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.
Mr Simon James Edward Jeffs
- British born in July 1972
Mr Simon James Edward Jeffs
Resident in England
Registered addresses and corresponding companies - British born in July 1972
Jeffs, Simon James Edward
Resident in England
Registered addresses and corresponding companies - British director born in July 1972
Jeffs, Simon James Edward
Resident in England
Registered addresses and corresponding companiesFair Winds, Highfield Crescent, Hindhead, Surrey, GU26 6TG, England
IIF 6
- British marketing consultant born in July 1972
Jeffs, Simon James Edward
Resident in England
Registered addresses and corresponding companies - British born in July 1972
Mr Graham Alan Jeffs
Resident in England
Registered addresses and corresponding companiesFair Winds, Highfield Crescent, Hindhead, GU26 6TG, England
IIF 9
- British born in December 1946
Mr Graham Alan Jeffs
Resident in England
Registered addresses and corresponding companies - British born in December 1946
Jeffs, Graham Alan
Resident in England
Registered addresses and corresponding companiesFair Winds, Highfield Crescent, Hindhead, GU26 6TG, England
IIF 1444-46, Riding House Street, London, W1W 7EX
IIF 15Grayswood, Crossways Park, West Chiltington, Pulborough, RH20 2QZ, England
IIF 16Grayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ
IIF 17 IIF 18 IIF 19 (more)(less)
- British accountant born in December 1946
Jeffs, Graham Alan
Resident in England
Registered addresses and corresponding companiesGrayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ
IIF 22
- British chartered accountant born in December 1946
Jeffs, Graham Alan
Resident in England
Registered addresses and corresponding companiesOverbrook, Naunton, Cheltenham, GL54 3AX, England
IIF 235 Royalty Studios, 105 Lancaster Road, London, W11 1QF
IIF 24 IIF 25Grayswood, Crossways Park, Pulborough, West Sussex, RH20 2QZ, England
IIF 26Grayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ
IIF 27 IIF 28 IIF 29 (more)(less)Grayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ, United Kingdom
IIF 34
- British finance director born in December 1946
Jeffs, Graham Alan
Resident in England
Registered addresses and corresponding companiesGrayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ
IIF 35
- British born in July 1972
Jeffs, Simon Edward James
Resident in United Kingdom
Registered addresses and corresponding companiesGrayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ, United Kingdom
IIF 36
- British media consultant born in July 1972
Jeffs, Simon Edward James
Resident in United Kingdom
Registered addresses and corresponding companies8, Pound Bank Close, West Kingsdown, Sevenoaks, Kent, TN15 6UA, United Kingdom
IIF 37
- British Registered addresses and corresponding companies
Jeffs, Graham Alan
Grayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ
IIF 38 IIF 39 IIF 40 (more)(less)
- Registered addresses and corresponding companies
Jeffs, Graham Alan
Fair Winds, Highfield Crescent, Hindhead, Surrey, GU26 6TG, United Kingdom
IIF 55Grayswood, Crossways Park, West Chiltington, Pulborough, RH20 2QZ, England
IIF 56Grayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ
IIF 578, Pound Bank Close, West Kingsdown, Sevenoaks, Kent, TN15 6UA, United Kingdom
IIF 58
- Registered addresses and corresponding companies
Jeffs, Graham
5, Royalty Studios, 105 Lancaster Road, London, W11 1QF
IIF 59
- 1
110 CHRISTCHURCH ROAD LIMITED
03075273Glebe House, Chiddingstone Village, Edenbridge, KentDissolved Corporate (13 parents)Officer2012-06-18 ~ 2016-04-01IIF 7 - Director → ME - 2
79 DIRECT LIMITED
