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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kraft, Jeremy David

    Related profiles found in government register
  • Kraft, Jeremy David
    British chartered accountant born in April 1965

    Registered addresses and corresponding companies

    • 47 Ailsa Avenue, Twickenham, Middlesex, TW1 1NF

      IIF 1 IIF 2
  • Kraft, Jeremy David
    British chartered accoutant born in April 1965

    Registered addresses and corresponding companies

    • 33 Sandycoombe Road, St Margarets, Twickenham, TW1 2LR

      IIF 3
  • Kraft, Jeremy David
    British

    Registered addresses and corresponding companies

    • Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB

      IIF 4
  • Kraft, Jeremy David
    British director

    Registered addresses and corresponding companies
  • Kraft, Jeremy David

    Registered addresses and corresponding companies

    • 27 Avenue Gardens, Teddington, Middlesex, TW11 0BH

      IIF 19

    • 33 Sandycoombe Road, St Margarets, Twickenham, TW1 2LR

      IIF 20
  • Kraft, Jeremy David
    British chartered accountant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kraft, Jeremy David
    British chartred accountant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Avenue Gardens, Teddington, Middlesex, TW11 0BH, England

      IIF 36
  • Kraft, Jeremy David
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Boaters Avenue, Brentford, Middlesex, TW8 8FG, United Kingdom

      IIF 37
  • Kraft, Jeremy David
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jeremy David Kraft
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Woodland Vale, Swanwick, Southampton, SO31 7PZ, England

