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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jeffrey Gray Wyman

    Related profiles found in government register
  • Mr Jeffrey Gray Wyman
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 21-23, C/o Bca, Mossop St, Knightsbridge, London, SW3 2LY, United Kingdom

      IIF 1
  • Wyman, Jeffrey Gray
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 21-23, C/o Bca, Mossop St, Knightsbridge, London, SW3 2LY, United Kingdom

      IIF 2
    • icon of address 24, Ives Street, London, SW3 2ND, United Kingdom

      IIF 3
  • Wyman, Jeff Gray
    American company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 24, Ives Street, London, SW3 2ND, England

      IIF 4
  • Wyman, Jeff Gray
    American director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Bca, 21-23 Mossop Street, Knightsbridge, London, SW3 2LY, England

      IIF 5
  • Wyman, Jeffrey Gray
    American company director born in May 1965

    Registered addresses and corresponding companies
    • icon of address Flat 8 14 Hinde Street, London, W1U 3BG

      IIF 6 IIF 7
  • Wyman, Jeffrey Gray
    American general counsel born in May 1965

    Registered addresses and corresponding companies
    • icon of address Flat 8 14 Hinde Street, London, W1U 3BG

      IIF 8 IIF 9
  • Wyman, Jeffrey Gray
    American general counsel

    Registered addresses and corresponding companies
    • icon of address Flat 8 14 Hinde Street, London, W1U 3BG

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    AHTF SOLUTIONS (UK) LIMITED - 2020-04-09
    HT MATERIAL SCIENCES (UK) LTD - 2020-06-09
    icon of address C/o Bca 21-23 Mossop Street, Knightsbridge, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2019-02-19 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address 21-23 C/o Bca, Mossop St, Knightsbridge, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-12-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    POLEDEX LIMITED - 2004-08-11
    PREMIUM TV CONTENT LIMITED - 2005-08-22
    icon of address Sussex House, Plane Tree Crescent, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2004-09-30
    IIF 7 - Director → ME
  • 2
    PREMIUM TV TECHNICAL SERVICES LIMITED - 2006-11-23
    PERFORM MEDIA SALES LTD. - 2008-02-12
    BRIWELL LIMITED - 2004-08-11
    SYNDICATE MEDIA LIMITED - 2008-01-24
    PERFORM MEDIA SALES LTD - 2019-09-03
    icon of address 12 Hammersmith Grove, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2004-09-30
    IIF 6 - Director → ME
  • 3
    PERFORM MEDIA SERVICES LTD. - 2008-02-12
    PEACO NO.70 LIMITED - 1997-11-06
    PREMIUM TV LIMITED - 2008-01-24
    PERFORM MEDIA SERVICES LTD - 2019-09-03
    icon of address 12 Hammersmith Grove, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2004-09-30
    IIF 9 - Director → ME
  • 4
    icon of address 21-23 Mossop St Mossop Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,998 GBP2024-04-30
    Officer
    icon of calendar 2012-05-24 ~ 2022-05-04
    IIF 3 - Director → ME
    icon of calendar 2012-04-24 ~ 2012-05-23
    IIF 4 - Director → ME
  • 5
    DE FACTO 1078 LIMITED - 2003-11-12
    icon of address Hilden Park Accountants Limited, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1,551,590 GBP2024-03-31
    Officer
    icon of calendar 2003-11-12 ~ 2004-09-21
    IIF 8 - Director → ME
    icon of calendar 2003-11-12 ~ 2004-09-21
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.