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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

Kraft, Jeremy David

    Related profiles found in government register
  • Kraft, Jeremy David
    British

    Registered addresses and corresponding companies

    • Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB

      IIF 1
  • Kraft, Jeremy David
    British director

    Registered addresses and corresponding companies
  • Kraft, Jeremy David
    British chartered accountant born in April 1965

    Registered addresses and corresponding companies

    • 47 Ailsa Avenue, Twickenham, Middlesex, TW1 1NF

      IIF 16 IIF 17
  • Kraft, Jeremy David
    British chartered accoutant born in April 1965

    Registered addresses and corresponding companies

    • 33 Sandycoombe Road, St Margarets, Twickenham, TW1 2LR

      IIF 18
  • Kraft, Jeremy David

    Registered addresses and corresponding companies

    • 27 Avenue Gardens, Teddington, Middlesex, TW11 0BH

      IIF 19

    • 33 Sandycoombe Road, St Margarets, Twickenham, TW1 2LR

      IIF 20
  • Kraft, Jeremy David
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Woodland Vale, Swanwick, Southampton, SO31 7PZ, England

      IIF 21
  • Kraft, Jeremy David
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England

      IIF 22
  • Kraft, Jeremy David
    British chartered accountant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kraft, Jeremy David
    British chartred accountant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Avenue Gardens, Teddington, Middlesex, TW11 0BH, England

      IIF 37
  • Kraft, Jeremy David
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Boaters Avenue, Brentford, Middlesex, TW8 8FG, United Kingdom

      IIF 38
  • Kraft, Jeremy David
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jeremy David Kraft
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Woodland Vale, Swanwick, Southampton, SO31 7PZ, England

