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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

Jeffery, Mark Jonathan

    Related profiles found in government register
  • Jeffery, Mark Jonathan
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2, 7 Grange Rd, Camberley, Surrey, GU15 2DH, England

      IIF 1
    • Flat 2, 7 Grange Rd, Camberley, Surrey, GU15 2DH, United Kingdom

      IIF 2
    • Flat 2, 7 Grange Road, Camberley, GU15 2DH, England

      IIF 3
  • Jeffery, Mark Jonathan
    British company director born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2, 7, Grange Road, Camberley, Surrey, GU15 2DH, England

      IIF 4
    • Flat 2, 7 Grange Rd, Camberley, GU15 2DH, United Kingdom

      IIF 5
    • Flat 2, 7 Grange Rd, Camberley, Surrey, GU15 2DH, England

      IIF 6
    • Flat 2, 7 Grange Road, Camberley, GU15 2DH, England

      IIF 7
  • Jeffery, Mark Jonathan
    British director born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • 2 Little Grange, 7 Grange Road, Camberley, GU15 2DH

      IIF 8
    • Flat 2, 7 Grange Road, Grange Road, Camberley, GU15 2DH, England

      IIF 9
    • 26, Dover Street, Mayfair, London, W1S 4LY, United Kingdom

      IIF 10
    • Origen Private Equity, 26 Dover Street, Mayfair, London, W1S 4LY, England

      IIF 11
  • Jeffery, Mark Jonathan
    British director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Dover Street, Mayfair, London, W1S 4LY, England

      IIF 12
  • Mr Mark Jonathan Jeffery
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2, 7 Grange Rd, Camberley, GU15 2DH, United Kingdom

      IIF 13
    • Flat 2, 7 Grange Rd, Camberley, Surrey, GU15 2DH

      IIF 14 IIF 15
    • Flat 2, 7 Grange Rd, Camberley, Surrey, GU15 2DH, United Kingdom

      IIF 16
    • Flat 2, 7 Grange Road, Camberley, GU15 2DH

      IIF 17
    • 3, Adam Close, London, NW7 1FL, England

      IIF 18
  • Jeffery, Mark

    Registered addresses and corresponding companies
    • Flat 2, 7 Grange Rd, Camberley, GU15 2DH, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 11
  • 1
    35TH PARALLEL LTD
    09535266
    4 Chapel Close Smallwood Hey Road, Pilling, Preston, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2015-04-10 ~ dissolved
    IIF 4 - Director → ME
  • 2
    5 PEBBLES LTD
    - now 11480978
    NAUKA LIFE SCIENCES LTD
    - 2018-08-21 11480978
    Quantum Office, 6 Peacock Road, Thornbury, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-08-02 ~ now
    IIF 3 - Director → ME
  • 3
    BIG POINT PLAYER LIMITED
    10899217
    Beechfell, Leckhampton Hill, Cheltenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2018-03-26 ~ dissolved
    IIF 9 - Director → ME
  • 4
    CHANGE THE WORLD LIMITED
    08652391
    Flat 2 7 Grange Rd, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-08-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 5
    GLADIATOR TENNIS AND TRAINING LIMITED
    08708291
    Flat 2 7 Grange Rd, Camberley, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2,348 GBP2024-09-30
    Officer
    2013-09-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 6
    MCC MODULAR LIVING LTD
    08528541
    26 Dover Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 12 - Director → ME
  • 7
    N1CHE GROUP LTD
    09194354
    Flat 2 7 Grange Road, Camberley
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
  • 8
    OVER STATION DEVELOPMENTS LIMITED
    13437885
    Flat 2 7 Grange Rd, Camberley, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 9
    PRIME LAND CAPITAL LTD
    06842705
    Flat 2 7 Grange Road, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-03-10 ~ dissolved
    IIF 8 - Director → ME
  • 10
    THE MYSTERY SHOPPER RECRUITMENT COMPANY LTD
    10043673
    Flat 2 7 Grange Rd, Camberley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-04 ~ dissolved
    IIF 5 - Director → ME
    2016-03-04 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
  • 11
    THE NRG PERFORMANCE GROUP LTD
    16244674
    3 Adam Close, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-02 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    ORIGEN CAPITAL LIMITED
    05885172 07500184, OC399068
    Origen Group, 26 Dover Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-02 ~ 2012-06-30
    IIF 10 - Director → ME
  • 2
    ORIGEN CAPITAL PARTNERS LTD - now
    ORIGEN CAPITAL LTD.
    - 2015-03-10 07500184 05885172, OC399068
    ORIGEN PRIVATE EQUITY LTD
    - 2014-05-13 07500184
    Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -941,616 GBP2023-12-31
    Officer
    2011-01-20 ~ 2015-03-09
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.