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 Mark Thomas Jaffray

    Related profiles found in government register
  • Mr Mark Thomas Jaffray
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat K, 7-9 Cadogan Square, London, SW1X 0HT, England

      IIF 1 IIF 2
  • Jaffray, Mark Thomas
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 16c, Worcester Place, Oxford, OX1 2JW, England

      IIF 3
  • Jaffray, Mark Thomas
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Geoffrey Martin & Co, 15 Westferry Circus, Canary Whaf, London, E14 4HD

      IIF 4

    • 3, More London Riverside, London, SE1 2RE, England

      IIF 5

    • C/o Chimera Partners Limited, First Floor, 3 More London Place, London, SE1 2RE, England

      IIF 6

    • Flat 2, 13 Cadogan Square, London, SW1X 0HT, United Kingdom

      IIF 7

    • Suffolk House, Suites 11-14, 263 Banbury Road, Oxford, OX2 7HN, England

      IIF 8
  • Jaffray, Mark Thomas
    British director partner born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor, 3 More London Riverside, London, SE1 2RE, United Kingdom

      IIF 9
  • Mr Mark Thomas Jaffray
    New Zealander born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jaffray, Mark Thomas
    New Zealander banker born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Jaffray, Mark Thomas
    New Zealander director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Thatched House, Comp Lane, Platt, Sevenoaks, TN15 8NR, England

      IIF 26
  • Jaffray, Mark Thomas
    New Zealander director partner born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 3 More London Riverside, London, SE1 2RE

      IIF 27
  • Jaffray, Mark Thomas
    New Zealander director/partner born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor 3, More London Riverside, London, SE1 2RE

      IIF 28 IIF 29

    • 70, Holland Street, London, SE1 9NX, England

      IIF 30

    • Thatched House, Comp Lane, Platt, Sevenoaks, TN15 8NR, England

      IIF 31
  • Jaffray, Mark Thomas
    New Zealander investment banker born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 3, More London Riverside, London, SE1 2RE, England

      IIF 32
  • Jaffray, Mark
    New Zealander director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Thatched House, Comp Lane, Platt, Sevenoaks, TN15 8NR, England

      IIF 33
  • Jaffray, Mark Thomas
    New Zealander company director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 34
  • Jaffray, Mark Thomas
    New Zealander investor born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    Thatched House Comp Lane, Platt, Sevenoaks, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,196 GBP2024-03-31
    Officer
    2008-11-18 ~ now
    IIF 32 - Director → ME
  • 2
    Thatched House Comp Lane, Platt, Sevenoaks, England
    Active Corporate (4 parents)
    Equity (Company account)
    124 GBP2024-03-31
    Officer
    2009-01-14 ~ now
    IIF 33 - Director → ME
  • 3
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 5 - Director → ME
  • 4
    Geoffrey Martin & Co 7-8, Conduit Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 27 - Director → ME
  • 5
    FOUNDER CAPITAL INVESTMENT LIMITED - 2013-05-07
    ABM DARENT LIMITED - 2012-06-12
    Thatched House Comp Lane, Platt, Sevenoaks, England
    Active Corporate (2 parents)
    Equity (Company account)
    150 GBP2023-12-31
    Officer
    2009-11-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Whaf, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Thatched House Comp Lane, Platt, Sevenoaks, England
    Active Corporate (4 parents)
    Equity (Company account)
    287 GBP2024-03-31
    Officer
    2009-06-19 ~ now
    IIF 26 - Director → ME
  • 8
    7-9 Cadogan Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-19 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    7-9 Cadogan Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    7-9 Cadogan Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    7-9 Cadogan Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-19 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    1st Floor 3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 28 - Director → ME
  • 13
    Thatched House Comp Lane, Platt, Sevenoaks, England
    Active Corporate (4 parents)
    Equity (Company account)
    87 GBP2024-03-31
    Officer
    2010-04-20 ~ now
    IIF 31 - Director → ME
  • 14
    ABM EXE LIMITED - 2010-03-19
    CHIMERA PARTNERS INVESTMENTS LIMITED - 2010-02-24
    1st Floor 3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 29 - Director → ME
  • 15
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    2011-03-11 ~ dissolved
    IIF 6 - Director → ME
Ceased 17
  • 1
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -57,937 GBP2023-12-31
    Officer
    2016-10-06 ~ 2021-11-26
    IIF 34 - Director → ME
  • 2
    First Floor Seacourt Tower, West Way, Oxford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,200,638 GBP2020-11-30
    Officer
    2014-09-26 ~ 2021-12-03
    IIF 8 - Director → ME
  • 3
    Mill House Mill Road, Felsted, Dunmow, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,068,549 GBP2023-12-31
    Officer
    2012-07-04 ~ 2014-02-28
    IIF 9 - Director → ME
  • 4
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2016-06-30 ~ 2021-10-05
    IIF 3 - Director → ME
  • 5
    Level 7, The Mall Offices, The Mall Street, Floriana, Frn 1470, Malta
    Active Corporate (3 parents)
    Officer
    2008-10-21 ~ 2009-01-22
    IIF 21 - Director → ME
  • 6
    47 Esplande, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2008-11-06 ~ 2008-12-19
    IIF 20 - Director → ME
  • 7
    22 Grenville Street, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2008-10-14 ~ 2008-12-19
    IIF 24 - Director → ME
  • 8
    MSDW JUBILEE EDEN INVESTMENTS LIMITED - 2009-08-01
    MSDW EDEN INVESTMENTS LIMITED - 2009-08-01
    CABOT 11 LIMITED - 2000-10-10
    20 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-24 ~ 2008-12-19
    IIF 25 - Director → ME
  • 9
    M&c Corporate Services Limited, Po Box 309gt South Church Street, George Town, Grand Cayman, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2008-08-22 ~ 2008-12-19
    IIF 16 - Director → ME
  • 10
    CABOT 20 LIMITED - 2001-08-17
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-19 ~ 2008-12-19
    IIF 18 - Director → ME
  • 11
    MSDW JUBILEE INVESTMENTS LIMITED - 2009-08-01
    CABOT 10 LIMITED - 2000-10-10
    20 Bank Street, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    2008-11-24 ~ 2008-12-19
    IIF 17 - Director → ME
  • 12
    CABOT 19 LIMITED - 2001-08-17
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-19 ~ 2008-12-19
    IIF 15 - Director → ME
  • 13
    CABOT 21 LIMITED - 2001-08-17
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ 2008-12-19
    IIF 14 - Director → ME
  • 14
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-11-19 ~ 2015-10-29
    IIF 7 - Director → ME
  • 15
    SYMBOLIC LTD - 2007-05-22
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-21 ~ 2008-12-19
    IIF 23 - Director → ME
  • 16
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    2008-07-07 ~ 2008-12-19
    IIF 22 - Director → ME
  • 17
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    2008-07-07 ~ 2008-12-19
    IIF 19 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.