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 Jeffrey Harold Margolis

    Related profiles found in government register
  • Mr Jeffrey Harold Margolis
    British born in April 1938

    Resident in England

    Registered addresses and corresponding companies

    • C/o Spring Finance Limited, 3 Theobald Court, Theobald Street, Borehamwood, Herts, WD6 4RN, United Kingdom

      IIF 1
  • Margolis, Jeffrey Harold
    British accountant born in April 1938

    Resident in England

    Registered addresses and corresponding companies

    • C/o Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 2

    • C/o Spring Finance Limited, 3 Theobald Court, Theobald Street, Borehamwood, Herts, WD6 4RN, United Kingdom

      IIF 3

    • Kinetic Business Centre, The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England

      IIF 4

    • 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 5

    • 69, Embry Way, Middx, HA7 3AY, United Kingdom

      IIF 6

    • 1st, Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR

      IIF 7

    • 69 Embry Way, Stanmore, Middlesex, HA7 3AY

      IIF 8 IIF 9 IIF 10
  • Margolis, Jeffrey Harold
    British director born in April 1938

    Resident in England

    Registered addresses and corresponding companies

    • Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS

      IIF 18

    • 69 Embry Way, Stanmore, Middlesex, HA7 3AY

      IIF 19

    • 69, Embry Way, Stanmore, Middlesex, HA7 3AY, United Kingdom

      IIF 20
  • Margolis, Jeffrey Harold
    British director of finance company born in April 1938

    Resident in England

    Registered addresses and corresponding companies

    • 69, Embry Way, Stanmore, Middlesex, HA7 3AY

      IIF 21
  • Margolis, Jeffrey Harold
    British accountant born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Margolis, Jeffrey Harold
    British financial advisor born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180 Hale Lane, Edgware, Middlesex, HA8 9RF

      IIF 24
  • Margolis, Jeffrey Harold
    British financial director born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180 Hale Lane, Edgware, Middlesex, HA8 9RF

