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.
Jeffs, Graham Alan
- British born in December 1946
Jeffs, Graham Alan
Resident in England
Registered addresses and corresponding companiesOverbrook, Naunton, Cheltenham, GL54 3AX, England
IIF 1Fair Winds, Highfield Crescent, Hindhead, GU26 6TG, England
IIF 244-46, Riding House Street, London, W1W 7EX
IIF 35 Royalty Studios, 105 Lancaster Road, London, W11 1QF
IIF 4 IIF 5Grayswood, Crossways Park, Pulborough, West Sussex, RH20 2QZ, England
IIF 6Grayswood, Crossways Park, West Chiltington, Pulborough, RH20 2QZ, England
IIF 7Grayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ
IIF 8 IIF 9 IIF 10 (more)(less)Grayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ, United Kingdom
IIF 22
- British born in December 1946
Mr Graham Alan Jeffs
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jeffs, Graham Alan
Grayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in July 1972
Mr Graham Alan Jeffs
Resident in England
Registered addresses and corresponding companiesFair Winds, Highfield Crescent, Hindhead, GU26 6TG, England
IIF 44
- British born in July 1972
Jeffs, Simon James Edward
Resident in England
Registered addresses and corresponding companiesGlebe, House, Chiddingstone, Edenbridge, Kent, TN8 7AH, United Kingdom
IIF 45Fair Winds, Highfield Crescent, Hindhead, GU26 6TG, England
IIF 46Fair Winds, Highfield Crescent, Hindhead, Surrey, GU26 6TG, England
IIF 47 IIF 48Fair Winds, Highfield Crescent, Hindhead, Surrey, GU26 6TG, United Kingdom
IIF 498, Pound Bank Close, West Kingsdown, Sevenoaks, Kent, TN15 6UA, United Kingdom
IIF 50
- Registered addresses and corresponding companies
Jeffs, Graham Alan
Fair Winds, Highfield Crescent, Hindhead, Surrey, GU26 6TG, United Kingdom
IIF 51Grayswood, Crossways Park, West Chiltington, Pulborough, RH20 2QZ, England
IIF 52Grayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ
IIF 538, Pound Bank Close, West Kingsdown, Sevenoaks, Kent, TN15 6UA, United Kingdom
IIF 54
- Registered addresses and corresponding companies
Jeffs, Graham
5, Royalty Studios, 105 Lancaster Road, London, W11 1QF
IIF 55
- British born in July 1972
Mr Simon James Edward Jeffs
Resident in England
Registered addresses and corresponding companies - British born in July 1972
Jeffs, Simon Edward James
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
110 CHRISTCHURCH ROAD LIMITED
03075273Glebe House, Chiddingstone Village, Edenbridge, KentDissolved Corporate (13 parents)Officer2012-06-18 ~ 2016-04-01IIF 45 - Director → ME - 2
79 DIRECT LIMITED
08764685Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-22 during the appointment or period of control
Commencement of winding up on 2020-12-22 during the appointment or period of controlMenzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (4 parents)Officer2015-07-01 ~ nowIIF 48 - Director → ME - 3ARCOM IT LIMITED - nowARCOM I T LIMITED - 2022-09-12
TRINET LIMITED
- 2009-07-25 03077182The Ebb Stadium, High Street, Aldershot, Hampshire, EnglandActive Corporate (9 parents)Officer2000-01-18 ~ 2001-04-01IIF 18 - Director → ME - 4
JOHN ARMIT WINES LIMITED
- 2012-10-16 01609571JOHN ARMIT WINE INVESTMENTS LIMITED - 1987-05-08AFTEROSE LIMITED - 1982-04-15The Triangle 2nd Floor, 5-17 Hammersmith Grove, London, United KingdomActive Corporate (30 parents)Officer2006-08-01 ~ 2015-01-31IIF 17 - Director → ME2006-04-10 ~ 2015-01-31IIF 36 - Secretary → ME - 5
