logo
explain how to read the page

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

Jefferies, Michael David Sean

    Related profiles found in government register
  • Jefferies, Michael David Sean
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Jefferies, Michael David Sean
    British accountant born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Jefferies, Michael David Sean
    British company director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Imimobile, 5 St. John's Lane, Farringdon, London, EC1M 4BH, England

      IIF 55
  • Jefferies, Michael David Sean
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Charnham Park, Herongate, Hungerford, Berkshire, RG17 0YU, England

      IIF 56

    • Herongate, Charnham Park, Hungerford, RG17 0YU, United Kingdom

      IIF 57

    • Unit 2, Herongate, Charnham Park, Hungerford, Berkshire, RG17 0YU

      IIF 58

    • Unit 2a, Herongate, Charnham Park, Hungerford, Berkshire, RG17 0YU

      IIF 59

    • Unit 2a, Herongate, Charnham Park, Hungerford, Berkshire, RG17 0YU, England

      IIF 60 IIF 61

    • C/o Cisco, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 62

    • Imimobile, 5 St. John's Lane, Farringdon, London, EC1M 4BH, England

      IIF 63

    • 107, Lions Lane, Ashley Heath, Ringwood, Hampshire, BH24 2HJ, United Kingdom

      IIF 64
  • Jefferies, Michael David Sean
    British accountant born in July 1977

    Registered addresses and corresponding companies

    • 8, Ray Mead Court, Boulters Lane, Maidenhead, Berkshire, SL6 8TN

      IIF 65
  • Jefferies, Michael David Sean
    British director born in July 1977

    Registered addresses and corresponding companies

    • 8, Ray Mead Court, Boulters Lane, Maidenhead, Berkshire, SL6 8TN

      IIF 66
  • Jefferies, Michael David Sean
    British

    Registered addresses and corresponding companies

    • C/o Cisco, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 67
  • Jefferies, Michael David Sean, Mr.

