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
Individuals in focus
Jeffs, Graham Alan
- British born in December 1946
Jeffs, Graham Alan
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1946
Jeffs, Graham Alan
Resident in England
Registered addresses and corresponding companiesGrayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ
IIF 9
- British chartered accountant born in December 1946
Jeffs, Graham Alan
Resident in England
Registered addresses and corresponding companiesOverbrook, Naunton, Cheltenham, GL54 3AX, England
IIF 105 Royalty Studios, 105 Lancaster Road, London, W11 1QF
IIF 11 IIF 12Grayswood, Crossways Park, Pulborough, West Sussex, RH20 2QZ, England
IIF 13Grayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ
IIF 14 IIF 15 IIF 16 (more)Grayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ, United Kingdom
IIF 21
- British finance director born in December 1946
Jeffs, Graham Alan
Resident in England
Registered addresses and corresponding companiesGrayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ
IIF 22
- British born in December 1946
Mr Graham Alan Jeffs
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jeffs, Graham Alan
- British born in July 1972
Mr Graham Alan Jeffs
Resident in England
Registered addresses and corresponding companiesFair Winds, Highfield Crescent, Hindhead, GU26 6TG, England
IIF 44
- British born in July 1972
Jeffs, Simon James Edward
Resident in England
Registered addresses and corresponding companies - British director born in July 1972
Jeffs, Simon James Edward
Resident in England
Registered addresses and corresponding companiesFair Winds, Highfield Crescent, Hindhead, Surrey, GU26 6TG, England
IIF 48
- British marketing consultant born in July 1972
Jeffs, Simon James Edward
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jeffs, Graham Alan
Fair Winds, Highfield Crescent, Hindhead, Surrey, GU26 6TG, United Kingdom
IIF 51Grayswood, Crossways Park, West Chiltington, Pulborough, RH20 2QZ, England
IIF 52Grayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ
IIF 538, Pound Bank Close, West Kingsdown, Sevenoaks, Kent, TN15 6UA, United Kingdom
IIF 54
- Registered addresses and corresponding companies
Jeffs, Graham
5, Royalty Studios, 105 Lancaster Road, London, W11 1QF
IIF 55
- British born in July 1972
Mr Simon James Edward Jeffs
Resident in England
Registered addresses and corresponding companies - British born in July 1972
Jeffs, Simon Edward James
Resident in United Kingdom
Registered addresses and corresponding companiesGrayswood, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ, United Kingdom
IIF 58
- British media consultant born in July 1972
Jeffs, Simon Edward James
Resident in United Kingdom
Registered addresses and corresponding companies8, Pound Bank Close, West Kingsdown, Sevenoaks, Kent, TN15 6UA, United Kingdom
IIF 59
Related profiles found in government register
Offspring entities and appointments
37
- 1
110 CHRISTCHURCH ROAD LIMITED
03075273Glebe House, Chiddingstone Village, Edenbridge, KentDissolved Corporate (13 parents)Officer2012-06-18 ~ 2016-04-01IIF 49 - Director → ME - 2
79 DIRECT LIMITED
08764685Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (4 parents)Officer2015-07-01 ~ nowIIF 48 - Director → ME - 3ARCOM IT LIMITED - nowARCOM I T LIMITED - 2022-09-12
TRINET LIMITED
- 2009-07-25 03077182The Ebb Stadium, High Street, Aldershot, Hampshire, EnglandActive Corporate (9 parents)Officer2000-01-18 ~ 2001-04-01IIF 18 - Director → ME - 4
JOHN ARMIT WINES LIMITED
- 2012-10-16 01609571JOHN ARMIT WINE INVESTMENTS LIMITED - 1987-05-08AFTEROSE LIMITED - 1982-04-15The Triangle 2nd Floor, 5-17 Hammersmith Grove, London, United KingdomActive Corporate (30 parents)Officer2006-08-01 ~ 2015-01-31IIF 17 - Director → ME2006-04-10 ~ 2015-01-31IIF 36 - Secretary → ME - 5
