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
Mr Mark Thomas Jaffray
- New Zealander born in April 1975
Mr Mark Thomas Jaffray
Resident in United Kingdom
Registered addresses and corresponding companies - New Zealander company director born in April 1975
Jaffray, Mark Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, 60 Goswell Road, London, EC1M 7AD
IIF 5
- New Zealander investor born in April 1975
Jaffray, Mark Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1975
Mr Mark Thomas Jaffray
Resident in England
Registered addresses and corresponding companies - New Zealander born in April 1975
Jaffray, Mark Thomas
Resident in England
Registered addresses and corresponding companies - New Zealander banker born in April 1975
Jaffray, Mark Thomas
Resident in England
Registered addresses and corresponding companies - New Zealander director partner born in April 1975
Jaffray, Mark Thomas
Resident in England
Registered addresses and corresponding companies1st Floor, 3 More London Riverside, London, SE1 2RE
IIF 28
- New Zealander director/partner born in April 1975
Jaffray, Mark Thomas
Resident in England
Registered addresses and corresponding companies - New Zealander born in April 1975
Jaffray, Mark
Resident in England
Registered addresses and corresponding companiesThatched House, Comp Lane, Platt, Sevenoaks, TN15 8NR, England
IIF 31
- British company director born in April 1975
Jaffray, Mark Thomas
Resident in England
Registered addresses and corresponding companies16c, Worcester Place, Oxford, OX1 2JW, England
IIF 32
- British director born in April 1975
Jaffray, Mark Thomas
Resident in England
Registered addresses and corresponding companiesGeoffrey Martin & Co, 15 Westferry Circus, Canary Whaf, London, E14 4HD
IIF 333, More London Riverside, London, SE1 2RE, England
IIF 34C/o Chimera Partners Limited, First Floor, 3 More London Place, London, SE1 2RE, England
IIF 35Flat 2, 13 Cadogan Square, London, SW1X 0HT, United Kingdom
IIF 36Suffolk House, Suites 11-14, 263 Banbury Road, Oxford, OX2 7HN, England
IIF 37
- British director partner born in April 1975
Jaffray, Mark Thomas
Resident in England
Registered addresses and corresponding companies1st, Floor, 3 More London Riverside, London, SE1 2RE, United Kingdom
IIF 38
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1
ABM AVON LIMITED
06751500Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (4 parents)Equity (Company account)28,196 GBP2024-03-31Officer2008-11-18 ~ nowIIF 12 - Director → ME - 2
ABM COLNE LIMITED
06791804Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (4 parents)Equity (Company account)124 GBP2024-03-31Officer2009-01-14 ~ nowIIF 31 - Director → ME - 3
APPREMA SOLUTIONS LIMITED
08416272Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2013-05-07 ~ dissolvedIIF 34 - Director → ME - 4
CHIMERA PARTNERS HOLDINGS LIMITED
07087948Geoffrey Martin & Co 7-8, Conduit Street, London, EnglandDissolved Corporate (3 parents)Officer2009-11-26 ~ dissolvedIIF 28 - Director → ME - 5
FOUNDER CAPITAL INVESTMENT LIMITED
- 2013-05-07 07082560ABM DARENT LIMITED
- 2012-06-12 07082560Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (2 parents)Equity (Company account)150 GBP2024-12-31Officer2009-11-20 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CHIMERA PARTNERS LIMITED
06813975Geoffrey Martin & Co, 15 Westferry Circus, Canary Whaf, LondonDissolved Corporate (2 parents)Officer2009-02-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CHIMERA PARTNERS TRADING LIMITED
06939332Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (4 parents)Equity (Company account)287 GBP2024-03-31Officer2009-06-19 ~ nowIIF 14 - Director → ME - 8
GOTHAM CAPITAL LIMITED
121637707-9 Cadogan Square, London, EnglandDissolved Corporate (1 parent)Officer2019-08-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-08-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9
GOTHAM INVESTMENTS LIMITED
121637897-9 Cadogan Square, London, EnglandDissolved Corporate (1 parent)Officer2019-08-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-08-19 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
GOTHAM PARTNERS LIMITED
