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

Jefferies, Graham Michael John

    Related profiles found in government register
  • Jefferies, Graham Michael John
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pascall Electronics, Westridge Business Park, Cothey Way, Ryde, Isle Of Wight, PO33 1QT, England

      IIF 1

    • Westridge Business Park, Cothey Way, Ryde, Isle Of Wight, PO33 1QT, United Kingdom

      IIF 2

    • 32a, East Street, St. Ives, PE27 5PD, England

      IIF 3
  • Jefferies, Graham Michael John
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Brunswick Road, Cobbs Wood, Ashford, Kent, TN23 1EB

      IIF 4

    • Xcel Works, Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent, TN23 1EH

      IIF 5

    • Xcel Works, Brunswick Road, Cobbs Wood, Ashford, TN23 1EH

      IIF 6

    • Xcel Works, Brunswick Road, Cobbs Wood Ashford, Kent, TN23 1EH

      IIF 7

    • Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

      IIF 8

    • James House, 27-35 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom

      IIF 9

    • 2-4, Hellesdon Park Road, Norwich, NR6 5DR, England

      IIF 10

    • C/o Ddc Electronics Ltd, Westridge Business Park, Cothey Way, Ryde, Isle Of Wight, PO33 1QT, England

      IIF 11
  • Jefferies, Graham Michael John
    British managing director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Jefferies, Graham Michael John
    British none born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, St James House, St James' Square, Cheltenham, GL50 3PR, England

      IIF 23
  • Jefferies, Graham Michael John
    British

    Registered addresses and corresponding companies

    • 7 Shepherds Close, Fenditton, Cambridge, CB5 8XJ

      IIF 24 IIF 25
  • Jefferies, Graham Michael John
    British company secretary

    Registered addresses and corresponding companies

    • James House, 27-35 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom

      IIF 26
  • Jefferies, Graham Michael John
    British director

    Registered addresses and corresponding companies

    • Brunswick Road, Cobbs Wood, Ashford, Kent, TN23 1EB

      IIF 27

    • Xcel Works, Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent, TN23 1EH

      IIF 28

    • 7 Shepherds Close, Fenditton, Cambridge, CB5 8XJ

      IIF 29 IIF 30

    • Xcel Works, Brunswick Road, Cobbs Wood, Ashford, TN23 1EH

      IIF 31

    • Xcel Works, Brunswick Road, Cobbs Wood Ashford, Kent, TN23 1EH

      IIF 32 IIF 33 IIF 34
  • Jefferies, Graham Michael John

    Registered addresses and corresponding companies

    • C/o Pascall Electronics, Westridge Business Park, Cothey Way, Ryde, Isle Of Wight, PO33 1QT, England

      IIF 35

    • Westridge Business Park, Cothey Way, Ryde, Isle Of Wight, PO33 1QT, United Kingdom

      IIF 36
  • Mr Graham Michael John Jefferies
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 32a, East Street, St. Ives, PE27 5PD, England

