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
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 30
- 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 33
- 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 34
- 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 353, More London Riverside, London, SE1 2RE, England
IIF 36C/o Chimera Partners Limited, First Floor, 3 More London Place, London, SE1 2RE, England
IIF 37Flat 2, 13 Cadogan Square, London, SW1X 0HT, United Kingdom
IIF 38Suffolk House, Suites 11-14, 263 Banbury Road, Oxford, OX2 7HN, England
IIF 39
- 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 40
Related profiles found in government register
Offspring entities and appointments
34
- 1
ABM AVON LIMITED
06751500Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (7 parents, 2 offsprings)Officer2008-11-18 ~ nowIIF 12 - Director → ME - 2
ABM COLNE LIMITED
06791804Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (7 parents)Officer2009-01-14 ~ nowIIF 33 - Director → ME - 3
APPREMA SOLUTIONS LIMITED
08416272Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-10-14 during the appointment or period of control
Commencement of winding up on 2014-12-01 during the appointment or period of control
Conclusion of winding up on 2017-02-28 during the appointment or period of control
Dissolved on 2017-06-13 during the appointment or period of controlGeoffrey Martin & Co 1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2013-05-07 ~ dissolvedIIF 36 - Director → ME - 4
BE ROTA LIMITED
097721346th Floor 9 Appold Street, London, United KingdomActive Corporate (13 parents)Officer2016-10-06 ~ 2021-11-26IIF 5 - Director → ME - 5
BRAINOMIX LIMITED
07426406First Floor Seacourt Tower, West Way, Oxford, United KingdomActive Corporate (14 parents)Officer2014-09-26 ~ 2021-12-03IIF 39 - Director → ME - 6
CHEVRES LIMITED
08130485Mill House Mill Road, Felsted, Dunmow, Essex, EnglandActive Corporate (5 parents)Officer2012-07-04 ~ 2014-02-28IIF 40 - Director → ME - 7
CHIMERA PARTNERS HOLDINGS LIMITED
07087948Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2015-01-30 during the appointment or period of controlGeoffrey Martin & Co 7-8, Conduit Street, London, EnglandDissolved Corporate (5 parents)Officer2009-11-26 ~ dissolvedIIF 30 - Director → ME - 8
FOUNDER CAPITAL INVESTMENT LIMITED
- 2013-05-07 07082560ABM DARENT LIMITED
- 2012-06-12 07082560Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-11-20 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
CHIMERA PARTNERS LIMITED
06813975Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-04 during the appointment or period of control
Dissolved on 2020-06-06 during the appointment or period of controlGeoffrey Martin & Co, 15 Westferry Circus, Canary Whaf, LondonDissolved Corporate (7 parents)Officer2009-02-09 ~ dissolvedIIF 35 - 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 - 10
CHIMERA PARTNERS TRADING LIMITED
06939332Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (7 parents)Officer2009-06-19 ~ nowIIF 16 - Director → ME - 11
FUEL 3D TECHNOLOGIES LIMITED
08852503Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-303 Field Court, Gray's Inn, LondonLiquidation Corporate (13 parents, 2 offsprings)Officer2016-06-30 ~ 2021-10-05IIF 34 - Director → ME - 12GMG BRENT LIMITED - now
ABM BRENT LIMITED
- 2008-11-28 0675148120-22 Bedford Row, LondonDissolved Corporate (8 parents)Officer2008-11-18 ~ 2008-11-27IIF 14 - Director → ME - 13
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 voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 14
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 voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 15
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 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 16
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 shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 17
HONEYBOURNE HOLDINGS PLC
FC028622Level 7, The Mall Offices, The Mall Street, Floriana, Frn 1470, MaltaActive Corporate (4 parents)Officer2008-10-21 ~ 2009-01-22IIF 25 - Director → ME - 18
JOLLY ROGER RACING LIMITED
070823101st Floor 3 More London Riverside, LondonDissolved Corporate (4 parents)Officer2009-11-20 ~ dissolvedIIF 31 - Director → ME - 19
MAWSON CAPITAL LIMITED
07229418Thatched House Comp Lane, Platt, Sevenoaks, EnglandActive Corporate (6 parents, 1 offspring)Officer2010-04-20 ~ nowIIF 17 - Director → ME - 20
MOOR LANE INVESTMENTS LIMITED
FC02808047 Esplande, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (12 parents)Officer2008-11-06 ~ 2008-12-19IIF 24 - Director → ME - 2122 Grenville Street, Jersey, Channel IslandsConverted / Closed Corporate (6 parents)Officer2008-10-14 ~ 2008-12-19IIF 28 - Director → ME
- 2220 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2008-08-26 ~ 2008-12-19IIF 13 - Director → ME
- 23MORGAN STANLEY EDEN INVESTMENTS LIMITED - now
MSDW EDEN INVESTMENTS LIMITED
- 2009-08-01 03981281MSDW JUBILEE EDEN INVESTMENTS LIMITED - 2009-08-01CABOT 11 LIMITED - 2000-10-1020 Bank Street, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2008-11-24 ~ 2008-12-19IIF 29 - Director → ME - 24
MORGAN STANLEY EQUITY INVESTMENTS (UK) LIMITED
FC028523M&c Corporate Services Limited, Po Box 309gt South Church Street, George Town, Grand Cayman, Cayman IslandsActive Corporate (11 parents)Officer2008-08-22 ~ 2008-12-19IIF 20 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-24
Dissolved on 2013-02-28CABOT 20 LIMITED - 2001-08-1725 Farringdon Street, LondonDissolved Corporate (17 parents)Officer2008-05-19 ~ 2008-12-19IIF 22 - Director → ME - 26MORGAN STANLEY JUBILEE INVESTMENTS LIMITED - nowCABOT 10 LIMITED - 2000-10-1020 Bank Street, Canary Wharf, LondonActive Corporate (19 parents)Officer2008-11-24 ~ 2008-12-19IIF 21 - Director → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-24
Dissolved on 2013-02-28CABOT 19 LIMITED - 2001-08-1725 Farringdon Street, LondonDissolved Corporate (16 parents)Officer2008-05-19 ~ 2008-12-19IIF 19 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-24
Dissolved on 2013-02-28CABOT 21 LIMITED - 2001-08-1725 Farringdon Street, LondonDissolved Corporate (17 parents)Officer2008-06-02 ~ 2008-12-19IIF 18 - Director → ME - 295th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2010-11-19 ~ 2015-10-29IIF 38 - Director → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-24
Dissolved on 2013-03-06SYMBOLIC LTD - 2007-05-2225 Farringdon Street, LondonDissolved Corporate (20 parents)Officer2008-11-21 ~ 2008-12-19IIF 27 - Director → ME - 31
ABM EXE LIMITED
- 2010-03-19 070828421st Floor 3 More London Riverside, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2009-11-20 ~ dissolvedIIF 32 - Director → ME - 32
PROTEGO CAPITAL LIMITED
075609743 Castlegate, Grantham, LincolnshireDissolved Corporate (1 parent, 1 offspring)Officer2011-03-11 ~ dissolvedIIF 37 - Director → ME - 33Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (6 parents)Officer2008-07-07 ~ 2008-12-19IIF 26 - Director → ME
- 34Locatellikade 1, Parnassustoren, Amsterdam 1076az, NetherlandsConverted / Closed Corporate (6 parents)Officer2008-07-07 ~ 2008-12-19IIF 23 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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