      IIF 57
child relation
Offspring entities and appointments
Active 1
  • 1
    JEREMY KRAFT CONSULTING LTD - 2018-11-14
    J KRAFT CONSULTING LIMITED - 2018-11-02
    1 Woodland Vale, Swanwick, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    13,222 GBP2024-03-31
    Officer
    2004-09-14 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
Ceased 38
  • 1
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex
    Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    29,471 GBP2024-03-31
    Officer
    2017-07-20 ~ 2019-02-21
    IIF 40 - director → ME
  • 2
    Cumberland House, 24-28 Baxter Avenue, Southend On Sea, Essex
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -312,102 GBP2024-03-31
    Officer
    2017-07-05 ~ 2019-02-21
    IIF 39 - director → ME
  • 3
    PINCO 1857 LIMITED - 2002-12-18
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 24 - director → ME
  • 4
    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
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 32 - director → ME
  • 5
    CARDPOINT PLC - 2007-12-05
    HALLCO 528 PLC - 2000-11-13
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 33 - director → ME
  • 6
    HALLCO 1034 LIMITED - 2004-04-28
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 31 - director → ME
  • 7
    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
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 35 - director → ME
  • 8
    CASH WEB CORPORATION LIMITED - 2006-08-17
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 25 - director → ME
  • 9
    CARDTRONICS LIMITED - 2016-05-26
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 28 - director → ME
  • 10
    BANK MACHINE LIMITED - 2013-12-20
    EURONET SERVICES (UK) LIMITED - 2003-01-20
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 30 - director → ME
  • 11
    HILLIER PARKER MANAGEMENT LIMITED - 2003-12-29
    St Martins Court, 10 Paternoster Row, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-16 ~ 2003-02-12
    IIF 2 - director → ME
  • 12
    CB RICHARD ELLIS LIMITED - 2011-11-30
    CB HILLIER PARKER LIMITED - 2003-07-23
    PRECIS (1633) LIMITED - 1998-07-02
    Henrietta House, Henrietta Place, London, England
    Corporate (8 parents, 10 offsprings)
    Officer
    2002-12-20 ~ 2004-07-20
    IIF 22 - director → ME
  • 13
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 42 - director → ME
    2005-04-13 ~ 2013-03-26
    IIF 15 - secretary → ME
  • 14
    EASTERN TRADING CORPORATION LIMITED - 2007-10-22
    Cardtronics Uk Limited, Building 4, First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 36 - director → ME
  • 15
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,867 GBP2017-12-31
    Officer
    2015-07-14 ~ 2018-06-30
    IIF 37 - director → ME
  • 16
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -156,396 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-07-06 ~ 2019-02-21
    IIF 41 - director → ME
  • 17
    MARTIN BIERBAUM GROUP LIMITED - 1995-12-28
    OBTAINZONE LIMITED - 1992-12-10
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 52 - director → ME
    2005-04-13 ~ 2013-03-26
    IIF 19 - secretary → ME
  • 18
    TRIO EQUITY DERIVATIVES LTD. - 2013-11-20
    MARTIN BIERBAUM EQUITY DERIVATIVES LIMITED - 1995-12-29
    MARTIN BIERBAUM SECURITY DERIVATIVES LIMITED - 1993-09-15
    LAWGRA (NO. 210) LIMITED - 1993-08-03
    Alixpartners, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 48 - director → ME
    2005-04-13 ~ 2013-03-26
    IIF 14 - secretary → ME
  • 19
    TRIO INTERNATIONAL HOLDINGS LIMITED - 1993-02-23
    LAWGRA (NO. 172) LIMITED - 1992-10-02
    47 Homefield Road, Chiswalk, London, Uk
    Dissolved corporate (1 parent)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 44 - director → ME
    2005-04-13 ~ 2013-03-26
    IIF 17 - secretary → ME
  • 20
    CARDPOINT SERVICES LIMITED - 2008-10-23
    CASH CARD SERVICES LIMITED - 2002-12-31
    Cardtronics Uk Limited, Building 4, Trident Place Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 23 - director → ME
  • 21
    AMBIENT CORPORATION LIMITED - 2004-04-14
    SWANGCO 8 LIMITED - 2000-11-27
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 34 - director → ME
  • 22
    NEWINCCO 324 LIMITED - 2003-12-10
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 27 - director → ME
  • 23
    MARTIN BROKERS (EXCHANGE) LTD. - 2014-10-14
    MARTIN BIERBAUM EXCHANGE LIMITED - 1995-12-29
    R.P. MARTIN EXCHANGE LIMITED - 1994-02-14
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 47 - director → ME
    2005-04-13 ~ 2013-03-26
    IIF 12 - secretary → ME
  • 24
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Corporate (4 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 26 - director → ME
  • 25
    9th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-22 ~ 2014-09-30
    IIF 29 - director → ME
  • 26
    THE MEDICUS GROUP LIMITED - 2004-12-23
    A.D.A. HOLDINGS LIMITED - 1994-10-03
    PUBLIHOLD LIMITED - 1988-01-18
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1995-11-02 ~ 1999-02-05
    IIF 3 - director → ME
    1995-08-18 ~ 1999-02-04
    IIF 20 - secretary → ME
  • 27
    CB HILLIER PARKER (GP 1) LIMITED - 2003-07-23
    HILLIER PARKER BUILDING SERVICES LIMITED - 2001-04-24
    Third Floor, One New Change, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-16 ~ 2003-12-31
    IIF 1 - director → ME
  • 28
    R.P. MARTIN HOLDINGS LIMITED - 2014-12-29
    PIMCO 2725 LIMITED - 2008-04-07
    Benson House, 33 Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2008-02-21 ~ 2013-03-26
    IIF 38 - director → ME
    2008-02-21 ~ 2013-03-26
    IIF 4 - secretary → ME
  • 29
    TRIO EQUITY DERIVATIVES LIMITED - 2014-12-29
    MARTIN BROKERS (DEPOSITS) LTD. - 2013-11-25
    MARTIN BIERBAUM DEPOSITS LIMITED - 1995-12-29
    R.P. MARTIN DEPOSITS LIMITED - 1994-02-14
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 51 - director → ME
    2005-04-13 ~ 2013-03-26
    IIF 8 - secretary → ME
  • 30
    WALLICH & MATTHES (LONDON) LIMITED - 2014-12-29
    MARTIN BROKERS (STERLING) LTD. - 2009-01-20
    MARTIN BIERBAUM STERLING LIMITED - 1995-12-29
    R.P. MARTIN STERLING LIMITED - 1994-02-14
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 43 - director → ME
    2005-04-13 ~ 2013-03-26
    IIF 9 - secretary → ME
  • 31
    RPM GROUP LIMITED - 2014-12-29
    R.P. MARTIN HOLDINGS LIMITED - 2008-04-07
    BROOMCO (3691) LIMITED - 2005-03-02
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-02 ~ 2013-03-26
    IIF 50 - director → ME
    2005-03-02 ~ 2013-03-26
    IIF 7 - secretary → ME
  • 32
    R.P. MARTIN GROUP LIMITED - 2014-12-29
    BROOMCO (3692) LIMITED - 2005-03-02
    47 Homefield Road, London, Uk
    Dissolved corporate (1 parent)
    Officer
    2005-03-02 ~ 2013-03-26
    IIF 46 - director → ME
    2005-03-02 ~ 2013-03-26
    IIF 16 - secretary → ME
  • 33
    R.P. MARTIN LIMITED - 2014-12-29
    LAWGRA (NO.189) LIMITED - 1993-09-15
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 49 - director → ME
    2005-04-13 ~ 2013-03-26
    IIF 10 - secretary → ME
  • 34
    MARTIN BROKERS TRANSACTIONAL PRODUCTS LIMITED - 2014-12-29
    TRIO INTERNET VENTURES LIMITED - 2003-10-28
    TRIO INVESTMENTS CORPORATION LIMITED - 2000-10-12
    LAWGRA (NO.690) LIMITED - 2000-07-25
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 45 - director → ME
    2005-04-13 ~ 2013-03-26
    IIF 5 - secretary → ME
  • 35
    TRIO HOLDINGS LIMITED - 2014-12-29
    TRIO INVESTMENT TRUST PLC - 1993-01-11
    TRINITY INVESTMENT TRUST PLC - 1990-11-16
    BIDYIELD PUBLIC LIMITED COMPANY - 1990-11-13
    47 Homefield Road, London, Uk
    Dissolved corporate (1 parent)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 54 - director → ME
    2005-04-13 ~ 2013-03-26
    IIF 11 - secretary → ME
  • 36
    TRIO INTERNET SYSTEMS LIMITED - 2014-12-29
    TRIO INFORMATION SYSTEMS LTD. - 2000-01-24
    MARTIN BIERBAUM INFORMATION SYSTEMS LIMITED - 1995-12-29
    LAWGRA (NO. 229) LIMITED - 1994-02-02
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 55 - director → ME
    2005-04-13 ~ 2013-03-26
    IIF 13 - secretary → ME
  • 37
    MARTIN BROKERS (UK) LIMITED - 2014-12-29
    MARTIN BIERBAUM PLC - 1995-12-29
    R.P. MARTIN P.L.C. - 1993-07-30
    GLOBALBALANCE PUBLIC LIMITED COMPANY - 1992-12-10
    Alix Partners, The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 56 - director → ME
    2005-04-13 ~ 2013-03-26
    IIF 6 - secretary → ME
  • 38
    TRIO EQUITY DERIVATIVES HOLDINGS LIMITED - 2014-12-29
    IBIS (348) LIMITED - 1998-01-26
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-13 ~ 2013-03-26
    IIF 53 - director → ME
    2005-04-13 ~ 2013-03-26
    IIF 18 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.