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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

Mr Neil Stewart Jefferies

    Related profiles found in government register
  • Mr Neil Stewart Jefferies
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ivy House, 8 Church Street, Riccall, York, YO19 6PN, England

      IIF 1
  • Mr Neil Stewart Jefferies
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
    • Evergreen, Hull Road, Hemingbrough, North Yorkshire, YO8 6QG

      IIF 2
  • Jefferies, Neil Stewart
    British managing director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fox House, Brafferton, York, North Yorkshire, YO61 2PQ, United Kingdom

      IIF 3
  • Jefferies, Neil Stewart
    British cfo born in February 1977

    Resident in England

    Registered addresses and corresponding companies
    • Fox House, Brafferton, Raskelf Road, York, North Yorkshire, YO61 2PQ, England

      IIF 4
  • Jefferies, Neil Stewart
    British director born in February 1977

    Resident in England

    Registered addresses and corresponding companies
    • Fox House, Fox House, Raskelf Road, Brafferton, North Yorkshire, YO61 2PQ, United Kingdom

      IIF 5
    • Unit 8, Harrier Court, The Airfield, Elvington, York, North Yorkshire, YO41 4EA

      IIF 6
    • 2, Firth Street, Huddersfield, HD1 3BA, England

      IIF 7
    • 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4JF

      IIF 8
    • International House, 36-38 Cornhill, London, EC3V 3NG, England

      IIF 9
    • International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom

      IIF 10 IIF 11 IIF 12
    • 8a-8b, Harrier Court, Airfield Industrial Estate, York, YO41 4EA

      IIF 13 IIF 14
    • Fox House, Brafferton, York, North Yorkshire, YO61 2PQ, United Kingdom

      IIF 15
    • Ivy House, 8 Church Street, Riccall, York, YO19 6PN, England

      IIF 16
    • Unit 8, Harrier Court, Elvington, York, North Yorkshire, YO41 4EA, England

      IIF 17
  • Jefferies, Neil Stewart
    British managing director born in February 1977

    Resident in England

    Registered addresses and corresponding companies
    • Evergreen, Hull Road, Hemingbrough, North Yorkshire, YO8 6QG

      IIF 18
  • Jefferies, Neil
    British director born in February 1977

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8, Harrier Court, Elvington, York, North Yorkshire, YO41 4EA, England

      IIF 19
  • Jefferies, Neil Stewart
    British born in February 1977

    Registered addresses and corresponding companies
    • 67, Walworth Avenue, Harrogate, North Yorkshire, HG2 7RB, United Kingdom

      IIF 20
  • Jefferies, Neil Stewart
    British finance director born in February 1977

    Registered addresses and corresponding companies
    • 67, Walworth Avenue, Harrogate, North Yorkshire, HG2 7RB, United Kingdom

      IIF 21
  • Jeffries, Neil Stewart
    British

    Registered addresses and corresponding companies
    • 67, Walworth Avenue, Harrogate, North Yorkshire, HG2 7RB

      IIF 22
  • Jefferies, Neil Stewart
    British

    Registered addresses and corresponding companies
    • 67, Walworth Avenue, Harrogate, North Yorkshire, HG2 7RB, United Kingdom

      IIF 23
  • Jefferies, Neil Stewart

    Registered addresses and corresponding companies
    • Fox House, Brafferton, York, North Yorkshire, YO61 2PQ, United Kingdom

      IIF 24
    • Ivy House, 8 Church Street, Riccall, York, YO19 6PN, England

      IIF 25
  • Jefferies, Neil

    Registered addresses and corresponding companies
    • Unit 8, Harrier Court, Elvington, York, North Yorkshire, YO41 4EA, England

