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 companies - British accountant born in April 1938
Margolis, Jeffrey Harold
Resident in England
Registered addresses and corresponding companiesC/o Spring Finance Limited, 3 Theobald Court, Theobald Street, Borehamwood, Herts, WD6 4RN, United Kingdom
IIF 4Kinetic Business Centre, The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
IIF 54th Floor Allan House, 10 John Princes Street, London, W1G 0AH
IIF 669, Embry Way, Middx, HA7 3AY, United Kingdom
IIF 71st, Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR
IIF 869 Embry Way, Stanmore, Middlesex, HA7 3AY
IIF 9 IIF 10 IIF 11 (more)
- British director born in April 1938
Margolis, Jeffrey Harold
Resident in England
Registered addresses and corresponding companies - British director of finance company born in April 1938
Margolis, Jeffrey Harold
Resident in England
Registered addresses and corresponding companies69, Embry Way, Stanmore, Middlesex, HA7 3AY
IIF 20
- British born in April 1938
Margolis, Jeffrey Harold
Resident in United Kingdom
Registered addresses and corresponding companies180 Hale Lane, Edgware, Middlesex, HA8 9RF
IIF 21
- British accountant born in April 1938
Margolis, Jeffrey Harold
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in April 1938
Margolis, Jeffrey Harold
Resident in United Kingdom
Registered addresses and corresponding companies180 Hale Lane, Edgware, Middlesex, HA8 9RF
IIF 24
- British Registered addresses and corresponding companies
Margolis, Jeffrey Harold
- British accountantRegistered addresses and corresponding companies
Margolis, Jeffrey Harold
69 Embry Way, Stanmore, Middlesex, HA7 3AY
IIF 30
- British directorRegistered addresses and corresponding companies
Margolis, Jeffrey Harold
- 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 33
- 1ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED - nowCHEVAL COMMERCIAL FINANCE LIMITED - 2013-10-25
SOUTHERN PACIFIC BRIDGING LIMITED
- 2007-12-13 042197761st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (25 parents)Equity (Company account)55,060 GBP2024-09-30Officer2001-05-18 ~ 2006-12-07IIF 9 - Director → ME - 2
CHECKED LIMITED
072970964th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (5 parents)Equity (Company account)-195,817 GBP2017-06-30Officer2013-01-29 ~ dissolvedIIF 6 - Director → ME - 3
CHEVAL BRIDGING FINANCE LIMITED
0443098630 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2002-05-03 ~ 2006-12-07IIF 18 - Director → ME - 4
CHEVAL PROPERTY DEVELOPMENTS LTD
04348496Atherton Bailey Llp, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, United KingdomDissolved Corporate (15 parents)Officer2002-01-07 ~ 2006-12-07IIF 15 - Director → ME - 5
CHEVAL ACCEPTANCES PLC
- 2001-09-04 03131133Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (19 parents)Officer1995-11-27 ~ dissolvedIIF 12 - 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 10 - Director → ME - 7
BENTLEY AGENCIES LIMITED
- 2001-01-23 03304296Regent House Allum Gate, Theobald Street, Borehamwood, HertfordshireActive Corporate (19 parents, 1 offspring)Equity (Company account)787,197 GBP2024-12-31Officer2006-08-14 ~ 2023-05-19IIF 17 - Director → ME1997-02-17 ~ 2003-12-31IIF 13 - Director → ME2006-08-14 ~ 2023-05-24IIF 31 - Secretary → ME - 8
CRESTMOOR SERVICES LIMITED
031191991st Floor Stanmore House, 15-19 Church Road, Stanmore, MiddlesexDissolved Corporate (8 parents)Officer1996-06-26 ~ dissolvedIIF 8 - Director → ME - 9
DIRECT FINANCIAL RECLAIM LTD
070986413 Casel Court, Brightwen Grove, Stanmore, EnglandActive Corporate (6 parents)Equity (Company account)-87,905 GBP2024-12-31Officer2010-04-23 ~ 2010-08-31IIF 20 - Director → ME - 10FOOTBALL 1 LIMITED - nowPHONEMEDIA LIMITED - 2005-09-07
TELEPHONE RESPONSE NETWORK LIMITED
