logo
explain how to read the page

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

Jeffs, Graham Alan

    Related profiles found in government register
  • Jeffs, Graham Alan
    British

    Registered addresses and corresponding companies
  • Jeffs, Graham Alan

    Registered addresses and corresponding companies
    • Fair Winds, Highfield Crescent, Hindhead, Surrey, GU26 6TG, United Kingdom

      IIF 18
    • Grayswood, Crossways Park, West Chiltington, Pulborough, RH20 2QZ, England

      IIF 19
    • Grayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ

      IIF 20
    • 8, Pound Bank Close, West Kingsdown, Sevenoaks, Kent, TN15 6UA, United Kingdom

      IIF 21
  • Jeffs, Graham

    Registered addresses and corresponding companies
    • 5, Royalty Studios, 105 Lancaster Road, London, W11 1QF

      IIF 22
  • Jeffs, Graham Alan
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies
    • Fair Winds, Highfield Crescent, Hindhead, GU26 6TG, England

      IIF 23
    • 44-46, Riding House Street, London, W1W 7EX

      IIF 24
    • Grayswood, Crossways Park, West Chiltington, Pulborough, RH20 2QZ, England

      IIF 25
    • Grayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ

      IIF 26 IIF 27 IIF 28
  • Jeffs, Graham Alan
    British accountant born in December 1946

    Resident in England

    Registered addresses and corresponding companies
    • Grayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ

      IIF 29
  • Jeffs, Graham Alan
    British chartered accountant born in December 1946

    Resident in England

    Registered addresses and corresponding companies
    • Overbrook, Naunton, Cheltenham, GL54 3AX, England

      IIF 30
    • 5 Royalty Studios, 105 Lancaster Road, London, W11 1QF

      IIF 31 IIF 32
    • Grayswood, Crossways Park, Pulborough, West Sussex, RH20 2QZ, England

      IIF 33
    • Grayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ

      IIF 34 IIF 35 IIF 36
    • Grayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ, United Kingdom

      IIF 41
  • Jeffs, Graham Alan
    British finance director born in December 1946

    Resident in England

    Registered addresses and corresponding companies
    • Grayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ

      IIF 42
  • Mr Graham Alan Jeffs
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies
    • Overbrook, Naunton, Cheltenham, GL54 3AX, England

      IIF 43
    • Fair Winds, Highfield Crescent, Hindhead, GU26 6TG, England

      IIF 44
    • Grayswood, Crossways Park, West Chiltington, Pulborough, RH20 2QZ, England