CLARITY OVERSEAS LIMITED
06606296Graham Jeffs, 85 Elsenham Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-05-30 ~ 2009-06-19IIF 8 - Director → ME - 6CORDIER UK LIMITED - now
ARMIT HOLDING LIMITED
- 2021-03-24 06646063DE FACTO 1651 LIMITED - 2008-09-032nd Floor, The Triangle, 5-17 Hammersmith Grove, London, EnglandActive Corporate (15 parents)Officer2012-02-24 ~ 2015-06-26IIF 4 - Director → ME2008-10-16 ~ 2015-01-31IIF 27 - Secretary → ME - 7CRAVEN HOUSE CAPITAL PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-15AIM INVESTMENTS PLC - 2011-08-30MEDSEA ESTATES GROUP PLC
- 2009-05-08 05123368MEDSEA GROUP PLC - 2004-07-13Suite 4, Portfolio House, 3 Princes Street, Dorchester, DorsetLiquidation Corporate (22 parents, 1 offspring)Officer2006-07-06 ~ 2008-12-01IIF 20 - Director → ME - 8
CREMER,WHITING & CO.,LIMITED
00198546Nyewood Court, Brookers Road, Billingshurst, West SussexActive Corporate (13 parents)Officer2008-03-28 ~ 2009-08-10IIF 29 - Secretary → ME - 9
OPULEAD MEDIA LIMITED
- 2021-02-08 08302406Grayswood Crossways Park, West Chiltington, Pulborough, West SussexDissolved Corporate (2 parents)Officer2012-11-23 ~ 2025-11-01IIF 11 - Director → ME2012-11-21 ~ 2012-12-25IIF 59 - Director → ME2012-12-26 ~ 2025-11-30IIF 47 - Director → ME2012-11-21 ~ 2025-11-01IIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-10-14IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 10SPORTFISH GROUP LIMITED - 2000-10-029 Pall Mall, LondonActive Corporate (25 parents, 2 offsprings)Officer2005-08-18 ~ 2006-09-15IIF 38 - Secretary → ME
- 11SPORTFISH LIMITED - 2000-10-029 Pall Mall, LondonActive Corporate (25 parents)Officer2005-08-18 ~ 2006-09-15IIF 30 - Secretary → ME
- 12
HOLBORN NOMINEES LIMITED
00257202Nyewood Court,brookers Road, Billingshurst, West SussexActive Corporate (12 parents)Officer2008-03-28 ~ 2009-08-10IIF 39 - Secretary → ME - 13
JEFFS,BISHOP & PARTNERS(CONSULTANTS)LIMITED
01091194Grayswood, Crossways Park, West Chiltington, West SussexActive Corporate (4 parents)Officer2005-04-30 ~ nowIIF 12 - Director → ME2000-01-14 ~ 2005-01-28IIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 14
JOSH LILLEY FINE ART LIMITED
0579785544-46 Riding House Street, LondonActive Corporate (3 parents)Officer2015-05-05 ~ nowIIF 3 - Director → ME2009-06-12 ~ nowIIF 34 - Secretary → ME - 15BRICK BROKERS LIMITED - 2005-10-10Nyewood Court, Brookers Road, Billingshurst, West SussexActive Corporate (12 parents)Officer2008-03-28 ~ 2009-08-10IIF 32 - Secretary → ME
- 16
LAUNCHPAD DIRECT LIMITED
10056312Fair Winds, Highfield Crescent, Hindhead, Surrey, United KingdomActive Corporate (1 parent)Officer2016-03-10 ~ 2026-02-06IIF 49 - Director → ME2016-03-10 ~ 2026-02-06IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-02-06IIF 57 - Ownership of shares – 75% or more → OE - 17
LEO HOUSE CHILDREN'S HOSPICE
03803928Office A, Lions Dene, The Deneway, Brighton, The Deneway, Brighton, EnglandDissolved Corporate (14 parents)Officer2008-05-12 ~ 2010-07-01IIF 14 - Director → ME - 18
NEWINGTON BRICKS LIMITED
00089984Nyewood Court, Brookers Road, Billingshurst, West SussexActive Corporate (13 parents)Officer2008-03-28 ~ 2009-08-10IIF 37 - Secretary → ME - 19
NJC MARKETING LIMITED
16053989Grayswood Crossways Park, West Chiltington, Pulborough, EnglandActive Corporate (2 parents)Officer2024-12-01 ~ nowIIF 7 - Director → ME2024-11-10 ~ nowIIF 52 - Secretary → ME - 20
