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 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 16
  • Jefferies, Michael David Sean
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 2a, Herongate, Charnham Park, Hungerford, Berkshire, RG17 0YU

      IIF 17
    • 2a Herongate, Charnham Park, Hungerford, Berkshire, RG17 0YU, England

      IIF 18
    • 2a, Herongate, Hungerford, RG17 0YU, England

      IIF 19 IIF 20 IIF 21
    • Charnham Park, Herongate, Hungerford, Berkshire, RG17 0YU, England

      IIF 27
    • Charnham Park, Herongate, Hungerford, Berkshire, RG17 0YU, United Kingdom

      IIF 28 IIF 29 IIF 30
    • Charnham Park, Herongate, Hungerford, RG17 0YU, England

      IIF 37 IIF 38 IIF 39
    • Charnham Park, Hungerford, Berkshire, RG17 0YU

      IIF 43
    • C/o Kerridge Commercial Systems Limited, Charnham, Herongate, Hungerford, RG17 0YU, England

      IIF 44
    • Herongate, Charnham Park, Hungerford, Berkshire, RG17 0YU, United Kingdom

      IIF 45
    • Herongate, Charnham Park, Hungerford, RG17 0YU, England

      IIF 46
    • Herongate, Charnham Park, Hungerford, RG17 0YU, United Kingdom

      IIF 47
    • Unit 2, Herongate, Charnham Park, Hungerford, Berkshire, RG17 0YU

      IIF 48
    • Unit 2a, Herongate, Charnham Park, Hungerford, Berkshire, RG17 0YU

      IIF 49 IIF 50 IIF 51
    • Unit 2a, Herongate, Charnham Park, Hungerford, Berkshire, RG17 0YU, England

      IIF 53 IIF 54 IIF 55
    • C/o Cisco, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 58
    • Imimobile, 5 St. John's Lane, Farringdon, London, EC1M 4BH, England

      IIF 59
    • Charter House, 1-3 Charter Way, Macclesfield, Cheshire, SK10 2NG

      IIF 60
    • Charter House, 1-3 Charter Way, Macclesfield, Cheshire, SK10 2NG, United Kingdom

      IIF 61
    • 107, Lions Lane, Ashley Heath, Ringwood, Hampshire, BH24 2HJ, United Kingdom

      IIF 62
  • 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 63
  • 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 64
  • 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 65
  • Jefferies, Michael David Sean, Mr.

    Registered addresses and corresponding companies
    • Imimobile, 5 St. John's Lane, Farringdon, London, EC1M 4BH, England