08764685Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Declaration of solvency sworn on 2020-12-22 during the appointment or period of controlMenzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (4 parents)Officer2015-07-01 ~ nowIIF 6 - Director → ME - 3ARCOM IT LIMITED - nowARCOM I T LIMITED - 2022-09-12
TRINET LIMITED
- 2009-07-25 03077182The Ebb Stadium, High Street, Aldershot, Hampshire, EnglandActive Corporate (9 parents)Officer2000-01-18 ~ 2001-04-01IIF 31 - Director → ME - 4
JOHN ARMIT WINES LIMITED
- 2012-10-16 01609571JOHN ARMIT WINE INVESTMENTS LIMITED - 1987-05-08AFTEROSE LIMITED - 1982-04-15The Triangle 2nd Floor, 5-17 Hammersmith Grove, London, United KingdomActive Corporate (30 parents)Officer2006-08-01 ~ 2015-01-31IIF 30 - Director → ME2006-04-10 ~ 2015-01-31IIF 47 - Secretary → ME - 5
CLARITY OVERSEAS LIMITED
06606296Graham Jeffs, 85 Elsenham Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-05-30 ~ 2009-06-19IIF 17 - Director → ME - 6CORDIER UK LIMITED - now
ARMIT HOLDING LIMITED
- 2021-03-24 06646063DE FACTO 1651 LIMITED - 2008-09-032nd Floor, The Triangle, 5-17 Hammersmith Grove, London, EnglandActive Corporate (15 parents)Officer2012-02-24 ~ 2015-06-26IIF 24 - Director → ME2008-10-16 ~ 2015-01-31IIF 38 - Secretary → ME - 7CRAVEN HOUSE CAPITAL PLC - nowAIM INVESTMENTS PLC - 2011-08-30
MEDSEA ESTATES GROUP PLC
- 2009-05-08 05123368MEDSEA GROUP PLC - 2004-07-13101 King's Cross Road, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2006-07-06 ~ 2008-12-01IIF 32 - Director → ME - 8
CREMER,WHITING & CO.,LIMITED
00198546Nyewood Court, Brookers Road, Billingshurst, West SussexActive Corporate (13 parents)Officer2008-03-28 ~ 2009-08-10IIF 40 - Secretary → ME - 9
OPULEAD MEDIA LIMITED
- 2021-02-08 08302406Grayswood Crossways Park, West Chiltington, Pulborough, West SussexDissolved Corporate (2 parents)Officer2012-11-21 ~ 2012-12-25IIF 36 - Director → ME2012-11-23 ~ 2025-11-01IIF 18 - Director → ME2012-12-26 ~ 2025-11-30IIF 4 - Director → ME2012-11-21 ~ 2025-11-01IIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-10-14IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10SPORTFISH GROUP LIMITED - 2000-10-029 Pall Mall, LondonActive Corporate (25 parents, 2 offsprings)Officer2005-08-18 ~ 2006-09-15IIF 49 - Secretary → ME
- 11SPORTFISH LIMITED - 2000-10-029 Pall Mall, LondonActive Corporate (25 parents)Officer2005-08-18 ~ 2006-09-15IIF 41 - Secretary → ME
- 12
HOLBORN NOMINEES LIMITED
00257202Nyewood Court,brookers Road, Billingshurst, West SussexActive Corporate (12 parents)Officer2008-03-28 ~ 2009-08-10IIF 50 - Secretary → ME - 13
JEFFS,BISHOP & PARTNERS(CONSULTANTS)LIMITED
01091194Grayswood, Crossways Park, West Chiltington, West SussexActive Corporate (4 parents)Officer2005-04-30 ~ nowIIF 19 - Director → ME2000-01-14 ~ 2005-01-28IIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 14
JOSH LILLEY FINE ART LIMITED
0579785544-46 Riding House Street, LondonActive Corporate (3 parents)Officer2015-05-05 ~ nowIIF 15 - Director → ME2009-06-12 ~ nowIIF 45 - Secretary → ME - 15BRICK BROKERS LIMITED - 2005-10-10Nyewood Court, Brookers Road, Billingshurst, West SussexActive Corporate (12 parents)Officer2008-03-28 ~ 2009-08-10IIF 43 - Secretary → ME
- 16
LAUNCHPAD DIRECT LIMITED
10056312Fair Winds, Highfield Crescent, Hindhead, Surrey, United KingdomActive Corporate (1 parent)Officer2016-03-10 ~ 2026-02-06IIF 5 - Director → ME2016-03-10 ~ 2026-02-06IIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-02-06IIF 1 - Ownership of shares – 75% or more → OE - 17
LEO HOUSE CHILDREN'S HOSPICE
03803928Office A, Lions Dene, The Deneway, Brighton, The Deneway, Brighton, EnglandDissolved Corporate (14 parents)Officer2008-05-12 ~ 2010-07-01IIF 28 - Director → ME - 18