      IIF 57
child relation
Offspring entities and appointments 39
  • 1
    B2C (HOLDINGS) LIMITED
    07361046
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-07-20 ~ 2019-02-21
    IIF 41 - Director → ME
  • 2
    B2C DISTRIBUTION LTD
    05006514
    Cumberland House, 24-28 Baxter Avenue, Southend On Sea, Essex
    Active Corporate (10 parents)
    Officer
    2017-07-05 ~ 2019-02-21
    IIF 40 - Director → ME
  • 3
    BANK MACHINE (ACQUISITIONS) LIMITED
    - now 04594943
    PINCO 1857 LIMITED - 2002-12-18
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 25 - Director → ME
  • 4
    CARDPOINT GROUP LIMITED
    - now 03605427
    CARDPOINT HOLDINGS PLC - 2003-07-11
    CASH CARD HOLDINGS LIMITED - 2002-12-30
    POST AND PARCELS LIMITED - 2000-02-10
    WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 33 - Director → ME
  • 5
    CARDPOINT LIMITED
    - now 04098226
    CARDPOINT PLC - 2007-12-05
    HALLCO 528 PLC - 2000-11-13
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 34 - Director → ME
  • 6
    CARDPOINT REMOTE LIMITED
    - now 05101148
    HALLCO 1034 LIMITED - 2004-04-28
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 32 - Director → ME
  • 7
    CARDPOINT SERVICES LIMITED
    - now 03516589
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
    CARDPOINT SERVICES LIMITED - 2009-02-19
    MONEYBOX CORPORATION LIMITED - 2008-10-23
    MONEY BOX CORPORATION LIMITED - 2000-01-17
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 36 - Director → ME
  • 8
    CARDPOINT TECHNICAL SERVICES LIMITED
    - now 03516585
    CASH WEB CORPORATION LIMITED - 2006-08-17
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 26 - Director → ME
  • 9
    CARDTRONICS GROUP LIMITED - now
    CARDTRONICS LIMITED
    - 2016-05-26 05440630
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 29 - Director → ME
  • 10
    CARDTRONICS UK LIMITED
    - now 03610221
    BANK MACHINE LIMITED
    - 2013-12-20 03610221
    EURONET SERVICES (UK) LIMITED - 2003-01-20
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 31 - Director → ME
  • 11
    CBRE FM SERVICES LIMITED - now
    HILLIER PARKER MANAGEMENT LIMITED
    - 2003-12-29 02092435
    St Martins Court, 10 Paternoster Row, London
    Dissolved Corporate (26 parents)
    Officer
    2002-12-16 ~ 2003-02-12
    IIF 17 - Director → ME
  • 12
    CBRE LIMITED - now
    CB RICHARD ELLIS LIMITED
    - 2011-11-30 03536032
    CB HILLIER PARKER LIMITED
    - 2003-07-23 03536032
    PRECIS (1633) LIMITED - 1998-07-02
    Henrietta House, Henrietta Place, London, England
    Active Corporate (50 parents, 19 offsprings)
    Officer
    2002-12-20 ~ 2004-07-20
    IIF 23 - Director → ME
  • 13
    CONTINGENT CAPITAL MANAGEMENT LIMITED
    03125198
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 42 - Director → ME
    2005-04-13 ~ 2013-03-26
    IIF 12 - Secretary → ME
  • 14
    GREEN TEAM SERVICES LIMITED
    - now 06349983
    EASTERN TRADING CORPORATION LIMITED - 2007-10-22
    Cardtronics Uk Limited, Building 4, First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 37 - Director → ME
  • 15
    HENEBERY KRAFT HOLDINGS LIMITED
    09684657
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ 2018-06-30
    IIF 38 - Director → ME
  • 16
    JEREMY KRAFT LTD
    - now 05230503
    JEREMY KRAFT CONSULTING LTD
    - 2018-11-14 05230503
    J KRAFT CONSULTING LIMITED
    - 2018-11-02 05230503
    1 Woodland Vale, Swanwick, Southampton, England
    Active Corporate (3 parents)
    Officer
    2004-09-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MANUFACTURING SERVICES INVESTMENT LIMITED
    08869609
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-07-06 ~ 2019-02-21
    IIF 22 - Director → ME
  • 18
    MARTIN BROKERS GROUP LTD.
    - now 02743861
    MARTIN BIERBAUM GROUP LIMITED - 1995-12-28
    OBTAINZONE LIMITED - 1992-12-10
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 52 - Director → ME
    2005-04-13 ~ 2013-03-26
    IIF 19 - Secretary → ME
  • 19
    MBG EUROPE LIMITED - now
    TRIO EQUITY DERIVATIVES LTD.
    - 2013-11-20 02832871
    MARTIN BIERBAUM EQUITY DERIVATIVES LIMITED - 1995-12-29
    MARTIN BIERBAUM SECURITY DERIVATIVES LIMITED - 1993-09-15
    LAWGRA (NO. 210) LIMITED - 1993-08-03
    Alixpartners, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 48 - Director → ME
    2005-04-13 ~ 2013-03-26
    IIF 11 - Secretary → ME
  • 20
    MBG INTERNATIONAL LTD.
    - now 02747938
    TRIO INTERNATIONAL HOLDINGS LIMITED - 1993-02-23
    LAWGRA (NO. 172) LIMITED - 1992-10-02
    47 Homefield Road, Chiswalk, London, Uk
    Dissolved Corporate (13 parents)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 44 - Director → ME
    2005-04-13 ~ 2013-03-26
    IIF 14 - Secretary → ME
  • 21
    MONEYBOX CORPORATION LIMITED
    - now 03823774
    CARDPOINT SERVICES LIMITED - 2008-10-23
    CASH CARD SERVICES LIMITED - 2002-12-31
    Cardtronics Uk Limited, Building 4, Trident Place Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 24 - Director → ME
  • 22
    MONEYBOX HOLDINGS LIMITED
    - now 04101887
    AMBIENT CORPORATION LIMITED - 2004-04-14
    SWANGCO 8 LIMITED - 2000-11-27
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (22 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 35 - Director → ME
  • 23
    MONEYBOX LIMITED
    - now 04978917
    NEWINCCO 324 LIMITED - 2003-12-10
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (24 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 28 - Director → ME
  • 24
    NEW BROKERS LIMITED - now
