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.
Jefferies, Graham Michael John
Jefferies, Graham Michael John
British Registered addresses and corresponding companiesJefferies, Graham Michael John
British company secretaryRegistered addresses and corresponding companies
IIF 3
James House, 27-35 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom
Jefferies, Graham Michael John
British directorRegistered addresses and corresponding companies
IIF 4 Brunswick Road, Cobbs Wood, Ashford, Kent, TN23 1EB
IIF 5 Xcel Works, Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent, TN23 1EH
IIF 6 IIF 7 7 Shepherds Close, Fenditton, Cambridge, CB5 8XJ
IIF 8 Xcel Works, Brunswick Road, Cobbs Wood, Ashford, TN23 1EH
IIF 9 IIF 10 IIF 11 Xcel Works, Brunswick Road, Cobbs Wood Ashford, Kent, TN23 1EH
Jefferies, Graham Michael John
Registered addresses and corresponding companiesJefferies, Graham Michael John
British company director born in May 1957Resident in England
Registered addresses and corresponding companiesJefferies, Graham Michael John
British director born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 17 Brunswick Road, Cobbs Wood, Ashford, Kent, TN23 1EB
IIF 18 Xcel Works, Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent, TN23 1EH
IIF 19 Xcel Works, Brunswick Road, Cobbs Wood, Ashford, TN23 1EH
IIF 20 Xcel Works, Brunswick Road, Cobbs Wood Ashford, Kent, TN23 1EH
IIF 21 Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY
IIF 22 James House, 27-35 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom
IIF 23 2-4, Hellesdon Park Road, Norwich, NR6 5DR, England
IIF 24 C/o Ddc Electronics Ltd, Westridge Business Park, Cothey Way, Ryde, Isle Of Wight, PO33 1QT, England
Jefferies, Graham Michael John
British managing director born in May 1957Resident in England
Registered addresses and corresponding companiesJefferies, Graham Michael John
British none born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 36 Fourth Floor, St James House, St James' Square, Cheltenham, GL50 3PR, England
Mr Graham Michael John Jefferies
British born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 37 32a, East Street, St. Ives, PE27 5PD, England
- 1
ABBOTT ELECTRONICS LTD
- nowXCEL POWER SYSTEM LIMITED - 1997-02-21 Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (3 parents)Officer
1996-12-23 ~ dissolvedIIF 21 - Director → ME - 2BELIX COMPANY LIMITED(THE) - 1991-12-24 Xcel Works, Brunswick Road, Cobbs Wood Ashford, KentDissolved Corporate (2 parents)Officer 2000-04-17 ~ dissolvedIIF 25 - Director → ME 2003-01-01 ~ dissolvedIIF 9 - Secretary → ME
- 3BELIX (WALES) LIMITED - 1991-12-24 Xcel Works, Brunswick Road, Cobbs Wood Ashford, KentDissolved Corporate (3 parents)Officer 2000-04-17 ~ dissolvedIIF 27 - Director → ME
- 4 Xcel Works, Brunswick Road, Cobbs Wood, AshfordDissolved Corporate (2 parents)Officer 1997-03-20 ~ dissolvedIIF 19 - Director → ME 1997-03-20 ~ dissolvedIIF 8 - Secretary → ME
- 5 2 Hellesdon Park Road, Drayton High Road, Norwich, NorfolkActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-154,200 GBP2023-12-31Officer 2020-09-01 ~ nowIIF 30 - Director → ME
- 6 Xcel Works, Brunswick Road, Cobbs Wood Ashford, KentDissolved Corporate (2 parents)Officer 1992-11-09 ~ dissolvedIIF 20 - Director → ME 1992-11-09 ~ dissolvedIIF 11 - Secretary → ME
- 7BUDPACE LIMITED - 1981-12-31 2 Hellesdon Park Road, Drayton High Road, Norwich, EnglandActive Corporate (3 parents)Equity (Company account)560,820 GBP2023-12-31Officer 2020-09-01 ~ nowIIF 28 - Director → ME
- 8 32a East Street, St. Ives, EnglandActive Corporate (2 parents)Equity (Company account)37,447 GBP2024-04-30Officer 2019-04-12 ~ nowIIF 16 - Director → MEPerson with significant control 2019-04-12 ~ nowIIF 37 - Has significant influence or control → OE
- 9MS ACQUISITION CO LTD - 2010-02-03 2 Hellesdon Park Road, Drayton High Road, Norwich, NorfolkActive Corporate (3 parents, 4 offsprings)Equity (Company account)9,906,013 GBP2023-12-31Officer 2020-09-01 ~ nowIIF 32 - Director → ME