CLARITY OVERSEAS LIMITED
06606296Graham Jeffs, 85 Elsenham Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-05-30 ~ 2009-06-19IIF 4 - Director → ME - 6CORDIER UK LIMITED - now
ARMIT HOLDING LIMITED
- 2021-03-24 06646063DE FACTO 1651 LIMITED - 2008-09-032nd Floor, The Triangle, 5-17 Hammersmith Grove, London, EnglandActive Corporate (15 parents)Officer2012-02-24 ~ 2015-06-26IIF 11 - Director → ME2008-10-16 ~ 2015-01-31IIF 27 - Secretary → ME - 7CRAVEN HOUSE CAPITAL PLC - nowAIM INVESTMENTS PLC - 2011-08-30
MEDSEA ESTATES GROUP PLC
- 2009-05-08 05123368MEDSEA GROUP PLC - 2004-07-13101 King's Cross Road, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2006-07-06 ~ 2008-12-01IIF 19 - Director → ME - 8
CREMER,WHITING & CO.,LIMITED
00198546Nyewood Court, Brookers Road, Billingshurst, West SussexActive Corporate (13 parents)Officer2008-03-28 ~ 2009-08-10IIF 29 - Secretary → ME - 9
OPULEAD MEDIA LIMITED
- 2021-02-08 08302406Grayswood Crossways Park, West Chiltington, Pulborough, West SussexDissolved Corporate (2 parents)Officer2012-11-21 ~ 2012-12-25IIF 58 - Director → ME2012-11-23 ~ 2025-11-01IIF 5 - Director → ME2012-12-26 ~ 2025-11-30IIF 46 - Director → ME2012-11-21 ~ 2025-11-01IIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-10-14IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 10SPORTFISH GROUP LIMITED - 2000-10-029 Pall Mall, LondonActive Corporate (25 parents, 2 offsprings)Officer2005-08-18 ~ 2006-09-15IIF 38 - Secretary → ME
- 11SPORTFISH LIMITED - 2000-10-029 Pall Mall, LondonActive Corporate (25 parents)Officer2005-08-18 ~ 2006-09-15IIF 30 - Secretary → ME
- 12
HOLBORN NOMINEES LIMITED
00257202Nyewood Court,brookers Road, Billingshurst, West SussexActive Corporate (12 parents)Officer2008-03-28 ~ 2009-08-10IIF 39 - Secretary → ME - 13
JEFFS,BISHOP & PARTNERS(CONSULTANTS)LIMITED
01091194Grayswood, Crossways Park, West Chiltington, West SussexActive Corporate (4 parents)Officer2005-04-30 ~ nowIIF 6 - Director → ME2000-01-14 ~ 2005-01-28IIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 14
JOSH LILLEY FINE ART LIMITED
0579785544-46 Riding House Street, LondonActive Corporate (3 parents)Officer2015-05-05 ~ nowIIF 2 - Director → ME2009-06-12 ~ nowIIF 34 - Secretary → ME - 15BRICK BROKERS LIMITED - 2005-10-10Nyewood Court, Brookers Road, Billingshurst, West SussexActive Corporate (12 parents)Officer2008-03-28 ~ 2009-08-10IIF 32 - Secretary → ME
- 16
LAUNCHPAD DIRECT LIMITED
10056312Fair Winds, Highfield Crescent, Hindhead, Surrey, United KingdomActive Corporate (1 parent)Officer2016-03-10 ~ 2026-02-06IIF 47 - Director → ME2016-03-10 ~ 2026-02-06IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-02-06IIF 56 - Ownership of shares – 75% or more → OE - 17
LEO HOUSE CHILDREN'S HOSPICE
03803928Office A, Lions Dene, The Deneway, Brighton, The Deneway, Brighton, EnglandDissolved Corporate (14 parents)Officer2008-05-12 ~ 2010-07-01IIF 15 - Director → ME - 18
NEWINGTON BRICKS LIMITED
00089984Nyewood Court, Brookers Road, Billingshurst, West SussexActive Corporate (13 parents)Officer2008-03-28 ~ 2009-08-10IIF 37 - Secretary → ME - 19
NJC MARKETING LIMITED
16053989Grayswood Crossways Park, West Chiltington, Pulborough, EnglandActive Corporate (2 parents)Officer2024-12-01 ~ nowIIF 3 - Director → ME2024-11-10 ~ nowIIF 52 - Secretary → ME - 20
THE VINTAGE WINE TRADING COMPANY LIMITED