    Registered addresses and corresponding companies

    • Imimobile, 5 St. John's Lane, Farringdon, London, EC1M 4BH, England

      IIF 68
  • Jefferies, Michael David Sean

    Registered addresses and corresponding companies

    • C/o Cisco, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 53
  • 1
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,069,292 GBP2020-09-30
    Officer
    2025-02-20 ~ now
    IIF 27 - Director → ME
  • 2
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    26,888 GBP2015-09-30
    Officer
    2025-02-20 ~ now
    IIF 35 - Director → ME
  • 3
    Imimobile 5 St. John's Lane, Farringdon, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 63 - Director → ME
  • 4
    TEAM SYSTEMS LIMITED - 2018-07-09
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    144,417 GBP2023-04-30
    Officer
    2024-03-21 ~ now
    IIF 28 - Director → ME
  • 5
    Herongate, Charnham Park, Hungerford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    71,701 GBP2018-03-31
    Officer
    2024-03-21 ~ dissolved
    IIF 57 - Director → ME
  • 6
    AGHOCO 1679 LIMITED - 2018-05-15
    Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 37 - Director → ME
  • 7
    Charnham Park, Herongate, Hungerford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170,735 GBP2024-03-31
    Officer
    2025-04-04 ~ now
    IIF 19 - Director → ME
  • 8
    Charnham Park, Herongate, Hungerford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    579,175 GBP2024-03-31
    Officer
    2025-04-04 ~ now
    IIF 18 - Director → ME
  • 9
    Charnham Park, Herongate, Hungerford, England
    Active Corporate (4 parents)
    Equity (Company account)
    749,136 GBP2023-09-30
    Officer
    2024-07-08 ~ now
    IIF 22 - Director → ME
  • 10
    Charnham Park, Herongate, Hungerford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    502,697 GBP2023-03-31
    Officer
    2024-09-13 ~ now
    IIF 29 - Director → ME
  • 11
    Imimobile 5 St. John's Lane, Farringdon, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 54 - Director → ME
  • 12
    WIN LIMITED - 2016-12-13
    WIN PLC - 2010-11-01
    WIN LIMITED - 2004-09-30
    NEWINCCO 378 LIMITED - 2004-08-18
    Imimobile 5 St. John's Lane, Farringdon, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-12-10 ~ dissolved
    IIF 52 - Director → ME
  • 13
    Imimobile 5 St. John's Lane, Farringdon, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 51 - Director → ME
  • 14
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2025-04-28 ~ now
    IIF 38 - Director → ME
  • 15
    MAPLE SOFTWARE SOLUTIONS LIMITED - 2000-06-02
    TECHNOSERVER LIMITED - 1997-04-15
    Herongate, Charnham Park, Hungerford, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,776,099 GBP2018-03-31
    Officer
    2024-03-21 ~ now
    IIF 11 - Director → ME
  • 16
    FLORENCE BIDCO LIMITED - 2017-10-04
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 23 - Director → ME
  • 17
    TIS SOFTWARE LIMITED - 2017-10-04
    BOS SOFTWARE LIMITED - 1990-06-13
    MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
    SHELFDUST LIMITED - 1981-12-31
    Unit 2 Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2024-03-21 ~ dissolved
    IIF 58 - Director → ME
  • 18
    DATAWRIGHT COMPUTER SERVICES LIMITED - 2018-04-23
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2024-03-21 ~ dissolved
    IIF 59 - Director → ME
  • 19
    LAKEVIEW COMPUTERS LIMITED - 2018-07-30
    STRAD2006 PLC - 2006-06-30
    Charnham Park, Herongate, Hungerford, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-21 ~ dissolved
    IIF 56 - Director → ME
  • 20
    ELECTRONIC DATA PROCESSING LIMITED - 2019-03-14
    ELECTRONIC DATA PROCESSING PUBLIC LIMITED COMPANY - 2018-08-14
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2024-03-21 ~ now
    IIF 12 - Director → ME
  • 21
    FLORENCE MIDCO LIMITED - 2017-10-04
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 9 - Director → ME
  • 22
    FLORENCE TOPCO LIMITED - 2017-10-04
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-03-21 ~ now
    IIF 32 - Director → ME
  • 23
    OVAL (2222) LIMITED - 2010-03-11
    Charnham Park, Hungerford, Berkshire
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2024-03-21 ~ now
    IIF 13 - Director → ME
  • 24
    KERRIDGE TRUSTEE LIMITED - 2010-03-12
    2a Herongate, Charnham Park, Hungerford, Berkshire
    Active Corporate (3 parents)
    Officer
    2024-03-21 ~ now
    IIF 10 - Director → ME
  • 25
    Charnham Park, Herongate, Hungerford, England
    Active Corporate (3 parents)
    Equity (Company account)
    396,720 GBP2024-03-31
    Officer
    2024-07-04 ~ now
    IIF 15 - Director → ME
  • 26
    RAM TRACKING TOPCO LIMITED - 2023-12-06
    HAMSARD 3547 LIMITED - 2020-07-07
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-20 ~ now
    IIF 14 - Director → ME
  • 27
    CASATRON LIMITED - 1984-06-14
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 16 - Director → ME
  • 28
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    112,080 GBP2015-06-30
    Officer
    2024-03-21 ~ dissolved
    IIF 61 - Director → ME
  • 29
    POCKET LOTTO LIMITED - 2003-01-30
    BETSAND LTD - 2002-11-25
    Bridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 42 - Director → ME
  • 30
    C/o Kerridge Commercial Systems Limited, Charnham, Herongate, Hungerford, England
    Active Corporate (3 parents)
    Equity (Company account)