      IIF 66
  • Jefferies, Michael David Sean

    Registered addresses and corresponding companies
    • C/o Cisco, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 51
  • 1
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,069,292 GBP2020-09-30
    Officer
    2025-02-20 ~ now
    IIF 32 - director → ME
  • 2
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    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 59 - director → ME
  • 4
    TEAM SYSTEMS LIMITED - 2018-07-09
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    144,417 GBP2023-04-30
    Officer
    2024-03-21 ~ now
    IIF 57 - director → ME
  • 5
    Herongate, Charnham Park, Hungerford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    71,701 GBP2018-03-31
    Officer
    2024-03-21 ~ now
    IIF 47 - director → ME
  • 6
    AGHOCO 1679 LIMITED - 2018-05-15
    Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 45 - director → ME
  • 7
    Charnham Park, Herongate, Hungerford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170,735 GBP2024-03-31
    Officer
    2025-04-04 ~ now
    IIF 40 - director → ME
  • 8
    Charnham Park, Herongate, Hungerford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    579,175 GBP2024-03-31
    Officer
    2025-04-04 ~ now
    IIF 39 - director → ME
  • 9
    Charnham Park, Herongate, Hungerford, England
    Corporate (4 parents)
    Equity (Company account)
    749,136 GBP2023-09-30
    Officer
    2024-07-08 ~ now
    IIF 41 - director → ME
  • 10
    Charnham Park, Herongate, Hungerford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    502,697 GBP2023-03-31
    Officer
    2024-09-13 ~ now
    IIF 42 - director → ME
  • 11
    Imimobile 5 St. John's Lane, Farringdon, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 15 - 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 13 - director → ME
  • 13
    Imimobile 5 St. John's Lane, Farringdon, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 12 - director → ME
  • 14
    MAPLE SOFTWARE SOLUTIONS LIMITED - 2000-06-02
    TECHNOSERVER LIMITED - 1997-04-15
    Herongate, Charnham Park, Hungerford, England
    Corporate (3 parents)
    Equity (Company account)
    4,776,099 GBP2018-03-31
    Officer
    2024-03-21 ~ now
    IIF 46 - director → ME
  • 15
    FLORENCE BIDCO LIMITED - 2017-10-04
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 50 - director → ME
  • 16
    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
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-03-21 ~ now
    IIF 48 - director → ME
  • 17
    DATAWRIGHT COMPUTER SERVICES LIMITED - 2018-04-23
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire
    Corporate (3 parents)
    Officer
    2024-03-21 ~ now
    IIF 51 - director → ME
  • 18
    LAKEVIEW COMPUTERS LIMITED - 2018-07-30
    STRAD2006 PLC - 2006-06-30
    Charnham Park, Herongate, Hungerford, Berkshire, England
    Corporate (3 parents)
    Officer
    2024-03-21 ~ now
    IIF 27 - director → ME
  • 19
    ELECTRONIC DATA PROCESSING LIMITED - 2019-03-14
    ELECTRONIC DATA PROCESSING PUBLIC LIMITED COMPANY - 2018-08-14
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2024-03-21 ~ now
    IIF 54 - director → ME
  • 20
    FLORENCE MIDCO LIMITED - 2017-10-04
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 49 - director → ME
  • 21
    FLORENCE TOPCO LIMITED - 2017-10-04
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-03-21 ~ now
    IIF 52 - director → ME
  • 22
    OVAL (2222) LIMITED - 2010-03-11
    Charnham Park, Hungerford, Berkshire
    Corporate (3 parents, 18 offsprings)
    Officer
    2024-03-21 ~ now
    IIF 43 - director → ME
  • 23
    KERRIDGE TRUSTEE LIMITED - 2010-03-12
    2a Herongate, Charnham Park, Hungerford, Berkshire
    Corporate (3 parents)
    Officer
    2024-03-21 ~ now
    IIF 17 - director → ME
  • 24
    Charnham Park, Herongate, Hungerford, England
    Corporate (3 parents)
    Equity (Company account)
    -241,062 GBP2021-03-31
    Officer
    2024-07-04 ~ now
    IIF 37 - director → ME
  • 25
    RAM TRACKING TOPCO LIMITED - 2023-12-06
    HAMSARD 3547 LIMITED - 2020-07-07
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-20 ~ now
    IIF 28 - director → ME
  • 26
    CASATRON LIMITED - 1984-06-14
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 55 - director → ME
  • 27
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    112,080 GBP2015-06-30
    Officer
    2024-03-21 ~ now
    IIF 56 - director → ME
  • 28
    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 2 - director → ME
  • 29
    C/o Kerridge Commercial Systems Limited, Charnham, Herongate, Hungerford, England
    Corporate (3 parents)
    Equity (Company account)
    94,621 GBP2023-09-30
    Officer
    2024-05-31 ~ now
    IIF 44 - director → ME
  • 30
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2018-09-30
