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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kraft, Jeremy David

    Related profiles found in government register
  • 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

    • icon of address 27, Avenue Gardens, Teddington, Middlesex, TW11 0BH, England

      IIF 16
  • Kraft, Jeremy David
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • 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

    • icon of address 1, Woodland Vale, Swanwick, Southampton, SO31 7PZ, England

      IIF 37
  • Kraft, Jeremy David
    British chartered accountant born in April 1965

    Registered addresses and corresponding companies

    • icon of address 47 Ailsa Avenue, Twickenham, Middlesex, TW1 1NF

      IIF 38 IIF 39
  • Kraft, Jeremy David
    British chartered accoutant born in April 1965

    Registered addresses and corresponding companies

    • icon of address 33 Sandycoombe Road, St Margarets, Twickenham, TW1 2LR

      IIF 40
  • Kraft, Jeremy David
    British

    Registered addresses and corresponding companies

    • icon of address Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB

      IIF 41
  • Kraft, Jeremy David
    British director

    Registered addresses and corresponding companies
  • Kraft, Jeremy David

    Registered addresses and corresponding companies

    • icon of address 27 Avenue Gardens, Teddington, Middlesex, TW11 0BH

      IIF 56

    • icon of address 33 Sandycoombe Road, St Margarets, Twickenham, TW1 2LR

      IIF 57
child relation
Offspring entities and appointments
Active 1
  • 1
    JEREMY KRAFT CONSULTING LTD - 2018-11-14
    J KRAFT CONSULTING LIMITED - 2018-11-02
    icon of address 1 Woodland Vale, Swanwick, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,222 GBP2024-03-31
    Officer
    icon of calendar 2004-09-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
Ceased 38
  • 1
    icon of address Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    29,471 GBP2024-03-31
    Officer
    icon of calendar 2017-07-20 ~ 2019-02-21
    IIF 20 - Director → ME
  • 2
    icon of address Cumberland House, 24-28 Baxter Avenue, Southend On Sea, Essex
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -312,102 GBP2024-03-31
    Officer
    icon of calendar 2017-07-05 ~ 2019-02-21
    IIF 19 - Director → ME
  • 3
    PINCO 1857 LIMITED - 2002-12-18
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-22 ~ 2014-09-30
    IIF 4 - Director → ME
  • 4
    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
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-22 ~ 2014-09-30
    IIF 12 - Director → ME
  • 5
    CARDPOINT PLC - 2007-12-05
    HALLCO 528 PLC - 2000-11-13
    icon of address 12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-22 ~ 2014-09-30
    IIF 13 - Director → ME
  • 6
    HALLCO 1034 LIMITED - 2004-04-28
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-22 ~ 2014-09-30
    IIF 11 - Director → ME
  • 7
    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
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-22 ~ 2014-09-30
    IIF 15 - Director → ME
  • 8
    CASH WEB CORPORATION LIMITED - 2006-08-17
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-22 ~ 2014-09-30
    IIF 5 - Director → ME
  • 9
    CARDTRONICS LIMITED - 2016-05-26
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-22 ~ 2014-09-30
    IIF 8 - Director → ME
  • 10
    BANK MACHINE LIMITED - 2013-12-20
    EURONET SERVICES (UK) LIMITED - 2003-01-20
    icon of address 12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-22 ~ 2014-09-30
    IIF 10 - Director → ME
  • 11
    HILLIER PARKER MANAGEMENT LIMITED - 2003-12-29
    icon of address St Martins Court, 10 Paternoster Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2003-02-12
