logo
explain how to read the page

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

Kraft, Jeremy David

child relation
Offspring entities and appointments 40
  • 1
    B2C (HOLDINGS) LIMITED
    07361046
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-07-20 ~ 2019-02-21
    IIF 6 - Director → ME
  • 2
    B2C DISTRIBUTION LTD
    05006514
    Active Corporate (10 parents)
    Officer
    2017-07-05 ~ 2019-02-21
    IIF 5 - Director → ME
  • 3
    BANK MACHINE (ACQUISITIONS) LIMITED
    - now 04594943
    PINCO 1857 LIMITED - 2002-12-18
    Dissolved Corporate (18 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 25 - Director → ME
  • 4
    CARDPOINT GROUP LIMITED
    - now 03605427
    CARDPOINT HOLDINGS PLC - 2003-07-11
    CASH CARD HOLDINGS LIMITED - 2002-12-30
    POST AND PARCELS LIMITED - 2000-02-10
    WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01
    Dissolved Corporate (26 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 33 - Director → ME
  • 5
    CARDPOINT LIMITED
    - now 04098226 03823774... (more)
    CARDPOINT PLC - 2007-12-05
    HALLCO 528 PLC - 2000-11-13
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 34 - Director → ME
  • 6
    CARDPOINT REMOTE LIMITED
    - now 05101148
    HALLCO 1034 LIMITED - 2004-04-28
    Dissolved Corporate (19 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 32 - Director → ME
  • 7
    CARDPOINT SERVICES LIMITED
    - now 03516589 03823774... (more)
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
    CARDPOINT SERVICES LIMITED - 2009-02-19
    MONEYBOX CORPORATION LIMITED - 2008-10-23
    MONEY BOX CORPORATION LIMITED - 2000-01-17
    Dissolved Corporate (31 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 37 - Director → ME
  • 8
    CARDPOINT TECHNICAL SERVICES LIMITED
    - now 03516585
    CASH WEB CORPORATION LIMITED - 2006-08-17
    Dissolved Corporate (20 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 26 - Director → ME
  • 9
    CARDTRONICS GROUP LIMITED - now
    CARDTRONICS LIMITED
    - 2016-05-26 05440630 10057418... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 29 - Director → ME
  • 10
    CARDTRONICS UK LIMITED
    - now 03610221 OC387913... (more)
    BANK MACHINE LIMITED
    - 2013-12-20 03610221
    EURONET SERVICES (UK) LIMITED - 2003-01-20
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 31 - Director → ME
  • 11
    CBRE FM SERVICES LIMITED - now
    HILLIER PARKER MANAGEMENT LIMITED
    - 2003-12-29 02092435 01415100... (more)
    Dissolved Corporate (26 parents)
    Officer
    2002-12-16 ~ 2003-02-12
    IIF 42 - Director → ME
  • 12
    CBRE LIMITED - now
    CB RICHARD ELLIS LIMITED
    - 2011-11-30 03536032 02704074
    CB HILLIER PARKER LIMITED
    - 2003-07-23 03536032
    PRECIS (1633) LIMITED - 1998-07-02
    Active Corporate (51 parents, 19 offsprings)
    Officer
    2002-12-20 ~ 2004-07-20
    IIF 15 - Director → ME
  • 13
    CONTINGENT CAPITAL MANAGEMENT LIMITED
    03125198
    Dissolved Corporate (14 parents)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 8 - Director → ME
    2005-04-13 ~ 2013-03-26
    IIF 55 - Secretary → ME
  • 14
    GREEN TEAM SERVICES LIMITED
    - now 06349983
    EASTERN TRADING CORPORATION LIMITED - 2007-10-22
    Dissolved Corporate (19 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 35 - Director → ME
  • 15
    HENEBERY KRAFT HOLDINGS LIMITED
    09684657
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ 2018-06-30
    IIF 1 - Director → ME
  • 16
    KRAFT PRODUCTION SERVICES LTD
    - now 05230503
    JEREMY KRAFT LTD
    - 2026-01-09 05230503
    JEREMY KRAFT CONSULTING LTD
    - 2018-11-14 05230503
    J KRAFT CONSULTING LIMITED
    - 2018-11-02 05230503
    Active Corporate (3 parents)
    Officer
    2004-09-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MANUFACTURING SERVICES INVESTMENT LIMITED
    08869609
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-07-06 ~ 2019-02-21
    IIF 7 - Director → ME
  • 18
    MARTIN BROKERS GROUP LTD.
