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
Individuals in focus
Mr Graham Alan Jeffs
- British born in December 1946
Mr Graham Alan Jeffs
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 5
- British born in December 1946
Jeffs, Graham Alan
Resident in England
Registered addresses and corresponding companies - 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 14
- British chartered accountant born in December 1946
Jeffs, Graham Alan
Resident in England
Registered addresses and corresponding companiesOverbrook, Naunton, Cheltenham, GL54 3AX, England
IIF 155 Royalty Studios, 105 Lancaster Road, London, W11 1QF
IIF 16 IIF 17Grayswood, Crossways Park, Pulborough, West Sussex, RH20 2QZ, England
IIF 18Grayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ
IIF 19 IIF 20 IIF 21 (more)Grayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ, United Kingdom
IIF 26
- 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 27
- British born in July 1972
Mr Simon James Edward Jeffs
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jeffs, Graham Alan
- 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 50
- British marketing consultant born in July 1972
Jeffs, Simon James Edward
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jeffs, Graham Alan
Fair Winds, Highfield Crescent, Hindhead, Surrey, GU26 6TG, United Kingdom
IIF 53Grayswood, Crossways Park, West Chiltington, Pulborough, RH20 2QZ, England
IIF 54Grayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ
IIF 558, Pound Bank Close, West Kingsdown, Sevenoaks, Kent, TN15 6UA, United Kingdom
IIF 56
- 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 57
- 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 58
- Registered addresses and corresponding companies
Jeffs, Graham
5, Royalty Studios, 105 Lancaster Road, London, W11 1QF
IIF 59
Related profiles found in government register
Offspring entities and appointments
37
- 1
110 CHRISTCHURCH ROAD LIMITED
03075273Glebe House, Chiddingstone Village, Edenbridge, KentDissolved Corporate (13 parents)Officer2012-06-18 ~ 2016-04-01IIF 51 - Director → ME - 2
79 DIRECT LIMITED
08764685Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (4 parents)Officer2015-07-01 ~ nowIIF 50 - 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 23 - 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 22 - Director → ME2006-04-10 ~ 2015-01-31IIF 39 - Secretary → ME - 5
CLARITY OVERSEAS LIMITED
06606296Graham Jeffs, 85 Elsenham Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-05-30 ~ 2009-06-19IIF 9 - 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 16 - Director → ME2008-10-16 ~ 2015-01-31IIF 30 - 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 24 - Director → ME - 8
CREMER,WHITING & CO.,LIMITED
00198546Nyewood Court, Brookers Road, Billingshurst, West SussexActive Corporate (13 parents)Officer2008-03-28 ~ 2009-08-10IIF 32 - 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 57 - Director → ME2012-11-23 ~ 2025-11-01IIF 10 - Director → ME2012-12-26 ~ 2025-11-30IIF 48 - Director → ME2012-11-21 ~ 2025-11-01IIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-10-14IIF 29 - 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 41 - Secretary → ME
- 11SPORTFISH LIMITED - 2000-10-029 Pall Mall, LondonActive Corporate (25 parents)Officer2005-08-18 ~ 2006-09-15IIF 33 - Secretary → ME
- 12
HOLBORN NOMINEES LIMITED
00257202Nyewood Court,brookers Road, Billingshurst, West SussexActive Corporate (12 parents)Officer2008-03-28 ~ 2009-08-10IIF 42 - Secretary → ME - 13
JEFFS,BISHOP & PARTNERS(CONSULTANTS)LIMITED
01091194Grayswood, Crossways Park, West Chiltington, West SussexActive Corporate (4 parents)Officer2005-04-30 ~ nowIIF 11 - Director → ME2000-01-14 ~ 2005-01-28IIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - 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 7 - Director → ME2009-06-12 ~ nowIIF 37 - Secretary → ME - 15BRICK BROKERS LIMITED - 2005-10-10Nyewood Court, Brookers Road, Billingshurst, West SussexActive Corporate (12 parents)Officer2008-03-28 ~ 2009-08-10IIF 35 - Secretary → ME
- 16
LAUNCHPAD DIRECT LIMITED
10056312Fair Winds, Highfield Crescent, Hindhead, Surrey, United KingdomActive Corporate (1 parent)Officer2016-03-10 ~ 2026-02-06IIF 49 - Director → ME2016-03-10 ~ 2026-02-06IIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-02-06IIF 28 - 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 20 - Director → ME - 18
NEWINGTON BRICKS LIMITED
00089984Nyewood Court, Brookers Road, Billingshurst, West SussexActive Corporate (13 parents)Officer2008-03-28 ~ 2009-08-10IIF 40 - Secretary → ME - 19
NJC MARKETING LIMITED
16053989Grayswood Crossways Park, West Chiltington, Pulborough, EnglandActive Corporate (2 parents)Officer2024-12-01 ~ nowIIF 8 - Director → ME2024-11-10 ~ nowIIF 54 - 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 14 - Director → ME2006-04-10 ~ 2013-04-15IIF 34 - Secretary → ME - 21SCANSURGE LIMITED - 1989-02-07Nyewood Court, Brookers Road, Billingshurst, West SussexActive Corporate (10 parents)Officer2008-03-28 ~ 2009-08-10IIF 43 - 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 52 - Director → ME2012-11-01 ~ 2012-11-21IIF 58 - Director → ME2012-02-20 ~ 2012-11-22IIF 56 - Secretary → ME - 23Fair Winds, Highfield Crescent, Hindhead, EnglandActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 6 - Director → ME2026-02-01 ~ nowIIF 47 - Director → MEPerson with significant control2025-12-02 ~ 2026-02-11IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE2026-02-11 ~ 2026-04-15IIF 5 - Ownership of shares – 75% or more → OE2026-04-16 ~ nowIIF 3 - 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 13 - 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 27 - 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 12 - Director → ME
- 27SOUTHERN HOSPICE TRADING LIMITED - nowSt Barnabas House Titnore Lane, Goring-by-sea, Worthing, West SussexActive Corporate (14 parents)Officer2010-02-15 ~ 2016-11-30IIF 18 - Director → ME
- 28FLIGHTWAVE LIMITED - 2004-07-139 Pall Mall, LondonActive Corporate (11 parents)Officer2005-11-01 ~ 2006-09-15IIF 38 - Secretary → ME
- 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 19 - 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 36 - Secretary → ME
- 31Grayswood Crossways Park, West Chiltington, Pulborough, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2015-08-24 ~ 2016-05-01IIF 26 - Director → ME
- 3284 Gowan Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-09-29 ~ 2017-08-30IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-30IIF 1 - Has significant influence or control → OE
- 33Nyewood Court, Brookers Road, Billingshurst, West SussexActive Corporate (15 parents)Officer2008-03-28 ~ 2009-08-10IIF 46 - Secretary → ME
- 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 31 - Secretary → ME
- 35
W.T.LAMB INVESTMENTS LIMITED
00561323Nyewood Court, Brookers Road, Billingshurst, West SussexActive Corporate (13 parents)Officer2008-03-28 ~ 2009-08-10IIF 44 - 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 45 - Secretary → ME - 375 Royalty Studios, 105 Lancaster Road, LondonDissolved Corporate (4 parents)Officer2013-06-20 ~ 2014-03-14IIF 17 - Director → ME2009-03-13 ~ 2012-12-06IIF 21 - Director → ME2012-06-21 ~ 2014-03-14IIF 59 - 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 22 April 2026 and
licensed under the Open Government Licence v3.0.