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.
Margolis, Jeffrey Harold
- British born in April 1938
Margolis, Jeffrey Harold
Resident in England
Registered addresses and corresponding companiesC/o Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL
IIF 1C/o Spring Finance Limited, 3 Theobald Court, Theobald Street, Borehamwood, Herts, WD6 4RN, United Kingdom
IIF 2Kinetic Business Centre, The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
IIF 3Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS
IIF 44th Floor Allan House, 10 John Princes Street, London, W1G 0AH
IIF 569, Embry Way, Middx, HA7 3AY, United Kingdom
IIF 61st, Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR
IIF 769 Embry Way, Stanmore, Middlesex, HA7 3AY
IIF 8 IIF 9 IIF 10 (more)(less)69, Embry Way, Stanmore, Middlesex, HA7 3AY, United Kingdom
IIF 21
- British born in April 1938
Margolis, Jeffrey Harold
Resident in United Kingdom
Registered addresses and corresponding companies180 Hale Lane, Edgware, Middlesex, HA8 9RF
IIF 22 IIF 23 IIF 24 (more)(less)
- British Registered addresses and corresponding companies
Margolis, Jeffrey Harold
Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS
IIF 27180 Hale Lane, Edgware, Middlesex, HA8 9RF
IIF 28 IIF 2985, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 30 IIF 311st Floor Stanmore House, 15/19 Church Road, Stanmore, HA7 4AR
IIF 321st Floor, Stanmore House, 15/19 Church Road, Stanmore, Middlesex, HA7 4AR
IIF 33
- British accountantRegistered addresses and corresponding companies
Margolis, Jeffrey Harold
69 Embry Way, Stanmore, Middlesex, HA7 3AY
IIF 34
- British born in April 1938
Mr Jeffrey Harold Margolis
Resident in England
Registered addresses and corresponding companiesC/o Spring Finance Limited, 3 Theobald Court, Theobald Street, Borehamwood, Herts, WD6 4RN, United Kingdom
IIF 35
- 1ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED - nowCHEVAL COMMERCIAL FINANCE LIMITED - 2013-10-25
SOUTHERN PACIFIC BRIDGING LIMITED
- 2007-12-13 042197762 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (25 parents)Officer2001-05-18 ~ 2006-12-07IIF 8 - Director → ME - 2
CHECKED LIMITED
07297096Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16 during the appointment or period of control
Dissolved on 2019-01-24 during the appointment or period of control4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (6 parents)Officer2013-01-29 ~ dissolvedIIF 5 - Director → ME - 3
CHEVAL BRIDGING FINANCE LIMITED
04430986Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-06
Dissolved on 2018-02-2830 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2002-05-03 ~ 2006-12-07IIF 17 - Director → ME - 4
CHEVAL PROPERTY DEVELOPMENTS LTD
04348496Insolvency (Case 1) In administration
Administration started on 2011-06-20
Administration ended on 2015-12-18Atherton Bailey Llp, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, United KingdomDissolved Corporate (17 parents)Officer2002-01-07 ~ 2006-12-07IIF 19 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2011-01-31 during the appointment or period of control
Administration ended on 2012-02-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-08 during the appointment or period of control
Dissolved on 2017-07-29 during the appointment or period of controlCHEVAL ACCEPTANCES PLC
- 2001-09-04 03131133Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (23 parents)Officer1995-11-27 ~ dissolvedIIF 15 - Director → ME - 6
CHEVAL SPECIALIST BRIDGING LIMITED
043720891st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, United KingdomDissolved Corporate (14 parents)Officer2002-07-31 ~ 2006-12-07IIF 12 - Director → ME - 7
BENTLEY AGENCIES LIMITED
- 2001-01-23 03304296Regent House Allum Gate, Theobald Street, Borehamwood, HertfordshireActive Corporate (19 parents, 1 offspring)Officer1997-02-17 ~ 2003-12-31IIF 16 - Director → ME2006-08-14 ~ 2023-05-19IIF 4 - Director → ME2006-08-14 ~ 2023-05-24IIF 27 - Secretary → ME - 8
CRESTMOOR SERVICES LIMITED