NEWINGTON BRICKS LIMITED
00089984Nyewood Court, Brookers Road, Billingshurst, West SussexActive Corporate (13 parents)Officer2008-03-28 ~ 2009-08-10IIF 48 - Secretary → ME - 19
NJC MARKETING LIMITED
16053989Grayswood Crossways Park, West Chiltington, Pulborough, EnglandActive Corporate (2 parents)Officer2024-12-01 ~ nowIIF 16 - Director → ME2024-11-10 ~ nowIIF 56 - Secretary → ME - 20
THE VINTAGE WINE TRADING COMPANY LIMITED
- 2009-03-13 04234928Unit 6 Royalty Studios, 105 Lancaster Road, LondonDissolved Corporate (8 parents)Officer2009-07-06 ~ 2013-04-15IIF 22 - Director → ME2006-04-10 ~ 2013-04-15IIF 42 - Secretary → ME - 21SCANSURGE LIMITED - 1989-02-07Nyewood Court, Brookers Road, Billingshurst, West SussexActive Corporate (10 parents)Officer2008-03-28 ~ 2009-08-10IIF 51 - Secretary → ME
- 22
TEDDY J LIMITED
- 2012-11-19 079559178 Pound Bank Close, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved Corporate (3 parents)Officer2012-02-20 ~ 2012-05-03IIF 8 - Director → ME2012-11-01 ~ 2012-11-21IIF 37 - Director → ME2012-02-20 ~ 2012-11-22IIF 58 - Secretary → ME - 23Fair Winds, Highfield Crescent, Hindhead, EnglandActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 14 - Director → ME2026-02-01 ~ nowIIF 3 - Director → MEPerson with significant control2025-12-02 ~ 2026-02-11IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE2026-02-11 ~ 2026-04-15IIF 9 - Ownership of shares – 75% or more → OE2026-04-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 24
PROFILE SPAIN LIMITED
0555400124 Blencowe Drive, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved Corporate (10 parents)Officer2006-12-05 ~ 2008-11-10IIF 21 - Director → ME - 25ROBERT DYAS LTD - nowRIVERDANCE LIMITED - 2019-11-11
ROBERT DYAS,LIMITED
- 2009-09-17 00081145Kindred House, 17 Hartfield Road, London, EnglandActive Corporate (32 parents)Officer~ 1997-11-19IIF 35 - Director → ME - 26SOUTHERN HOSPICE GROUP - nowST. BARNABAS' HOSPICE (WORTHING) - 2006-12-20ST. BARNABAS' HOSPICE (WORTHING) LIMITED - 2003-05-06ST. BARNABAS NURSING HOME LIMITED - 1996-01-02St Barnabas House Titnore Lane, Goring-by-sea, Worthing, West SussexActive Corporate (87 parents, 3 offsprings)Officer2007-11-13 ~ 2016-11-22IIF 20 - Director → ME
- 27
- 28
- 29CHESTNUT TREE HOUSE CHILDREN'S HOSPICE DEVELOPMENT COMPANY LIMITED - 2005-11-08St Barnabas House 2 Titnore Lane, Goring-by-sea, Worthing, West SussexDissolved Corporate (26 parents)Officer2007-11-13 ~ 2016-11-22IIF 27 - Director → ME
- 30MARKTHIS LIMITED - 2003-08-289 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (11 parents)Officer2008-03-28 ~ 2009-08-10IIF 44 - Secretary → ME
- 31
- 3284 Gowan Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-09-29 ~ 2017-08-30IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-30IIF 10 - Has significant influence or control → OE
- 33
- 34W.T.LAMB & SONS LIMITED - 1983-02-17Nyewood Court, Brookers Road, Billingshurst, West SussexActive Corporate (12 parents, 8 offsprings)Officer2008-03-28 ~ 2009-08-10IIF 39 - Secretary → ME
- 35
W.T.LAMB INVESTMENTS LIMITED
00561323Nyewood Court, Brookers Road, Billingshurst, West SussexActive Corporate (13 parents)Officer2008-03-28 ~ 2009-08-10IIF 52 - Secretary → ME - 36
W.T.LAMB PROPERTIES LIMITED
00823592Nyewood Court, Brookers Road, Billingshurst, West Sussex, EnglandActive Corporate (14 parents)Officer2008-03-28 ~ 2009-08-10IIF 53 - Secretary → ME - 375 Royalty Studios, 105 Lancaster Road, LondonDissolved Corporate (4 parents)Officer2013-06-20 ~ 2014-03-14IIF 25 - Director → ME2009-03-13 ~ 2012-12-06IIF 29 - Director → ME2012-06-21 ~ 2014-03-14IIF 59 - Secretary → ME
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