      IIF 25
  • Margolis, Jeffrey Harold
    British

    Registered addresses and corresponding companies

    • 180 Hale Lane, Edgware, Middlesex, HA8 9RF

      IIF 26 IIF 27

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 28 IIF 29

    • 1st Floor Stanmore House, 15/19 Church Road, Stanmore, HA7 4AR

      IIF 30
  • Margolis, Jeffrey Harold
    British accountant

    Registered addresses and corresponding companies

    • 69 Embry Way, Stanmore, Middlesex, HA7 3AY

      IIF 31
  • Margolis, Jeffrey Harold
    British director

    Registered addresses and corresponding companies

    • Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS

      IIF 32

    • 1st Floor, Stanmore House, 15/19 Church Road, Stanmore, Middlesex, HA7 4AR

      IIF 33
child relation
Offspring entities and appointments
Active 11
  • 1
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -195,817 GBP2017-06-30
    Officer
    2013-01-29 ~ dissolved
    IIF 5 - director → ME
  • 2
    CHEVAL ACCEPTANCES PLC - 2001-09-04
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1995-11-27 ~ dissolved
    IIF 13 - director → ME
  • 3
    1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1996-06-26 ~ dissolved
    IIF 7 - director → ME
  • 4
    GA HOTELS PROCURMENT LIMITED - 2020-01-03
    THE COMMERCIAL COMPANY (2006) LIMITED - 2008-02-11
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    581,234 GBP2023-12-31
    Officer
    2006-01-20 ~ now
    IIF 28 - secretary → ME
  • 5
    Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    6,391,279 USD2023-12-31
    Officer
    2009-07-01 ~ now
    IIF 11 - director → ME
  • 6
    Jeffrey Margolis, 69 Embry Way, Middx, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-21 ~ dissolved
    IIF 6 - director → ME
  • 7
    1st Floor Stanmore House, 15/19 Church Road, Stanmore
    Dissolved corporate (2 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 30 - secretary → ME
  • 8
    1st Floor, Stanmore House, 15/19 Church Road, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-10-04 ~ dissolved
    IIF 33 - secretary → ME
  • 9
    SPRING FINANCE LIMITED - 2011-09-15
    CHEVAL PERSONAL LOANS LTD - 2006-03-08
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,420,394 GBP2022-06-30
    Officer
    2006-03-16 ~ now
    IIF 2 - director → ME
  • 10
    85 Great Portland Street, First Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    511,557 GBP2023-12-31
    Officer
    2003-04-09 ~ now
    IIF 29 - secretary → ME
  • 11
    C/o Spring Finance Limited 3 Theobald Court, Theobald Street, Borehamwood, Herts, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2006-06-12 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 18
  • 1
    CHEVAL COMMERCIAL FINANCE LIMITED - 2013-10-25
    SOUTHERN PACIFIC BRIDGING LIMITED - 2007-12-13
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    92,355 GBP2023-09-30
    Officer
    2001-05-18 ~ 2006-12-07
    IIF 8 - director → ME
  • 2
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2002-05-03 ~ 2006-12-07
    IIF 19 - director → ME
  • 3
    Atherton Bailey Llp, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-07 ~ 2006-12-07
    IIF 16 - director → ME
  • 4
    1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-07-31 ~ 2006-12-07
    IIF 10 - director → ME
  • 5
    BENTLEY AGENCIES LIMITED - 2001-01-23
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    688,842 GBP2023-12-31
    Officer
    2006-08-14 ~ 2023-05-19
    IIF 18 - director → ME
    1997-02-17 ~ 2003-12-31
    IIF 14 - director → ME
    2006-08-14 ~ 2023-05-24
    IIF 32 - secretary → ME
  • 6
    3 Casel Court, Brightwen Grove, Stanmore, England
    Corporate (1 parent)
    Equity (Company account)
    -79,620 GBP2023-12-31
    Officer
    2010-04-23 ~ 2010-08-31
    IIF 21 - director → ME
  • 7
    PHONEMEDIA LIMITED - 2005-09-07
    TELEPHONE RESPONSE NETWORK LIMITED - 2000-03-01
    142-148 Main Road, Sidcup, Kent
    Dissolved corporate (1 parent)
    Officer
    1996-04-15 ~ 1998-03-11
    IIF 23 - director → ME
  • 8
    Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    6,391,279 USD2023-12-31
    Officer
    2009-07-01 ~ 2024-07-03
    IIF 31 - secretary → ME
  • 9
    GLENRYCK (U.K.) LIMITED - 2001-03-13
    10 Station Road, Henley-on-thames, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-03-10
    IIF 25 - director → ME
    ~ 1993-03-10
    IIF 27 - secretary → ME
  • 10
    SPINE (UK) LIMITED - 1995-12-04
    28 Adelaide Road, Walton-on-thames, England
    Corporate (1 parent)
    Equity (Company account)
    -1,673,261 GBP2021-12-31
    Officer
    1995-09-14 ~ 2007-12-17
    IIF 24 - director → ME
  • 11
    SPRING FINANCE LIMITED - 2025-02-07
    CHEVAL FINANCE LIMITED - 2011-09-15
    3 Theobald Court, Theobald Street, Borehamwood, England
    Corporate (6 parents)
    Equity (Company account)
    958,592 GBP2024-06-30
    Officer
    1999-02-05 ~ 2006-12-07
    IIF 15 - director → ME
  • 12
    HIGHTRADE LIMITED - 2009-03-05
    Winnington House, 2 Woodberry Grove, London, North Finchley
    Dissolved corporate (2 parents)
    Officer
    2002-10-28 ~ 2008-12-30
    IIF 12 - director → ME
  • 13
    PACIFIC INTERACTIVE UK LIMITED - 2018-02-14
    PACIFIC INTERACTIVE LIMITED - 2013-06-06
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    591,215,914 GBP2022-12-31
    Officer
    2013-05-02 ~ 2014-02-11
    IIF 20 - director → ME
  • 14
    3 Theobald Court, Theobald Street, Borehamwood, England
    Corporate (6 parents)
    Equity (Company account)
    1,796,219 GBP2024-06-30
    Officer
    2011-08-05 ~ 2018-04-18
    IIF 4 - director → ME
  • 15
    SPRING FINANCE LIMITED - 2011-09-15
    CHEVAL PERSONAL LOANS LTD - 2006-03-08
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,420,394 GBP2022-06-30
    Officer
    2002-12-11 ~ 2003-05-16
    IIF 9 - director → ME
  • 16
    STRAALEN FINANCIAL SERVICES LIMITED - 2000-07-07
    39 Broadhurst Avenue, Edgware, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -664 GBP2024-02-29
    Officer
    1996-02-02 ~ 2001-12-01
    IIF 26 - secretary → ME
  • 17
    SPRING MONEY LIMITED - 2008-04-28
    Rsm Tenon Recovery, First Floor Davidson House Forbury Square, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2008-01-10 ~ 2010-06-16
    IIF 17 - director → ME
  • 18
    5 Fir Close, Walton On Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    1999-10-19 ~ 2006-08-08
    IIF 22 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.