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

Chalfin, Jae Alistaire

    Related profiles found in government register
  • Chalfin, Jae Alistaire
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6a Randolph Place, Edinburgh, EH3 7TE

      IIF 1
    • Offchurch House, Village Street, Offchurch, Leamington Spa, CV33 9AW, United Kingdom

      IIF 2
    • Offchurch House, Village Street, Offchurch, Leamington Spa, Warwickshire, CV33 9AW

      IIF 3 IIF 4 IIF 5
    • Offchurch House, Village Street, Offchurch, Leamington Spa, Warwickshire, CV33 9AW, United Kingdom

      IIF 6 IIF 7
    • 77, Kingsway, 5th Floor, London, WC2B 6SR, England

      IIF 8
    • Kingsway House, 103 Kingsway, London, WC2B 6QX, United Kingdom

      IIF 9
  • Chalfin, Jae Alistaire
    British none born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ye Olde Hundred, Church Way, North Shields, NE29 0AE, England

      IIF 10
  • Chalfin, Jae Alistaire
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kingsway House, 103 Kingsway, London, WC2B 6QX, United Kingdom

      IIF 11
  • Mr Jae Alistaire Chalfin
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 77 Kingsway, London, WC2B 6SR, United Kingdom

      IIF 12
    • Kingsway House, 103 Kingsway, London, WC2B 6QX, United Kingdom

      IIF 13 IIF 14
    • Ye Olde Hundred, Church Way, North Shields, NE29 0AE, England

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    ZUBO LIMITED - 2019-12-31
    Ye Olde Hundred, Church Way, North Shields, England
    Corporate (2 parents)
    Equity (Company account)
    -23,766 GBP2024-06-30
    Officer
    2019-06-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75%OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 2
    Offchurch House Village Street, Offchurch, Leamington Spa, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    78 GBP2021-07-31
    Officer
    2017-07-20 ~ dissolved
    IIF 2 - director → ME
  • 3
    Kingsway House, 103 Kingsway, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 9 - director → ME
  • 4
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 3 - director → ME
  • 5
    Kingsway House, 103 Kingsway, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Has significant influence or controlOE
Ceased 5
  • 1
    C&C TYRES LIMITED - 2009-02-24
    C & C COMMUNICATIONS LIMITED - 2008-11-21
    C AND C CLEANING LIMITED - 1999-06-10
    1 Talbot Court, Wellesbourne, Warwick, England
    Corporate (1 parent)
    Equity (Company account)
    -2,053,055 GBP2021-03-31
    Officer
    1992-02-16 ~ 2012-02-03
    IIF 4 - director → ME
  • 2
    C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
    Corporate (7 parents)
    Profit/Loss (Company account)
    -164,146 GBP2019-09-01 ~ 2020-08-31
    Officer
    2011-10-04 ~ 2014-01-01
    IIF 1 - director → ME
  • 3
    INTERCELL GROUP LIMITED - 2000-07-19
    YALEWORTH LIMITED - 1999-06-21
    Mosaic Accounting Limited 8 Millers Close, Welford On Avon, Stratford-upon-avon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    743,536 GBP2022-03-31
    Officer
    2013-09-09 ~ 2017-01-31
    IIF 6 - director → ME
    2011-08-15 ~ 2012-02-10
    IIF 7 - director → ME
  • 4
    NEWINCCO 1196 LIMITED - 2013-01-16
    5-13 Hatton Wall, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    78,683 GBP2024-02-29
    Officer
    2012-08-17 ~ 2019-01-25
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-09
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Has significant influence or control OE
  • 5
    TSN EUROPE LIMITED - 2003-04-07
    5-13 Hatton Wall, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,596,612 GBP2024-02-29
    Officer
    2007-08-08 ~ 2019-01-25
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-11
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors as a member of a firm OE
    IIF 12 - Has significant influence or control as a member of a firm OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.