    MARTIN BROKERS (EXCHANGE) LTD.
    - 2014-10-14 01056210
    MARTIN BIERBAUM EXCHANGE LIMITED - 1995-12-29
    R.P. MARTIN EXCHANGE LIMITED - 1994-02-14
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (17 parents)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 47 - Director → ME
    2005-04-13 ~ 2013-03-26
    IIF 9 - Secretary → ME
  • 25
    NEW WAVE ATM INSTALLATIONS LIMITED
    07913454
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (17 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 27 - Director → ME
  • 26
    OMNICASH LIMITED
    04370395
    9th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (18 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 30 - Director → ME
  • 27
    PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED - now
    THE MEDICUS GROUP LIMITED
    - 2004-12-23 01072087
    A.D.A. HOLDINGS LIMITED - 1994-10-03
    PUBLIHOLD LIMITED - 1988-01-18
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1995-11-02 ~ 1999-02-05
    IIF 18 - Director → ME
    1995-08-18 ~ 1999-02-04
    IIF 20 - Secretary → ME
  • 28
    SPUK (GP1) LIMITED
    - now 02092434
    CB HILLIER PARKER (GP 1) LIMITED
    - 2003-07-23 02092434
    HILLIER PARKER BUILDING SERVICES LIMITED - 2001-04-24
    Third Floor, One New Change, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-16 ~ 2003-12-31
    IIF 16 - Director → ME
  • 29
    WOWS 1 LIMITED - now
    R.P. MARTIN HOLDINGS LIMITED
    - 2014-12-29 06453866
    PIMCO 2725 LIMITED
    - 2008-04-07 06453866
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2008-02-21 ~ 2013-03-26
    IIF 39 - Director → ME
    2008-02-21 ~ 2013-03-26
    IIF 1 - Secretary → ME
  • 30
    WOWS 10 LIMITED - now
    TRIO EQUITY DERIVATIVES LIMITED - 2014-12-29
    MARTIN BROKERS (DEPOSITS) LTD.
    - 2013-11-25 01056377
    MARTIN BIERBAUM DEPOSITS LIMITED - 1995-12-29
    R.P. MARTIN DEPOSITS LIMITED - 1994-02-14
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (18 parents)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 51 - Director → ME
    2005-04-13 ~ 2013-03-26
    IIF 5 - Secretary → ME
  • 31
    WOWS 11 LIMITED - now
    WALLICH & MATTHES (LONDON) LIMITED
    - 2014-12-29 01056175
    MARTIN BROKERS (STERLING) LTD.
    - 2009-01-20 01056175
    MARTIN BIERBAUM STERLING LIMITED - 1995-12-29
    R.P. MARTIN STERLING LIMITED - 1994-02-14
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (16 parents)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 43 - Director → ME
    2005-04-13 ~ 2013-03-26
    IIF 6 - Secretary → ME
  • 32
    WOWS 2 LIMITED - now
    RPM GROUP LIMITED
    - 2014-12-29 05360456
    R.P. MARTIN HOLDINGS LIMITED
    - 2008-04-07 05360456
    BROOMCO (3691) LIMITED
    - 2005-03-02 05360456
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2005-03-02 ~ 2013-03-26
    IIF 50 - Director → ME
    2005-03-02 ~ 2013-03-26
    IIF 4 - Secretary → ME
  • 33
    WOWS 3 LIMITED - now
    R.P. MARTIN GROUP LIMITED
    - 2014-12-29 05360032
    BROOMCO (3692) LIMITED
    - 2005-03-02 05360032
    47 Homefield Road, London, Uk
    Dissolved Corporate (8 parents)
    Officer
    2005-03-02 ~ 2013-03-26
    IIF 46 - Director → ME
    2005-03-02 ~ 2013-03-26
    IIF 13 - Secretary → ME
  • 34
    WOWS 4 LIMITED - now
    R.P. MARTIN LIMITED
    - 2014-12-29 02786768
    LAWGRA (NO.189) LIMITED - 1993-09-15
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (12 parents)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 49 - Director → ME
    2005-04-13 ~ 2013-03-26
    IIF 7 - Secretary → ME
  • 35
    WOWS 5 LIMITED - now
    MARTIN BROKERS TRANSACTIONAL PRODUCTS LIMITED
    - 2014-12-29 04035974
    TRIO INTERNET VENTURES LIMITED - 2003-10-28
    TRIO INVESTMENTS CORPORATION LIMITED - 2000-10-12
    LAWGRA (NO.690) LIMITED - 2000-07-25
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (12 parents)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 45 - Director → ME
    2005-04-13 ~ 2013-03-26
    IIF 2 - Secretary → ME
  • 36
    WOWS 6 LIMITED - now
    TRIO HOLDINGS LIMITED
    - 2014-12-29 02507527
    TRIO INVESTMENT TRUST PLC - 1993-01-11
    TRINITY INVESTMENT TRUST PLC - 1990-11-16
    BIDYIELD PUBLIC LIMITED COMPANY - 1990-11-13
    47 Homefield Road, London, Uk
    Dissolved Corporate (19 parents)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 54 - Director → ME
    2005-04-13 ~ 2013-03-26
    IIF 8 - Secretary → ME
  • 37
    WOWS 7 LIMITED - now
    TRIO INTERNET SYSTEMS LIMITED
    - 2014-12-29 02880056
    TRIO INFORMATION SYSTEMS LTD. - 2000-01-24
    MARTIN BIERBAUM INFORMATION SYSTEMS LIMITED - 1995-12-29
    LAWGRA (NO. 229) LIMITED - 1994-02-02
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (18 parents)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 55 - Director → ME
    2005-04-13 ~ 2013-03-26
    IIF 10 - Secretary → ME
  • 38
    WOWS 8 LIMITED - now
    MARTIN BROKERS (UK) LIMITED
    - 2014-12-29 02733029
    MARTIN BIERBAUM PLC - 1995-12-29
    R.P. MARTIN P.L.C. - 1993-07-30
    GLOBALBALANCE PUBLIC LIMITED COMPANY - 1992-12-10
    Alix Partners, The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (42 parents)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 56 - Director → ME
    2005-04-13 ~ 2013-03-26
    IIF 3 - Secretary → ME
  • 39
    WOWS 9 LIMITED - now
    TRIO EQUITY DERIVATIVES HOLDINGS LIMITED
    - 2014-12-29 03314762
    IBIS (348) LIMITED - 1998-01-26
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 53 - Director → ME
    2005-04-13 ~ 2013-03-26
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.