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
Individuals in focus
Kraft, Jeremy David
- British Registered addresses and corresponding companies
Kraft, Jeremy David
Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB
IIF 1
- British directorRegistered addresses and corresponding companies
Kraft, Jeremy David
- British chartered accountant born in April 1965Registered addresses and corresponding companies
Kraft, Jeremy David
- British chartered accoutant born in April 1965Registered addresses and corresponding companies
Kraft, Jeremy David
33 Sandycoombe Road, St Margarets, Twickenham, TW1 2LR
IIF 18
- Registered addresses and corresponding companies
Kraft, Jeremy David
- British born in April 1965
Kraft, Jeremy David
Resident in England
Registered addresses and corresponding companies1, Woodland Vale, Swanwick, Southampton, SO31 7PZ, England
IIF 21
- British born in April 1965
Kraft, Jeremy David
Resident in United Kingdom
Registered addresses and corresponding companiesCumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England
IIF 22
- British chartered accountant born in April 1965
Kraft, Jeremy David
Resident in United Kingdom
Registered addresses and corresponding companies - British chartred accountant born in April 1965
Kraft, Jeremy David
Resident in United Kingdom
Registered addresses and corresponding companies27, Avenue Gardens, Teddington, Middlesex, TW11 0BH, England
IIF 37
- British company director 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 38
- British director born in April 1965
Kraft, Jeremy David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1965
Mr Jeremy David Kraft
Resident in United Kingdom
Registered addresses and corresponding companies1, Woodland Vale, Swanwick, Southampton, SO31 7PZ, England
IIF 57
Related profiles found in government register
Offspring entities and appointments
39
- 1
B2C (HOLDINGS) LIMITED
07361046Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, EssexActive Corporate (9 parents, 3 offsprings)Net Assets/Liabilities (Company account)29,471 GBP2024-03-31Officer2017-07-20 ~ 2019-02-21IIF 41 - Director → ME - 2
B2C DISTRIBUTION LTD
05006514Cumberland House, 24-28 Baxter Avenue, Southend On Sea, EssexActive Corporate (10 parents)Net Assets/Liabilities (Company account)-312,102 GBP2024-03-31Officer2017-07-05 ~ 2019-02-21IIF 40 - 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 36 - 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 17 - Director → ME
- 12CBRE LIMITED - now
CB HILLIER PARKER LIMITED
- 2003-07-23 03536032PRECIS (1633) LIMITED - 1998-07-02Henrietta House, Henrietta Place, London, EnglandActive Corporate (50 parents, 19 offsprings)Officer2002-12-20 ~ 2004-07-20IIF 23 - Director → ME - 13
CONTINGENT CAPITAL MANAGEMENT LIMITED
03125198Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (14 parents)Officer2005-04-13 ~ 2013-03-26IIF 42 - Director → ME2005-04-13 ~ 2013-03-26IIF 12 - 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 37 - Director → ME
- 15
HENEBERY KRAFT HOLDINGS LIMITED
0968465720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-8,867 GBP2017-12-31Officer2015-07-14 ~ 2018-06-30IIF 38 - Director → ME - 16
JEREMY KRAFT CONSULTING LTD
- 2018-11-14 05230503J KRAFT CONSULTING LIMITED
- 2018-11-02 052305031 Woodland Vale, Swanwick, Southampton, EnglandActive Corporate (3 parents)Equity (Company account)13,222 GBP2024-03-31Officer2004-09-14 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - 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)Profit/Loss (Company account)-156,396 GBP2023-04-01 ~ 2024-03-31Officer2017-07-06 ~ 2019-02-21IIF 22 - 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 52 - Director → ME2005-04-13 ~ 2013-03-26IIF 19 - Secretary → ME
- 19MBG EUROPE LIMITED - nowMARTIN 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 (15 parents)Officer2005-04-13 ~ 2013-03-26IIF 48 - Director → ME2005-04-13 ~ 2013-03-26IIF 11 - 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 44 - Director → ME2005-04-13 ~ 2013-03-26IIF 14 - 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 35 - Director → ME
- 23NEWINCCO 324 LIMITED - 2003-12-10Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (24 parents)Officer2013-09-22 ~ 2014-09-30IIF 28 - Director → ME
- 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 47 - Director → ME2005-04-13 ~ 2013-03-26IIF 9 - 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 - 27PUBLICIS 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 18 - Director → ME1995-08-18 ~ 1999-02-04IIF 20 - Secretary → ME - 28
CB HILLIER PARKER (GP 1) LIMITED
- 2003-07-23 02092434HILLIER PARKER BUILDING SERVICES LIMITED - 2001-04-24Third Floor, One New Change, LondonDissolved Corporate (18 parents)Officer2002-12-16 ~ 2003-12-31IIF 16 - Director → ME - 29WOWS 1 LIMITED - nowBenson House, 33 Wellington Street, LeedsDissolved Corporate (13 parents)Officer2008-02-21 ~ 2013-03-26IIF 39 - Director → ME2008-02-21 ~ 2013-03-26IIF 1 - Secretary → ME
- 30WOWS 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 51 - Director → ME2005-04-13 ~ 2013-03-26IIF 5 - Secretary → ME - 31WOWS 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 43 - Director → ME2005-04-13 ~ 2013-03-26IIF 6 - Secretary → ME - 32WOWS 2 LIMITED - now
RPM GROUP LIMITED
- 2014-12-29 05360456Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (11 parents)Officer2005-03-02 ~ 2013-03-26IIF 50 - Director → ME2005-03-02 ~ 2013-03-26IIF 4 - Secretary → ME - 33WOWS 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 46 - Director → ME2005-03-02 ~ 2013-03-26IIF 13 - Secretary → ME - 34WOWS 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 49 - Director → ME2005-04-13 ~ 2013-03-26IIF 7 - Secretary → ME - 35WOWS 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 45 - Director → ME2005-04-13 ~ 2013-03-26IIF 2 - Secretary → ME - 36WOWS 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 54 - Director → ME2005-04-13 ~ 2013-03-26IIF 8 - Secretary → ME - 37WOWS 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 55 - Director → ME2005-04-13 ~ 2013-03-26IIF 10 - Secretary → ME - 38WOWS 8 LIMITED - now
MARTIN 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 (42 parents)Officer2005-04-13 ~ 2013-03-26IIF 56 - Director → ME2005-04-13 ~ 2013-03-26IIF 3 - Secretary → ME - 39WOWS 9 LIMITED - nowIBIS (348) LIMITED - 1998-01-26Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (10 parents)Officer2005-04-13 ~ 2013-03-26IIF 53 - Director → ME2005-04-13 ~ 2013-03-26IIF 15 - Secretary → ME
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