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
Kraft, Jeremy David
- British born in April 1965
Kraft, Jeremy David
Resident in United Kingdom
Registered addresses and corresponding companies5, Boaters Avenue, Brentford, Middlesex, TW8 8FG, United Kingdom
IIF 1Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB
IIF 21, Woodland Vale, Swanwick, Southampton, Hampshire, SO31 7PZ, United Kingdom
IIF 31, Woodland Vale, Swanwick, Southampton, SO31 7PZ, England
IIF 4Cumberland House, 24-28 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ
IIF 5Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ
IIF 6Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England
IIF 727 Avenue Gardens, Teddington, Middlesex, TW11 0BH
IIF 8 IIF 9 IIF 10 (more)(less)27, Avenue Gardens, Teddington, Middlesex, TW11 0BH, England
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in April 1965
Mr Jeremy David Kraft
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1965Registered addresses and corresponding companies
Kraft, Jeremy David
- British Registered addresses and corresponding companies
Kraft, Jeremy David
- Registered addresses and corresponding companies
Kraft, Jeremy
1, Woodland Vale, Swanwick, Southampton, Hampshire, SO31 7PZ, United Kingdom
IIF 60
Related profiles found in government register
Offspring entities and appointments
40
- 1
B2C (HOLDINGS) LIMITED
07361046Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, EssexActive Corporate (9 parents, 3 offsprings)Officer2017-07-20 ~ 2019-02-21IIF 6 - Director → ME - 2
B2C DISTRIBUTION LTD
05006514Cumberland House, 24-28 Baxter Avenue, Southend On Sea, EssexActive Corporate (10 parents)Officer2017-07-05 ~ 2019-02-21IIF 5 - Director → ME - 3PINCO 1857 LIMITED - 2002-12-18Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (18 parents)Officer2013-09-22 ~ 2014-09-30IIF 25 - Director → ME
- 4CARDPOINT HOLDINGS PLC - 2003-07-11CASH CARD HOLDINGS LIMITED - 2002-12-30POST AND PARCELS LIMITED - 2000-02-10WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (26 parents)Officer2013-09-22 ~ 2014-09-30IIF 33 - Director → ME
- 5CARDPOINT PLC - 2007-12-05HALLCO 528 PLC - 2000-11-1312th Floor 5 Merchant Square, Paddington, London, United KingdomDissolved Corporate (36 parents, 2 offsprings)Officer2013-09-22 ~ 2014-09-30IIF 34 - Director → ME
- 6HALLCO 1034 LIMITED - 2004-04-28Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (19 parents)Officer2013-09-22 ~ 2014-09-30IIF 32 - Director → ME
- 7CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23CARDPOINT SERVICES LIMITED - 2009-02-19MONEYBOX CORPORATION LIMITED - 2008-10-23MONEY BOX CORPORATION LIMITED - 2000-01-17Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (31 parents)Officer2013-09-22 ~ 2014-09-30IIF 37 - Director → ME
- 8CASH WEB CORPORATION LIMITED - 2006-08-17Cardtronics Uk Limited, Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (20 parents)Officer2013-09-22 ~ 2014-09-30IIF 26 - Director → ME
- 9CARDTRONICS GROUP LIMITED - nowCardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (17 parents, 1 offspring)Officer2013-09-22 ~ 2014-09-30IIF 29 - Director → ME
- 10
BANK MACHINE LIMITED
- 2013-12-20 03610221EURONET SERVICES (UK) LIMITED - 2003-01-2012th Floor 5 Merchant Square, Paddington, London, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2013-09-22 ~ 2014-09-30IIF 31 - Director → ME - 11CBRE FM SERVICES LIMITED - nowSt Martins Court, 10 Paternoster Row, LondonDissolved Corporate (26 parents)Officer2002-12-16 ~ 2003-02-12IIF 42 - Director → ME
- 12CBRE LIMITED - now
CB HILLIER PARKER LIMITED
- 2003-07-23 03536032PRECIS (1633) LIMITED - 1998-07-02Henrietta House, Henrietta Place, London, EnglandActive Corporate (51 parents, 19 offsprings)Officer2002-12-20 ~ 2004-07-20IIF 15 - Director → ME - 13
CONTINGENT CAPITAL MANAGEMENT LIMITED