    94,621 GBP2023-09-30
    Officer
    2024-05-31 ~ now
    IIF 33 - Director → ME
  • 31
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2018-09-30
    Officer
    2025-02-20 ~ now
    IIF 36 - Director → ME
  • 32
    SUNBEAU LIMITED - 2018-09-26
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-20 ~ now
    IIF 24 - Director → ME
  • 33
    HAMSARD 3548 LIMITED - 2020-07-07
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2025-02-20 ~ now
    IIF 34 - Director → ME
  • 34
    BLUE BEAR INVESTMENTS LIMITED - 2018-09-25
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,581 GBP2019-09-30
    Officer
    2025-02-20 ~ now
    IIF 20 - Director → ME
  • 35
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    235,817 GBP2021-03-31
    Officer
    2025-02-20 ~ now
    IIF 21 - Director → ME
  • 36
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    IIF 30 - Director → ME
  • 37
    5 St. John's Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-11-25 ~ dissolved
    IIF 41 - Director → ME
  • 38
    2a Herongate Charnham Park, Hungerford, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2024-10-29 ~ now
    IIF 25 - Director → ME
  • 39
    Charter House, 1-3 Charter Way, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,022,091 GBP2023-09-30
    Officer
    2024-10-29 ~ now
    IIF 31 - Director → ME
  • 40
    WIREFLY24 LIMITED - 2003-11-14
    ETCHCO 1093 LIMITED - 2001-04-30
    Charter House, 1-3 Charter Way, Macclesfield, Cheshire
    Active Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 26 - Director → ME
  • 41
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 8 - Director → ME
  • 42
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-03-21 ~ now
    IIF 2 - Director → ME
  • 43
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-21 ~ now
    IIF 1 - Director → ME
  • 44
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 3 - Director → ME
  • 45
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 7 - Director → ME
  • 46
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 6 - Director → ME
  • 47
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 5 - Director → ME
  • 48
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-21 ~ now
    IIF 4 - Director → ME
  • 49
    1 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 64 - Director → ME
  • 50
    Plymouth Science Park Davy Road, Derriford, Plymouth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2025-04-28 ~ now
    IIF 39 - Director → ME
  • 51
    Imimobile 5 St. John's Lane, Farringdon, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 55 - Director → ME
    2014-10-10 ~ dissolved
    IIF 68 - Secretary → ME
  • 52
    META TECHNOLOGIES LIMITED - 2006-10-20
    IMCO (412000) LIMITED - 2000-10-16
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-21 ~ dissolved
    IIF 60 - Director → ME
  • 53
    Charnham Park, Herongate, Hungerford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,041,580 GBP2023-03-31
    Officer
    2024-09-13 ~ now
    IIF 17 - Director → ME
Ceased 13
  • 1
    STAR TRAC UK LIMITED - 2015-03-16
    Patch High Wycombe Old Library Building, Queen Victoria Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    162,309 GBP2024-12-31
    Officer
    2008-10-01 ~ 2009-06-23
    IIF 66 - Director → ME
  • 2
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,014,886 GBP2017-04-30
    Officer
    2017-12-06 ~ 2024-02-09
    IIF 53 - Director → ME
  • 3
    BR MAC 1 LIMITED - 2015-07-13
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-06-10 ~ 2024-02-09
    IIF 45 - Director → ME
  • 4
    DX3 TECHNOLOGIES LIMITED - 2009-04-07
    DREAMFORMAT LIMITED - 2003-09-24
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2010-12-02 ~ 2024-02-09
    IIF 50 - Director → ME
  • 5
    INFRACAST LTD - 2017-09-01
    SMR PANTER LTD - 2001-03-23
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    169,744 GBP2015-05-31
    Officer
    2017-03-26 ~ 2024-02-09
    IIF 43 - Director → ME
  • 6
    IMIMOBILE PLC - 2021-03-17
    IMIMOBILE LIMITED - 2014-06-24
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2013-12-04 ~ 2024-02-09
    IIF 47 - Director → ME
    2014-05-16 ~ 2024-02-12
    IIF 67 - Secretary → ME
  • 7
    SKINKERS LIMITED - 2017-12-14
    SKINKERS PLC - 2005-11-03
    SKINKERS LIMITED - 2004-11-10
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-09-08 ~ 2024-02-09
    IIF 62 - Director → ME
  • 8
    BR MAC 2 LIMITED - 2015-07-14
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-06-11 ~ 2024-02-09
    IIF 46 - Director → ME
  • 9
    BR MAC 3 LIMITED - 2015-07-14
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-06-11 ~ 2024-02-09
    IIF 49 - Director → ME
  • 10
    STEVTON (NO. 211) LIMITED - 2001-09-19
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    765,219 GBP2018-12-31
    Officer
    2019-11-25 ~ 2024-02-09
    IIF 44 - Director → ME
  • 11
    WIRELESS INFORMATION NETWORK LIMITED - 2016-05-24
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2010-12-10 ~ 2024-02-09
    IIF 40 - Director → ME
  • 12
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2024-02-09
    IIF 48 - Director → ME
    2014-10-10 ~ 2024-03-04
    IIF 69 - Secretary → ME
  • 13
    SPEED 205 LIMITED - 1990-07-18
    Whirlpool Uk Pension Scheme Trustee Limited, Morley Way, Peterborough, England
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ 2008-06-01
    IIF 65 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.