- 2009-03-13 04234928Unit 6 Royalty Studios, 105 Lancaster Road, LondonDissolved Corporate (8 parents)Officer2009-07-06 ~ 2013-04-15IIF 9 - Director → ME2006-04-10 ~ 2013-04-15IIF 31 - Secretary → ME - 21SCANSURGE LIMITED - 1989-02-07Nyewood Court, Brookers Road, Billingshurst, West SussexActive Corporate (10 parents)Officer2008-03-28 ~ 2009-08-10IIF 40 - Secretary → ME
- 22
TEDDY J LIMITED
- 2012-11-19 079559178 Pound Bank Close, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved Corporate (3 parents)Officer2012-02-20 ~ 2012-05-03IIF 50 - Director → ME2012-11-01 ~ 2012-11-21IIF 59 - Director → ME2012-02-20 ~ 2012-11-22IIF 54 - Secretary → ME - 23Fair Winds, Highfield Crescent, Hindhead, EnglandActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 1 - Director → ME2026-02-01 ~ nowIIF 45 - Director → MEPerson with significant control2025-12-02 ~ 2026-02-11IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE2026-02-11 ~ 2026-04-15IIF 44 - Ownership of shares – 75% or more → OE2026-04-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 24
PROFILE SPAIN LIMITED
0555400124 Blencowe Drive, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved Corporate (10 parents)Officer2006-12-05 ~ 2008-11-10IIF 8 - Director → ME - 25ROBERT DYAS LTD - nowRIVERDANCE LIMITED - 2019-11-11
ROBERT DYAS,LIMITED
- 2009-09-17 00081145Kindred House, 17 Hartfield Road, London, EnglandActive Corporate (32 parents)Officer~ 1997-11-19IIF 22 - Director → ME - 26SOUTHERN HOSPICE GROUP - nowST. BARNABAS' HOSPICE (WORTHING) - 2006-12-20ST. BARNABAS' HOSPICE (WORTHING) LIMITED - 2003-05-06ST. BARNABAS NURSING HOME LIMITED - 1996-01-02St Barnabas House Titnore Lane, Goring-by-sea, Worthing, West SussexActive Corporate (87 parents, 3 offsprings)Officer2007-11-13 ~ 2016-11-22IIF 7 - Director → ME
- 27SOUTHERN HOSPICE TRADING LIMITED - nowSt Barnabas House Titnore Lane, Goring-by-sea, Worthing, West SussexActive Corporate (14 parents)Officer2010-02-15 ~ 2016-11-30IIF 13 - Director → ME
- 28FLIGHTWAVE LIMITED - 2004-07-139 Pall Mall, LondonActive Corporate (11 parents)Officer2005-11-01 ~ 2006-09-15IIF 35 - Secretary → ME
- 29CHESTNUT TREE HOUSE CHILDREN'S HOSPICE DEVELOPMENT COMPANY LIMITED - 2005-11-08St Barnabas House 2 Titnore Lane, Goring-by-sea, Worthing, West SussexDissolved Corporate (26 parents)Officer2007-11-13 ~ 2016-11-22IIF 14 - Director → ME
- 30MARKTHIS LIMITED - 2003-08-289 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (11 parents)Officer2008-03-28 ~ 2009-08-10IIF 33 - Secretary → ME
- 31Grayswood Crossways Park, West Chiltington, Pulborough, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2015-08-24 ~ 2016-05-01IIF 21 - Director → ME
- 3284 Gowan Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-09-29 ~ 2017-08-30IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-30IIF 23 - Has significant influence or control → OE
- 33Nyewood Court, Brookers Road, Billingshurst, West SussexActive Corporate (15 parents)Officer2008-03-28 ~ 2009-08-10IIF 43 - Secretary → ME
- 34W.T.LAMB & SONS LIMITED - 1983-02-17Nyewood Court, Brookers Road, Billingshurst, West SussexActive Corporate (12 parents, 8 offsprings)Officer2008-03-28 ~ 2009-08-10IIF 28 - Secretary → ME
- 35
W.T.LAMB INVESTMENTS LIMITED
00561323Nyewood Court, Brookers Road, Billingshurst, West SussexActive Corporate (13 parents)Officer2008-03-28 ~ 2009-08-10IIF 41 - Secretary → ME - 36
W.T.LAMB PROPERTIES LIMITED
00823592Nyewood Court, Brookers Road, Billingshurst, West Sussex, EnglandActive Corporate (14 parents)Officer2008-03-28 ~ 2009-08-10IIF 42 - Secretary → ME - 375 Royalty Studios, 105 Lancaster Road, LondonDissolved Corporate (4 parents)Officer2013-06-20 ~ 2014-03-14IIF 12 - Director → ME2009-03-13 ~ 2012-12-06IIF 16 - Director → ME2012-06-21 ~ 2014-03-14IIF 55 - Secretary → ME
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