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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 Paul Antony Jeffries

child relation
Offspring entities and appointments 22
  • 1
    1 SOUTH PARK ROAD LIMITED
    07450337
    Active Corporate (8 parents)
    Officer
    2010-11-24 ~ 2013-09-01
    IIF 19 - Director → ME
  • 2
    ALLENBY HOMES LTD
    09152362
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-07-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    ALLIEDCHROME HOLDINGS LTD
    15851202
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    ALLIEDCHROME LIMITED
    03660902
    Active Corporate (8 parents)
    Officer
    1998-11-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-16
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    BIRCHMERE DEVELOPMENT HOLDINGS LIMITED
    12807239 12807403... (more)
    Active Corporate (4 parents)
    Officer
    2020-08-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    2020-08-12 ~ 2020-10-07
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    BIRCHMERE DEVELOPMENTS LIMITED
    12807403 12807239... (more)
    Active Corporate (4 parents)
    Officer
    2020-08-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-08-12 ~ 2020-10-07
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    BIRCHMERE HOLDINGS LIMITED
    12807359 12807403... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-08-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    2020-08-12 ~ 2020-10-07
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    BIRCHMERE LIMITED
    01206201
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1996-08-05 ~ now
    IIF 23 - Director → ME
  • 9
    BIRCHMERE MANAGEMENT LIMITED
    - now 02194675
    BIRCHMERE LEISURE LIMITED
    - 2000-09-08 02194675
    VOCALHOME LIMITED - 1989-02-14
    Dissolved Corporate (8 parents)
    Officer
    2000-08-29 ~ dissolved
    IIF 21 - Director → ME
  • 10
    BURBRIDGE HOUSE (CROSSWAYS) MANAGEMENT COMPANY LIMITED
    15612642
    Active Corporate (3 parents)
    Officer
    2024-04-03 ~ now
    IIF 17 - Director → ME
  • 11
    FIVE ACRE ESTATES LTD
    09577925
    Dissolved Corporate (5 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    GIBSON GRANGE LTD
    10181915
    Active Corporate (4 parents)
    Officer
    2016-05-16 ~ 2016-11-23
    IIF 20 - Director → ME
  • 13
    HAIG DEVELOPMENTS LTD
    08877069
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 14
    HILL VALLEY ESTATES LTD
    11055663
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-11-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    HOLTON ESTATES LTD
    10001230
    Dissolved Corporate (3 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    JOHN H. WILSON & SONS LIMITED
    00442387
    Dissolved Corporate (7 parents)
    Officer
    1996-10-03 ~ dissolved
    IIF 24 - Director → ME
  • 17
    LONLAND HEATING LIMITED
    01100203
    Active Corporate (6 parents)
    Officer
    2016-09-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MATQUEL PROPERTY CO. LIMITED
    00662736
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-11-17 ~ now
    IIF 25 - Director → ME
  • 19
    OVERHILL DEVELOPMENTS LTD
    15848001
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 20
    STANSMORE (BUILDERS) LIMITED
    - now 00429258
    C.A. STANSMORE LIMITED - 1976-12-31
    Active Corporate (10 parents)
    Officer
    1996-10-03 ~ now
    IIF 22 - Director → ME
  • 21
    THE AVIATORS (CROSSWAYS) LIMITED
    14270776
    Active Corporate (3 parents)
    Officer
    2022-08-02 ~ now
    IIF 16 - Director → ME
  • 22
    TIDEMAINS LIMITED
    01421314
    Active Corporate (6 parents)
    Officer
    2016-12-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-06-13 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE

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