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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

Jeffs, Graham Alan

child relation
Offspring entities and appointments 37
  • 1
    110 CHRISTCHURCH ROAD LIMITED
    03075273
    Dissolved Corporate (13 parents)
    Officer
    2012-06-18 ~ 2016-04-01
    IIF 50 - Director → ME
  • 2
    79 DIRECT LIMITED
    08764685
    Liquidation Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 53 - Director → ME
  • 3
    ARCOM IT LIMITED - now
    ARCOM I T LIMITED - 2022-09-12
    TRINET LIMITED
    - 2009-07-25 03077182
    Active Corporate (9 parents)
    Officer
    2000-01-18 ~ 2001-04-01
    IIF 40 - Director → ME
  • 4
    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
    Active Corporate (30 parents)
    Officer
    2006-08-01 ~ 2015-01-31
    IIF 39 - Director → ME
    2006-04-10 ~ 2015-01-31
    IIF 10 - Secretary → ME
  • 5
    CLARITY OVERSEAS LIMITED
    06606296
    Dissolved Corporate (1 parent)
    Officer
    2008-05-30 ~ 2009-06-19
    IIF 30 - Director → ME
  • 6
    CORDIER UK LIMITED - now
    ARMIT HOLDING LIMITED
    - 2021-03-24 06646063
    DE FACTO 1651 LIMITED - 2008-09-03
    Active Corporate (15 parents)
    Officer
    2012-02-24 ~ 2015-06-26
    IIF 26 - Director → ME
    2008-10-16 ~ 2015-01-31
    IIF 1 - Secretary → ME
  • 7
    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
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2008-12-01
    IIF 42 - Director → ME
  • 8
    CREMER,WHITING & CO.,LIMITED
    00198546
    Active Corporate (13 parents)
    Officer
    2008-03-28 ~ 2009-08-10
    IIF 3 - Secretary → ME
  • 9
    DML CONNECT LIMITED
    - now 08302406
    OPULEAD MEDIA LIMITED
    - 2021-02-08 08302406
    Dissolved Corporate (2 parents)
    Officer
    2012-11-23 ~ 2025-11-01
    IIF 33 - Director → ME
    2012-11-21 ~ 2012-12-25
    IIF 56 - Director → ME
    2012-12-26 ~ 2025-11-30
    IIF 52 - Director → ME
    2012-11-21 ~ 2025-11-01
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-10-14
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FARLOWS GROUP LIMITED
    - now 03853241
    SPORTFISH GROUP LIMITED - 2000-10-02
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2005-08-18 ~ 2006-09-15
    IIF 12 - Secretary → ME
  • 11
    FARLOWS LIMITED
    - now 03549429
    SPORTFISH LIMITED - 2000-10-02
    Active Corporate (25 parents)
    Officer
    2005-08-18 ~ 2006-09-15
    IIF 4 - Secretary → ME
  • 12
    HOLBORN NOMINEES LIMITED
    00257202
    Active Corporate (12 parents)
    Officer
    2008-03-28 ~ 2009-08-10
    IIF 13 - Secretary → ME
  • 13
    JEFFS,BISHOP & PARTNERS(CONSULTANTS)LIMITED
    01091194
    Active Corporate (4 parents)
    Officer
    2005-04-30 ~ now
    IIF 34 - Director → ME
    2000-01-14 ~ 2005-01-28
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    JOSH LILLEY FINE ART LIMITED
    05797855
    Active Corporate (3 parents)
    Officer
    2015-05-05 ~ now
    IIF 25 - Director → ME
    2009-06-12 ~ now
    IIF 8 - Secretary → ME
  • 15
    LAMBS TERRACOTTA & FAIENCE LTD
    - now 02751031
    BRICK BROKERS LIMITED - 2005-10-10
    Active Corporate (12 parents)
    Officer
    2008-03-28 ~ 2009-08-10
    IIF 6 - Secretary → ME
  • 16
    LAUNCHPAD DIRECT LIMITED
    10056312
    Active Corporate (1 parent)
    Officer
    2016-03-10 ~ 2026-02-06
    IIF 54 - Director → ME
    2016-03-10 ~ 2026-02-06
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-02-06
    IIF 59 - Ownership of shares – 75% or more → OE
  • 17
    LEO HOUSE CHILDREN'S HOSPICE
    03803928
    Dissolved Corporate (14 parents)
    Officer
    2008-05-12 ~ 2010-07-01
    IIF 36 - Director → ME
  • 18
    NEWINGTON BRICKS LIMITED
    00089984
    Active Corporate (13 parents)
    Officer
    2008-03-28 ~ 2009-08-10
    IIF 11 - Secretary → ME
  • 19
    NJC MARKETING LIMITED
    16053989
    Active Corporate (2 parents)
    Officer
    2024-12-01 ~ now
    IIF 29 - Director → ME
    2024-11-10 ~ now
    IIF 19 - Secretary → ME
  • 20
    NOW WINES LIMITED
    - now 04234928 06846501
    WINE DEAL LIMITED
    - 2009-07-16 04234928 06846501
    THE VINTAGE WINE TRADING COMPANY LIMITED
    - 2009-03-13 04234928
