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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
parent relation
Individuals in focus

Mr Mark Thomas Jaffray

child relation
Offspring entities and appointments 34
  • 1
    ABM AVON LIMITED
    06751500
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-11-18 ~ now
    IIF 15 - Director → ME
  • 2
    ABM COLNE LIMITED
    06791804
    Active Corporate (7 parents)
    Officer
    2009-01-14 ~ now
    IIF 33 - Director → ME
  • 3
    APPREMA SOLUTIONS LIMITED
    08416272
    Dissolved Corporate (3 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 36 - Director → ME
  • 4
    BE ROTA LIMITED
    09772134
    Active Corporate (13 parents)
    Officer
    2016-10-06 ~ 2021-11-26
    IIF 9 - Director → ME
  • 5
    BRAINOMIX LIMITED
    07426406
    Active Corporate (14 parents)
    Officer
    2014-09-26 ~ 2021-12-03
    IIF 40 - Director → ME
  • 6
    CHEVRES LIMITED
    08130485
    Active Corporate (5 parents)
    Officer
    2012-07-04 ~ 2014-02-28
    IIF 35 - Director → ME
  • 7
    CHIMERA PARTNERS HOLDINGS LIMITED
    07087948
    Dissolved Corporate (5 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 13 - Director → ME
  • 8
    CHIMERA PARTNERS INVESTMENTS LIMITED
    - now 07082560 07082842
    FOUNDER CAPITAL INVESTMENT LIMITED
    - 2013-05-07 07082560
    ABM DARENT LIMITED
    - 2012-06-12 07082560
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-11-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CHIMERA PARTNERS LIMITED
    06813975
    Dissolved Corporate (7 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CHIMERA PARTNERS TRADING LIMITED
    06939332
    Active Corporate (7 parents)
    Officer
    2009-06-19 ~ now
    IIF 31 - Director → ME
  • 11
    FUEL 3D TECHNOLOGIES LIMITED
    08852503
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2016-06-30 ~ 2021-10-05
    IIF 39 - Director → ME
  • 12
    GMG BRENT LIMITED - now
    ABM BRENT LIMITED
    - 2008-11-28 06751481
    Dissolved Corporate (8 parents)
    Officer
    2008-11-18 ~ 2008-11-27
    IIF 25 - Director → ME
  • 13
    GOTHAM CAPITAL LIMITED
    12163770
    Dissolved Corporate (1 parent)
    Officer
    2019-08-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    GOTHAM INVESTMENTS LIMITED
    12163789
    Dissolved Corporate (1 parent)
    Officer
    2019-08-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    GOTHAM PARTNERS LIMITED
    12166113
    Dissolved Corporate (1 parent)
    Officer
    2019-08-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 16
    GOTHAM VENTURES LIMITED
    12163898
    Dissolved Corporate (1 parent)
    Officer
    2019-08-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    HONEYBOURNE HOLDINGS PLC
    FC028622
    Active Corporate (4 parents)
    Officer
    2008-10-21 ~ 2009-01-22
    IIF 24 - Director → ME
  • 18
    JOLLY ROGER RACING LIMITED
    07082310
    Dissolved Corporate (4 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 12 - Director → ME
  • 19
    MAWSON CAPITAL LIMITED
    07229418
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-04-20 ~ now
    IIF 32 - Director → ME
  • 20
    MOOR LANE INVESTMENTS LIMITED
    FC028080
    Converted / Closed Corporate (12 parents)
    Officer
    2008-11-06 ~ 2008-12-19
    IIF 23 - Director → ME
  • 21
    MORGAN STANLEY BERKSHIRE INVESTMENTS LIMITED
    FC028609 FC026928
    Converted / Closed Corporate (6 parents)
    Officer
    2008-10-14 ~ 2008-12-19
    IIF 28 - Director → ME
  • 22
    MORGAN STANLEY DEVON INVESTMENTS LIMITED
    06681461 03981281... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-08-26 ~ 2008-12-19
    IIF 16 - Director → ME
  • 23
    MORGAN STANLEY EDEN INVESTMENTS LIMITED - now
    MSDW EDEN INVESTMENTS LIMITED
    - 2009-08-01 03981281
    MSDW JUBILEE EDEN INVESTMENTS LIMITED - 2009-08-01
    CABOT 11 LIMITED - 2000-10-10
    Dissolved Corporate (18 parents)
    Officer
    2008-11-24 ~ 2008-12-19
    IIF 29 - Director → ME
  • 24
    MORGAN STANLEY EQUITY INVESTMENTS (UK) LIMITED
    FC028523
    Active Corporate (11 parents)
    Officer
    2008-08-22 ~ 2008-12-19
    IIF 19 - Director → ME
  • 25
    MORGAN STANLEY HARLEQUIN INVESTMENTS LIMITED
    - now 04194875 03981275... (more)
    CABOT 20 LIMITED - 2001-08-17
    Dissolved Corporate (17 parents)
    Officer
    2008-05-19 ~ 2008-12-19
    IIF 21 - Director → ME
  • 26
    MORGAN STANLEY JUBILEE INVESTMENTS LIMITED - now
    MSDW JUBILEE INVESTMENTS LIMITED
    - 2009-08-01 03981278 03981281
    CABOT 10 LIMITED - 2000-10-10
    Active Corporate (19 parents)
    Officer
    2008-11-24 ~ 2008-12-19
    IIF 20 - Director → ME
  • 27
    MORGAN STANLEY MANDARIN LIMITED
    - now 04194882
    CABOT 19 LIMITED - 2001-08-17
    Dissolved Corporate (16 parents)
    Officer
    2008-05-19 ~ 2008-12-19
    IIF 18 - Director → ME
  • 28
    MORGAN STANLEY PINTAIL INVESTMENTS LIMITED
    - now 04195029 04791153... (more)
    CABOT 21 LIMITED - 2001-08-17
    Dissolved Corporate (17 parents)
    Officer
    2008-06-02 ~ 2008-12-19
    IIF 17 - Director → ME
  • 29
    NAMECO (NO. 1001) LIMITED
    07361323 15168282... (more)
    Active Corporate (7 parents)
    Officer
    2010-11-19 ~ 2015-10-29
    IIF 38 - Director → ME
  • 30
    NEWBURGH INVESTMENTS LIMITED
    - now 05758564
    SYMBOLIC LTD - 2007-05-22
    Dissolved Corporate (20 parents)
    Officer
    2008-11-21 ~ 2008-12-19
    IIF 27 - Director → ME
  • 31
    PROPHEUS CAPITAL LIMITED
    - now 07082842
    ABM EXE LIMITED
    - 2010-03-19 07082842
    CHIMERA PARTNERS INVESTMENTS LIMITED
    - 2010-02-24 07082842 07082560
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2009-11-20 ~ dissolved
    IIF 14 - Director → ME
  • 32
    PROTEGO CAPITAL LIMITED
    07560974
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-03-11 ~ dissolved
    IIF 37 - Director → ME
  • 33
    WADWAY 1 COOPERATIEVE U.A.
    FC028441 FC028442
    Converted / Closed Corporate (6 parents)
    Officer
    2008-07-07 ~ 2008-12-19
    IIF 26 - Director → ME
  • 34
    WADWAY 2 COOPERATIEVE U.A.
    FC028442 FC028441
    Converted / Closed Corporate (6 parents)
    Officer
    2008-07-07 ~ 2008-12-19
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.