      IIF 26 IIF 27
child relation
Offspring entities and appointments 19
  • 1
    BATH STREET LIMITED
    09787472
    Fox House Fox House, Raskelf Road, Brafferton, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-21 ~ dissolved
    IIF 5 - Director → ME
  • 2
    BESPOKE RACE TRUCKS LTD - now
    CAPESTHORNE PAVILION LTD
    - 2012-11-29 06668825
    Gilthorn Farm, Skipton Road, Harrogate
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ 2009-02-01
    IIF 21 - Director → ME
    2008-08-11 ~ 2009-08-24
    IIF 23 - Secretary → ME
  • 3
    COVERTSWARM BIDCO LIMITED
    - now 14992173 14987974
    PROJECT DELTA BIDCO LIMITED - 2023-09-07
    International House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-12-05 ~ 2024-11-15
    IIF 10 - Director → ME
  • 4
    COVERTSWARM GROUP LIMITED
    - now 14985565
    PROJECT DELTA TOPCO LIMITED - 2023-09-07
    International House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-12-05 ~ 2024-11-15
    IIF 11 - Director → ME
  • 5
    COVERTSWARM LIMITED
    12564314
    International House, 36-38 Cornhill, London, England
    Active Corporate (8 parents)
    Officer
    2023-12-05 ~ 2024-11-15
    IIF 9 - Director → ME
  • 6
    COVERTSWARM MIDCO LIMITED
    - now 14987974 14992173
    PROJECT DELTA MIDCO LIMITED - 2023-09-07
    International House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-12-05 ~ 2024-11-15
    IIF 12 - Director → ME
  • 7
    CROSSING THE CHASM LIMITED
    10545098
    2 St. Vincents Close, Sutton On Derwent, York, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2017-01-03 ~ 2020-02-01
    IIF 3 - Director → ME
    Person with significant control
    2017-01-03 ~ 2019-01-01
    IIF 1 - Ownership of shares – 75% or more OE
  • 8
    JEFFERIES CONSULTANCY LIMITED
    12268254
    Evergreen, Hull Road, Hemingbrough, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2019-10-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 9
    PARAGON CREATIVE LIMITED
    04409463
    Insolvency (Case 1) In administration
    Administration started on 2019-07-01 during the appointment or period of control
    Administration ended on 2021-12-23 during the appointment or period of control
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 8 - Director → ME
  • 10
    PARAGON ENTERTAINMENT (ATTRACTIONS) LIMITED
    08163552
    8a-8b Harrier Court, Airfield Industrial Estate, York
    Dissolved Corporate (9 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 14 - Director → ME
  • 11
    PARAGON ENTERTAINMENT (LICENCES) LIMITED
    - now 08247741
    PARAGON ENTERTAINMENT (LEISURE) LIMITED - 2015-07-03
    PARAGON ENTERTAINMENT (LICENCES) LIMITED - 2013-10-17
    8a-8b Harrier Court, Airfield Industrial Estate, York
    Dissolved Corporate (7 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 13 - Director → ME
  • 12
    PARAGON ENTERTAINMENT INVESTMENTS LIMITED
    FC030888
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2018-09-02 ~ now
    IIF 19 - Director → ME
    2018-09-02 ~ now
    IIF 27 - Secretary → ME
  • 13
    PARAGON ENTERTAINMENT LIMITED
    FC030890
    Po Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2018-09-02 ~ now
    IIF 17 - Director → ME
    2018-09-02 ~ now
    IIF 26 - Secretary → ME
  • 14
    PYRAH & HOLDSWORTH LIMITED
    05025505
    Unit 8 Harrier Court, The Airfield, Elvington, York, North Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 6 - Director → ME
  • 15
    SOFTWAREFM LIMITED
    07782203
    4385, 07782203: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2011-09-21 ~ 2017-01-01
    IIF 15 - Director → ME
    2011-09-21 ~ 2017-01-01
    IIF 24 - Secretary → ME
  • 16
    STRUCTURE MATTERS UK LIMITED
    06561498
    Carsihead Business Park Paddock House Lane, Sicklinghall, Wetherby
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ 2009-02-01
    IIF 20 - Director → ME
    2008-08-14 ~ 2008-10-01
    IIF 22 - Secretary → ME
  • 17
    VALIDOC LIMITED
    - now 08425113
    LEGACY2CLOUD LIMITED
    - 2015-03-03 08425113
    C/o Azets Triune Court, Monks Cross Drive, Huntington, York, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2019-05-16
    IIF 4 - Director → ME
    2015-03-03 ~ 2018-04-08
    IIF 25 - Secretary → ME
  • 18
    YORK PROFESSIONALS
    - now 04157901
    YORK PROFESSIONAL INITIATIVE - 2008-07-04
    C/o Azets Triune Court, Monks Cross Drive, Huntington, York, England
    Active Corporate (71 parents)
    Officer
    2018-06-19 ~ 2019-02-15
    IIF 16 - Director → ME
  • 19
    ZETLAND HOUSE LIMITED
    - now 09588865
    VALIDOC MONEY LIMITED
    - 2015-09-21 09588865
    Green Lea, 208 Ripon Road, Harrogate, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2015-05-13 ~ 2019-05-14
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.