- 2000-03-01 02753198142-148 Main Road, Sidcup, KentDissolved Corporate (9 parents)Officer1996-04-15 ~ 1998-03-11IIF 23 - Director → ME - 11
GA HOTELS PROCURMENT LIMITED
- 2020-01-03 05681684THE COMMERCIAL COMPANY (2006) LIMITED
- 2008-02-11 0568168485 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)627,036 GBP2024-12-31Officer2006-01-20 ~ nowIIF 27 - Secretary → ME - 12
GEMVIEW LIMITED
01914159Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, EnglandActive Corporate (12 parents)Equity (Company account)6,391,279 USD2023-12-31Officer2009-07-01 ~ nowIIF 3 - Director → ME2009-07-01 ~ 2024-07-03IIF 30 - Secretary → ME - 13GLENRYCK FOODS LIMITED - now
GLENRYCK (U.K.) LIMITED
- 2001-03-13 0150004410 Station Road, Henley-on-thames, OxfordshireDissolved Corporate (31 parents)Officer~ 1993-03-10IIF 24 - Director → ME~ 1993-03-10IIF 26 - Secretary → ME - 14
SPINE (UK) LIMITED
- 1995-12-04 0310218228 Adelaide Road, Walton-on-thames, EnglandActive Corporate (10 parents)Equity (Company account)-1,673,261 GBP2021-12-31Officer1995-09-14 ~ 2007-12-17IIF 21 - Director → ME - 15MASTHAVEN FINANCE LIMITED - nowSPRING FINANCE LIMITED - 2025-02-07
CHEVAL FINANCE LIMITED
- 2011-09-15 037090123 Theobald Court, Theobald Street, Borehamwood, EnglandActive Corporate (26 parents, 3 offsprings)Equity (Company account)958,592 GBP2024-06-30Officer1999-02-05 ~ 2006-12-07IIF 14 - Director → ME - 16NAROCCA LIMITED - nowWinnington House, 2 Woodberry Grove, London, North FinchleyDissolved Corporate (12 parents)Officer2002-10-28 ~ 2008-12-30IIF 11 - Director → ME
- 17
NEWLANDS LEGAL LTD.
07613055Jeffrey Margolis, 69 Embry Way, Middx, United KingdomDissolved Corporate (2 parents)Officer2011-04-21 ~ dissolvedIIF 7 - Director → ME - 18
PARK PLAZA SERVICES LIMITED
064134401st Floor Stanmore House, 15/19 Church Road, StanmoreDissolved Corporate (4 parents)Officer2007-10-31 ~ dissolvedIIF 29 - Secretary → ME - 19PLAYTIKA 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 (12 parents, 2 offsprings)Profit/Loss (Company account)26,962,896 GBP2023-01-01 ~ 2023-12-31Officer2013-05-02 ~ 2014-02-11IIF 19 - Director → ME - 20
PPHE (UK) LIMITED
045136601st Floor, Stanmore House, 15/19 Church Road, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2002-10-04 ~ dissolvedIIF 32 - Secretary → ME - 213 Theobald Court, Theobald Street, Borehamwood, EnglandActive Corporate (16 parents)Equity (Company account)1,796,219 GBP2024-06-30Officer2011-08-05 ~ 2018-04-18IIF 5 - Director → ME
- 22
CHEVAL PERSONAL LOANS LTD
- 2006-03-08 04614812C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (15 parents, 2 offsprings)Equity (Company account)-10,420,394 GBP2022-06-30Officer2002-12-11 ~ 2003-05-16IIF 2 - Director → ME2006-03-16 ~ nowIIF 1 - Director → ME - 23
STRAALEN FINANCIAL SERVICES LIMITED
- 2000-07-07 0315433339 Broadhurst Avenue, Edgware, Middlesex, EnglandActive Corporate (6 parents)Equity (Company account)-1,289 GBP2025-02-28Officer1996-02-02 ~ 2001-12-01IIF 25 - Secretary → ME - 24
THE COMMERCIAL COMPANY (UK) LIMITED
0472324485 Great Portland Street, First Floor, London, EnglandActive Corporate (8 parents)Equity (Company account)102,946 GBP2024-12-31Officer2003-04-09 ~ nowIIF 28 - Secretary → ME - 25
SPRING MONEY LIMITED
- 2008-04-28 06438719Rsm Tenon Recovery, First Floor Davidson House Forbury Square, Reading, BerkshireDissolved Corporate (7 parents)Officer2008-01-10 ~ 2010-06-16IIF 16 - Director → ME - 26
VIDEOSOL LIMITED
038614025 Fir Close, Walton On Thames, SurreyDissolved Corporate (8 parents)Officer1999-10-19 ~ 2006-08-08IIF 22 - Director → ME - 27
WHITHAVEN INVESTMENTS LTD
04760165C/o Spring Finance Limited 3 Theobald Court, Theobald Street, Borehamwood, Herts, United KingdomDissolved Corporate (11 parents, 1 offspring)Equity (Company account)1 GBP2022-06-30Officer2006-06-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
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