- 10MINTECH SEMICONDUCTORS LIMITED - 2010-01-04BLEAKBRIDGE LIMITED - 1984-05-11 2 Hellesdon Park Road, Drayton High Road, Norwich, NorfolkActive Corporate (4 parents, 2 offsprings)Equity (Company account)12,954,051 GBP2023-12-31Officer 2020-09-01 ~ nowIIF 29 - Director → ME
- 11 2 Hellesdon Park Road, Drayton High Road, Norwich, NorfolkActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)3,275,758 GBP2023-01-01 ~ 2023-12-31Officer 2020-09-01 ~ nowIIF 33 - Director → ME
- 12MICROSS COMPONENTS LIMITED - 2010-01-04LORITH LIMITED - 2009-07-10COGKIWI LIMITED - 2001-03-20 2 Hellesdon Park Road, Drayton High Road, Norwich, NorfolkActive Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2020-09-01 ~ nowIIF 31 - Director → ME
- 13
PEMBERTON 123 LIMITED
- nowPASCALL ELECTRONIC (HOLDINGS) LIMITED - 2016-11-10 C/o Pascall Electronics Westridge Business Park, Cothey Way, Ryde, Isle Of Wight, EnglandDissolved Corporate (4 parents)Officer 2005-03-18 ~ dissolvedIIF 14 - Director → ME 2010-08-31 ~ dissolvedIIF 12 - Secretary → ME - 14 3 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, EnglandActive Corporate (2 parents)Equity (Company account)317,623 GBP2023-12-31Officer 2021-08-02 ~ nowIIF 36 - Director → ME
- 15VIASYSTEMS TECHNOGRAPH LIMITED - 2002-06-07TECHNOGRAPH MICROCIRCUITS LIMITED - 1997-12-31IRONCAST LIMITED - 1988-05-04 1-4 Railway Triangle Walton Road, Portsmouth, HantsActive Corporate (4 parents)Equity (Company account)2,879,821 GBP2024-12-31Officer 2023-04-28 ~ nowIIF 23 - Director → ME
- 16TECHVIEW LIMITED - 1991-12-24 Xcel Works, Brunswick Road, Cobbs Wood Ashford, KentDissolved Corporate (2 parents)Officer 2000-04-17 ~ dissolvedIIF 26 - Director → ME 2003-01-01 ~ dissolvedIIF 10 - Secretary → ME
- 17
TRU-FORM LIMITED
- nowD J T INDUSTRIAL SERVICES LIMITED - 1998-12-03SUPPLYOFFER LIMITED - 1996-05-22 2 Hellesdon Park Road, Drayton High Road, Norwich, NorfolkActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-11,975 GBP2023-12-31Officer 2020-09-01 ~ nowIIF 35 - Director → ME - 18
TS2 MICRO LTD
- nowAUSTIN SEMICONDUCTOR EUROPE LTD - 2007-02-13SAAT TECHNOLOGY LTD - 2004-04-05TECHNALTON LIMITED - 2001-03-13RBCO 351 LIMITED - 2001-02-07 2 Hellesdon Park Road, Drayton High Road, Norwich, NorfolkActive Corporate (3 parents)Equity (Company account)-1 GBP2023-12-31Officer 2020-09-01 ~ nowIIF 34 - Director → ME - 19 Xcel Works, Brunswick Road, Cobbs Wood Industrial Estate, Ashford, KentDissolved Corporate (2 parents)Officer 1996-05-21 ~ dissolvedIIF 18 - Director → ME 1996-05-21 ~ dissolvedIIF 5 - Secretary → ME
- 1
ABBOTT ELECTRONICS LTD
- nowXCEL POWER SYSTEM LIMITED - 1997-02-21 Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (3 parents)Officer 1997-12-23 ~ 2000-12-14IIF 6 - Secretary → ME - 2BELIX (WALES) LIMITED - 1991-12-24 Xcel Works, Brunswick Road, Cobbs Wood Ashford, KentDissolved Corporate (3 parents)Officer 2003-01-01 ~ 2006-09-04IIF 7 - Secretary → ME
- 3
DDL195 LIMITED
- nowDDC ELECTRONICS LIMITED - 2016-11-10EMRISE ELECTRONICS LTD - 2016-03-02XCEL CORPORATION LIMITED - 2005-10-05DIGITRAN LIMITED - 1992-11-09HOMEINTEL LIMITED - 1986-04-17 Highfield Court Tollgate, Chandler's Ford, EastleighDissolved Corporate (3 parents, 1 offspring)Officer ~ 2015-07-01IIF 22 - Director → ME 1996-09-04 ~ 2015-07-01IIF 3 - Secretary → ME 1995-11-16 ~ 1996-09-02IIF 2 - Secretary → ME - 4DDL195 LIMITED - 2016-11-10 Rsm Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (3 parents)Officer 2016-09-17 ~ 2018-11-23IIF 24 - Director → ME
- 5
POWER DEVICE UK LIMITED
- nowDDC ELECTRONICS LIMITED - 2024-06-13DDL195 LIMITED - 2016-11-10PASCALL ELECTRONICS LIMITED - 2016-11-10 Westridge Business Park, Cothey Way, Ryde, Isle Of Wight, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2005-03-18 ~ 2018-11-23IIF 15 - Director → ME 2010-08-31 ~ 2018-11-23IIF 13 - Secretary → ME - 6
XCEL POWER SYSTEMS LTD.
- nowABBOTT ELECTRONICS LIMITED - 1997-02-21COROBEX CHEMICALS LIMITED - 1991-05-22 C/o Power Device Uk Ltd, Cothey Way, Ryde, EnglandActive Corporate (5 parents)Officer 1996-09-02 ~ 2018-11-23IIF 17 - Director → ME 2001-09-25 ~ 2018-11-23IIF 4 - Secretary → ME 1997-09-27 ~ 2000-04-13IIF 1 - Secretary → ME
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