      IIF 37
child relation
Offspring entities and appointments
Active 19
  • 1
    XCEL POWER SYSTEM LIMITED - 1997-02-21
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved corporate (3 parents)
    Officer
    1996-12-23 ~ dissolved
    IIF 8 - director → ME
  • 2
    BELIX COMPANY LIMITED(THE) - 1991-12-24
    Xcel Works, Brunswick Road, Cobbs Wood Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2000-04-17 ~ dissolved
    IIF 12 - director → ME
    2003-01-01 ~ dissolved
    IIF 32 - secretary → ME
  • 3
    BELIX (WALES) LIMITED - 1991-12-24
    Xcel Works, Brunswick Road, Cobbs Wood Ashford, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-04-17 ~ dissolved
    IIF 14 - director → ME
  • 4
    Xcel Works, Brunswick Road, Cobbs Wood, Ashford
    Dissolved corporate (2 parents)
    Officer
    1997-03-20 ~ dissolved
    IIF 6 - director → ME
    1997-03-20 ~ dissolved
    IIF 31 - secretary → ME
  • 5
    2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -154,200 GBP2023-12-31
    Officer
    2020-09-01 ~ now
    IIF 17 - director → ME
  • 6
    Xcel Works, Brunswick Road, Cobbs Wood Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    1992-11-09 ~ dissolved
    IIF 7 - director → ME
    1992-11-09 ~ dissolved
    IIF 34 - secretary → ME
  • 7
    BUDPACE LIMITED - 1981-12-31
    2 Hellesdon Park Road, Drayton High Road, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    560,820 GBP2023-12-31
    Officer
    2020-09-01 ~ now
    IIF 15 - director → ME
  • 8
    32a East Street, St. Ives, England
    Corporate (2 parents)
    Equity (Company account)
    37,447 GBP2024-04-30
    Officer
    2019-04-12 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 37 - Has significant influence or control → OE
  • 9
    MS ACQUISITION CO LTD - 2010-02-03
    2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    9,906,013 GBP2023-12-31
    Officer
    2020-09-01 ~ now
    IIF 19 - director → ME
  • 10
    MINTECH SEMICONDUCTORS LIMITED - 2010-01-04
    BLEAKBRIDGE LIMITED - 1984-05-11
    2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    12,954,051 GBP2023-12-31
    Officer
    2020-09-01 ~ now
    IIF 16 - director → ME
  • 11
    2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    3,275,758 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-09-01 ~ now
    IIF 20 - director → ME
  • 12
    MICROSS COMPONENTS LIMITED - 2010-01-04
    LORITH LIMITED - 2009-07-10
    COGKIWI LIMITED - 2001-03-20
    2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-09-01 ~ now
    IIF 18 - director → ME
  • 13
    PASCALL ELECTRONIC (HOLDINGS) LIMITED - 2016-11-10
    C/o Pascall Electronics Westridge Business Park, Cothey Way, Ryde, Isle Of Wight, England
    Dissolved corporate (4 parents)
    Officer
    2005-03-18 ~ dissolved
    IIF 1 - director → ME
    2010-08-31 ~ dissolved
    IIF 35 - secretary → ME
  • 14
    3 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    317,623 GBP2023-12-31
    Officer
    2021-08-02 ~ now
    IIF 23 - director → ME
  • 15
    VIASYSTEMS TECHNOGRAPH LIMITED - 2002-06-07
    TECHNOGRAPH MICROCIRCUITS LIMITED - 1997-12-31
    IRONCAST LIMITED - 1988-05-04
    1-4 Railway Triangle Walton Road, Portsmouth, Hants
    Corporate (4 parents)
    Equity (Company account)
    2,882,674 GBP2023-12-31
    Officer
    2023-04-28 ~ now
    IIF 10 - director → ME
  • 16
    TECHVIEW LIMITED - 1991-12-24
    Xcel Works, Brunswick Road, Cobbs Wood Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2000-04-17 ~ dissolved
    IIF 13 - director → ME
    2003-01-01 ~ dissolved
    IIF 33 - secretary → ME
  • 17
    D J T INDUSTRIAL SERVICES LIMITED - 1998-12-03
    SUPPLYOFFER LIMITED - 1996-05-22
    2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,975 GBP2023-12-31
    Officer
    2020-09-01 ~ now
    IIF 22 - director → ME
  • 18
    AUSTIN SEMICONDUCTOR EUROPE LTD - 2007-02-13
    SAAT TECHNOLOGY LTD - 2004-04-05
    TECHNALTON LIMITED - 2001-03-13
    RBCO 351 LIMITED - 2001-02-07
    2 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    -1 GBP2023-12-31
    Officer
    2020-09-01 ~ now
    IIF 21 - director → ME
  • 19
    Xcel Works, Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    1996-05-21 ~ dissolved
    IIF 5 - director → ME
    1996-05-21 ~ dissolved
    IIF 28 - secretary → ME
Ceased 6
  • 1
    XCEL POWER SYSTEM LIMITED - 1997-02-21
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved corporate (3 parents)
    Officer
    1997-12-23 ~ 2000-12-14
    IIF 29 - secretary → ME
  • 2
    BELIX (WALES) LIMITED - 1991-12-24
    Xcel Works, Brunswick Road, Cobbs Wood Ashford, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-01-01 ~ 2006-09-04
    IIF 30 - secretary → ME
  • 3
    DDC ELECTRONICS LIMITED - 2016-11-10
    EMRISE ELECTRONICS LTD - 2016-03-02
    XCEL CORPORATION LIMITED - 2005-10-05
    DIGITRAN LIMITED - 1992-11-09
    HOMEINTEL LIMITED - 1986-04-17
    Highfield Court Tollgate, Chandler's Ford, Eastleigh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 2015-07-01
    IIF 9 - director → ME
    1996-09-04 ~ 2015-07-01
    IIF 26 - secretary → ME
    1995-11-16 ~ 1996-09-02
    IIF 25 - secretary → ME
  • 4
    DDL195 LIMITED - 2016-11-10
    Rsm Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-09-17 ~ 2018-11-23
    IIF 11 - director → ME
  • 5
    DDC ELECTRONICS LIMITED - 2024-06-13
    DDL195 LIMITED - 2016-11-10
    PASCALL ELECTRONICS LIMITED - 2016-11-10
    Westridge Business Park, Cothey Way, Ryde, Isle Of Wight, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-03-18 ~ 2018-11-23
    IIF 2 - director → ME
    2010-08-31 ~ 2018-11-23
    IIF 36 - secretary → ME
  • 6
    ABBOTT ELECTRONICS LIMITED - 1997-02-21
    COROBEX CHEMICALS LIMITED - 1991-05-22
    C/o Power Device Uk Ltd, Cothey Way, Ryde, England
    Corporate (5 parents)
    Officer
    1996-09-02 ~ 2018-11-23
    IIF 4 - director → ME
    2001-09-25 ~ 2018-11-23
    IIF 27 - secretary → ME
    1997-09-27 ~ 2000-04-13
    IIF 24 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.