ~ 2013-04-15
    IIF 31 - Secretary → ME
  • 21
    NYEWOOD BRICK COMPANY LIMITED
    - now 02304266
    SCANSURGE LIMITED - 1989-02-07
    Active Corporate (10 parents)
    Officer
    2008-03-28 ~ 2009-08-10
    IIF 40 - Secretary → ME
  • 22
    OPULEAD LIMITED
    - now 07955917 16887135
    TEDDY J LIMITED
    - 2012-11-19 07955917
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ 2012-05-03
    IIF 50 - Director → ME
    2012-11-01 ~ 2012-11-21
    IIF 60 - Director → ME
    2012-02-20 ~ 2012-11-22
    IIF 54 - Secretary → ME
  • 23
    OPULEAD LIMITED
    16887135 07955917
    Active Corporate (1 parent)
    Officer
    2026-02-01 ~ now
    IIF 46 - Director → ME
    2025-12-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-02-11 ~ 2026-04-15
    IIF 44 - Ownership of shares – 75% or more → OE
    2025-12-02 ~ 2026-02-11
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    2026-05-02 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    2026-04-16 ~ 2026-05-01
    IIF 25 - Ownership of shares – 75% or more → OE
  • 24
    PROFILE SPAIN LIMITED
    05554001
    Dissolved Corporate (10 parents)
    Officer
    2006-12-05 ~ 2008-11-10
    IIF 19 - Director → ME
  • 25
    ROBERT DYAS LTD - now
    RIVERDANCE LIMITED - 2019-11-11
    ROBERT DYAS,LIMITED
    - 2009-09-17 00081145
    Active Corporate (32 parents)
    Officer
    (before 1991-10-25) ~ 1997-11-19
    IIF 10 - Director → ME
  • 26
    SOUTHERN HOSPICE GROUP - now
    ST BARNABAS HOSPICES (SUSSEX) LTD
    - 2024-12-11 00930107 07157835
    ST. BARNABAS' HOSPICE (WORTHING) - 2006-12-20
    ST. BARNABAS' HOSPICE (WORTHING) LIMITED - 2003-05-06
    ST. BARNABAS NURSING HOME LIMITED - 1996-01-02
    Active Corporate (87 parents, 3 offsprings)
    Officer
    2007-11-13 ~ 2016-11-22
    IIF 16 - Director → ME
  • 27
    SOUTHERN HOSPICE TRADING LIMITED - now
    ST BARNABAS HOSPICES (SUSSEX) TRADING LIMITED
    - 2025-02-14 07157835 00930107
    Active Corporate (16 parents)
    Officer
    2010-02-15 ~ 2016-11-30
    IIF 6 - Director → ME
  • 28
    SPORTFISH LIMITED
    - now 05071717 03549429
    FLIGHTWAVE LIMITED - 2004-07-13
    Active Corporate (11 parents)
    Officer
    2005-11-01 ~ 2006-09-15
    IIF 35 - Secretary → ME
  • 29
    ST BARNABAS HOSPICE (WORTHING) PROJECTS LTD
    - now 03827427 00930107... (more)
    CHESTNUT TREE HOUSE CHILDREN'S HOSPICE DEVELOPMENT COMPANY LIMITED - 2005-11-08
    Dissolved Corporate (26 parents)
    Officer
    2007-11-13 ~ 2016-11-22
    IIF 9 - Director → ME
  • 30
    SUSSEX SANDSTONE LIMITED
    - now 04817725
    MARKTHIS LIMITED - 2003-08-28
    Active Corporate (11 parents)
    Officer
    2008-03-28 ~ 2009-08-10
    IIF 33 - Secretary → ME
  • 31
    TFWTC LIMITED
    - now 09746256 09800704
    THE FINE WINE TRADING COMPANY (UK) LIMITED
    - 2015-11-18 09746256 09800704
    Dissolved Corporate (1 parent)
    Officer
    2015-08-24 ~ 2016-05-01
    IIF 22 - Director → ME
  • 32
    THE FINE WINE TRADING COMPANY (UK) LIMITED
    - now 09800704 09746256
    TFWTC LIMITED
    - 2015-11-18 09800704 09746256
    Dissolved Corporate (2 parents)
    Officer
    2015-09-29 ~ 2017-08-30
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 23 - Has significant influence or control → OE
  • 33
    W.T. LAMB & SONS LIMITED
    01704398 00447302
    Active Corporate (15 parents)
    Officer
    2008-03-28 ~ 2009-08-10
    IIF 43 - Secretary → ME
  • 34
    W.T. LAMB HOLDINGS LIMITED
    - now 00447302
    W.T.LAMB & SONS LIMITED - 1983-02-17
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2008-03-28 ~ 2009-08-10
    IIF 28 - Secretary → ME
  • 35
    W.T.LAMB INVESTMENTS LIMITED
    00561323
    Active Corporate (13 parents)
    Officer
    2008-03-28 ~ 2009-08-10
    IIF 41 - Secretary → ME
  • 36
    W.T.LAMB PROPERTIES LIMITED
    00823592
    Active Corporate (14 parents)
    Officer
    2008-03-28 ~ 2009-08-10
    IIF 42 - Secretary → ME
  • 37
    WINE DEAL LIMITED
    - now 06846501 04234928
    NOW WINES LIMITED
    - 2009-07-16 06846501 04234928
    Dissolved Corporate (4 parents)
    Officer
    2009-03-13 ~ 2012-12-06
    IIF 15 - Director → ME
    2013-06-20 ~ 2014-03-14
    IIF 5 - Director → ME
    2012-06-21 ~ 2014-03-14
    IIF 55 - Secretary → ME

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