121661137-9 Cadogan Square, London, EnglandDissolved Corporate (1 parent)Officer2019-08-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-08-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
GOTHAM VENTURES LIMITED
121638987-9 Cadogan Square, London, EnglandDissolved Corporate (1 parent)Officer2019-08-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-08-19 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 12
JOLLY ROGER RACING LIMITED
070823101st Floor 3 More London Riverside, LondonDissolved Corporate (3 parents)Officer2009-11-20 ~ dissolvedIIF 29 - Director → ME - 13
MAWSON CAPITAL LIMITED
07229418Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (4 parents)Equity (Company account)87 GBP2024-03-31Officer2010-04-20 ~ nowIIF 15 - Director → ME - 14
ABM EXE LIMITED
- 2010-03-19 070828421st Floor 3 More London Riverside, LondonDissolved Corporate (3 parents)Officer2009-11-20 ~ dissolvedIIF 30 - Director → ME - 15
PROTEGO CAPITAL LIMITED
075609743 Castlegate, Grantham, LincolnshireDissolved Corporate (1 parent)Officer2011-03-11 ~ dissolvedIIF 35 - Director → ME
Ceased
17
- 1
BE ROTA LIMITED
097721346th Floor 9 Appold Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-57,937 GBP2023-12-31Officer2016-10-06 ~ 2021-11-26IIF 5 - Director → ME - 2
BRAINOMIX LIMITED
07426406First Floor Seacourt Tower, West Way, Oxford, United KingdomActive Corporate (7 parents)Equity (Company account)1,200,638 GBP2020-11-30Officer2014-09-26 ~ 2021-12-03IIF 37 - Director → ME - 3
CHEVRES LIMITED
08130485Mill House Mill Road, Felsted, Dunmow, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1,068,549 GBP2023-12-31Officer2012-07-04 ~ 2014-02-28IIF 38 - Director → ME - 4
FUEL 3D TECHNOLOGIES LIMITED
088525033 Field Court, Gray's Inn, LondonLiquidation Corporate (5 parents, 2 offsprings)Officer2016-06-30 ~ 2021-10-05IIF 32 - Director → ME - 5
HONEYBOURNE HOLDINGS PLC
FC028622Level 7, The Mall Offices, The Mall Street, Floriana, Frn 1470, MaltaActive Corporate (3 parents)Officer2008-10-21 ~ 2009-01-22IIF 23 - Director → ME - 6
MOOR LANE INVESTMENTS LIMITED
FC02808047 Esplande, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (2 parents)Officer2008-11-06 ~ 2008-12-19IIF 22 - Director → ME - 722 Grenville Street, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2008-10-14 ~ 2008-12-19IIF 26 - Director → ME
- 8MORGAN STANLEY EDEN INVESTMENTS LIMITED - now 06681461MSDW JUBILEE EDEN INVESTMENTS LIMITED - 2009-08-01
MSDW EDEN INVESTMENTS LIMITED
- 2009-08-01 03981281CABOT 11 LIMITED - 2000-10-10 04091675, 04091672, 01403810... (more)20 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2008-11-24 ~ 2008-12-19IIF 27 - Director → ME - 9
MORGAN STANLEY EQUITY INVESTMENTS (UK) LIMITED
FC028523M&c Corporate Services Limited, Po Box 309gt South Church Street, George Town, Grand Cayman, Cayman IslandsActive Corporate (4 parents)Officer2008-08-22 ~ 2008-12-19IIF 18 - Director → ME - 10CABOT 20 LIMITED - 2001-08-17 04091675, 04091672, 01403810... (more)25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2008-05-19 ~ 2008-12-19IIF 20 - Director → ME
- 11MORGAN STANLEY JUBILEE INVESTMENTS LIMITED - now
MSDW JUBILEE INVESTMENTS LIMITED
- 2009-08-01 03981278CABOT 10 LIMITED - 2000-10-10 04091675, 04091672, 01403810... (more)20 Bank Street, Canary Wharf, LondonActive Corporate (3 parents)Officer2008-11-24 ~ 2008-12-19IIF 19 - Director → ME - 12CABOT 19 LIMITED - 2001-08-17 04091675, 04091672, 01403810... (more)25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2008-05-19 ~ 2008-12-19IIF 17 - Director → ME
- 13CABOT 21 LIMITED - 2001-08-17 04091675, 04091672, 01403810... (more)25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2008-06-02 ~ 2008-12-19IIF 16 - Director → ME
- 145th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2010-11-19 ~ 2015-10-29IIF 36 - Director → ME
- 15SYMBOLIC LTD - 2007-05-2225 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2008-11-21 ~ 2008-12-19IIF 25 - Director → ME
- 16Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer2008-07-07 ~ 2008-12-19IIF 24 - Director → ME
- 17Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (1 parent)Officer2008-07-07 ~ 2008-12-19IIF 21 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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