    IIF 39 - Director → ME
  • 12
    CB RICHARD ELLIS LIMITED - 2011-11-30
    CB HILLIER PARKER LIMITED - 2003-07-23
    PRECIS (1633) LIMITED - 1998-07-02
    icon of address Henrietta House, Henrietta Place, London, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2004-07-20
    IIF 2 - Director → ME
  • 13
    icon of address Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2013-03-26
    IIF 22 - Director → ME
    icon of calendar 2005-04-13 ~ 2013-03-26
    IIF 52 - Secretary → ME
  • 14
    EASTERN TRADING CORPORATION LIMITED - 2007-10-22
    icon of address Cardtronics Uk Limited, Building 4, First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-22 ~ 2014-09-30
    IIF 16 - Director → ME
  • 15
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,867 GBP2017-12-31
    Officer
    icon of calendar 2015-07-14 ~ 2018-06-30
    IIF 17 - Director → ME
  • 16
    icon of address Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -156,396 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-07-06 ~ 2019-02-21
    IIF 21 - Director → ME
  • 17
    MARTIN BIERBAUM GROUP LIMITED - 1995-12-28
    OBTAINZONE LIMITED - 1992-12-10
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2013-03-26
    IIF 32 - Director → ME
    icon of calendar 2005-04-13 ~ 2013-03-26
    IIF 56 - Secretary → ME
  • 18
    TRIO EQUITY DERIVATIVES LTD. - 2013-11-20
    MARTIN BIERBAUM EQUITY DERIVATIVES LIMITED - 1995-12-29
    MARTIN BIERBAUM SECURITY DERIVATIVES LIMITED - 1993-09-15
    LAWGRA (NO. 210) LIMITED - 1993-08-03
    icon of address Alixpartners, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2013-03-26
    IIF 28 - Director → ME
    icon of calendar 2005-04-13 ~ 2013-03-26
    IIF 51 - Secretary → ME
  • 19
    TRIO INTERNATIONAL HOLDINGS LIMITED - 1993-02-23
    LAWGRA (NO. 172) LIMITED - 1992-10-02
    icon of address 47 Homefield Road, Chiswalk, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2013-03-26
    IIF 24 - Director → ME
    icon of calendar 2005-04-13 ~ 2013-03-26
    IIF 54 - Secretary → ME
  • 20
    CARDPOINT SERVICES LIMITED - 2008-10-23
    CASH CARD SERVICES LIMITED - 2002-12-31
    icon of address Cardtronics Uk Limited, Building 4, Trident Place Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-22 ~ 2014-09-30
    IIF 3 - Director → ME
  • 21
    AMBIENT CORPORATION LIMITED - 2004-04-14
    SWANGCO 8 LIMITED - 2000-11-27
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-22 ~ 2014-09-30
    IIF 14 - Director → ME
  • 22
    NEWINCCO 324 LIMITED - 2003-12-10
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-22 ~ 2014-09-30
    IIF 7 - Director → ME
  • 23
    MARTIN BROKERS (EXCHANGE) LTD. - 2014-10-14
    MARTIN BIERBAUM EXCHANGE LIMITED - 1995-12-29
    R.P. MARTIN EXCHANGE LIMITED - 1994-02-14
    icon of address Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2013-03-26
    IIF 27 - Director → ME
    icon of calendar 2005-04-13 ~ 2013-03-26
    IIF 49 - Secretary → ME
  • 24
    icon of address C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-22 ~ 2014-09-30
    IIF 6 - Director → ME
  • 25
    icon of address 9th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-22 ~ 2014-09-30
    IIF 9 - Director → ME
  • 26
    THE MEDICUS GROUP LIMITED - 2004-12-23
    A.D.A. HOLDINGS LIMITED - 1994-10-03
    PUBLIHOLD LIMITED - 1988-01-18
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1995-11-02 ~ 1999-02-05
    IIF 40 - Director → ME
    icon of calendar 1995-08-18 ~ 1999-02-04
    IIF 57 - Secretary → ME
  • 27
    CB HILLIER PARKER (GP 1) LIMITED - 2003-07-23
    HILLIER PARKER BUILDING SERVICES LIMITED - 2001-04-24
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2003-12-31
    IIF 38 - Director → ME
  • 28