    Officer
    2025-02-20 ~ now
    IIF 36 - director → ME
  • 31
    SUNBEAU LIMITED - 2018-09-26
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-20 ~ now
    IIF 31 - director → ME
  • 32
    HAMSARD 3548 LIMITED - 2020-07-07
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2025-02-20 ~ now
    IIF 34 - director → ME
  • 33
    BLUE BEAR INVESTMENTS LIMITED - 2018-09-25
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,581 GBP2019-09-30
    Officer
    2025-02-20 ~ now
    IIF 29 - director → ME
  • 34
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    235,817 GBP2021-03-31
    Officer
    2025-02-20 ~ now
    IIF 30 - director → ME
  • 35
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    IIF 33 - director → ME
  • 36
    5 St. John's Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-11-25 ~ dissolved
    IIF 1 - director → ME
  • 37
    2a Herongate Charnham Park, Hungerford, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2024-10-29 ~ now
    IIF 18 - director → ME
  • 38
    Charter House, 1-3 Charter Way, Macclesfield, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,022,091 GBP2023-09-30
    Officer
    2024-10-29 ~ now
    IIF 61 - director → ME
  • 39
    WIREFLY24 LIMITED - 2003-11-14
    ETCHCO 1093 LIMITED - 2001-04-30
    Charter House, 1-3 Charter Way, Macclesfield, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 60 - director → ME
  • 40
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 26 - director → ME
  • 41
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-03-21 ~ now
    IIF 20 - director → ME
  • 42
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-03-21 ~ now
    IIF 19 - director → ME
  • 43
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 21 - director → ME
  • 44
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 25 - director → ME
  • 45
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-03-21 ~ now
    IIF 24 - director → ME
  • 46
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 23 - director → ME
  • 47
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-03-21 ~ now
    IIF 22 - director → ME
  • 48
    1 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 62 - director → ME
  • 49
    Imimobile 5 St. John's Lane, Farringdon, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 16 - director → ME
    2014-10-10 ~ dissolved
    IIF 66 - secretary → ME
  • 50
    META TECHNOLOGIES LIMITED - 2006-10-20
    IMCO (412000) LIMITED - 2000-10-16
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, England
    Corporate (3 parents)
    Officer
    2024-03-21 ~ now
    IIF 53 - director → ME
  • 51
    Charnham Park, Herongate, Hungerford, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,041,580 GBP2023-03-31
    Officer
    2024-09-13 ~ now
    IIF 38 - director → ME
Ceased 13
  • 1
    STAR TRAC UK LIMITED - 2015-03-16
    Unit 4 The Gateway Centre, Coronation Road, Cressex, Business Park High Wycombe, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,013 GBP2023-12-31
    Officer
    2008-10-01 ~ 2009-06-23
    IIF 64 - director → ME
  • 2
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,014,886 GBP2017-04-30
    Officer
    2017-12-06 ~ 2024-02-09
    IIF 14 - director → ME
  • 3
    BR MAC 1 LIMITED - 2015-07-13
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-06-10 ~ 2024-02-09
    IIF 5 - 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
    Corporate (3 parents, 6 offsprings)
    Officer
    2010-12-02 ~ 2024-02-09
    IIF 11 - 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
    Corporate (3 parents)
    Officer
    2017-03-26 ~ 2024-02-09
    IIF 3 - 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
    Corporate (3 parents, 7 offsprings)
    Officer
    2013-12-04 ~ 2024-02-09
    IIF 7 - director → ME
    2014-05-16 ~ 2024-02-12
    IIF 65 - 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
    Corporate (3 parents)
    Officer
    2011-09-08 ~ 2024-02-09
    IIF 58 - director → ME
  • 8
    BR MAC 2 LIMITED - 2015-07-14
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-06-11 ~ 2024-02-09
    IIF 6 - director → ME
  • 9
    BR MAC 3 LIMITED - 2015-07-14
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-06-11 ~ 2024-02-09
    IIF 10 - director → ME
  • 10
    STEVTON (NO. 211) LIMITED - 2001-09-19
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    765,219 GBP2018-12-31
    Officer
    2019-11-25 ~ 2024-02-09
    IIF 4 - director → ME
  • 11
    WIRELESS INFORMATION NETWORK LIMITED - 2016-05-24
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2010-12-10 ~ 2024-02-09
    IIF 9 - director → ME
  • 12
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2024-02-09
    IIF 8 - director → ME
    2014-10-10 ~ 2024-03-04
    IIF 67 - 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 63 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.