    Dissolved Corporate (8 parents)
    Officer
    2009-07-06 ~ 2013-04-15
    IIF 35 - Director → ME
    2006-04-10 ~ 2013-04-15
    IIF 5 - Secretary → ME
  • 21
    NYEWOOD BRICK COMPANY LIMITED
    - now 02304266
    SCANSURGE LIMITED - 1989-02-07
    Active Corporate (10 parents)
    Officer
    2008-03-28 ~ 2009-08-10
    IIF 14 - Secretary → ME
  • 22
    OPULEAD LIMITED
    - now 07955917 16887135
    TEDDY J LIMITED
    - 2012-11-19 07955917
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ 2012-05-03
    IIF 55 - Director → ME
    2012-11-01 ~ 2012-11-21
    IIF 57 - Director → ME
    2012-02-20 ~ 2012-11-22
    IIF 21 - Secretary → ME
  • 23
    OPULEAD LIMITED
    16887135 07955917
    Active Corporate (1 parent)
    Officer
    2026-02-01 ~ now
    IIF 51 - Director → ME
    2025-12-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-02-11 ~ 2026-04-15
    IIF 45 - Ownership of shares – 75% or more → OE
    2025-12-02 ~ 2026-02-11
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    2026-05-02 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    2026-04-16 ~ 2026-05-01
    IIF 48 - Ownership of shares – 75% or more → OE
  • 24
    PROFILE SPAIN LIMITED
    05554001
    Dissolved Corporate (10 parents)
    Officer
    2006-12-05 ~ 2008-11-10
    IIF 41 - Director → ME
  • 25
    ROBERT DYAS LTD - now
    RIVERDANCE LIMITED - 2019-11-11
    ROBERT DYAS,LIMITED
    - 2009-09-17 00081145
    Active Corporate (32 parents)
    Officer
    (before 1991-10-25) ~ 1997-11-19
    IIF 32 - Director → ME
  • 26
    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
    Active Corporate (87 parents, 3 offsprings)
    Officer
    2007-11-13 ~ 2016-11-22
    IIF 38 - Director → ME
  • 27
    SOUTHERN HOSPICE TRADING LIMITED - now
    ST BARNABAS HOSPICES (SUSSEX) TRADING LIMITED
    - 2025-02-14 07157835 00930107
    Active Corporate (16 parents)
    Officer
    2010-02-15 ~ 2016-11-30
    IIF 28 - Director → ME
  • 28
    SPORTFISH LIMITED
    - now 05071717 03549429
    FLIGHTWAVE LIMITED - 2004-07-13
    Active Corporate (11 parents)
    Officer
    2005-11-01 ~ 2006-09-15
    IIF 9 - Secretary → ME
  • 29
    ST BARNABAS HOSPICE (WORTHING) PROJECTS LTD
    - now 03827427 00930107... (more)
    CHESTNUT TREE HOUSE CHILDREN'S HOSPICE DEVELOPMENT COMPANY LIMITED - 2005-11-08
    Dissolved Corporate (26 parents)
    Officer
    2007-11-13 ~ 2016-11-22
    IIF 31 - Director → ME
  • 30
    SUSSEX SANDSTONE LIMITED
    - now 04817725
    MARKTHIS LIMITED - 2003-08-28
    Active Corporate (11 parents)
    Officer
    2008-03-28 ~ 2009-08-10
    IIF 7 - Secretary → ME
  • 31
    TFWTC LIMITED
    - now 09746256 09800704
    THE FINE WINE TRADING COMPANY (UK) LIMITED
    - 2015-11-18 09746256 09800704
    Dissolved Corporate (1 parent)
    Officer
    2015-08-24 ~ 2016-05-01
    IIF 44 - Director → ME
  • 32
    THE FINE WINE TRADING COMPANY (UK) LIMITED
    - now 09800704 09746256
    TFWTC LIMITED
    - 2015-11-18 09800704 09746256
    Dissolved Corporate (2 parents)
    Officer
    2015-09-29 ~ 2017-08-30
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 46 - Has significant influence or control → OE
  • 33
    W.T. LAMB & SONS LIMITED
    01704398 00447302
    Active Corporate (15 parents)
    Officer
    2008-03-28 ~ 2009-08-10
    IIF 17 - Secretary → ME
  • 34
    W.T. LAMB HOLDINGS LIMITED
    - now 00447302
    W.T.LAMB & SONS LIMITED - 1983-02-17
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2008-03-28 ~ 2009-08-10
    IIF 2 - Secretary → ME
  • 35
    W.T.LAMB INVESTMENTS LIMITED
    00561323
    Active Corporate (13 parents)
    Officer
    2008-03-28 ~ 2009-08-10
    IIF 15 - Secretary → ME
  • 36
    W.T.LAMB PROPERTIES LIMITED
    00823592
    Active Corporate (14 parents)
    Officer
    2008-03-28 ~ 2009-08-10
    IIF 16 - Secretary → ME
  • 37
    WINE DEAL LIMITED
    - now 06846501 04234928
    NOW WINES LIMITED
    - 2009-07-16 06846501 04234928
    Dissolved Corporate (4 parents)
    Officer
    2009-03-13 ~ 2012-12-06
    IIF 37 - Director → ME
    2013-06-20 ~ 2014-03-14
    IIF 27 - Director → ME
    2012-06-21 ~ 2014-03-14
    IIF 22 - Secretary → ME

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