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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 Daniel Jefferys

    Related profiles found in government register
  • Mr Daniel Jefferys
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daniel Jefferys
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Jefferys
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies
  • Jefferys, Daniel
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jefferys, Daniel William
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Christian Samuel
    British born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel William Jefferys
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Christian James Samuel
    British born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Samuel, Christian
    British born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Samuel, Christian
    British born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Samuel, Christian James
    British born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Christian James Samuel
    English born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Samuel, Christian James
    English born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jefferys, Daniel William
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies
  • Christian Samuel
    British born in March 1993

    Resident in England

    Registered addresses and corresponding companies
  • Jefferys, Daniel
    British born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Christian Samuel
    British born in March 1993

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Christian James Samuel
    British born in March 1993

    Resident in England

    Registered addresses and corresponding companies
  • Samuel, Christian
    British born in March 1993

    Resident in England

    Registered addresses and corresponding companies
  • Samuel, Christian James
    British born in March 1993

    Resident in England

    Registered addresses and corresponding companies
  • Samuel, Christian
    British born in March 1993

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Christian James Samuel
    English born in March 1986

    Resident in England

    Registered addresses and corresponding companies
  • Jefferys, Daniel William
    British

    Registered addresses and corresponding companies
  • Samuel, Christian James
    English born in March 1986

    Resident in England

    Registered addresses and corresponding companies
  • Samuel, Christian James

    Registered addresses and corresponding companies
  • Samuel, Christian
    English born in March 1993

    Resident in Wales

    Registered addresses and corresponding companies
  • Jefferys, Daniel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    ACUTE CLUB CONSULTANTS LIMITED
    08141872
    Dissolved Corporate (1 parent)
    Officer
    2012-07-13 ~ dissolved
    IIF 21 - Director → ME
  • 2
    ALLOTA FUTURELAND LIMITED
    13784522
    Active Corporate (3 parents)
    Officer
    2021-12-06 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AVALON ACCOUNTANCY LIMITED
    06197656
    Dissolved Corporate (4 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 53 - Secretary → ME
  • 4
    BABAGANOOSH LTD
    10016393
    Active Corporate (3 parents)
    Officer
    2016-02-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    BUBBLE CARD LIMITED
    07941858
    Dissolved Corporate (5 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 20 - Director → ME
  • 6
    COLLECTIVE MARKETING LTD
    08511531
    Dissolved Corporate (2 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 51 - Director → ME
  • 7
    CPARTIES LTD
    11286704
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 8
    ESCOOTUK LTD
    12103777
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-15 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 9
    EXCELSIOR CARDIFF LIMITED
    08645526
    Dissolved Corporate (3 parents)
    Officer
    2013-08-12 ~ 2014-10-03
    IIF 12 - Director → ME
  • 10
    FUTURE BIO NUTRITION LIMITED
    11710632
    Dissolved Corporate (2 parents)
    Officer
    2018-12-04 ~ 2022-03-16
    IIF 34 - Director → ME
    Person with significant control
    2018-12-04 ~ 2021-12-31
    IIF 28 - Has significant influence or control → OE
  • 11
    FUTURE RESIDENTIAL LIMITED
    09326175
    Liquidation Corporate (3 parents)
    Officer
    2014-11-25 ~ now
    IIF 23 - Director → ME
    2014-11-25 ~ 2019-10-15
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-14
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GOAT GROUP LIMITED
    13378355
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-05 ~ 2022-08-10
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    INFINTY PROMOTIONS UK LIMITED
    08099435
    Dissolved Corporate (1 parent)
    Officer
    2012-06-11 ~ dissolved
    IIF 33 - Director → ME
    2012-06-11 ~ dissolved
    IIF 55 - Secretary → ME
  • 14
    INSTACONNECTION LTD
    10147216
    Dissolved Corporate (2 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 32 - Director → ME
  • 15
    JCF E-COMMERCE LTD
    13362836
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-28 ~ 2022-08-10
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    JEFFERYS CONSULTANCY LIMITED
    09740587
    Dissolved Corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 17
    LOOP THE LOOP LIMITED
    16437732
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 15 - Director → ME
    2025-05-08 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    MUNDANE LIMITED
    11407059
    Dissolved Corporate (3 parents)
    Officer
    2018-06-11 ~ 2022-07-01
    IIF 40 - Director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    NIGHT DROP LIMITED
    08133216
    Dissolved Corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 19 - Director → ME
  • 20
    NORTH DRAGON LIMITED
    10647901
    Dissolved Corporate (3 parents)
    Officer
    2017-03-02 ~ 2018-05-02
    IIF 22 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    NORTHCADE LIMITED
    10534531
    Dissolved Corporate (2 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 47 - Director → ME
  • 22
    PAPER PARTIES LIMITED
    09959940
    Dissolved Corporate (1 parent)
    Officer
    2016-01-20 ~ dissolved
    IIF 30 - Director → ME
  • 23
    PLERAS LIMITED
    SC885762
    Active Corporate (3 parents)
    Person with significant control
    2026-04-09 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    QUIDZ CARDIFF LTD
    12156742
    Dissolved Corporate (2 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SBV RECRUITMENT LIMITED
    11821953
    Dissolved Corporate (5 parents)
    Officer
    2019-02-12 ~ 2022-11-15
    IIF 54 - Director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 26
    SBV STORAGE LTD
    14073607
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-04-27 ~ 2022-08-10
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 27
    SILVERBACK SHARED LTD
    13454776
    Dissolved Corporate (1 parent)
    Officer
    2021-06-14 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-06-14 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 28
    SKOOLED LIMITED
    07265561
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-05-26 ~ 2010-07-09
    IIF 24 - Director → ME
    2010-12-27 ~ dissolved
    IIF 17 - Director → ME
  • 29
    SOCIAL AUTO VENTURES LTD
    11431287
    Dissolved Corporate (3 parents)
    Officer
    2018-06-25 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    TELELOCAL LIMITED
    09036409
    Dissolved Corporate (2 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 56 - Director → ME
    IIF 11 - Director → ME
  • 31
    THE ECOMGLOMERATE LTD
    12263687
    Dissolved Corporate (4 parents)
    Officer
    2019-10-15 ~ 2022-01-01
    IIF 35 - Director → ME
    Person with significant control
    2019-10-15 ~ 2022-01-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    THEGRADCO LIMITED
    09846769
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-28 ~ dissolved
    IIF 42 - Director → ME
  • 33
    VALE WAREHOUSE LTD
    12249952
    Dissolved Corporate (2 parents)
    Officer
    2019-10-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-10-08 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 34
    VOLT MARKETING LIMITED
    08725368
    Dissolved Corporate (3 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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