031191991st Floor Stanmore House, 15-19 Church Road, Stanmore, MiddlesexDissolved Corporate (8 parents)Officer1996-06-26 ~ dissolvedIIF 7 - Director → ME - 9
DIRECT FINANCIAL RECLAIM LTD
070986413 Casel Court, Brightwen Grove, Stanmore, EnglandActive Corporate (6 parents)Officer2010-04-23 ~ 2010-08-31IIF 11 - Director → ME - 10GROUP DEBT RECOVERY LIMITED - 2006-05-31MONEY 4 ALL LIMITED - 2004-12-141st Floor, Stanmore House 15/19 Church Road, Stanmore, Middlesex, United KingdomDissolved Corporate (12 parents)Officer2006-11-20 ~ dissolvedIIF 9 - Director → ME
- 11FOOTBALL 1 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-19
Dissolved on 2018-12-14PHONEMEDIA LIMITED - 2005-09-07TELEPHONE RESPONSE NETWORK LIMITED
- 2000-03-01 02753198142-148 Main Road, Sidcup, KentDissolved Corporate (10 parents)Officer1996-04-15 ~ 1998-03-11IIF 25 - Director → ME - 12
- 13
GEMVIEW LIMITED
01914159Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, EnglandActive Corporate (12 parents)Officer2009-07-01 ~ nowIIF 13 - Director → ME2009-07-01 ~ 2024-07-03IIF 34 - Secretary → ME - 14GLENRYCK FOODS LIMITED - now
GLENRYCK (U.K.) LIMITED
- 2001-03-13 0150004410 Station Road, Henley-on-thames, OxfordshireDissolved Corporate (31 parents)Officer(before 1992-09-18) ~ 1993-03-10IIF 24 - Director → ME(before 1992-09-18) ~ 1993-03-10IIF 29 - Secretary → ME - 15
HERTFORD TRADE FINANCE LIMITED
02774415100 Seymour Place, LondonDissolved Corporate (12 parents)Officer1993-06-22 ~ 1996-10-21IIF 23 - Director → ME - 16
- 17MASTHAVEN FINANCE LIMITED - nowSPRING FINANCE LIMITED - 2025-02-07
CHEVAL FINANCE LIMITED
- 2011-09-15 03709012Academic House, 24-28 Oval Road, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer1999-02-05 ~ 2006-12-07IIF 18 - Director → ME - 18MF11 LIMITED - nowAcademic House, 24-28 Oval Road, London, EnglandActive Corporate (16 parents)Officer2011-08-05 ~ 2018-04-18IIF 3 - Director → ME
- 19
- 20
NEWLANDS LEGAL LTD.
07613055Jeffrey Margolis, 69 Embry Way, Middx, United KingdomDissolved Corporate (2 parents)Officer2011-04-21 ~ dissolvedIIF 6 - Director → ME - 21
PARK PLAZA SERVICES LIMITED
064134401st Floor Stanmore House, 15/19 Church Road, StanmoreDissolved Corporate (4 parents)Officer2007-10-31 ~ dissolvedIIF 32 - Secretary → ME - 22PLAYTIKA UK - HOUSE OF FUN LIMITED - now
PACIFIC INTERACTIVE UK LIMITED
- 2018-02-14 07728726PACIFIC INTERACTIVE LIMITED
- 2013-06-06 07728726Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2013-05-02 ~ 2014-02-11IIF 21 - Director → ME - 23
PPHE (UK) LIMITED
045136601st Floor, Stanmore House, 15/19 Church Road, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2002-10-04 ~ dissolvedIIF 33 - Secretary → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-20 during the appointment or period of control
Dissolved on 2025-10-28 during the appointment or period of controlCHEVAL PERSONAL LOANS LTD
- 2006-03-08 04614812C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (16 parents, 3 offsprings)Officer2006-03-16 ~ dissolvedIIF 1 - Director → ME2002-12-11 ~ 2003-05-16IIF 10 - Director → ME - 25
- 26
THE COMMERCIAL COMPANY (UK) LIMITED
0472324485 Great Portland Street, First Floor, London, EnglandActive Corporate (8 parents)Officer2003-04-09 ~ nowIIF 31 - Secretary → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-10
Dissolved on 2013-01-10SPRING MONEY LIMITED
- 2008-04-28 06438719Rsm Tenon Recovery, First Floor Davidson House Forbury Square, Reading, BerkshireDissolved Corporate (9 parents)Officer2008-01-10 ~ 2010-06-16IIF 20 - Director → ME - 28
VIDEOSOL LIMITED
038614025 Fir Close, Walton On Thames, SurreyDissolved Corporate (8 parents)Officer1999-10-19 ~ 2006-08-08IIF 22 - Director → ME - 29
WHITHAVEN INVESTMENTS LTD
04760165C/o Spring Finance Limited 3 Theobald Court, Theobald Street, Borehamwood, Herts, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2006-06-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
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