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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

Mr David Jefferies

    Related profiles found in government register
  • Mr David Jefferies
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 45, Gresham Street, London, United Kingdom

      IIF 1
  • Mr David Robert Jefferies
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 43, Clinton Road, Northampton, NN4 8LF, England

      IIF 2
  • Dr David Robert Jefferies
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Black Hall Farm, Traice Road, Fundenhall, Norwich, Norfolk, NR16 1HQ, England

      IIF 3
  • Jefferies, David Robert
    British manager born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Robert Jefferies
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Blackhall Farm, Traice Road, Nr16 1hq, Norwich, Norfolk, NR16 1HQ, United Kingdom

      IIF 5
  • Jefferies, David Robert, Dr
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 14 The Street, The Street, Ashwellthorpe, Norwich, NR16 1HD, England

      IIF 6
    • Black Hall Farm, Traice Road, Fundenhall, Norwich, Norfolk, NR16 1HQ, England

      IIF 7
  • Jefferies, David Robert
    British fraud investigator born in October 1963

    Registered addresses and corresponding companies
    • 16, Cornet Close, Thorpe St Andrew, Norwich, Norfolk, NR7 0ZF

      IIF 8
  • Jefferies, David
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 9
  • Jefferies, David Robert
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, The Street, Ashwellthorpe, Norfolk, NR16 1HD, United Kingdom

      IIF 10
  • Jefferies, David Robert
    British non-executive director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Blackhall Farm, Traice Road, Nr16 1hq, Norwich, Norfolk, NR16 1HQ, United Kingdom

      IIF 11
  • Jefferies, David Robert
    British

    Registered addresses and corresponding companies
    • 16, Cornet Close, Thorpe St Andrew, Norwich, Norfolk, NR7 0ZF

      IIF 12
  • Jefferies, David Robert, Dr

    Registered addresses and corresponding companies
    • 14 The Street, The Street, Ashwellthorpe, Norwich, NR16 1HD, England

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    ADASTRAL CONSULTING LIMITED
    12114296
    Blackhall Farm Traice Road, Nr16 1hq, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    COMMONWEALTH ASSOCIATION OF SCIENCE, TECHNOLOGY AND MATHEMATICS EDUCATORS
    05001658
    14 The Street The Street, Ashwellthorpe, Norwich, England
    Active Corporate (15 parents)
    Officer
    2025-05-27 ~ now
    IIF 6 - Director → ME
    2025-06-16 ~ now
    IIF 13 - Secretary → ME
  • 3
    EASTERN FRAUD FORUM
    05874357 13855164
    Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2006-07-12 ~ 2019-08-31
    IIF 8 - Director → ME
  • 4
    EASTERN FRAUD FORUM LIMITED
    13855164 05874357
    34 Ely Place, London, England
    Active Corporate (7 parents)
    Officer
    2022-01-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Has significant influence or control OE
  • 5
    FOCUS FRAUD SOLUTIONS LIMITED
    06568977
    The Gables, 3 Culver Way, Yaverland, Sandown, Isle Of Wight, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-17 ~ 2013-05-28
    IIF 12 - Secretary → ME
  • 6
    JEFFERIESROBERT LIMITED
    14231148
    4385, 14231148 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-07-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 7
    RAINMAKERS CLUB LIMITED
    11051468
    1 Olde Thatche Close Olde Thatche Close, Hemsby, Great Yarmouth, England
    Active Corporate (8 parents)
    Officer
    2020-08-21 ~ 2021-10-08
    IIF 10 - Director → ME
  • 8
    THE MIND PALACE LIMITED
    12194163
    Black Hall Farm Traice Road, Fundenhall, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Officer
    2022-04-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.