THE VINTAGE WINE TRADING COMPANY LIMITED
- 2009-03-13 04234928Unit 6 Royalty Studios, 105 Lancaster Road, LondonDissolved Corporate (8 parents)Officer2009-07-06 ~ 2013-04-15IIF 13 - Director → ME2006-04-10 ~ 2013-04-15IIF 31 - Secretary → ME - 21SCANSURGE LIMITED - 1989-02-07Nyewood Court, Brookers Road, Billingshurst, West SussexActive Corporate (10 parents)Officer2008-03-28 ~ 2009-08-10IIF 40 - Secretary → ME
- 22
TEDDY J LIMITED
- 2012-11-19 079559178 Pound Bank Close, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved Corporate (3 parents)Officer2012-02-20 ~ 2012-05-03IIF 50 - Director → ME2012-11-01 ~ 2012-11-21IIF 60 - Director → ME2012-02-20 ~ 2012-11-22IIF 54 - Secretary → ME - 23Fair Winds, Highfield Crescent, Hindhead, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 46 - Director → ME2025-12-02 ~ nowIIF 2 - Director → MEPerson with significant control2026-02-11 ~ 2026-04-15IIF 44 - Ownership of shares – 75% or more → OE2025-12-02 ~ 2026-02-11IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE2026-05-02 ~ nowIIF 56 - Ownership of shares – 75% or more → OE2026-04-16 ~ 2026-05-01IIF 25 - Ownership of shares – 75% or more → OE
- 24
PROFILE SPAIN LIMITED
0555400124 Blencowe Drive, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved Corporate (10 parents)Officer2006-12-05 ~ 2008-11-10IIF 19 - Director → ME - 25ROBERT DYAS LTD - nowRIVERDANCE LIMITED - 2019-11-11
ROBERT DYAS,LIMITED
- 2009-09-17 00081145Kindred House, 17 Hartfield Road, London, EnglandActive Corporate (32 parents)Officer(before 1991-10-25) ~ 1997-11-19IIF 10 - Director → ME - 26SOUTHERN HOSPICE GROUP - nowST. BARNABAS' HOSPICE (WORTHING) - 2006-12-20ST. BARNABAS' HOSPICE (WORTHING) LIMITED - 2003-05-06ST. BARNABAS NURSING HOME LIMITED - 1996-01-02St Barnabas House Titnore Lane, Goring-by-sea, Worthing, West SussexActive Corporate (87 parents, 3 offsprings)Officer2007-11-13 ~ 2016-11-22IIF 16 - Director → ME
- 27
- 28
- 29CHESTNUT TREE HOUSE CHILDREN'S HOSPICE DEVELOPMENT COMPANY LIMITED - 2005-11-08St Barnabas House 2 Titnore Lane, Goring-by-sea, Worthing, West SussexDissolved Corporate (26 parents)Officer2007-11-13 ~ 2016-11-22IIF 9 - Director → ME
- 30MARKTHIS LIMITED - 2003-08-289 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (11 parents)Officer2008-03-28 ~ 2009-08-10IIF 33 - Secretary → ME
- 31
- 3284 Gowan Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-09-29 ~ 2017-08-30IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-30IIF 23 - Has significant influence or control → OE
- 33
- 34W.T.LAMB & SONS LIMITED - 1983-02-17Nyewood Court, Brookers Road, Billingshurst, West SussexActive Corporate (12 parents, 8 offsprings)Officer2008-03-28 ~ 2009-08-10IIF 28 - Secretary → ME
- 35
W.T.LAMB INVESTMENTS LIMITED
00561323Nyewood Court, Brookers Road, Billingshurst, West SussexActive Corporate (13 parents)Officer2008-03-28 ~ 2009-08-10IIF 41 - Secretary → ME - 36
W.T.LAMB PROPERTIES LIMITED
00823592Nyewood Court, Brookers Road, Billingshurst, West Sussex, EnglandActive Corporate (14 parents)Officer2008-03-28 ~ 2009-08-10IIF 42 - Secretary → ME - 375 Royalty Studios, 105 Lancaster Road, LondonDissolved Corporate (4 parents)Officer2009-03-13 ~ 2012-12-06IIF 15 - Director → ME2013-06-20 ~ 2014-03-14IIF 5 - Director → ME2012-06-21 ~ 2014-03-14IIF 55 - Secretary → ME
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