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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

Margolis, Jeffrey Harold

child relation
Offspring entities and appointments 29
  • 1
    ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED - now
    CHEVAL COMMERCIAL FINANCE LIMITED - 2013-10-25
    SOUTHERN PACIFIC BRIDGING LIMITED
    - 2007-12-13 04219776
    Active Corporate (25 parents)
    Officer
    2001-05-18 ~ 2006-12-07
    IIF 8 - Director → ME
  • 2
    CHECKED LIMITED
    07297096
    Dissolved Corporate (6 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 5 - Director → ME
  • 3
    CHEVAL BRIDGING FINANCE LIMITED
    04430986
    Dissolved Corporate (19 parents)
    Officer
    2002-05-03 ~ 2006-12-07
    IIF 17 - Director → ME
  • 4
    CHEVAL PROPERTY DEVELOPMENTS LTD
    04348496
    Dissolved Corporate (17 parents)
    Officer
    2002-01-07 ~ 2006-12-07
    IIF 19 - Director → ME
  • 5
    CHEVAL PROPERTY FINANCE PLC
    - now 03131133
    CHEVAL ACCEPTANCES PLC
    - 2001-09-04 03131133
    Dissolved Corporate (23 parents)
    Officer
    1995-11-27 ~ dissolved
    IIF 15 - Director → ME
  • 6
    CHEVAL SPECIALIST BRIDGING LIMITED
    04372089
    Dissolved Corporate (14 parents)
    Officer
    2002-07-31 ~ 2006-12-07
    IIF 12 - Director → ME
  • 7
    CLERMONT CONSULTANTS (UK) LIMITED
    - now 03304296
    BENTLEY AGENCIES LIMITED
    - 2001-01-23 03304296
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-02-17 ~ 2003-12-31
    IIF 16 - Director → ME
    2006-08-14 ~ 2023-05-19
    IIF 4 - Director → ME
    2006-08-14 ~ 2023-05-24
    IIF 27 - Secretary → ME
  • 8
    CRESTMOOR SERVICES LIMITED
    03119199
    Dissolved Corporate (8 parents)
    Officer
    1996-06-26 ~ dissolved
    IIF 7 - Director → ME
  • 9
    DIRECT FINANCIAL RECLAIM LTD
    07098641
    Active Corporate (6 parents)
    Officer
    2010-04-23 ~ 2010-08-31
    IIF 11 - Director → ME
  • 10
    FC CONSUMER FINANCE LIMITED
    - now 04314556
    SPRING PERSONAL LOANS LIMITED
    - 2006-11-20 04314556 04614812
    GROUP DEBT RECOVERY LIMITED - 2006-05-31
    MONEY 4 ALL LIMITED - 2004-12-14
    Dissolved Corporate (12 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 9 - Director → ME
  • 11
    FOOTBALL 1 LIMITED - now
    PHONEMEDIA LIMITED - 2005-09-07
    TELEPHONE RESPONSE NETWORK LIMITED
    - 2000-03-01 02753198
    Dissolved Corporate (10 parents)
    Officer
    1996-04-15 ~ 1998-03-11
    IIF 25 - Director → ME
  • 12
    GA HOTELS PROCUREMENT LIMITED
    - now 05681684
    GA HOTELS PROCURMENT LIMITED
    - 2020-01-03 05681684
    THE COMMERCIAL COMPANY (2006) LIMITED
    - 2008-02-11 05681684
    Active Corporate (4 parents)
    Officer
    2006-01-20 ~ now
    IIF 30 - Secretary → ME
  • 13
    GEMVIEW LIMITED
    01914159
    Active Corporate (12 parents)
    Officer
    2009-07-01 ~ now
    IIF 13 - Director → ME
    2009-07-01 ~ 2024-07-03
    IIF 34 - Secretary → ME
  • 14
    GLENRYCK FOODS LIMITED - now
    GLENRYCK (U.K.) LIMITED
    - 2001-03-13 01500044
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-09-18) ~ 1993-03-10