      IIF 45
child relation
Offspring entities and appointments 33
  • 1
    ARCOM IT LIMITED - now
    ARCOM I T LIMITED - 2022-09-12
    TRINET LIMITED
    - 2009-07-25 03077182
    The Ebb Stadium, High Street, Aldershot, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2000-01-18 ~ 2001-04-01
    IIF 38 - Director → ME
  • 2
    ARMIT WINES LIMITED
    - now 01609571
    JOHN ARMIT WINES LIMITED
    - 2012-10-16 01609571
    JOHN ARMIT WINE INVESTMENTS LIMITED - 1987-05-08
    AFTEROSE LIMITED - 1982-04-15
    The Triangle 2nd Floor, 5-17 Hammersmith Grove, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-08-01 ~ 2015-01-31
    IIF 37 - Director → ME
    2006-04-10 ~ 2015-01-31
    IIF 10 - Secretary → ME
  • 3
    CORDIER UK LIMITED - now
    ARMIT HOLDING LIMITED
    - 2021-03-24 06646063
    DE FACTO 1651 LIMITED - 2008-09-03
    2nd Floor, The Triangle, 5-17 Hammersmith Grove, London, England
    Active Corporate (15 parents)
    Officer
    2012-02-24 ~ 2015-06-26
    IIF 31 - Director → ME
    2008-10-16 ~ 2015-01-31
    IIF 1 - Secretary → ME
  • 4
    CRAVEN HOUSE CAPITAL PLC - now
    AIM INVESTMENTS PLC - 2011-08-30
    MEDSEA ESTATES GROUP PLC
    - 2009-05-08 05123368
    MEDSEA GROUP PLC - 2004-07-13
    101 King's Cross Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2008-12-01
    IIF 39 - Director → ME
  • 5
    CREMER,WHITING & CO.,LIMITED
    00198546
    Nyewood Court, Brookers Road, Billingshurst, West Sussex
    Active Corporate (13 parents)
    Officer
    2008-03-28 ~ 2009-08-10
    IIF 3 - Secretary → ME
  • 6
    DML CONNECT LIMITED
    - now 08302406
    OPULEAD MEDIA LIMITED
    - 2021-02-08 08302406
    Grayswood Crossways Park, West Chiltington, Pulborough, West Sussex
    Active Corporate (3 parents)
    Officer
    2012-11-23 ~ 2025-11-01
    IIF 26 - Director → ME
    2012-11-21 ~ 2025-11-01
    IIF 20 - Secretary → ME
  • 7
    FARLOWS GROUP LIMITED
    - now 03853241
    SPORTFISH GROUP LIMITED - 2000-10-02
    9 Pall Mall, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2005-08-18 ~ 2006-09-15
    IIF 12 - Secretary → ME
  • 8
    FARLOWS LIMITED
    - now 03549429
    SPORTFISH LIMITED - 2000-10-02
    9 Pall Mall, London
    Active Corporate (25 parents)
    Officer
    2005-08-18 ~ 2006-09-15
    IIF 4 - Secretary → ME
  • 9
    HOLBORN NOMINEES LIMITED
    00257202
    Nyewood Court,brookers Road, Billingshurst, West Sussex
    Active Corporate (12 parents)
    Officer
    2008-03-28 ~ 2009-08-10
    IIF 13 - Secretary → ME
  • 10
    JEFFS,BISHOP & PARTNERS(CONSULTANTS)LIMITED
    01091194
    Grayswood, Crossways Park, West Chiltington, West Sussex
    Active Corporate (4 parents)
    Officer
    2005-04-30 ~ now
    IIF 27 - Director → ME
    2000-01-14 ~ 2005-01-28
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    JOSH LILLEY FINE ART LIMITED
    05797855
    44-46 Riding House Street, London
    Active Corporate (3 parents)
    Officer
    2015-05-05 ~ now
    IIF 24 - Director → ME
    2009-06-12 ~ now
    IIF 8 - Secretary → ME
  • 12
    LAMBS TERRACOTTA & FAIENCE LTD
    - now 02751031
    BRICK BROKERS LIMITED - 2005-10-10
    Nyewood Court, Brookers Road, Billingshurst, West Sussex
    Active Corporate (12 parents)
    Officer
    2008-03-28 ~ 2009-08-10
    IIF 6 - Secretary → ME
  • 13
    LAUNCHPAD DIRECT LIMITED
    10056312
    Fair Winds, Highfield Crescent, Hindhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-10 ~ 2026-02-06
    IIF 18 - Secretary → ME
  • 14
    LEO HOUSE CHILDREN'S HOSPICE
    03803928
    Office A, Lions Dene, The Deneway, Brighton, The Deneway, Brighton, England
    Dissolved Corporate (14 parents)
    Officer
    2008-05-12 ~ 2010-07-01
    IIF 35 - Director → ME
  • 15
    NEWINGTON BRICKS LIMITED
    00089984
    Nyewood Court, Brookers Road, Billingshurst, West Sussex
    Active Corporate (13 parents)
    Officer
    2008-03-28 ~ 2009-08-10
    IIF 11 - Secretary → ME
  • 16
    NJC MARKETING LIMITED
    16053989
    Grayswood Crossways Park, West Chiltington, Pulborough, England
    Active Corporate (2 parents)
    Officer
    2024-12-01 ~ now
    IIF 25 - Director → ME
    2024-11-10 ~ now
    IIF 19 - Secretary → ME
  • 17
    NOW WINES LIMITED
    - now 04234928 06846501
    WINE DEAL LIMITED
    - 2009-07-16 04234928 06846501
    THE VINTAGE WINE TRADING COMPANY LIMITED
    - 2009-03-13 04234928
    Unit 6 Royalty Studios, 105 Lancaster Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-07-06 ~ 2013-04-15
    IIF 29 - Director → ME
    2006-04-10 ~ 2013-04-15