    R.P. MARTIN HOLDINGS LIMITED - 2014-12-29
    PIMCO 2725 LIMITED - 2008-04-07
    icon of address Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-21 ~ 2013-03-26
    IIF 18 - Director → ME
    icon of calendar 2008-02-21 ~ 2013-03-26
    IIF 41 - Secretary → ME
  • 29
    TRIO EQUITY DERIVATIVES LIMITED - 2014-12-29
    MARTIN BROKERS (DEPOSITS) LTD. - 2013-11-25
    MARTIN BIERBAUM DEPOSITS LIMITED - 1995-12-29
    R.P. MARTIN DEPOSITS LIMITED - 1994-02-14
    icon of address Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2013-03-26
    IIF 31 - Director → ME
    icon of calendar 2005-04-13 ~ 2013-03-26
    IIF 45 - Secretary → ME
  • 30
    WALLICH & MATTHES (LONDON) LIMITED - 2014-12-29
    MARTIN BROKERS (STERLING) LTD. - 2009-01-20
    MARTIN BIERBAUM STERLING LIMITED - 1995-12-29
    R.P. MARTIN STERLING LIMITED - 1994-02-14
    icon of address Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2013-03-26
    IIF 23 - Director → ME
    icon of calendar 2005-04-13 ~ 2013-03-26
    IIF 46 - Secretary → ME
  • 31
    RPM GROUP LIMITED - 2014-12-29
    R.P. MARTIN HOLDINGS LIMITED - 2008-04-07
    BROOMCO (3691) LIMITED - 2005-03-02
    icon of address Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-02 ~ 2013-03-26
    IIF 30 - Director → ME
    icon of calendar 2005-03-02 ~ 2013-03-26
    IIF 44 - Secretary → ME
  • 32
    R.P. MARTIN GROUP LIMITED - 2014-12-29
    BROOMCO (3692) LIMITED - 2005-03-02
    icon of address 47 Homefield Road, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-02 ~ 2013-03-26
    IIF 26 - Director → ME
    icon of calendar 2005-03-02 ~ 2013-03-26
    IIF 53 - Secretary → ME
  • 33
    R.P. MARTIN LIMITED - 2014-12-29
    LAWGRA (NO.189) LIMITED - 1993-09-15
    icon of address Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2013-03-26
    IIF 29 - Director → ME
    icon of calendar 2005-04-13 ~ 2013-03-26
    IIF 47 - Secretary → ME
  • 34
    MARTIN BROKERS TRANSACTIONAL PRODUCTS LIMITED - 2014-12-29
    TRIO INTERNET VENTURES LIMITED - 2003-10-28
    TRIO INVESTMENTS CORPORATION LIMITED - 2000-10-12
    LAWGRA (NO.690) LIMITED - 2000-07-25
    icon of address Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2013-03-26
    IIF 25 - Director → ME
    icon of calendar 2005-04-13 ~ 2013-03-26
    IIF 42 - Secretary → ME
  • 35
    TRIO HOLDINGS LIMITED - 2014-12-29
    TRIO INVESTMENT TRUST PLC - 1993-01-11
    TRINITY INVESTMENT TRUST PLC - 1990-11-16
    BIDYIELD PUBLIC LIMITED COMPANY - 1990-11-13
    icon of address 47 Homefield Road, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2013-03-26
    IIF 34 - Director → ME
    icon of calendar 2005-04-13 ~ 2013-03-26
    IIF 48 - Secretary → ME
  • 36
    TRIO INTERNET SYSTEMS LIMITED - 2014-12-29
    TRIO INFORMATION SYSTEMS LTD. - 2000-01-24
    MARTIN BIERBAUM INFORMATION SYSTEMS LIMITED - 1995-12-29
    LAWGRA (NO. 229) LIMITED - 1994-02-02
    icon of address Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2013-03-26
    IIF 35 - Director → ME
    icon of calendar 2005-04-13 ~ 2013-03-26
    IIF 50 - Secretary → ME
  • 37
    MARTIN BROKERS (UK) LIMITED - 2014-12-29
    MARTIN BIERBAUM PLC - 1995-12-29
    R.P. MARTIN P.L.C. - 1993-07-30
    GLOBALBALANCE PUBLIC LIMITED COMPANY - 1992-12-10
    icon of address Alix Partners, The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2013-03-26
    IIF 36 - Director → ME
    icon of calendar 2005-04-13 ~ 2013-03-26
    IIF 43 - Secretary → ME
  • 38
    TRIO EQUITY DERIVATIVES HOLDINGS LIMITED - 2014-12-29
    IBIS (348) LIMITED - 1998-01-26
    icon of address Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2013-03-26
    IIF 33 - Director → ME
    icon of calendar 2005-04-13 ~ 2013-03-26
    IIF 55 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.