    - now 02743861
    MARTIN BIERBAUM GROUP LIMITED - 1995-12-28
    OBTAINZONE LIMITED - 1992-12-10
    Active Corporate (40 parents)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 19 - Director → ME
    2005-04-13 ~ 2013-03-26
    IIF 46 - Secretary → ME
  • 19
    MBG EUROPE LIMITED - now
    TRIO EQUITY DERIVATIVES LTD.
    - 2013-11-20 02832871 01056377... (more)
    MARTIN BIERBAUM EQUITY DERIVATIVES LIMITED - 1995-12-29
    MARTIN BIERBAUM SECURITY DERIVATIVES LIMITED - 1993-09-15
    LAWGRA (NO. 210) LIMITED - 1993-08-03
    Dissolved Corporate (17 parents)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 14 - Director → ME
    2005-04-13 ~ 2013-03-26
    IIF 54 - Secretary → ME
  • 20
    MBG INTERNATIONAL LTD.
    - now 02747938
    TRIO INTERNATIONAL HOLDINGS LIMITED - 1993-02-23
    LAWGRA (NO. 172) LIMITED - 1992-10-02
    Dissolved Corporate (13 parents)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 10 - Director → ME
    2005-04-13 ~ 2013-03-26
    IIF 57 - Secretary → ME
  • 21
    MONEYBOX CORPORATION LIMITED
    - now 03823774 03516589... (more)
    CARDPOINT SERVICES LIMITED - 2008-10-23
    CASH CARD SERVICES LIMITED - 2002-12-31
    Dissolved Corporate (18 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 24 - Director → ME
  • 22
    MONEYBOX HOLDINGS LIMITED
    - now 04101887
    AMBIENT CORPORATION LIMITED - 2004-04-14
    SWANGCO 8 LIMITED - 2000-11-27
    Dissolved Corporate (22 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 36 - Director → ME
  • 23
    MONEYBOX LIMITED
    - now 04978917 02889563
    NEWINCCO 324 LIMITED - 2003-12-10
    Dissolved Corporate (24 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 28 - Director → ME
  • 24
    NEW BROKERS LIMITED - now
    MARTIN BROKERS (EXCHANGE) LTD.
    - 2014-10-14 01056210
    MARTIN BIERBAUM EXCHANGE LIMITED - 1995-12-29
    R.P. MARTIN EXCHANGE LIMITED - 1994-02-14
    Dissolved Corporate (17 parents)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 13 - Director → ME
    2005-04-13 ~ 2013-03-26
    IIF 52 - Secretary → ME
  • 25
    NEW WAVE ATM INSTALLATIONS LIMITED
    07913454
    Active Corporate (17 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 27 - Director → ME
  • 26
    OMNICASH LIMITED
    04370395
    Dissolved Corporate (18 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 30 - Director → ME
  • 27
    PROJECT ETERNAL LIMITED
    17248802
    Active Corporate (2 parents)
    Officer
    2026-05-29 ~ now
    IIF 3 - Director → ME
    2026-05-29 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2026-05-29 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED - now
    THE MEDICUS GROUP LIMITED
    - 2004-12-23 01072087
    A.D.A. HOLDINGS LIMITED - 1994-10-03
    PUBLIHOLD LIMITED - 1988-01-18
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1995-11-02 ~ 1999-02-05
    IIF 40 - Director → ME
    1995-08-18 ~ 1999-02-04
    IIF 59 - Secretary → ME
  • 29
    SPUK (GP1) LIMITED
    - now 02092434
    CB HILLIER PARKER (GP 1) LIMITED
    - 2003-07-23 02092434
    HILLIER PARKER BUILDING SERVICES LIMITED - 2001-04-24
    Dissolved Corporate (18 parents)
    Officer
    2002-12-16 ~ 2003-12-31
    IIF 41 - Director → ME
  • 30
    WOWS 1 LIMITED - now
    R.P. MARTIN HOLDINGS LIMITED
    - 2014-12-29 06453866 05360456
    PIMCO 2725 LIMITED
    - 2008-04-07 06453866 06453867... (more)
    Dissolved Corporate (15 parents)
    Officer
    2008-02-21 ~ 2013-03-26
    IIF 2 - Director → ME
    2008-02-21 ~ 2013-03-26
    IIF 43 - Secretary → ME
  • 31
    WOWS 10 LIMITED - now
    TRIO EQUITY DERIVATIVES LIMITED - 2014-12-29
    MARTIN BROKERS (DEPOSITS) LTD.