03125198Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (14 parents)Officer2005-04-13 ~ 2013-03-26IIF 8 - Director → ME2005-04-13 ~ 2013-03-26IIF 55 - Secretary → ME - 14EASTERN TRADING CORPORATION LIMITED - 2007-10-22Cardtronics Uk Limited, Building 4, First Floor Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (19 parents)Officer2013-09-22 ~ 2014-09-30IIF 35 - Director → ME
- 15
HENEBERY KRAFT HOLDINGS LIMITED
0968465720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-07-14 ~ 2018-06-30IIF 1 - Director → ME - 16
JEREMY KRAFT LTD
- 2026-01-09 05230503JEREMY KRAFT CONSULTING LTD
- 2018-11-14 05230503J KRAFT CONSULTING LIMITED
- 2018-11-02 052305031 Woodland Vale, Swanwick, Southampton, EnglandActive Corporate (3 parents)Officer2004-09-14 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 17
MANUFACTURING SERVICES INVESTMENT LIMITED
08869609Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, EnglandActive Corporate (14 parents, 2 offsprings)Officer2017-07-06 ~ 2019-02-21IIF 7 - Director → ME - 18MARTIN BIERBAUM GROUP LIMITED - 1995-12-28OBTAINZONE LIMITED - 1992-12-105 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (40 parents)Officer2005-04-13 ~ 2013-03-26IIF 19 - Director → ME2005-04-13 ~ 2013-03-26IIF 46 - Secretary → ME
- 19MBG EUROPE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-20
Dissolved on 2015-12-07MARTIN BIERBAUM EQUITY DERIVATIVES LIMITED - 1995-12-29MARTIN BIERBAUM SECURITY DERIVATIVES LIMITED - 1993-09-15LAWGRA (NO. 210) LIMITED - 1993-08-03Alixpartners, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (17 parents)Officer2005-04-13 ~ 2013-03-26IIF 14 - Director → ME2005-04-13 ~ 2013-03-26IIF 54 - Secretary → ME - 20TRIO INTERNATIONAL HOLDINGS LIMITED - 1993-02-23LAWGRA (NO. 172) LIMITED - 1992-10-0247 Homefield Road, Chiswalk, London, UkDissolved Corporate (13 parents)Officer2005-04-13 ~ 2013-03-26IIF 10 - Director → ME2005-04-13 ~ 2013-03-26IIF 57 - Secretary → ME
- 21CARDPOINT SERVICES LIMITED - 2008-10-23CASH CARD SERVICES LIMITED - 2002-12-31Cardtronics Uk Limited, Building 4, Trident Place Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (18 parents)Officer2013-09-22 ~ 2014-09-30IIF 24 - Director → ME
- 22AMBIENT CORPORATION LIMITED - 2004-04-14SWANGCO 8 LIMITED - 2000-11-27Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (22 parents)Officer2013-09-22 ~ 2014-09-30IIF 36 - Director → ME
- 23
- 24NEW BROKERS LIMITED - now
MARTIN BROKERS (EXCHANGE) LTD.
- 2014-10-14 01056210MARTIN BIERBAUM EXCHANGE LIMITED - 1995-12-29R.P. MARTIN EXCHANGE LIMITED - 1994-02-14Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (17 parents)Officer2005-04-13 ~ 2013-03-26IIF 13 - Director → ME2005-04-13 ~ 2013-03-26IIF 52 - Secretary → ME - 25
NEW WAVE ATM INSTALLATIONS LIMITED
07913454C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, EnglandActive Corporate (17 parents)Officer2013-09-22 ~ 2014-09-30IIF 27 - Director → ME - 26
OMNICASH LIMITED
043703959th Floor, 5 Merchant Square, Paddington, London, EnglandDissolved Corporate (18 parents)Officer2013-09-22 ~ 2014-09-30IIF 30 - Director → ME - 27
PROJECT ETERNAL LIMITED
172488021 Woodland Vale, Swanwick, Southampton, Hampshire, United KingdomActive Corporate (2 parents)Officer2026-05-29 ~ nowIIF 3 - Director → ME2026-05-29 ~ nowIIF 60 - Secretary → MEPerson with significant control2026-05-29 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 28PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED - now
THE MEDICUS GROUP LIMITED
- 2004-12-23 01072087A.D.A. HOLDINGS LIMITED - 1994-10-03PUBLIHOLD LIMITED - 1988-01-181st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomActive Corporate (43 parents, 2 offsprings)Officer1995-11-02 ~ 1999-02-05IIF 40 - Director → ME1995-08-18 ~ 1999-02-04IIF 59 - Secretary → ME - 29
- 30WOWS 1 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2015-01-09
Administration ended on 2015-11-18Benson House, 33 Wellington Street, LeedsDissolved Corporate (15 parents)Officer2008-02-21 ~ 2013-03-26IIF 2 - Director → ME2008-02-21 ~ 2013-03-26IIF 43 - Secretary → ME - 31WOWS 10 LIMITED - nowTRIO EQUITY DERIVATIVES LIMITED - 2014-12-29
MARTIN BROKERS (DEPOSITS) LTD.
