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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jeffrey, Allister

    Related profiles found in government register
  • Jeffrey, Allister
    British chartered accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 26, Hildenbrook Farm, Hildenborough, Tonbridge, TN11 9JN, England

      IIF 1 IIF 2 IIF 3
  • Jeffrey, Allister
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 169, Union Street, London, SE1 0LL, England

      IIF 4
  • Jeffrey, Allister
    British financial manager born in January 1964

    Registered addresses and corresponding companies
  • Jeffrey, Allister
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25
  • Jeffrey, Allister
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26
  • Jeffrey, Allister

    Registered addresses and corresponding companies
  • Jeffrey, Allister
    United Kingdom director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 32
  • Mr Allister Jeffrey
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 33
  • Mr Allister Jeffrey
    United Kingdom born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Athenia House, 10-14 Andover Road, Winchester, SO23 7BS, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 7
  • 1
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,071 GBP2024-03-31
    Officer
    2017-03-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,090 GBP2023-09-30
    Officer
    2020-09-22 ~ now
    IIF 25 - Director → ME
    2020-09-22 ~ now
    IIF 27 - Secretary → ME
  • 3
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,122 GBP2023-08-31
    Officer
    2021-08-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 33 - Has significant influence or control → OE
  • 4
    26 Hildenbrook Farm, Hildenborough, Tonbridge, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    54,011 GBP2023-12-31
    Officer
    2020-09-09 ~ now
    IIF 2 - Director → ME
    2020-09-09 ~ now
    IIF 28 - Secretary → ME
  • 5
    26 Hildenbrook Farm, Hildenborough, Tonbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    75 GBP2019-12-31
    Officer
    2021-01-18 ~ dissolved
    IIF 31 - Secretary → ME
  • 6
    26 Hildenbrook Farm, Hildenborough, Tonbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -74,450 GBP2023-12-31
    Officer
    2020-09-09 ~ now
    IIF 1 - Director → ME
    2020-09-09 ~ now
    IIF 29 - Secretary → ME
  • 7
    26 Hildenbrook Farm, Hildenborough, Tonbridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,190 GBP2023-12-31
    Officer
    2020-09-09 ~ now
    IIF 3 - Director → ME
    2020-09-09 ~ now
    IIF 30 - Secretary → ME
Ceased 21
  • 1
    CHASE EQUITIES LIMITED - 2003-03-27
    PADDOCKBAY LIMITED - 2000-05-11
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-06-30 ~ 2007-09-28
    IIF 24 - Director → ME
  • 2
    WHITEFRIARS CAPITAL FINANCE LIMITED - 2008-07-15
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-30 ~ 2007-09-28
    IIF 11 - Director → ME
  • 3
    CHASE INVESTORS LONDON LIMITED - 1996-08-23
    LEGIBUS 1565 LIMITED - 1990-10-19
    Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-30 ~ 2007-09-28
    IIF 15 - Director → ME
  • 4
    HACKREMCO (NO. 346) LIMITED - 1987-10-20
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-30 ~ 2007-09-28
    IIF 13 - Director → ME
  • 5
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-30 ~ 2007-09-28
    IIF 18 - Director → ME
  • 6
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2007-06-30 ~ 2007-09-28
    IIF 21 - Director → ME
  • 7
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-30 ~ 2007-09-28
    IIF 8 - Director → ME
  • 8
    BRITANNIC SYNDICATE LIMITED - 2003-09-29
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-02 ~ 2007-09-28
    IIF 5 - Director → ME
  • 9
    CHASE CAPITAL FINANCING LIMITED - 2001-12-03
    CHEMICAL CAPITAL FINANCING LIMITED - 1996-05-01
    MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 1992-05-15
    ELLESWOOD LIMITED - 1988-11-18
    25 Bank Street, Canary Wharf, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-06-30 ~ 2007-09-28
    IIF 16 - Director → ME
  • 10
    CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Officer
    2007-06-30 ~ 2007-09-28
    IIF 10 - Director → ME
  • 11
    ROBERT FLEMING CORPORATE RESOURCES LIMITED - 2001-12-03
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-02 ~ 2007-09-28
    IIF 19 - Director → ME
  • 12
    J.P. MORGAN FLEMING SERVICES LIMITED - 2003-10-15
    FLEMING INVESTMENT TRUST SERVICES LIMITED - 2001-05-11
    INVESTMENT TRUST SERVICES LIMITED - 1995-07-24
    HACKREMCO (NO.653) LIMITED - 1991-03-08
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-30 ~ 2007-09-28
    IIF 12 - Director → ME
  • 13
    CHASE EU HOLDINGS LIMITED - 2001-12-03
    CHERRYDEW LIMITED - 2000-06-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-30 ~ 2007-09-28
    IIF 9 - Director → ME
  • 14
    J.P. MORGAN & CO. LIMITED - 2000-12-07
    TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-06-30 ~ 2007-09-28
    IIF 6 - Director → ME
  • 15
    CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17
    CCP EUROPE LIMITED - 1999-01-26
    CHEMICAL LEASING (UK) LIMITED - 1996-04-29
    MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15
    FINEPEARL LIMITED - 1983-10-28
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-02 ~ 2007-09-28
    IIF 17 - Director → ME
  • 16
    TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-02 ~ 2007-09-28
    IIF 7 - Director → ME
  • 17
    J.P. MORGAN SCOTLAND (SERVICES) LTD. - 2007-09-27
    J.P. MORGAN PORTFOLIO LTD. - 1999-07-01
    TRUSHELFCO (NO. 1174) LIMITED - 1988-01-25
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-30 ~ 2007-09-24
    IIF 23 - Director → ME
  • 18
    LANCASHIRE AND LONDON PENSIONS PARTNERSHIP LTD - 2016-02-12
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-12-06 ~ 2018-11-29
    IIF 4 - Director → ME
  • 19
    STAMPBASE LIMITED - 1988-06-24
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2007-06-30 ~ 2007-09-28
    IIF 14 - Director → ME
  • 20
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-30 ~ 2007-09-28
    IIF 20 - Director → ME
  • 21
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-30 ~ 2007-09-28
    IIF 22 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.