    IIF 5 - Secretary → ME
  • 18
    NYEWOOD BRICK COMPANY LIMITED
    - now 02304266
    SCANSURGE LIMITED - 1989-02-07
    Nyewood Court, Brookers Road, Billingshurst, West Sussex
    Active Corporate (10 parents)
    Officer
    2008-03-28 ~ 2009-08-10
    IIF 14 - Secretary → ME
  • 19
    OPULEAD LIMITED
    - now 07955917 16887135
    TEDDY J LIMITED
    - 2012-11-19 07955917
    8 Pound Bank Close, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-20 ~ 2012-11-22
    IIF 21 - Secretary → ME
  • 20
    OPULEAD LIMITED
    16887135 07955917
    Fair Winds, Highfield Crescent, Hindhead, England
    Active Corporate (2 parents)
    Officer
    2025-12-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-12-02 ~ 2026-02-11
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 21
    ROBERT DYAS LTD - now
    RIVERDANCE LIMITED - 2019-11-11
    ROBERT DYAS,LIMITED
    - 2009-09-17 00081145
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (32 parents)
    Officer
    ~ 1997-11-19
    IIF 42 - Director → ME
  • 22
    SOUTHERN HOSPICE GROUP - now
    ST BARNABAS HOSPICES (SUSSEX) LTD
    - 2024-12-11 00930107 07157835
    ST. BARNABAS' HOSPICE (WORTHING) - 2006-12-20
    ST. BARNABAS' HOSPICE (WORTHING) LIMITED - 2003-05-06
    ST. BARNABAS NURSING HOME LIMITED - 1996-01-02
    St Barnabas House Titnore Lane, Goring-by-sea, Worthing, West Sussex
    Active Corporate (87 parents, 3 offsprings)
    Officer
    2007-11-13 ~ 2016-11-22
    IIF 28 - Director → ME
  • 23
    SOUTHERN HOSPICE TRADING LIMITED - now
    ST BARNABAS HOSPICES (SUSSEX) TRADING LIMITED
    - 2025-02-14 07157835 00930107
    St Barnabas House Titnore Lane, Goring-by-sea, Worthing, West Sussex
    Active Corporate (14 parents)
    Officer
    2010-02-15 ~ 2016-11-30
    IIF 33 - Director → ME
  • 24
    SPORTFISH LIMITED
    - now 05071717 03549429
    FLIGHTWAVE LIMITED - 2004-07-13
    9 Pall Mall, London
    Active Corporate (11 parents)
    Officer
    2005-11-01 ~ 2006-09-15
    IIF 9 - Secretary → ME
  • 25
    ST BARNABAS HOSPICE (WORTHING) PROJECTS LTD
    - now 03827427 00930107... (more)
    CHESTNUT TREE HOUSE CHILDREN'S HOSPICE DEVELOPMENT COMPANY LIMITED - 2005-11-08
    St Barnabas House 2 Titnore Lane, Goring-by-sea, Worthing, West Sussex
    Dissolved Corporate (26 parents)
    Officer
    2007-11-13 ~ 2016-11-22
    IIF 34 - Director → ME
  • 26
    SUSSEX SANDSTONE LIMITED
    - now 04817725
    MARKTHIS LIMITED - 2003-08-28
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-03-28 ~ 2009-08-10
    IIF 7 - Secretary → ME
  • 27
    TFWTC LIMITED
    - now 09746256 09800704
    THE FINE WINE TRADING COMPANY (UK) LIMITED
    - 2015-11-18 09746256 09800704
    Grayswood Crossways Park, West Chiltington, Pulborough, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-24 ~ 2016-05-01
    IIF 41 - Director → ME
  • 28
    THE FINE WINE TRADING COMPANY (UK) LIMITED
    - now 09800704 09746256
    TFWTC LIMITED
    - 2015-11-18 09800704 09746256
    84 Gowan Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-29 ~ 2017-08-30
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 43 - Has significant influence or control OE
  • 29
    W.T. LAMB & SONS LIMITED
    01704398 00447302
    Nyewood Court, Brookers Road, Billingshurst, West Sussex
    Active Corporate (15 parents)
    Officer
    2008-03-28 ~ 2009-08-10
    IIF 17 - Secretary → ME
  • 30
    W.T. LAMB HOLDINGS LIMITED
    - now 00447302
    W.T.LAMB & SONS LIMITED - 1983-02-17
    Nyewood Court, Brookers Road, Billingshurst, West Sussex
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2008-03-28 ~ 2009-08-10
    IIF 2 - Secretary → ME
  • 31
    W.T.LAMB INVESTMENTS LIMITED
    00561323
    Nyewood Court, Brookers Road, Billingshurst, West Sussex
    Active Corporate (13 parents)
    Officer
    2008-03-28 ~ 2009-08-10
    IIF 15 - Secretary → ME
  • 32
    W.T.LAMB PROPERTIES LIMITED
    00823592
    Nyewood Court, Brookers Road, Billingshurst, West Sussex, England
    Active Corporate (14 parents)
    Officer
    2008-03-28 ~ 2009-08-10
    IIF 16 - Secretary → ME
  • 33
    WINE DEAL LIMITED
    - now 06846501 04234928
    NOW WINES LIMITED
    - 2009-07-16 06846501 04234928
    5 Royalty Studios, 105 Lancaster Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-20 ~ 2014-03-14
    IIF 32 - Director → ME
    2009-03-13 ~ 2012-12-06
    IIF 36 - Director → ME
    2012-06-21 ~ 2014-03-14
    IIF 22 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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