- 2013-11-25 01056377MARTIN BIERBAUM DEPOSITS LIMITED - 1995-12-29R.P. MARTIN DEPOSITS LIMITED - 1994-02-14Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (18 parents)Officer2005-04-13 ~ 2013-03-26IIF 18 - Director → ME2005-04-13 ~ 2013-03-26IIF 48 - Secretary → ME - 32WOWS 11 LIMITED - now
WALLICH & MATTHES (LONDON) LIMITED
- 2014-12-29 01056175MARTIN BROKERS (STERLING) LTD.
- 2009-01-20 01056175MARTIN BIERBAUM STERLING LIMITED - 1995-12-29R.P. MARTIN STERLING LIMITED - 1994-02-14Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (16 parents)Officer2005-04-13 ~ 2013-03-26IIF 9 - Director → ME2005-04-13 ~ 2013-03-26IIF 49 - Secretary → ME - 33WOWS 2 LIMITED - now
RPM GROUP LIMITED
- 2014-12-29 05360456Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (11 parents)Officer2005-03-02 ~ 2013-03-26IIF 17 - Director → ME2005-03-02 ~ 2013-03-26IIF 47 - Secretary → ME - 34WOWS 3 LIMITED - now
R.P. MARTIN GROUP LIMITED
- 2014-12-29 0536003247 Homefield Road, London, UkDissolved Corporate (8 parents)Officer2005-03-02 ~ 2013-03-26IIF 12 - Director → ME2005-03-02 ~ 2013-03-26IIF 56 - Secretary → ME - 35WOWS 4 LIMITED - now
R.P. MARTIN LIMITED
- 2014-12-29 02786768LAWGRA (NO.189) LIMITED - 1993-09-15Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (12 parents)Officer2005-04-13 ~ 2013-03-26IIF 16 - Director → ME2005-04-13 ~ 2013-03-26IIF 50 - Secretary → ME - 36WOWS 5 LIMITED - now
MARTIN BROKERS TRANSACTIONAL PRODUCTS LIMITED
- 2014-12-29 04035974TRIO INTERNET VENTURES LIMITED - 2003-10-28TRIO INVESTMENTS CORPORATION LIMITED - 2000-10-12LAWGRA (NO.690) LIMITED - 2000-07-25Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (12 parents)Officer2005-04-13 ~ 2013-03-26IIF 11 - Director → ME2005-04-13 ~ 2013-03-26IIF 44 - Secretary → ME - 37WOWS 6 LIMITED - now
TRIO HOLDINGS LIMITED
- 2014-12-29 02507527TRIO INVESTMENT TRUST PLC - 1993-01-11TRINITY INVESTMENT TRUST PLC - 1990-11-16BIDYIELD PUBLIC LIMITED COMPANY - 1990-11-1347 Homefield Road, London, UkDissolved Corporate (19 parents)Officer2005-04-13 ~ 2013-03-26IIF 21 - Director → ME2005-04-13 ~ 2013-03-26IIF 51 - Secretary → ME - 38WOWS 7 LIMITED - now
TRIO INTERNET SYSTEMS LIMITED
- 2014-12-29 02880056TRIO INFORMATION SYSTEMS LTD. - 2000-01-24MARTIN BIERBAUM INFORMATION SYSTEMS LIMITED - 1995-12-29LAWGRA (NO. 229) LIMITED - 1994-02-02Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (18 parents)Officer2005-04-13 ~ 2013-03-26IIF 22 - Director → ME2005-04-13 ~ 2013-03-26IIF 53 - Secretary → ME - 39WOWS 8 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-20
Dissolved on 2015-12-07MARTIN BROKERS (UK) LIMITED
- 2014-12-29 02733029MARTIN BIERBAUM PLC - 1995-12-29R.P. MARTIN P.L.C. - 1993-07-30GLOBALBALANCE PUBLIC LIMITED COMPANY - 1992-12-10Alix Partners, The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (44 parents)Officer2005-04-13 ~ 2013-03-26IIF 23 - Director → ME2005-04-13 ~ 2013-03-26IIF 45 - Secretary → ME - 40WOWS 9 LIMITED - nowIBIS (348) LIMITED - 1998-01-26Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (10 parents)Officer2005-04-13 ~ 2013-03-26IIF 20 - Director → ME2005-04-13 ~ 2013-03-26IIF 58 - Secretary → ME
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 14 July 2026 and
licensed under the Open Government Licence v3.0.