    IIF 24 - Director → ME
    (before 1992-09-18) ~ 1993-03-10
    IIF 29 - Secretary → ME
  • 15
    HERTFORD TRADE FINANCE LIMITED
    02774415
    Dissolved Corporate (12 parents)
    Officer
    1993-06-22 ~ 1996-10-21
    IIF 23 - Director → ME
  • 16
    HIGHLAND MEDICAL LIMITED
    - now 03102182
    SPINE (UK) LIMITED
    - 1995-12-04 03102182
    Active Corporate (10 parents)
    Officer
    1995-09-14 ~ 2007-12-17
    IIF 26 - Director → ME
  • 17
    MASTHAVEN FINANCE LIMITED - now
    SPRING FINANCE LIMITED - 2025-02-07
    CHEVAL FINANCE LIMITED
    - 2011-09-15 03709012
    Active Corporate (26 parents, 3 offsprings)
    Officer
    1999-02-05 ~ 2006-12-07
    IIF 18 - Director → ME
  • 18
    MF11 LIMITED - now
    SF11 LIMITED
    - 2026-07-02 07731478 08602043... (more)
    Active Corporate (16 parents)
    Officer
    2011-08-05 ~ 2018-04-18
    IIF 3 - Director → ME
  • 19
    NAROCCA LIMITED - now
    HIGHTRADE LIMITED
    - 2009-03-05 04124231 13390343
    Dissolved Corporate (12 parents)
    Officer
    2002-10-28 ~ 2008-12-30
    IIF 14 - Director → ME
  • 20
    NEWLANDS LEGAL LTD.
    07613055
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 6 - Director → ME
  • 21
    PARK PLAZA SERVICES LIMITED
    06413440
    Dissolved Corporate (4 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 32 - Secretary → ME
  • 22
    PLAYTIKA UK - HOUSE OF FUN LIMITED - now
    PACIFIC INTERACTIVE UK LIMITED
    - 2018-02-14 07728726
    PACIFIC INTERACTIVE LIMITED
    - 2013-06-06 07728726
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-05-02 ~ 2014-02-11
    IIF 21 - Director → ME
  • 23
    PPHE (UK) LIMITED
    04513660
    Dissolved Corporate (4 parents)
    Officer
    2002-10-04 ~ dissolved
    IIF 33 - Secretary → ME
  • 24
    SPRING PERSONAL LOANS LIMITED
    - now 04614812 04314556
    SPRING FINANCE LIMITED
    - 2011-09-15 04614812 03709012
    CHEVAL PERSONAL LOANS LTD
    - 2006-03-08 04614812
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2006-03-16 ~ dissolved
    IIF 1 - Director → ME
    2002-12-11 ~ 2003-05-16
    IIF 10 - Director → ME
  • 25
    STRAALEN MANAGEMENT SERVICES LIMITED
    - now 03154333
    STRAALEN FINANCIAL SERVICES LIMITED
    - 2000-07-07 03154333
    Active Corporate (6 parents)
    Officer
    1996-02-02 ~ 2001-12-01
    IIF 28 - Secretary → ME
  • 26
    THE COMMERCIAL COMPANY (UK) LIMITED
    04723244
    Active Corporate (8 parents)
    Officer
    2003-04-09 ~ now
    IIF 31 - Secretary → ME
  • 27
    VEAN CORPORATION LIMITED
    - now 06438719
    SPRING MONEY LIMITED
    - 2008-04-28 06438719
    Dissolved Corporate (9 parents)
    Officer
    2008-01-10 ~ 2010-06-16
    IIF 20 - Director → ME
  • 28
    VIDEOSOL LIMITED
    03861402
    Dissolved Corporate (8 parents)
    Officer
    1999-10-19 ~ 2006-08-08
    IIF 22 - Director → ME
  • 29
    WHITHAVEN INVESTMENTS LTD
    04760165
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-06-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE

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