    - 2013-11-25 01056377
    MARTIN BIERBAUM DEPOSITS LIMITED - 1995-12-29
    R.P. MARTIN DEPOSITS LIMITED - 1994-02-14
    Dissolved Corporate (18 parents)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 18 - Director → ME
    2005-04-13 ~ 2013-03-26
    IIF 48 - Secretary → ME
  • 32
    WOWS 11 LIMITED - now
    WALLICH & MATTHES (LONDON) LIMITED
    - 2014-12-29 01056175
    MARTIN BROKERS (STERLING) LTD.
    - 2009-01-20 01056175
    MARTIN BIERBAUM STERLING LIMITED - 1995-12-29
    R.P. MARTIN STERLING LIMITED - 1994-02-14
    Dissolved Corporate (16 parents)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 9 - Director → ME
    2005-04-13 ~ 2013-03-26
    IIF 49 - Secretary → ME
  • 33
    WOWS 2 LIMITED - now
    RPM GROUP LIMITED
    - 2014-12-29 05360456
    R.P. MARTIN HOLDINGS LIMITED
    - 2008-04-07 05360456 06453866
    BROOMCO (3691) LIMITED
    - 2005-03-02 05360456 05360226... (more)
    Dissolved Corporate (11 parents)
    Officer
    2005-03-02 ~ 2013-03-26
    IIF 17 - Director → ME
    2005-03-02 ~ 2013-03-26
    IIF 47 - Secretary → ME
  • 34
    WOWS 3 LIMITED - now
    R.P. MARTIN GROUP LIMITED
    - 2014-12-29 05360032
    BROOMCO (3692) LIMITED
    - 2005-03-02 05360032 05429284... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-03-02 ~ 2013-03-26
    IIF 12 - Director → ME
    2005-03-02 ~ 2013-03-26
    IIF 56 - Secretary → ME
  • 35
    WOWS 4 LIMITED - now
    R.P. MARTIN LIMITED
    - 2014-12-29 02786768
    LAWGRA (NO.189) LIMITED - 1993-09-15
    Dissolved Corporate (12 parents)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 16 - Director → ME
    2005-04-13 ~ 2013-03-26
    IIF 50 - Secretary → ME
  • 36
    WOWS 5 LIMITED - now
    MARTIN BROKERS TRANSACTIONAL PRODUCTS LIMITED
    - 2014-12-29 04035974
    TRIO INTERNET VENTURES LIMITED - 2003-10-28
    TRIO INVESTMENTS CORPORATION LIMITED - 2000-10-12
    LAWGRA (NO.690) LIMITED - 2000-07-25
    Dissolved Corporate (12 parents)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 11 - Director → ME
    2005-04-13 ~ 2013-03-26
    IIF 44 - Secretary → ME
  • 37
    WOWS 6 LIMITED - now
    TRIO HOLDINGS LIMITED
    - 2014-12-29 02507527
    TRIO INVESTMENT TRUST PLC - 1993-01-11
    TRINITY INVESTMENT TRUST PLC - 1990-11-16
    BIDYIELD PUBLIC LIMITED COMPANY - 1990-11-13
    Dissolved Corporate (19 parents)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 21 - Director → ME
    2005-04-13 ~ 2013-03-26
    IIF 51 - Secretary → ME
  • 38
    WOWS 7 LIMITED - now
    TRIO INTERNET SYSTEMS LIMITED
    - 2014-12-29 02880056
    TRIO INFORMATION SYSTEMS LTD. - 2000-01-24
    MARTIN BIERBAUM INFORMATION SYSTEMS LIMITED - 1995-12-29
    LAWGRA (NO. 229) LIMITED - 1994-02-02
    Dissolved Corporate (18 parents)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 22 - Director → ME
    2005-04-13 ~ 2013-03-26
    IIF 53 - Secretary → ME
  • 39
    WOWS 8 LIMITED - now
    MARTIN BROKERS (UK) LIMITED
    - 2014-12-29 02733029
    MARTIN BIERBAUM PLC - 1995-12-29
    R.P. MARTIN P.L.C. - 1993-07-30
    GLOBALBALANCE PUBLIC LIMITED COMPANY - 1992-12-10
    Dissolved Corporate (44 parents)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 23 - Director → ME
    2005-04-13 ~ 2013-03-26
    IIF 45 - Secretary → ME
  • 40
    WOWS 9 LIMITED - now
    TRIO EQUITY DERIVATIVES HOLDINGS LIMITED
    - 2014-12-29 03314762 01056377... (more)
    IBIS (348) LIMITED - 1998-01-26
    Dissolved Corporate (10 parents)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 20 - Director → ME
    2005-04-13 ~ 2013-03-26
    IIF 58 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.