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 Daniel William Jefferys

    Related profiles found in government register
  • Mr Daniel William Jefferys
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • Portland House, 113-116 Bute Street, Cardiff Bay, Cardiff, South Glamorgan, CF10 5EQ, Wales

      IIF 1
  • Mr Daniel Jefferys
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • 113-116, Bute Street, Cardiff Bay, Cardiff, South Glamorgan, CF10 5EQ

      IIF 2
  • Jefferys, Daniel William
    British director born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • Clockwise, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0HA, Wales

      IIF 3
  • Mr Daniel Jefferys
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rct, CF45 4SN

      IIF 4

    • 113-116, Bute Street, Cardiff, CF10 5EQ, United Kingdom

      IIF 5

    • 113-116, Bute Street, Cardiff, South Glamorgan, CF10 5EQ, Wales

      IIF 6

    • Clockwise, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0HA, Wales

      IIF 7

    • 24 Amesbury Avenue, Brixton, London, SW2 3AA, United Kingdom

      IIF 8
  • Daniel Jefferys
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N3AX, England

      IIF 9
  • Jefferys, Daniel William
    British chief executive officer born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portland House, 113-116 Bute Street, Cardiff Bay, Cardiff, South Glamorgan, CF10 5EQ, Wales

      IIF 10
  • Jefferys, Daniel William
    British company director born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cbtc Unit 102, Senghennydd Rd, Cathays, Cardiff, CF24 4AY, United Kingdom

      IIF 11
  • Jefferys, Daniel William
    British director born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Elmtree Road, Weston Super Mare, BS24 8DN, United Kingdom

      IIF 12
  • Jefferys, Daniel William
    British marketing born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 13
  • Jefferys, Daniel William
    British marketing & promotion consultancy born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 14
  • Jefferys, Daniel William
    British marketing director born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113-116, Bute Street, Cardiff, CF10 5EQ, United Kingdom

      IIF 15
  • Jefferys, Daniel William
    British promoter born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taf, CF45 4SN

      IIF 16
  • Jefferys, Daniel William
    British retail delivery born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 293, Altolusso, Bute Terrace, Cardiff, CF10 2FJ, United Kingdom

      IIF 17
  • Jefferys, Daniel William
    British

    Registered addresses and corresponding companies

    • 56, Elm Tree Road, Locking, Weston-super-mare, Avon, BS24 8DN, United Kingdom

      IIF 18
  • Jefferys, Daniel
    British director born in January 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • 109, Inverness Place, Cardiff, CF24 4RW, Wales

      IIF 19
  • Jefferys, Daniel
    British director born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113-116, Bute Street, Cardiff, CF10 5EQ, United Kingdom

      IIF 20

    • 113-116, Bute Street, Cardiff, South Glamorgan, CF10 5EQ, Wales

      IIF 21
  • Jefferys, Daniel
    British marketing born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rct, CF45 4SN

      IIF 22

    • 109, Inverness Place, Roath, Cardiff, South Glamorgan, CF24 4RW

      IIF 23
  • Jefferys, Daniel
    British marketing director born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Amesbury Avenue, Brixton, London, SW2 3AA, United Kingdom

      IIF 24
  • Jefferys, Daniel
    British self employed born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109 Inverness Place, Cardiff, CF244RW, Wales

      IIF 25
child relation
Offspring entities and appointments
Active 15
  • 1
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-13 ~ dissolved
    IIF 14 - director → ME
  • 2
    70 Greenhill Road, Sandford, Winscombe, Avon, England
    Dissolved corporate (2 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 18 - secretary → ME
  • 3
    113-116 Bute Street, Cardiff Bay, Cardiff, South Glamorgan
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,916 GBP2021-02-28
    Officer
    2016-02-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    Cbtc Unit 102 Senghennydd Rd, Cathays, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 11 - director → ME
  • 5
    Portland House, 113-116 Bute Street, Cardiff Bay, Cardiff, South Glamorgan, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -869,896 GBP2023-08-31
    Officer
    2014-11-25 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    113-116 Bute Street, Cardiff, South Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rct
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -142,285 GBP2022-06-30
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    293 Altolusso, Bute Terrace, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 17 - director → ME
  • 9
    113-116 Bute Street, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    113-116 Bute Street, Cardiff, South Glamorgan, Wales
    Dissolved corporate (2 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taf
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-12-27 ~ dissolved
    IIF 16 - director → ME
  • 12
    109 Inverness Place, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 25 - director → ME
  • 13
    113-116 Bute Street, Cardiff, Wales
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-10-28 ~ dissolved
    IIF 19 - director → ME
  • 14
    113-116 Bute Street, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2019-10-08 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2019-10-08 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rct
    Dissolved corporate (3 parents)
    Equity (Company account)
    -23,060 GBP2016-12-31
    Officer
    2013-10-09 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    Construction House, Dumballs Road, Cardiff, South Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2013-08-12 ~ 2014-10-03
    IIF 23 - director → ME
  • 2
    C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rct
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -142,285 GBP2022-06-30
    Officer
    2018-06-11 ~ 2022-07-01
    IIF 3 - director → ME
  • 3
    113-116 Bute Street, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-02 ~ 2018-05-02
    IIF 13 - director → ME
  • 4
    Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taf
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-05-26 ~ 2010-07-09
    IIF 12 - director → ME

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